Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 363 of 3495
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  1. Deficinx
    Locked

    Impostor scammed

    Deficinx, Sep 11, 2020
    Gladiator
    Sep 11, 2020
    Replies:
    2
    Views:
    308
  2. Wortel
    Locked

    bonsoon

    Wortel, Sep 11, 2020
    Techie
    Sep 11, 2020
    Replies:
    1
    Views:
    130
  3. Wortel
    Locked

    resolved

    Wortel, Sep 11, 2020
    Techie
    Sep 11, 2020
    Replies:
    1
    Views:
    168
  4. Wortel
    Locked

    Dappy/ajaalec (off-site scam)

    Wortel, Sep 10, 2020
    Techie
    Sep 11, 2020
    Replies:
    1
    Views:
    565
  5. Flyin Jay
    Locked

    Resolved

    Flyin Jay, Sep 11, 2020 ... 2
    Pirate
    Sep 11, 2020
    Replies:
    22
    Views:
    1,087
  6. Jacky
    Locked

    CHARGEBACK StickyNugs

    Jacky, Sep 11, 2020
    Gladiator
    Sep 11, 2020
    Replies:
    1
    Views:
    678
  7. Mike54321
    Locked

    resolved

    Mike54321, Sep 9, 2020
    Techie
    Sep 11, 2020
    Replies:
    3
    Views:
    650
  8. Biofighter
    Locked

    StartYourIronman - Anti-scam failure to repay

    Biofighter, Sep 10, 2020
    Techie
    Sep 11, 2020
    Replies:
    7
    Views:
    1,695
  9. Alibabas Gold
    Locked

    Skitzoo1 recovers accounts

    Alibabas Gold, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    612
  10. Wortel
    Locked

    ox king

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    273
  11. Wortel
    Locked

    JohnTrabusca

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    154
  12. Wortel
    Locked

    kjaraildalon

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    218
  13. Wortel
    Locked

    DJ Purpzz

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    321
  14. Wortel
    Locked

    CryptoSC

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    206
  15. Wortel
    Locked

    Devon/Hi Im Devon

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    208
  16. Wortel
    Locked

    GodlyGodzz

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    229
  17. Wortel
    Locked

    Kitteh

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    208
  18. Wortel
    Locked

    Selvi Digital/Execution

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    169
  19. Wortel
    Locked

    Its Okay To Be White

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    182
  20. Wortel
    Locked

    ObeyRS was ban evading

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    151
  21. Wortel
    Locked

    Sandman39

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    235
  22. Wortel
    Locked

    sharkinatank/justweed

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    429
  23. Wortel
    Locked

    I Dub Step I

    Wortel, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    1
    Views:
    152
  24. Wortel
    Locked

    Sotoboost

    Wortel, Sep 10, 2020
    Techie
    Sep 10, 2020
    Replies:
    1
    Views:
    263
  25. Ambiguity
    Locked

    LadyHunter

    Ambiguity, Sep 10, 2020
    Andy
    Sep 10, 2020
    Replies:
    2
    Views:
    509
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