Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Assassin
    Locked

    hash rosin

    Assassin, Mar 1, 2021
    Yoshiki
    Mar 1, 2021
    Replies:
    1
    Views:
    201
  2. Assassin
    Locked

    Sarizen10

    Assassin, Mar 1, 2021
    Yoshiki
    Mar 1, 2021
    Replies:
    1
    Views:
    205
  3. Assassin
    Locked

    Industial

    Assassin, Mar 1, 2021
    Techie
    Mar 1, 2021
    Replies:
    1
    Views:
    237
  4. Ahmadht1122
    Locked

    Dept

    Ahmadht1122, Feb 27, 2021
    Yoshiki
    Mar 1, 2021
    Replies:
    2
    Views:
    746
  5. cowep
    Locked

    Please delete thread

    cowep, Feb 27, 2021
    Yoshiki
    Mar 1, 2021
    Replies:
    3
    Views:
    730
  6. Ten Percent
    Locked

    SCAMMER

    Ten Percent, Mar 1, 2021
    Superfluous
    Mar 1, 2021
    Replies:
    14
    Views:
    835
  7. Ten Percent
    Locked

    this guy is a scammer and needs ip punished

    Ten Percent, Mar 1, 2021
    Superfluous
    Mar 1, 2021
    Replies:
    1
    Views:
    254
  8. Assassin
    Locked

    insufficient report

    Assassin, Feb 28, 2021
    Hahanerd
    Mar 1, 2021
    Replies:
    1
    Views:
    282
  9. BMServicesRS
    Locked

    Attempted scam - double spend

    BMServicesRS, Feb 28, 2021
    Andy
    Feb 28, 2021
    Replies:
    1
    Views:
    477
  10. Assassin
    Locked

    OO0

    Assassin, Feb 28, 2021
    Yoshiki
    Feb 28, 2021
    Replies:
    1
    Views:
    322
  11. Assassin
    Locked

    Motoskills

    Assassin, Feb 28, 2021
    Yoshiki
    Feb 28, 2021
    Replies:
    1
    Views:
    237
  12. Assassin
    Locked

    Yudishtra

    Assassin, Feb 28, 2021
    Yoshiki
    Feb 28, 2021
    Replies:
    1
    Views:
    119
  13. Yoshiki
    Locked

    eminem23_

    Yoshiki, Feb 28, 2021
    Yoshiki
    Feb 28, 2021
    Replies:
    1
    Views:
    188
  14. Jjhorsfield
    Locked

    Imposter

    Jjhorsfield, Feb 28, 2021
    Andy
    Feb 28, 2021
    Replies:
    6
    Views:
    403
  15. Nofylife and rest
    Locked

    Jibby Jibby

    Nofylife and rest, Feb 22, 2021
    Andy
    Feb 28, 2021
    Replies:
    11
    Views:
    1,014
  16. Jibby Jibby
    Locked

    resolved

    Jibby Jibby, Feb 28, 2021
    Techie
    Feb 28, 2021
    Replies:
    1
    Views:
    194
  17. Yoshiki
    Locked

    spawater

    Yoshiki, Feb 28, 2021
    Techie
    Feb 28, 2021
    Replies:
    1
    Views:
    358
  18. Yoshiki
    Locked

    foolish love/deadpool66

    Yoshiki, Feb 28, 2021
    Techie
    Feb 28, 2021
    Replies:
    1
    Views:
    251
  19. LuckyCharmGold
    Locked

    BadgerBadger....

    LuckyCharmGold, Feb 20, 2021
    Pirate
    Feb 28, 2021
    Replies:
    10
    Views:
    1,234
  20. Badger191
    Locked

    Lucky Charm False Advertisement

    Badger191, Feb 20, 2021
    Pirate
    Feb 28, 2021
    Replies:
    2
    Views:
    758
  21. Superterence
    Locked

    Reporting wap for destroying my discord and scamming

    Superterence, Feb 28, 2021
    Superfluous
    Feb 28, 2021
    Replies:
    1
    Views:
    460
  22. Malcolm
    Locked

    Imposter Warning

    Malcolm, Feb 28, 2021
    Gladiator
    Feb 28, 2021
    Replies:
    1
    Views:
    238
  23. Devilzzzz
    Locked

    Cranks Gold Shop is a SCAM

    Devilzzzz, Feb 28, 2021
    Andy
    Feb 28, 2021
    Replies:
    7
    Views:
    5,449
  24. Howjow2
    Locked

    resolved

    Howjow2, Feb 21, 2021
    Andy
    Feb 28, 2021
    Replies:
    10
    Views:
    1,720
  25. DEVILGP
    Locked

    resolved

    DEVILGP, Feb 19, 2021
    Andy
    Feb 28, 2021
    Replies:
    11
    Views:
    3,022
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