Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Ithwolf
    Locked

    Scam report for DonSalvador

    Ithwolf, Mar 3, 2021
    Gladiator
    Mar 7, 2021
    Replies:
    3
    Views:
    719
  2. Leptin
    Locked

    Snail Swaps - 2b 07 scam

    Leptin, Mar 6, 2021
    Superfluous
    Mar 6, 2021
    Replies:
    9
    Views:
    2,461
  3. Sanjis
    Locked

    Imposter of SammyGoldShop

    Sanjis, Mar 6, 2021
    Yoshiki
    Mar 6, 2021
    Replies:
    1
    Views:
    351
  4. august0121
    Locked

    Paypal Chargeback Greatr

    august0121, Mar 5, 2021
    Yoshiki
    Mar 6, 2021
    Replies:
    2
    Views:
    516
  5. Kivz2nd
    Locked

    Brandon Wood Scammer

    Kivz2nd, Mar 4, 2021
    Yoshiki
    Mar 6, 2021
    Replies:
    2
    Views:
    545
  6. Link
    Locked

    Requesting assistance from Shoto

    Link, Mar 2, 2021
    Pirate
    Mar 6, 2021
    Replies:
    5
    Views:
    817
  7. Randomchancd
    Locked

    Shoto Scam. Creating report for LCE

    Randomchancd, Mar 6, 2021
    Pirate
    Mar 6, 2021
    Replies:
    1
    Views:
    382
  8. paddenstoeleke
    Locked

    trying to buy cracked accounts

    paddenstoeleke, Mar 6, 2021
    Superfluous
    Mar 6, 2021
    Replies:
    1
    Views:
    1,136
  9. Death
    Locked

    UID: 771102177631535106 DISCORD:Doealenja#8867

    Death, Mar 6, 2021
    Techie
    Mar 6, 2021
    Replies:
    1
    Views:
    391
  10. LittleBoy
    Locked

    Discord scammer: Ezekiel/ Ling Ling

    LittleBoy, Mar 3, 2021
    Yoshiki
    Mar 5, 2021
    Replies:
    1
    Views:
    419
  11. based999
    Locked

    Assassin correctly anti-scammed name from me.

    based999, Mar 5, 2021
    video
    Mar 5, 2021
    Replies:
    9
    Views:
    795
  12. Yoshiki
    Locked

    dirtydoge

    Yoshiki, Mar 5, 2021
    Andy
    Mar 5, 2021
    Replies:
    1
    Views:
    184
  13. Cimt
    Locked

    Scammer "Questing4Life"

    Cimt, Mar 5, 2021
    Yoshiki
    Mar 5, 2021
    Replies:
    1
    Views:
    547
  14. cheboyyy94
    Locked

    ande9023

    cheboyyy94, Mar 2, 2021
    Superfluous
    Mar 5, 2021
    Replies:
    2
    Views:
    333
  15. Gladiator
    Locked

    Howjow2

    Gladiator, Mar 3, 2021
    Superfluous
    Mar 5, 2021
    Replies:
    2
    Views:
    824
  16. Superfluous
    Locked

    BelasyXV - chargeback/evasion

    Superfluous, Mar 5, 2021
    Superfluous
    Mar 5, 2021
    Replies:
    0
    Views:
    234
  17. Techie
    Locked

    vertic/andersoneytham - Compromised

    Techie, Mar 5, 2021
    Techie
    Mar 5, 2021
    Replies:
    0
    Views:
    135
  18. Daniel Alfredo Veloz
    Locked

    Report

    Daniel Alfredo Veloz, Mar 4, 2021
    Yoshiki
    Mar 4, 2021
    Replies:
    1
    Views:
    233
  19. OldSchoolFreak
    Locked

    Not sure where to report this

    OldSchoolFreak, Mar 4, 2021
    Yoshiki
    Mar 4, 2021
    Replies:
    1
    Views:
    307
  20. Vbt
    Locked

    Resolved

    Vbt, Mar 4, 2021
    Yoshiki
    Mar 4, 2021
    Replies:
    3
    Views:
    587
  21. sinkovsky
    Locked

    [Resolved]

    sinkovsky, Mar 4, 2021
    Pendulum
    Mar 4, 2021
    Replies:
    3
    Views:
    736
  22. sinkovsky
    Locked

    Doc97

    sinkovsky, Mar 1, 2021
    Superfluous
    Mar 4, 2021
    Replies:
    3
    Views:
    815
  23. Buizel
    Locked

    Vaguuuineq Report

    Buizel, Mar 4, 2021
    Superfluous
    Mar 4, 2021
    Replies:
    1
    Views:
    322
  24. Thatnameistaken
    Locked

    Cutter having workers DM in other service discords

    Thatnameistaken, Mar 3, 2021
    Yoshiki
    Mar 3, 2021
    Replies:
    4
    Views:
    600
  25. LordZuku
    Locked

    Yoshimi Report

    LordZuku, Feb 27, 2021
    Pirate
    Mar 3, 2021
    Replies:
    14
    Views:
    2,064
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