Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Superfluous
    Locked

    resolved

    Superfluous, Sep 20, 2020
    Superfluous
    Sep 21, 2020
    Replies:
    6
    Views:
    962
  2. Wortel
    Locked

    NaySayer

    Wortel, Sep 21, 2020
    King
    Sep 21, 2020
    Replies:
    1
    Views:
    384
  3. Wsj
    Locked

    Potential Account Fuzzing / Hacked Account(s)

    Wsj, Sep 16, 2020
    King
    Sep 21, 2020
    Replies:
    1
    Views:
    450
  4. Returners
    Locked

    Rude behaviour, also blacklisting me on own page.

    Returners, Sep 20, 2020
    King
    Sep 21, 2020
    Replies:
    11
    Views:
    802
  5. Cayson
    Locked

    Self Vouching

    Cayson, Sep 19, 2020
    King
    Sep 21, 2020
    Replies:
    1
    Views:
    518
  6. Rune_Dragon
    Locked

    starke

    Rune_Dragon, Sep 21, 2020
    Techie
    Sep 21, 2020
    Replies:
    1
    Views:
    281
  7. Gynvael Aedd
    Locked

    CookieMonstar is a ban evader / Healerr

    Gynvael Aedd, Sep 21, 2020
    King
    Sep 21, 2020
    Replies:
    1
    Views:
    359
  8. spacegems
    Locked

    chris kane more double spending shenanigans

    spacegems, Sep 21, 2020
    Gladiator
    Sep 21, 2020
    Replies:
    1
    Views:
    536
  9. Demonheim
    Locked

    DCChino ran away with 200m

    Demonheim, Sep 20, 2020
    Superfluous
    Sep 21, 2020
    Replies:
    6
    Views:
    769
  10. Jibby Jibby
    Locked

    Dommeh

    Jibby Jibby, Sep 21, 2020
    Gladiator
    Sep 21, 2020
    Replies:
    1
    Views:
    246
  11. Jibby Jibby
    Locked

    Above

    Jibby Jibby, Sep 21, 2020
    Gladiator
    Sep 21, 2020
    Replies:
    1
    Views:
    283
  12. lilwaterbottle
    Locked

    07 Account Scammer - Flowbang

    lilwaterbottle, Sep 20, 2020
    King
    Sep 20, 2020
    Replies:
    2
    Views:
    933
  13. RsGmaulProd
    Locked

    bbbella middle man scammed me..

    RsGmaulProd, Sep 19, 2020
    Superfluous
    Sep 20, 2020
    Replies:
    8
    Views:
    754
  14. Exoticzthreat
    Locked

    Exoticz

    Exoticzthreat, Sep 20, 2020
    Superfluous
    Sep 20, 2020
    Replies:
    3
    Views:
    470
  15. Alibabas Gold
    Locked

    tashaa davis ban evading

    Alibabas Gold, Sep 20, 2020
    King
    Sep 20, 2020
    Replies:
    1
    Views:
    338
  16. Wortel
    Locked

    Frenchpapi firecapes

    Wortel, Sep 19, 2020
    King
    Sep 20, 2020
    Replies:
    1
    Views:
    338
  17. Gen
    Locked

    DCChino

    Gen, Sep 20, 2020
    King
    Sep 20, 2020
    Replies:
    1
    Views:
    209
  18. ImSkiller
    Locked

    resolved

    ImSkiller, Sep 17, 2020
    Superfluous
    Sep 20, 2020
    Replies:
    18
    Views:
    1,020
  19. Wortel
    Locked

    resolved

    Wortel, Sep 19, 2020
    Superfluous
    Sep 20, 2020
    Replies:
    1
    Views:
    286
  20. Superfluous
    Locked

    Sqkuid

    Superfluous, Sep 19, 2020
    Superfluous
    Sep 20, 2020
    Replies:
    2
    Views:
    305
  21. Gen
    Locked

    UKnowItKills

    Gen, Sep 19, 2020
    Techie
    Sep 19, 2020
    Replies:
    1
    Views:
    318
  22. Wortel
    Locked

    RsGmaulProd

    Wortel, Sep 19, 2020
    Superfluous
    Sep 19, 2020
    Replies:
    1
    Views:
    189
  23. Insaidas
    Locked

    Answer to ImSkillers report.

    Insaidas, Sep 18, 2020
    Superfluous
    Sep 19, 2020
    Replies:
    15
    Views:
    768
  24. sriyegna
    Locked

    fast service - unfinished job

    sriyegna, Sep 11, 2020
    Techie
    Sep 19, 2020
    Replies:
    10
    Views:
    1,419
  25. Jynkky
    Locked

    Scammer

    Jynkky, Sep 16, 2020
    Superfluous
    Sep 19, 2020
    Replies:
    4
    Views:
    817
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