Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Superfluous
    Locked

    digilik / digilikk / digilik11

    Superfluous, Feb 20, 2021
    Superfluous
    Feb 20, 2021
    Replies:
    0
    Views:
    148
  2. One
    Locked

    StakeGp poor trading practices

    One, Feb 18, 2021
    Andy
    Feb 20, 2021
    Replies:
    6
    Views:
    3,007
  3. Sjors
    Locked

    Fixuser mass dming/advertising

    Sjors, Feb 20, 2021
    Techie
    Feb 20, 2021
    Replies:
    1
    Views:
    255
  4. Yoshiki
    Locked

    g4ngsh1

    Yoshiki, Feb 20, 2021
    Pirate
    Feb 20, 2021
    Replies:
    2
    Views:
    298
  5. video
    Locked

    ted_

    video, Feb 20, 2021
    video
    Feb 20, 2021
    Replies:
    0
    Views:
    236
  6. MrPoopsicle
    Locked

    Dlfret is a scammer

    MrPoopsicle, Feb 19, 2021
    Techie
    Feb 19, 2021
    Replies:
    2
    Views:
    523
  7. Glass Animal
    Locked

    [resolved]

    Glass Animal, Feb 11, 2021 ... 2
    BlackBlasses
    Feb 19, 2021
    Replies:
    27
    Views:
    2,788
  8. AG4343
    Locked

    Resolved

    AG4343, Feb 18, 2021
    Yoshiki
    Feb 19, 2021
    Replies:
    5
    Views:
    644
  9. Brockly
    Locked

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

    Brockly, Feb 19, 2021
    Superfluous
    Feb 19, 2021
    Replies:
    2
    Views:
    520
  10. Big Dog
    Locked

    reporting Luckycharm account

    Big Dog, Feb 19, 2021
    Superfluous
    Feb 19, 2021
    Replies:
    4
    Views:
    680
  11. LuckyCharmGold
    Locked

    PBH Lvl paypal fraud chargeback

    LuckyCharmGold, Feb 19, 2021
    Superfluous
    Feb 19, 2021
    Replies:
    1
    Views:
    487
  12. MrNastyDJ
    Locked

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

    MrNastyDJ, Feb 19, 2021
    Yoshiki
    Feb 19, 2021
    Replies:
    1
    Views:
    393
  13. video
    Locked

    L1T

    video, Feb 19, 2021
    video
    Feb 19, 2021
    Replies:
    0
    Views:
    708
  14. L1T Report
    Locked

    Resolved

    L1T Report, Feb 18, 2021
    Yoshiki
    Feb 19, 2021
    Replies:
    1
    Views:
    438
  15. bababablacksheep
    Locked

    Ferhatjoker

    bababablacksheep, Feb 18, 2021
    Techie
    Feb 18, 2021
    Replies:
    1
    Views:
    330
  16. Abd
    Locked

    Gamer's Stash banevading Ariba

    Abd, Feb 18, 2021
    BlackBlasses
    Feb 18, 2021
    Replies:
    2
    Views:
    454
  17. liutauras104
    Locked

    Facebook group admin scammer (Anthony William)

    liutauras104, Feb 18, 2021
    Superfluous
    Feb 18, 2021
    Replies:
    1
    Views:
    584
  18. Venezuela United
    Locked

    Facebook scam

    Venezuela United, Feb 18, 2021
    Venezuela United
    Feb 18, 2021
    Replies:
    5
    Views:
    622
  19. One
    Locked

    [Resolved]

    One, Feb 18, 2021
    video
    Feb 18, 2021
    Replies:
    2
    Views:
    503
  20. LordZuku
    Locked

    E-transfer man in the middle scam

    LordZuku, Feb 17, 2021
    Yoshiki
    Feb 17, 2021
    Replies:
    1
    Views:
    522
  21. Techie
    Locked

    Sneilert - Potentially compromised

    Techie, Feb 17, 2021
    Techie
    Feb 17, 2021
    Replies:
    0
    Views:
    219
  22. redditcoins
    Locked

    resolved

    redditcoins, Feb 17, 2021
    Superfluous
    Feb 17, 2021
    Replies:
    7
    Views:
    648
  23. Jibby Jibby
    Locked

    Malo

    Jibby Jibby, Feb 17, 2021
    Techie
    Feb 17, 2021
    Replies:
    1
    Views:
    505
  24. Superfluous
    Locked

    Inks potentially compromised

    Superfluous, Feb 17, 2021
    Superfluous
    Feb 17, 2021
    Replies:
    0
    Views:
    405
  25. THE_REAL_DON_KANONJI
    Locked

    Bann evader Metam

    THE_REAL_DON_KANONJI, Feb 17, 2021
    Techie
    Feb 17, 2021
    Replies:
    1
    Views:
    273
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