Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Monsterxtl
    Locked

    [Invalid]

    Monsterxtl, Jul 23, 2024
    Zulu
    Jul 23, 2024
    Replies:
    3
    Views:
    455
  2. ZeusHC
    Locked

    Scammer

    ZeusHC, Jul 22, 2024
    Zulu
    Jul 23, 2024
    Replies:
    4
    Views:
    680
  3. Max
    Locked

    1238681296423751731 = kanuckers 1095792633101684756 = Cherub.uk - SCAM

    Max, Jul 23, 2024
    Zulu
    Jul 23, 2024
    Replies:
    4
    Views:
    510
  4. IND Market
    Locked

    invalid

    IND Market, Jul 23, 2024
    Kanye
    Jul 23, 2024
    Replies:
    1
    Views:
    161
  5. Zulu
    Locked

    NeedIM + Kanuck

    Zulu, Jul 22, 2024
    Yoshiki
    Jul 22, 2024
    Replies:
    1
    Views:
    192
  6. jmezgpscammer
    Locked

    [Resolved]

    jmezgpscammer, Jul 22, 2024
    Zora
    Jul 22, 2024
    Replies:
    14
    Views:
    784
  7. SalerPro
    Locked

    Jaffer - 30b Rw - Scammed

    SalerPro, Jul 19, 2024
    Zulu
    Jul 20, 2024
    Replies:
    17
    Views:
    1,281
  8. Thomas1992
    Locked

    Report phishing dmm gold going on

    Thomas1992, Jul 19, 2024
    Yoshiki
    Jul 20, 2024
    Replies:
    2
    Views:
    379
  9. BKent
    Locked

    Resolved.

    BKent, Jul 17, 2024 ... 2 3
    Pikachu
    Jul 19, 2024
    Replies:
    46
    Views:
    4,382
  10. Yoshiki
    Locked

    sozes weasta mozaw

    Yoshiki, Jul 18, 2024
    Zulu
    Jul 18, 2024
    Replies:
    1
    Views:
    217
  11. Sira Services
    Locked

    kolsd & corpboost are scammers

    Sira Services, Jul 18, 2024
    Zora
    Jul 18, 2024
    Replies:
    5
    Views:
    1,380
  12. Leowurf
    Locked

    Resolved

    Leowurf, Jul 17, 2024
    Kanye
    Jul 18, 2024
    Replies:
    6
    Views:
    1,032
  13. Charles Manson
    Locked

    Resolved

    Charles Manson, Jul 17, 2024
    Zulu
    Jul 17, 2024
    Replies:
    8
    Views:
    594
  14. addme2day
    Locked

    Spoofer3905 scammed 6.4b

    addme2day, Jul 15, 2024
    Zulu
    Jul 17, 2024
    Replies:
    2
    Views:
    1,153
  15. Zeppah
    Locked

    kyiv not kiev - scammed $320 USD - pretends to be nice

    Zeppah, Jul 15, 2024
    Zulu
    Jul 17, 2024
    Replies:
    2
    Views:
    778
  16. Yoshiki
    Locked

    skills4mills

    Yoshiki, Jul 16, 2024
    Kanye
    Jul 16, 2024
    Replies:
    5
    Views:
    637
  17. neemathetruck
    Locked

    Reaper Services

    neemathetruck, Jul 15, 2024
    Zulu
    Jul 15, 2024
    Replies:
    1
    Views:
    847
  18. Sand Flea
    Locked

    ReaperServices Scanned me

    Sand Flea, Jul 15, 2024
    Yoshiki
    Jul 15, 2024
    Replies:
    2
    Views:
    828
  19. DexterWizzard
    Locked

    scammer banned other forum DigiStore

    DexterWizzard, Jul 12, 2024
    Yoshiki
    Jul 15, 2024
    Replies:
    9
    Views:
    1,246
  20. neemathetruck
    Locked

    invalid no proof or template

    neemathetruck, Jul 15, 2024
    Yoshiki
    Jul 15, 2024
    Replies:
    1
    Views:
    243
  21. CrackerPolice
    Locked

    Cedrick & ReaperServices

    CrackerPolice, Jul 15, 2024
    Zora
    Jul 15, 2024
    Replies:
    12
    Views:
    1,920
  22. WK Plugins
    Locked

    Bottoms feeders be bottom feeding (redistributing cracks) - discord.gg/carver

    WK Plugins, Jul 12, 2024
    Pikachu
    Jul 14, 2024
    Replies:
    7
    Views:
    3,040
  23. Yoshiki
    Locked

    melthash teardropz

    Yoshiki, Jul 13, 2024
    Zulu
    Jul 13, 2024
    Replies:
    1
    Views:
    227
  24. vetkya
    Locked

    invalid no proof

    vetkya, Jul 13, 2024
    Yoshiki
    Jul 13, 2024
    Replies:
    1
    Views:
    261
  25. ninjawarrior44
    Locked

    Resolved

    ninjawarrior44, Jul 13, 2024
    Zulu
    Jul 13, 2024
    Replies:
    1
    Views:
    337
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