Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. phizzyp
    Locked

    ForgivingSaint ban evader/scammer

    phizzyp, Feb 10, 2021
    Andy
    Feb 10, 2021
    Replies:
    1
    Views:
    243
  2. WarrenBuffet
    Locked

    Limiq (violation for blackhat)

    WarrenBuffet, Dec 22, 2020
    Andy
    Feb 10, 2021
    Replies:
    2
    Views:
    13,454
  3. Wortel
    Locked

    tacobender

    Wortel, Feb 10, 2021
    Andy
    Feb 10, 2021
    Replies:
    1
    Views:
    223
  4. phizzyp
    Locked

    SimpleLaw is Ban Evading and has scammed many ppl

    phizzyp, Feb 9, 2021
    Yoshiki
    Feb 9, 2021
    Replies:
    1
    Views:
    346
  5. mider1
    Locked

    [resolved]

    mider1, Feb 9, 2021
    Pendulum
    Feb 9, 2021
    Replies:
    1
    Views:
    979
  6. RuneMetrix
    Locked

    StrikeCand #3263 Scamming workers

    RuneMetrix, Feb 8, 2021
    Andy
    Feb 9, 2021
    Replies:
    4
    Views:
    1,092
  7. Yoshiki
    Locked

    rubydo

    Yoshiki, Feb 9, 2021
    Yoshiki
    Feb 9, 2021
    Replies:
    1
    Views:
    279
  8. Ronin
    Locked

    Zombobo785 is scamming /evading

    Ronin, Feb 8, 2021
    Andy
    Feb 8, 2021
    Replies:
    2
    Views:
    421
  9. Spatjeblauw
    Locked

    Incorrect float and price, Oshy 500 donor

    Spatjeblauw, Feb 7, 2021
    video
    Feb 8, 2021
    Replies:
    5
    Views:
    1,315
  10. Andy
    Locked

    ersup

    Andy, Feb 8, 2021
    Superfluous
    Feb 8, 2021
    Replies:
    1
    Views:
    409
  11. Dolman and Co Gold
    Locked

    [imposter scam]

    Dolman and Co Gold, Feb 8, 2021 ... 2
    BlackBlasses
    Feb 8, 2021
    Replies:
    21
    Views:
    1,149
  12. Sakura Chan
    Locked

    Chihcklet is a scammer

    Sakura Chan, Feb 8, 2021
    Yoshiki
    Feb 8, 2021
    Replies:
    5
    Views:
    375
  13. Jiminy Cricket
    Locked

    not a scam report

    Jiminy Cricket, Feb 8, 2021
    Superfluous
    Feb 8, 2021
    Replies:
    5
    Views:
    357
  14. Jiminy Cricket
    Locked

    i won 500m

    Jiminy Cricket, Feb 8, 2021
    Superfluous
    Feb 8, 2021
    Replies:
    9
    Views:
    510
  15. Kate Dover
    Locked

    [Resolved]

    Kate Dover, Feb 8, 2021
    video
    Feb 8, 2021
    Replies:
    4
    Views:
    508
  16. Dolman and Co Gold
    Locked

    [imposter scam]

    Dolman and Co Gold, Feb 8, 2021
    BlackBlasses
    Feb 8, 2021
    Replies:
    3
    Views:
    252
  17. BrokenSwordedy
    Locked

    Tried to sell my gold and found a scammer

    BrokenSwordedy, Feb 6, 2021
    Pirate
    Feb 8, 2021
    Replies:
    4
    Views:
    684
  18. King
    Locked

    Idrawblood

    King, Feb 6, 2021
    Pirate
    Feb 8, 2021
    Replies:
    1
    Views:
    394
  19. Idolized
    Locked

    Idrawblood Is a Scammer

    Idolized, Feb 8, 2021
    Pirate
    Feb 8, 2021
    Replies:
    4
    Views:
    329
  20. Kado
    Locked

    sernine paul

    Kado, Feb 8, 2021
    BlackBlasses
    Feb 8, 2021
    Replies:
    3
    Views:
    375
  21. Lichi
    Locked

    OinkOinkOink10 Report Thread

    Lichi, Feb 7, 2021
    Superfluous
    Feb 8, 2021
    Replies:
    2
    Views:
    761
  22. Splittes
    Locked

    TAKE CARE! Scammer going around

    Splittes, Feb 5, 2021
    Superfluous
    Feb 7, 2021
    Replies:
    4
    Views:
    678
  23. Skateryd
    Locked

    unit scammed me 809m

    Skateryd, Feb 5, 2021
    Superfluous
    Feb 7, 2021
    Replies:
    2
    Views:
    860
  24. realrocker00
    Locked

    PlantMarriedNOgame scammed me for (2b) a rare name

    realrocker00, Feb 7, 2021
    Yoshiki
    Feb 7, 2021
    Replies:
    4
    Views:
    524
  25. WiseGuys
    Locked

    SlyMover2011/NFG Ban Evading

    WiseGuys, Feb 7, 2021
    Yoshiki
    Feb 7, 2021
    Replies:
    1
    Views:
    354
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