Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 34 of 3494
Threads in Forum : Report A Scammer Archive
Announcement: 
Sort By:
Title Start Date
Last Message ↓
Replies Views
  1. Wildonez
    Locked

    invalid no proof

    Wildonez, Aug 2, 2025
    Yoshiki
    Aug 2, 2025
    Replies:
    1
    Views:
    3,290
  2. Anchorite
    Locked

    Scammed by Edgar Bermudez

    Anchorite, Jul 31, 2025
    Zulu
    Aug 2, 2025
    Replies:
    6
    Views:
    8,988
  3. BlackBlasses
    Locked

    kauy - Attempting to trade while having the DNT rank

    BlackBlasses, Aug 1, 2025
    Kanye
    Aug 1, 2025
    Replies:
    1
    Views:
    3,943
  4. monicoo
    Locked

    Scam by RwGoldbuying

    monicoo, Jul 25, 2025
    Zulu
    Jul 31, 2025
    Replies:
    3
    Views:
    23,553
  5. RuneMerchant
    Locked

    Resolved

    RuneMerchant, Jul 19, 2025 ... 2
    Kanye
    Jul 30, 2025
    Replies:
    39
    Views:
    31,134
  6. Zulu
    Locked

    Grimzzz - Concerns with account being advertised

    Zulu, Jul 25, 2025
    Kanye
    Jul 29, 2025
    Replies:
    2
    Views:
    10,968
  7. languishment
    Locked

    Walsugold Formal Scam Report

    languishment, Jun 27, 2025 ... 2
    Kanye
    Jul 28, 2025
    Replies:
    20
    Views:
    64,209
  8. Izad
    Locked

    [Resolved]

    Izad, Jul 27, 2025
    Poat
    Jul 28, 2025
    Replies:
    1
    Views:
    6,892
  9. jcubD
    Locked

    resolved

    jcubD, Jul 28, 2025
    Pikachu
    Jul 28, 2025
    Replies:
    1
    Views:
    3,989
  10. Yoshiki
    Locked

    farmingshiz

    Yoshiki, Jul 26, 2025
    Pikachu
    Jul 26, 2025
    Replies:
    1
    Views:
    3,362
  11. Zulu
    Locked

    visagelox - serial ban evasion

    Zulu, Jul 26, 2025
    Yoshiki
    Jul 26, 2025
    Replies:
    1
    Views:
    4,121
  12. tomrs07
    Locked

    [Resolved]

    tomrs07, Jul 24, 2025
    Zulu
    Jul 26, 2025
    Replies:
    7
    Views:
    9,033
  13. Zulu
    Locked

    zons - Advertising of Trading Platform

    Zulu, Jul 25, 2025
    Pikachu
    Jul 25, 2025
    Replies:
    1
    Views:
    5,493
  14. KDOTX
    Locked

    Account recovered

    KDOTX, Jul 22, 2025
    Zora
    Jul 25, 2025
    Replies:
    10
    Views:
    15,433
  15. Ultimate Amo
    Locked

    Resolved

    Ultimate Amo, Jul 24, 2025
    Kanye
    Jul 24, 2025
    Replies:
    3
    Views:
    4,689
  16. BlackBlasses
    Locked

    Cliffhutchinson - Advertising of Trading Platform

    BlackBlasses, Jul 24, 2025
    Zulu
    Jul 24, 2025
    Replies:
    1
    Views:
    4,224
  17. Kanye
    Locked

    IburnNation

    Kanye, Jul 23, 2025
    Yoshiki
    Jul 23, 2025
    Replies:
    1
    Views:
    2,809
  18. Kanye
    Locked

    Brandforge/mxstermind off-site debt/scams

    Kanye, Jul 23, 2025
    Yoshiki
    Jul 23, 2025
    Replies:
    1
    Views:
    3,499
  19. bamf am i
    Locked

    [Resolved]

    bamf am i, Jul 20, 2025
    Poat
    Jul 22, 2025
    Replies:
    7
    Views:
    10,823
  20. Yoshiki
    Locked

    jusek

    Yoshiki, Jul 22, 2025
    Zulu
    Jul 22, 2025
    Replies:
    1
    Views:
    5,337
  21. Luis Freitas
    Locked

    invalid no proof

    Luis Freitas, Jul 22, 2025
    Yoshiki
    Jul 22, 2025
    Replies:
    1
    Views:
    2,541
  22. Rogue Services
    Locked

    Attempted Scam for Near Max Iron

    Rogue Services, Jul 20, 2025
    Zora
    Jul 22, 2025
    Replies:
    8
    Views:
    7,918
  23. Zulu
    Locked

    rosifidAs + Tryantcheats

    Zulu, Jul 20, 2025
    Yoshiki
    Jul 21, 2025
    Replies:
    1
    Views:
    4,312
  24. Fkntitties28
    Locked

    Runehall scamming odds

    Fkntitties28, Jul 20, 2025
    Hahanerd
    Jul 21, 2025
    Replies:
    13
    Views:
    7,696
  25. Poat
    Locked

    Alexandrite is attempting to Blackhat

    Poat, Jul 20, 2025
    Yoshiki
    Jul 20, 2025
    Replies:
    1
    Views:
    1,818
Showing threads 826 to 850 of 87,348

Thread Display Options

Loading...
Page 34 of 3494

Users viewing this forum
steelwings, Nicename, Scapex, OnlyPurples, 1 guest


 
 
Adblock breaks this site