Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    resolved

    Wortel, Jan 3, 2021
    Andy
    Jan 3, 2021
    Replies:
    3
    Views:
    553
  2. Karljrosrs
    Locked

    Zotar

    Karljrosrs, Jan 3, 2021
    Gladiator
    Jan 3, 2021
    Replies:
    1
    Views:
    759
  3. Gladiator
    Locked

    Zo7ar

    Gladiator, Jan 3, 2021
    Gladiator
    Jan 3, 2021
    Replies:
    0
    Views:
    342
  4. Andy
    Locked

    Dohlex123

    Andy, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    0
    Views:
    190
  5. Gregory
    Locked

    MTHaider wallets scam

    Gregory, Jan 1, 2021
    Andy
    Jan 2, 2021
    Replies:
    1
    Views:
    661
  6. Andy
    Locked

    Italiano

    Andy, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    0
    Views:
    762
  7. Faustinio Services
    Locked

    Sasuke1988 chargeback

    Faustinio Services, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    1
    Views:
    477
  8. Fyrix
    Locked

    Sasuke1998 chargeback

    Fyrix, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    2
    Views:
    483
  9. fwarn
    Locked

    Skyclash

    fwarn, Jan 2, 2021
    Techie
    Jan 2, 2021
    Replies:
    1
    Views:
    319
  10. Andy
    Locked

    Sinsejus

    Andy, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    0
    Views:
    161
  11. Superfluous
    Locked

    Sennes / Dutchiee / others

    Superfluous, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    1
    Views:
    268
  12. Wortel
    Locked

    ghost3272

    Wortel, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    1
    Views:
    163
  13. Rekthero
    Locked

    My name is Kjuba and karma sucks

    Rekthero, Jan 2, 2021
    Pirate
    Jan 2, 2021
    Replies:
    8
    Views:
    1,084
  14. b0xershort
    Locked

    Changed x2 Passwords

    b0xershort, Jan 1, 2021 ... 2
    Pirate
    Jan 2, 2021
    Replies:
    23
    Views:
    1,205
  15. Wortel
    Locked

    AVERNICDefender

    Wortel, Jan 2, 2021
    King
    Jan 2, 2021
    Replies:
    1
    Views:
    359
  16. Techie
    Locked

    IronFel

    Techie, Jan 2, 2021
    Andy
    Jan 2, 2021
    Replies:
    1
    Views:
    194
  17. Wortel
    Locked

    Fireworkfest

    Wortel, Jan 2, 2021
    Techie
    Jan 2, 2021
    Replies:
    1
    Views:
    228
  18. nolleH
    Locked

    Acc recovered

    nolleH, Jan 2, 2021 ... 2 3
    MohtasaUnique
    Jan 2, 2021
    Replies:
    41
    Views:
    1,916
  19. Beast
    Locked

    Rsn: Hween Probably @kissabie alt

    Beast, Jan 1, 2021
    Andy
    Jan 2, 2021
    Replies:
    14
    Views:
    1,223
  20. video
    Locked

    Lucky Duck

    video, Jan 1, 2021
    video
    Jan 1, 2021
    Replies:
    2
    Views:
    716
  21. GrandXE
    Locked

    Rungold service dispute

    GrandXE, Dec 30, 2020
    Pirate
    Jan 1, 2021
    Replies:
    13
    Views:
    3,340
  22. LemGuest
    Locked

    the Scamming little ****

    LemGuest, Dec 29, 2020
    Pirate
    Jan 1, 2021
    Replies:
    7
    Views:
    880
  23. rProGP
    Locked

    Attempt at scamming - over2.5#9971 UNIQUE ID: 794171522159870003

    rProGP, Dec 31, 2020
    Andy
    Dec 31, 2020
    Replies:
    1
    Views:
    413
  24. RSDrake1
    Locked

    Scammer impostor fake MM

    RSDrake1, Dec 31, 2020
    Andy
    Dec 31, 2020
    Replies:
    6
    Views:
    768
  25. StartYourIronman
    Locked

    clanchatowner

    StartYourIronman, Dec 31, 2020
    Superfluous
    Dec 31, 2020
    Replies:
    2
    Views:
    311
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