Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. tx0
    Locked

    vallor is a scammer and a scumbag, dnt

    tx0, Jun 26, 2020
    Andy
    Jun 26, 2020
    Replies:
    5
    Views:
    546
  2. JustProPT
    Locked

    Leviathan Scam Report

    JustProPT, Jun 24, 2020
    Techie
    Jun 26, 2020
    Replies:
    2
    Views:
    693
  3. crazypipe
    Locked

    stripe chargeback - 380$

    crazypipe, Jun 26, 2020
    Andy
    Jun 26, 2020
    Replies:
    2
    Views:
    867
  4. Gregory
    Locked

    pvptbow ban evader?

    Gregory, Jun 26, 2020
    Andy
    Jun 26, 2020
    Replies:
    2
    Views:
    280
  5. CEO
    Locked

    smfdandgoml Account Sale Scam

    CEO, Jun 24, 2020
    Techie
    Jun 26, 2020
    Replies:
    2
    Views:
    1,022
  6. Gregory
    Locked

    Balkonas1 ban evading NettunoGold

    Gregory, Jun 26, 2020
    Andy
    Jun 26, 2020
    Replies:
    2
    Views:
    309
  7. Zombie
    Locked

    Double Spend Scammer 22trentdribbles

    Zombie, Jun 26, 2020
    Techie
    Jun 26, 2020
    Replies:
    1
    Views:
    504
  8. Gregory
    Locked

    22trentdribbles ban evader

    Gregory, Jun 26, 2020
    Techie
    Jun 26, 2020
    Replies:
    1
    Views:
    180
  9. Gregory
    Locked

    resolved

    Gregory, Jun 26, 2020
    Techie
    Jun 26, 2020
    Replies:
    2
    Views:
    169
  10. Wortel
    Locked

    Daffy

    Wortel, Jun 25, 2020
    Techie
    Jun 26, 2020
    Replies:
    1
    Views:
    292
  11. Gregory
    Locked

    Chiriflax ban evadeing NettunoGold

    Gregory, Jun 26, 2020
    BlackBlasses
    Jun 26, 2020
    Replies:
    1
    Views:
    284
  12. Tcs0309
    Locked

    RSgoldhouse Maxed Main Rental Scam

    Tcs0309, Jun 25, 2020
    Superfluous
    Jun 25, 2020
    Replies:
    5
    Views:
    1,559
  13. Wortel
    Locked

    HotNCold 07 Services

    Wortel, Jun 25, 2020
    Techie
    Jun 25, 2020
    Replies:
    1
    Views:
    461
  14. Drakage
    Locked

    resolved

    Drakage, Jun 24, 2020
    Andy
    Jun 25, 2020
    Replies:
    1
    Views:
    356
  15. Hex
    Locked

    Donglemaster

    Hex, Jun 25, 2020
    Superfluous
    Jun 25, 2020
    Replies:
    1
    Views:
    278
  16. Gator90
    Locked

    [handled]

    Gator90, Jun 25, 2020
    BlackBlasses
    Jun 25, 2020
    Replies:
    3
    Views:
    416
  17. Probemas
    Locked

    resolved

    Probemas, Jun 21, 2020
    Techie
    Jun 24, 2020
    Replies:
    8
    Views:
    1,102
  18. Superfluous
    Locked

    Pogrs + johnnypog - open trading discord

    Superfluous, Jun 24, 2020
    Superfluous
    Jun 24, 2020
    Replies:
    0
    Views:
    362
  19. Pirate
    Locked

    jsayers1

    Pirate, Jun 24, 2020
    Superfluous
    Jun 24, 2020
    Replies:
    1
    Views:
    409
  20. NoGameNoJeff
    Locked

    Account Recovery Scame

    NoGameNoJeff, Jun 17, 2020
    Pirate
    Jun 24, 2020
    Replies:
    5
    Views:
    1,082
  21. Drakage
    Locked

    Zyzz96

    Drakage, Jun 24, 2020
    BlackBlasses
    Jun 24, 2020
    Replies:
    1
    Views:
    354
  22. Wortel
    Locked

    ChallengerT

    Wortel, Jun 24, 2020
    Techie
    Jun 24, 2020
    Replies:
    1
    Views:
    245
  23. NoLimit.gp
    Locked

    Watch out for these scammers

    NoLimit.gp, Jun 24, 2020
    BlackBlasses
    Jun 24, 2020
    Replies:
    1
    Views:
    296
  24. Justin Langer
    Locked

    100m decline scammer

    Justin Langer, Jun 24, 2020
    BlackBlasses
    Jun 24, 2020
    Replies:
    1
    Views:
    356
  25. Oshy
    Locked

    Imposter

    Oshy, Jun 24, 2020
    Gladiator
    Jun 24, 2020
    Replies:
    1
    Views:
    246
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