Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. jacobdabanqa
    Locked

    Karmaxdd Incredibly Poor Trading Practices/falsely calling me a scammer/posting RSN

    jacobdabanqa, May 31, 2025
    Zulu
    May 31, 2025
    Replies:
    2
    Views:
    7,418
  2. Trvst2k
    Locked

    3LETRA IS EXIT SCAMMING

    Trvst2k, May 20, 2025
    Pikachu
    May 31, 2025
    Replies:
    4
    Views:
    35,369
  3. guest1guest
    Locked

    [Resolved - Insufficient proof]

    guest1guest, May 24, 2025
    Zulu
    May 30, 2025
    Replies:
    1
    Views:
    25,652
  4. Yoshiki
    Locked

    doazure6

    Yoshiki, May 29, 2025
    Zulu
    May 29, 2025
    Replies:
    1
    Views:
    4,536
  5. Kanye
    Locked

    Xcho - Concerns with an account he's selling

    Kanye, May 26, 2025
    Zulu
    May 29, 2025
    Replies:
    3
    Views:
    13,156
  6. BMF Jay Hill
    Locked

    Jojjymozz/YanJagger

    BMF Jay Hill, May 29, 2025
    Zulu
    May 29, 2025
    Replies:
    1
    Views:
    5,418
  7. Tuckerr
    Locked

    Resolved

    Tuckerr, May 28, 2025
    Kanye
    May 28, 2025
    Replies:
    6
    Views:
    7,174
  8. Grins
    Locked

    Simons

    Grins, May 28, 2025
    Zulu
    May 28, 2025
    Replies:
    1
    Views:
    3,209
  9. Grins
    Locked

    Rsflex

    Grins, May 28, 2025
    Yoshiki
    May 28, 2025
    Replies:
    1
    Views:
    3,395
  10. Grins
    Locked

    KB303

    Grins, May 28, 2025
    Zulu
    May 28, 2025
    Replies:
    1
    Views:
    3,359
  11. Gust505
    Locked

    Fire RSPS GP

    Gust505, May 28, 2025
    Zulu
    May 28, 2025
    Replies:
    1
    Views:
    3,427
  12. Anas Services
    Locked

    [Dispute] Client (_teamstw2) charging back Revolut payment

    Anas Services, May 27, 2025
    Zulu
    May 28, 2025
    Replies:
    3
    Views:
    7,457
  13. Grins
    Locked

    Boostly + Xyliase Software

    Grins, May 28, 2025
    Zulu
    May 28, 2025
    Replies:
    1
    Views:
    3,696
  14. stevenl4
    Locked

    Scammed by jerneo via paypal chargeback

    stevenl4, May 25, 2025
    Kanye
    May 28, 2025
    Replies:
    2
    Views:
    9,596
  15. Grins
    Locked

    LiamB23

    Grins, May 28, 2025
    Yoshiki
    May 28, 2025
    Replies:
    1
    Views:
    3,554
  16. Grins
    Locked

    Black_King

    Grins, May 28, 2025
    Yoshiki
    May 28, 2025
    Replies:
    1
    Views:
    3,550
  17. Grins
    Locked

    amazon95

    Grins, May 28, 2025
    Yoshiki
    May 28, 2025
    Replies:
    1
    Views:
    3,519
  18. Grins
    Locked

    Cdn

    Grins, May 28, 2025
    BlackBlasses
    May 28, 2025
    Replies:
    1
    Views:
    3,643
  19. cebogold
    Locked

    Be Aware of this Discord Bolt__v2

    cebogold, May 27, 2025
    Yoshiki
    May 27, 2025
    Replies:
    1
    Views:
    4,746
  20. Hellos
    Locked

    scammed by luckygoldshop

    Hellos, May 27, 2025
    Kanye
    May 27, 2025
    Replies:
    4
    Views:
    5,702
  21. Kanye
    Locked

    a2x - Concerns with an account he's selling

    Kanye, May 26, 2025
    Zulu
    May 26, 2025
    Replies:
    3
    Views:
    3,993
  22. Nexus RSPS
    Locked

    Someone else is using my service name.

    Nexus RSPS, May 25, 2025
    Zulu
    May 26, 2025
    Replies:
    1
    Views:
    4,094
  23. K A L A
    Locked

    "Plagiarism, Customer Poaching, Targeted Business Sabotage, and Unauthorized Use of Proprietary Tool

    K A L A, May 26, 2025
    Kanye
    May 26, 2025
    Replies:
    1
    Views:
    4,397
  24. Rolex GP
    Locked

    Resolved

    Rolex GP, May 19, 2025
    Kanye
    May 24, 2025
    Replies:
    14
    Views:
    15,391
  25. legendary pk
    Locked

    stracti AI Scam

    legendary pk, May 19, 2025
    Zulu
    May 24, 2025
    Replies:
    12
    Views:
    15,468
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