Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Kiuru

    Wortel, Aug 30, 2020
    Andy
    Sep 2, 2020
    Replies:
    1
    Views:
    136
  2. Alch.com
    Locked

    Not a scam report

    Alch.com, Sep 2, 2020
    Pendulum
    Sep 2, 2020
    Replies:
    1
    Views:
    468
  3. Superfluous
    Locked

    Laparca

    Superfluous, Sep 2, 2020
    Superfluous
    Sep 2, 2020
    Replies:
    0
    Views:
    193
  4. King
    Locked

    Pool party

    King, Sep 1, 2020
    King
    Sep 2, 2020
    Replies:
    1
    Views:
    602
  5. Newsom
    Locked

    Pool Party scamming for $331.50 CashApp

    Newsom, Sep 2, 2020
    King
    Sep 2, 2020
    Replies:
    1
    Views:
    817
  6. Wortel
    Locked

    zero09049014/ZerolicSells

    Wortel, Aug 30, 2020
    King
    Sep 1, 2020
    Replies:
    1
    Views:
    358
  7. King
    Locked

    Clubs

    King, Sep 1, 2020
    King
    Sep 1, 2020
    Replies:
    0
    Views:
    282
  8. Theryn
    Locked

    rscaper4life scammed 50m off acct

    Theryn, Aug 31, 2020
    Techie
    Sep 1, 2020
    Replies:
    5
    Views:
    923
  9. Wortel
    Locked

    Hassassin

    Wortel, Aug 31, 2020
    King
    Sep 1, 2020
    Replies:
    1
    Views:
    136
  10. Wortel
    Locked

    [Resolved]

    Wortel, Sep 1, 2020
    King
    Sep 1, 2020
    Replies:
    1
    Views:
    139
  11. Wortel
    Locked

    JacobSmith - scam accusations

    Wortel, Aug 31, 2020
    Superfluous
    Sep 1, 2020
    Replies:
    3
    Views:
    619
  12. Wortel
    Locked

    IZantaro (off-site scam)

    Wortel, Sep 1, 2020
    Superfluous
    Sep 1, 2020
    Replies:
    1
    Views:
    240
  13. LittleBoy
    Locked

    Removed - Payment received

    LittleBoy, Aug 29, 2020
    Superfluous
    Sep 1, 2020
    Replies:
    7
    Views:
    1,053
  14. rumzorz
    Locked

    Noobdudx99st

    rumzorz, Sep 1, 2020
    Superfluous
    Sep 1, 2020
    Replies:
    1
    Views:
    365
  15. Wortel
    Locked

    Quick Scoped

    Wortel, Sep 1, 2020
    BlackBlasses
    Sep 1, 2020
    Replies:
    2
    Views:
    312
  16. BlackBlasses
    Locked

    DarkDrake - hacked profile

    BlackBlasses, Sep 1, 2020
    BlackBlasses
    Sep 1, 2020
    Replies:
    0
    Views:
    237
  17. Brendanplucky
    Locked

    Kash

    Brendanplucky, Aug 28, 2020
    Superfluous
    Aug 31, 2020
    Replies:
    5
    Views:
    1,754
  18. dertar
    Locked

    Zed Sythe Scam

    dertar, Aug 31, 2020
    King
    Aug 31, 2020
    Replies:
    3
    Views:
    695
  19. Poat
    Locked

    Dispute during an MM

    Poat, Aug 29, 2020
    Superfluous
    Aug 31, 2020
    Replies:
    15
    Views:
    1,736
  20. Wortel
    Locked

    BapeCeltics

    Wortel, Aug 31, 2020
    Techie
    Aug 31, 2020
    Replies:
    1
    Views:
    161
  21. Wortel
    Locked

    kvnrchz

    Wortel, Aug 31, 2020
    King
    Aug 31, 2020
    Replies:
    1
    Views:
    322
  22. Wortel
    Locked

    tyrellng8

    Wortel, Aug 31, 2020
    King
    Aug 31, 2020
    Replies:
    1
    Views:
    228
  23. Cashew1441
    Locked

    Gisborne

    Cashew1441, Aug 31, 2020
    Techie
    Aug 31, 2020
    Replies:
    1
    Views:
    360
  24. RoboMan
    Locked

    [resolved]

    RoboMan, Aug 28, 2020
    BlackBlasses
    Aug 31, 2020
    Replies:
    12
    Views:
    1,548
  25. EternalStock
    Locked

    resolved

    EternalStock, Aug 21, 2020 ... 2
    Superfluous
    Aug 31, 2020
    Replies:
    28
    Views:
    5,480
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