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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 302 of 3492
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  1. Superfluous

    digilik / digilikk / digilik11

    Superfluous, Feb 20, 2021
    Replies:
    0
    Views:
    130
  2. One

    StakeGp poor trading practices

    One, Feb 18, 2021
    Replies:
    6
    Views:
    2,942
  3. Sjors

    Fixuser mass dming/advertising

    Sjors, Feb 20, 2021
    Replies:
    1
    Views:
    231
  4. Yoshiki

    g4ngsh1

    Yoshiki, Feb 20, 2021
    Replies:
    2
    Views:
    270
  5. video

    ted_

    video, Feb 20, 2021
    Replies:
    0
    Views:
    217
  6. MrPoopsicle

    Dlfret is a scammer

    MrPoopsicle, Feb 19, 2021
    Replies:
    2
    Views:
    487
  7. Glass Animal

    [resolved]

    Glass Animal, Feb 11, 2021 ... 2
    Replies:
    27
    Views:
    2,665
  8. AG4343

    Resolved

    AG4343, Feb 18, 2021
    Replies:
    5
    Views:
    602
  9. Brockly

    Reporting Discord/Fake Sythe Website!!! BEWARE!!! PLEASE SHARE THIS THREAD

    Brockly, Feb 19, 2021
    Replies:
    2
    Views:
    493
  10. Big Dog

    reporting Luckycharm account

    Big Dog, Feb 19, 2021
    Replies:
    4
    Views:
    658
  11. LuckyCharmGold

    PBH Lvl paypal fraud chargeback

    LuckyCharmGold, Feb 19, 2021
    Replies:
    1
    Views:
    467
  12. MrNastyDJ

    Pathetic Scammer Steals whip, DDS and low value items from Staker Rental

    MrNastyDJ, Feb 19, 2021
    Replies:
    1
    Views:
    386
  13. video

    L1T

    video, Feb 19, 2021
    Replies:
    0
    Views:
    686
  14. L1T Report

    Resolved

    L1T Report, Feb 18, 2021
    Replies:
    1
    Views:
    421
  15. bababablacksheep

    Ferhatjoker

    bababablacksheep, Feb 18, 2021
    Replies:
    1
    Views:
    306
  16. Abd

    Gamer's Stash banevading Ariba

    Abd, Feb 18, 2021
    Replies:
    2
    Views:
    426
  17. liutauras104

    Facebook group admin scammer (Anthony William)

    liutauras104, Feb 18, 2021
    Replies:
    1
    Views:
    555
  18. Venezuela United

    Facebook scam

    Venezuela United, Feb 18, 2021
    Replies:
    5
    Views:
    584
  19. One

    [Resolved]

    One, Feb 18, 2021
    Replies:
    2
    Views:
    472
  20. LordZuku

    E-transfer man in the middle scam

    LordZuku, Feb 17, 2021
    Replies:
    1
    Views:
    493
  21. Techie

    Sneilert - Potentially compromised

    Techie, Feb 17, 2021
    Replies:
    0
    Views:
    197
  22. redditcoins

    resolved

    redditcoins, Feb 17, 2021
    Replies:
    7
    Views:
    591
  23. Jibby Jibby

    Malo

    Jibby Jibby, Feb 17, 2021
    Replies:
    1
    Views:
    423
  24. Superfluous

    Inks potentially compromised

    Superfluous, Feb 17, 2021
    Replies:
    0
    Views:
    350
  25. THE_REAL_DON_KANONJI

    Bann evader Metam

    THE_REAL_DON_KANONJI, Feb 17, 2021
    Replies:
    1
    Views:
    243
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