Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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  1. Kanye
    Locked

    Yer Mama - Concerns with an account he's selling

    Kanye, Aug 7, 2025
    Yoshiki
    Aug 7, 2025
    Replies:
    1
    Views:
    3,377
  2. Richie0720
    Locked

    Scammer

    Richie0720, Aug 6, 2025
    Kanye
    Aug 7, 2025
    Replies:
    4
    Views:
    7,642
  3. Tirg
    Locked

    REPORTING A SCAMMER!

    Tirg, Aug 4, 2025
    Kanye
    Aug 7, 2025
    Replies:
    16
    Views:
    13,922
  4. ImJustSalty
    Locked

    Scammed By Designs

    ImJustSalty, Aug 5, 2025
    Yoshiki
    Aug 6, 2025
    Replies:
    1
    Views:
    9,468
  5. PENG
    Locked

    24/7 VENE / ksold

    PENG, Aug 4, 2025
    Pikachu
    Aug 4, 2025
    Replies:
    1
    Views:
    6,582
  6. evadi
    Locked

    advertising DNT user site

    evadi, Aug 3, 2025
    Zulu
    Aug 3, 2025
    Replies:
    1
    Views:
    4,073
  7. tuduhmm
    Locked

    R1cardo#1054

    tuduhmm, Jul 28, 2025 ... 2
    Zulu
    Aug 3, 2025
    Replies:
    26
    Views:
    21,690
  8. BlackBlasses
    Locked

    437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt

    BlackBlasses, Aug 1, 2025
    Yoshiki
    Aug 3, 2025
    Replies:
    1
    Views:
    8,297
  9. @chicksgold scammerss
    Locked

    invalid no proof

    @chicksgold scammerss, Aug 3, 2025
    Yoshiki
    Aug 3, 2025
    Replies:
    1
    Views:
    2,869
  10. Zulu
    Locked

    Edgar Bermudez - Self/Fake vouching concerns

    Zulu, Aug 1, 2025
    Yoshiki
    Aug 3, 2025
    Replies:
    2
    Views:
    9,460
  11. Wildonez
    Locked

    invalid no proof

    Wildonez, Aug 2, 2025
    Yoshiki
    Aug 2, 2025
    Replies:
    1
    Views:
    3,290
  12. Anchorite
    Locked

    Scammed by Edgar Bermudez

    Anchorite, Jul 31, 2025
    Zulu
    Aug 2, 2025
    Replies:
    6
    Views:
    8,988
  13. BlackBlasses
    Locked

    kauy - Attempting to trade while having the DNT rank

    BlackBlasses, Aug 1, 2025
    Kanye
    Aug 1, 2025
    Replies:
    1
    Views:
    3,943
  14. monicoo
    Locked

    Scam by RwGoldbuying

    monicoo, Jul 25, 2025
    Zulu
    Jul 31, 2025
    Replies:
    3
    Views:
    23,553
  15. RuneMerchant
    Locked

    Resolved

    RuneMerchant, Jul 19, 2025 ... 2
    Kanye
    Jul 30, 2025
    Replies:
    39
    Views:
    31,134
  16. Zulu
    Locked

    Grimzzz - Concerns with account being advertised

    Zulu, Jul 25, 2025
    Kanye
    Jul 29, 2025
    Replies:
    2
    Views:
    10,968
  17. languishment
    Locked

    Walsugold Formal Scam Report

    languishment, Jun 27, 2025 ... 2
    Kanye
    Jul 28, 2025
    Replies:
    20
    Views:
    64,209
  18. Izad
    Locked

    [Resolved]

    Izad, Jul 27, 2025
    Poat
    Jul 28, 2025
    Replies:
    1
    Views:
    6,892
  19. jcubD
    Locked

    resolved

    jcubD, Jul 28, 2025
    Pikachu
    Jul 28, 2025
    Replies:
    1
    Views:
    3,989
  20. Yoshiki
    Locked

    farmingshiz

    Yoshiki, Jul 26, 2025
    Pikachu
    Jul 26, 2025
    Replies:
    1
    Views:
    3,362
  21. Zulu
    Locked

    visagelox - serial ban evasion

    Zulu, Jul 26, 2025
    Yoshiki
    Jul 26, 2025
    Replies:
    1
    Views:
    4,121
  22. tomrs07
    Locked

    [Resolved]

    tomrs07, Jul 24, 2025
    Zulu
    Jul 26, 2025
    Replies:
    7
    Views:
    9,033
  23. Zulu
    Locked

    zons - Advertising of Trading Platform

    Zulu, Jul 25, 2025
    Pikachu
    Jul 25, 2025
    Replies:
    1
    Views:
    5,493
  24. KDOTX
    Locked

    Account recovered

    KDOTX, Jul 22, 2025
    Zora
    Jul 25, 2025
    Replies:
    10
    Views:
    15,433
  25. Ultimate Amo
    Locked

    Resolved

    Ultimate Amo, Jul 24, 2025
    Kanye
    Jul 24, 2025
    Replies:
    3
    Views:
    4,689
Showing threads 701 to 725 of 87,233

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