Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Godlier
    Locked

    [Resolved]

    Godlier, Jul 17, 2026
    Godlier
    Jul 17, 2026
    Replies:
    2
    Views:
    3
  2. Princely
    Locked

    Scripts features not working properly

    Princely, Jul 12, 2026
    Zulu
    Jul 17, 2026
    Replies:
    7
    Views:
    8
  3. PrimeStack
    Locked

    OPDuel knowingly let a scammer gamble my 83.52 LTC

    PrimeStack, Jul 8, 2026
    Techie
    Jul 17, 2026
    Replies:
    12
    Views:
    13
  4. Erich Deremer
    Locked

    invalid no proof

    Erich Deremer, Jul 16, 2026
    Yoshiki
    Jul 16, 2026
    Replies:
    1
    Views:
    2
  5. QuadrupleTTV
    Locked

    Invalid

    QuadrupleTTV, Jul 16, 2026
    Kanye
    Jul 16, 2026
    Replies:
    1
    Views:
    2
  6. Sunny
    Locked

    Diamond Rsps

    Sunny, Jul 13, 2026
    Techie
    Jul 13, 2026
    Replies:
    1
    Views:
    2
  7. Straatje
    Locked

    Insufficient Evidence

    Straatje, Jul 9, 2026
    Techie
    Jul 12, 2026
    Replies:
    6
    Views:
    7
  8. Slay4MaryJ
    Locked

    [Resolved]

    Slay4MaryJ, Jul 9, 2026
    Zora
    Jul 12, 2026
    Replies:
    19
    Views:
    20
  9. Sunny
    Locked

    Harsh_raj

    Sunny, Jul 11, 2026
    Zulu
    Jul 11, 2026
    Replies:
    1
    Views:
    2
  10. Sunny
    Locked

    Malitun

    Sunny, Jul 10, 2026
    Yoshiki
    Jul 10, 2026
    Replies:
    1
    Views:
    2
  11. Probemas
    Locked

    tracing a scammer

    Probemas, Jul 9, 2026
    Sunny
    Jul 9, 2026
    Replies:
    1
    Views:
    2
  12. 3yt
    Locked

    no proof

    3yt, Jul 8, 2026
    Sunny
    Jul 8, 2026
    Replies:
    3
    Views:
    4
  13. Yoshiki
    Locked

    resolved

    Yoshiki, Jul 7, 2026
    Sunny
    Jul 7, 2026
    Replies:
    5
    Views:
    6
  14. Hydratech exit scam
    Locked

    Regarding reply to exit scam

    Hydratech exit scam, Jul 7, 2026
    Yoshiki
    Jul 7, 2026
    Replies:
    3
    Views:
    4
  15. hydratech exit scam
    Locked

    Hydratech exit scam

    hydratech exit scam, Jul 7, 2026
    Techie
    Jul 7, 2026
    Replies:
    3
    Views:
    4
  16. Waltha
    Locked

    Yankee_

    Waltha, Jul 2, 2026
    Kanye
    Jul 7, 2026
    Replies:
    5
    Views:
    6
  17. Bandobaby28
    Locked

    Resolved

    Bandobaby28, Jul 5, 2026
    Zulu
    Jul 5, 2026
    Replies:
    2
    Views:
    3
  18. Sunny
    Locked

    Ironwittegg

    Sunny, Jul 3, 2026
    Yoshiki
    Jul 3, 2026
    Replies:
    1
    Views:
    2
  19. MrshacoStore
    Locked

    Alhamdulillah(ٱلْحَمْدُ لِلَّهِ) Scammer stole 2.3B

    MrshacoStore, Jul 2, 2026
    Kanye
    Jul 2, 2026
    Replies:
    1
    Views:
    2
  20. Yoshiki
    Locked

    totomacek

    Yoshiki, Jul 2, 2026
    Sunny
    Jul 2, 2026
    Replies:
    1
    Views:
    2
  21. Varlapapi
    Locked

    [I'm a scammer]

    Varlapapi, Jul 1, 2026
    Zulu
    Jul 1, 2026
    Replies:
    4
    Views:
    5
  22. Liam
    Locked

    resolved

    Liam, Jun 28, 2026
    Sunny
    Jul 1, 2026
    Replies:
    1
    Views:
    2
  23. tuduhmm
    Locked

    Invalid

    tuduhmm, Jul 1, 2026
    Kanye
    Jul 1, 2026
    Replies:
    1
    Views:
    2
  24. Pieoverlordbackwithproof
    Locked

    Piegp Jamie Stolen Sythe account

    Pieoverlordbackwithproof, Jun 24, 2026
    Yoshiki
    Jun 30, 2026
    Replies:
    2
    Views:
    3
  25. Yoshiki
    Locked

    baba nexo

    Yoshiki, Jun 28, 2026
    Sunny
    Jun 29, 2026
    Replies:
    7
    Views:
    8
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