Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wellness
    Locked

    FEAR chargeback $1100 - Actual report

    Wellness, Jul 1, 2020
    Andy
    Jul 1, 2020
    Replies:
    4
    Views:
    1,166
  2. Doodlez
    Locked

    Bandit5k account scam

    Doodlez, Jun 30, 2020
    Superfluous
    Jul 1, 2020
    Replies:
    2
    Views:
    534
  3. bandok
    Locked

    F.E.A.R Scam Quitting / Being Sketchy.

    bandok, Jul 1, 2020
    Andy
    Jul 1, 2020
    Replies:
    2
    Views:
    895
  4. Wellness
    Locked

    Close - new thread made

    Wellness, Jul 1, 2020
    Andy
    Jul 1, 2020
    Replies:
    1
    Views:
    521
  5. Balftw
    Locked

    [Resolved]

    Balftw, Jun 30, 2020
    King
    Jul 1, 2020
    Replies:
    2
    Views:
    258
  6. Wortel
    Locked

    AJR/Niiik

    Wortel, Jul 1, 2020
    King
    Jul 1, 2020
    Replies:
    1
    Views:
    208
  7. Wortel
    Locked

    RSPSGoIdSeller

    Wortel, Jul 1, 2020
    BlackBlasses
    Jul 1, 2020
    Replies:
    1
    Views:
    302
  8. L:ucidly
    Locked

    resolved

    L:ucidly, Jun 24, 2020 ... 2 3
    Techie
    Jul 1, 2020
    Replies:
    46
    Views:
    3,316
  9. cSwrkb
    Locked

    50$ Chargeback Report.

    cSwrkb, Jul 1, 2020
    BlackBlasses
    Jul 1, 2020
    Replies:
    1
    Views:
    577
  10. Atohm
    Locked

    Sortes23_1 broke repayment agreement

    Atohm, Jun 30, 2020
    Techie
    Jul 1, 2020
    Replies:
    5
    Views:
    660
  11. Wortel
    Locked

    kellithean

    Wortel, Jul 1, 2020
    Gladiator
    Jul 1, 2020
    Replies:
    1
    Views:
    187
  12. AP2010
    Locked

    Scammed by impostor

    AP2010, Jun 30, 2020
    Superfluous
    Jul 1, 2020
    Replies:
    14
    Views:
    838
  13. austin hall
    Locked

    Question and help please.

    austin hall, Jul 1, 2020
    Superfluous
    Jul 1, 2020
    Replies:
    1
    Views:
    219
  14. bananafish39
    Locked

    Try2Talk scammed for a measly 50m

    bananafish39, Jun 30, 2020
    Superfluous
    Jul 1, 2020
    Replies:
    5
    Views:
    655
  15. Obamaphobic
    Locked

    AP2010 trying to extort 1.1b?

    Obamaphobic, Jun 30, 2020
    Superfluous
    Jul 1, 2020
    Replies:
    3
    Views:
    560
  16. Gladiator
    Locked

    Impostor scammer: OG#5907

    Gladiator, Jun 30, 2020
    Gladiator
    Jun 30, 2020
    Replies:
    0
    Views:
    235
  17. DabsWax
    Locked

    RDP purchase with almost 0 reply/support

    DabsWax, Jun 26, 2020
    Pirate
    Jun 30, 2020
    Replies:
    2
    Views:
    893
  18. slim shadz
    Locked

    Imposter Discord

    slim shadz, Jun 30, 2020
    Pirate
    Jun 30, 2020
    Replies:
    1
    Views:
    222
  19. fpn
    Locked

    Gowther The Selfnessless scammed me

    fpn, Jun 28, 2020
    Pirate
    Jun 30, 2020
    Replies:
    4
    Views:
    626
  20. Samuel Lepage
    Locked

    resolved

    Samuel Lepage, Jun 21, 2020
    Superfluous
    Jun 30, 2020
    Replies:
    10
    Views:
    1,534
  21. thomas brinkley
    Locked

    scammed on discord by an impostor

    thomas brinkley, Jun 28, 2020
    Superfluous
    Jun 30, 2020
    Replies:
    9
    Views:
    796
  22. wa9lawy
    Locked

    resolved

    wa9lawy, Jun 30, 2020
    Andy
    Jun 30, 2020
    Replies:
    6
    Views:
    408
  23. vnv
    Locked

    Amazon Gift Card Witheld

    vnv, Jun 30, 2020
    BlackBlasses
    Jun 30, 2020
    Replies:
    1
    Views:
    395
  24. video
    Locked

    Deam

    video, Jun 30, 2020
    video
    Jun 30, 2020
    Replies:
    0
    Views:
    364
  25. Xplodin360
    Locked

    resolved

    Xplodin360, Jun 21, 2020
    veng
    Jun 29, 2020
    Replies:
    8
    Views:
    1,115
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