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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 40 of 3495
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  1. ToaKits

    Scammed By Maki / Egyptians / Arabian

    ToaKits, Jun 6, 2025
    Replies:
    6
    Views:
    23,056
  2. Followkevin

    [resolved]

    Followkevin, Jun 10, 2025
    Replies:
    4
    Views:
    7,338
  3. Headshot

    Scammed by Elf AKA Pingy earlier this year

    Headshot, Jun 9, 2025
    Replies:
    1
    Views:
    8,819
  4. IM_Trader

    Xaz scammed $364 ETH

    IM_Trader, Jun 5, 2025
    Replies:
    3
    Views:
    13,374
  5. Grins

    CloudCT

    Grins, Jun 9, 2025
    Replies:
    1
    Views:
    4,241
  6. Brentidou

    Invalid

    Brentidou, Jun 9, 2025
    Replies:
    1
    Views:
    3,922
  7. BMF Jay Hill

    Cigarro1223 / sugamosto ,luk6200 , antigone7

    BMF Jay Hill, Jun 8, 2025
    Replies:
    1
    Views:
    2,609
  8. Nebula

    Bless99

    Nebula, Jun 8, 2025
    Replies:
    1
    Views:
    4,150
  9. Springed

    [Invalid - drop trade]

    Springed, Jun 5, 2025
    Replies:
    6
    Views:
    4,948
  10. BMF Jay Hill

    Chrisdopher / Bryce843

    BMF Jay Hill, Jun 7, 2025
    Replies:
    1
    Views:
    4,058
  11. Zulu

    karmaisdead

    Zulu, Jun 7, 2025
    Replies:
    1
    Views:
    4,038
  12. Yoshiki

    Steven Store

    Yoshiki, Jun 7, 2025
    Replies:
    1
    Views:
    4,207
  13. SpawnKing1

    not a report

    SpawnKing1, Jun 6, 2025
    Replies:
    6
    Views:
    4,840
  14. Yoshiki

    idieagainalways

    Yoshiki, Jun 7, 2025
    Replies:
    1
    Views:
    4,134
  15. Nebula

    Idieagainalways / Kaorimi1200 / Bumperkpl / bless99

    Nebula, Jun 7, 2025
    Replies:
    1
    Views:
    4,030
  16. seirra2k

    voyboy

    seirra2k, Jun 7, 2025
    Replies:
    1
    Views:
    4,069
  17. Special Delivery

    RazvanEPICN

    Special Delivery, Jun 6, 2025
    Replies:
    1
    Views:
    345
  18. jankosman

    RolexGP scammer

    jankosman, May 31, 2025
    Replies:
    5
    Views:
    7,612
  19. Zulu

    Wuu2lol Anti-scammed

    Zulu, Jun 4, 2025
    Replies:
    1
    Views:
    1,228
  20. Yoshiki

    IM_Trader

    Yoshiki, Jun 5, 2025
    Replies:
    1
    Views:
    611
  21. Muhammad 6services

    [Resolved - Pending refund on July 1, 2025]

    Muhammad 6services, Jun 1, 2025 ... 2
    Replies:
    28
    Views:
    8,780
  22. Livinglegendbb

    Lucky sales Scammer

    Livinglegendbb, Jun 3, 2025
    Replies:
    3
    Views:
    1,571
  23. supergod

    resolved

    supergod, May 11, 2025
    Replies:
    12
    Views:
    52,274
  24. Zulu

    RikMin + Richmin1408

    Zulu, Jun 4, 2025
    Replies:
    1
    Views:
    397
  25. Milk1ng

    [Imposter scam]

    Milk1ng, Jun 2, 2025
    Replies:
    3
    Views:
    1,857
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