Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Iamsolol
    Locked

    Got scammed

    Iamsolol, Mar 7, 2021
    Superfluous
    Mar 11, 2021
    Replies:
    3
    Views:
    653
  2. Floyfd1997
    Locked

    17_ bann evading

    Floyfd1997, Mar 10, 2021
    Andy
    Mar 11, 2021
    Replies:
    1
    Views:
    280
  3. Assassin
    Locked

    Ezel

    Assassin, Mar 11, 2021
    Techie
    Mar 11, 2021
    Replies:
    1
    Views:
    299
  4. Ghoma
    Locked

    Spa#6213 - Infernal Cape Scammer

    Ghoma, Mar 11, 2021
    Yoshiki
    Mar 11, 2021
    Replies:
    1
    Views:
    549
  5. drunkkk
    Locked

    Scammer - EvilOAK

    drunkkk, Mar 6, 2021
    Gladiator
    Mar 11, 2021
    Replies:
    6
    Views:
    925
  6. abs97
    Locked

    scroopel

    abs97, Mar 11, 2021
    Yoshiki
    Mar 11, 2021
    Replies:
    2
    Views:
    221
  7. abs97
    Locked

    Sroopel

    abs97, Mar 11, 2021
    Yoshiki
    Mar 11, 2021
    Replies:
    1
    Views:
    132
  8. Jibby Jibby
    Locked

    Honeytwo

    Jibby Jibby, Mar 11, 2021
    Gladiator
    Mar 11, 2021
    Replies:
    1
    Views:
    167
  9. Pirate
    Locked

    Beany Boy

    Pirate, Mar 11, 2021
    Superfluous
    Mar 11, 2021
    Replies:
    1
    Views:
    477
  10. mikeyfarmz123
    Locked

    Seeking GP false claims of repayment

    mikeyfarmz123, Mar 10, 2021
    Superfluous
    Mar 10, 2021
    Replies:
    1
    Views:
    327
  11. Jibby Jibby
    Locked

    Brew2

    Jibby Jibby, Mar 10, 2021
    Andy
    Mar 10, 2021
    Replies:
    1
    Views:
    169
  12. vivid94
    Locked

    PROXY#5870 - Attempting to scam

    vivid94, Mar 10, 2021
    Andy
    Mar 10, 2021
    Replies:
    1
    Views:
    420
  13. Baby Lasaagne
    Locked

    resolved

    Baby Lasaagne, Feb 21, 2021
    Superfluous
    Mar 10, 2021
    Replies:
    19
    Views:
    2,763
  14. Cali Cave
    Locked

    M233 scammed me on stake rental

    Cali Cave, Mar 8, 2021
    Andy
    Mar 10, 2021
    Replies:
    7
    Views:
    1,257
  15. Jay3d
    Locked

    Dolman and Co Fake Reviews (do not trust)

    Jay3d, Mar 4, 2021
    Yoshiki
    Mar 10, 2021
    Replies:
    6
    Views:
    868
  16. Techie
    Locked

    donkeh69

    Techie, Mar 9, 2021
    Yoshiki
    Mar 10, 2021
    Replies:
    1
    Views:
    175
  17. vivid94
    Locked

    Scammer - Yangules334 (Acc: H ardened)

    vivid94, Mar 8, 2021
    Techie
    Mar 9, 2021
    Replies:
    3
    Views:
    681
  18. Dark Unicorn
    Locked

    Stezzout - Account Recovery Scam

    Dark Unicorn, Mar 7, 2021
    Yoshiki
    Mar 9, 2021
    Replies:
    5
    Views:
    773
  19. Bulk_Buyer
    Locked

    TOS/Warranty Dispute - AkumaGP

    Bulk_Buyer, Mar 6, 2021
    Andy
    Mar 9, 2021
    Replies:
    10
    Views:
    1,083
  20. PrayForBarca
    Locked

    Reporting SammyGoldShop for possibly cooperating with scammer.

    PrayForBarca, Mar 4, 2021
    Andy
    Mar 9, 2021
    Replies:
    5
    Views:
    1,713
  21. Assassin
    Locked

    GotNames

    Assassin, Mar 9, 2021
    Techie
    Mar 9, 2021
    Replies:
    1
    Views:
    241
  22. Sammygoldshop victim
    Locked

    [invalid report]

    Sammygoldshop victim, Mar 9, 2021
    BlackBlasses
    Mar 9, 2021
    Replies:
    1
    Views:
    383
  23. Assassin
    Locked

    resolved

    Assassin, Mar 9, 2021
    Andy
    Mar 9, 2021
    Replies:
    1
    Views:
    217
  24. bigNsmall
    Locked

    Bycycle

    bigNsmall, Mar 4, 2021
    Andy
    Mar 9, 2021
    Replies:
    7
    Views:
    905
  25. Assassin
    Locked

    Lucus13

    Assassin, Mar 9, 2021
    Yoshiki
    Mar 9, 2021
    Replies:
    1
    Views:
    223
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