Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. GFX
    Locked

    Resolved

    GFX, May 18, 2020
    Gladiator
    May 18, 2020
    Replies:
    2
    Views:
    265
  2. miki233
    Locked

    [resolved]

    miki233, May 18, 2020
    BlackBlasses
    May 18, 2020
    Replies:
    1
    Views:
    180
  3. AmericanGlory
    Locked

    Aill Pretending they are apart of my business

    AmericanGlory, May 18, 2020
    Superfluous
    May 18, 2020
    Replies:
    1
    Views:
    119
  4. tripooolar
    Locked

    Resolved

    tripooolar, May 12, 2020
    Gladiator
    May 18, 2020
    Replies:
    12
    Views:
    686
  5. Genie99
    Locked

    Scammer alert "money heist"

    Genie99, May 18, 2020
    Superfluous
    May 18, 2020
    Replies:
    1
    Views:
    279
  6. Bryan
    Locked

    Bojanna attempting to trade with DNT

    Bryan, May 18, 2020
    BlackBlasses
    May 18, 2020
    Replies:
    1
    Views:
    128
  7. shm0ke
    Locked

    request closed

    shm0ke, May 18, 2020
    Andy
    May 18, 2020
    Replies:
    2
    Views:
    269
  8. Cakes
    Locked

    Imposter

    Cakes, May 18, 2020
    Andy
    May 18, 2020
    Replies:
    1
    Views:
    165
  9. Ambiguity
    Locked

    resolved

    Ambiguity, May 18, 2020
    Andy
    May 18, 2020
    Replies:
    15
    Views:
    748
  10. Sarge93
    Locked

    resolved

    Sarge93, May 17, 2020
    Andy
    May 18, 2020
    Replies:
    15
    Views:
    752
  11. Johnny
    Locked

    resolved

    Johnny, May 17, 2020
    Pendulum
    May 17, 2020
    Replies:
    1
    Views:
    504
  12. Johnny
    Locked

    Reporting a user Jacky, involved in blackhat ,hacked gold/sythes ,Doxing & insane risk to community

    Johnny, May 17, 2020
    Pendulum
    May 17, 2020
    Replies:
    5
    Views:
    1,021
  13. Devil
    Locked

    Gang_Gangg

    Devil, May 17, 2020
    Andy
    May 17, 2020
    Replies:
    1
    Views:
    461
  14. Amy
    Locked

    resolved

    Amy, May 17, 2020
    Andy
    May 17, 2020
    Replies:
    2
    Views:
    477
  15. Lachie
    Locked

    resolved

    Lachie, May 16, 2020 ... 2 3
    Andy
    May 17, 2020
    Replies:
    47
    Views:
    1,938
  16. Swamer
    Locked

    Caul is a scammer

    Swamer, May 15, 2020
    Andy
    May 17, 2020
    Replies:
    3
    Views:
    453
  17. Jibby Jibby
    Locked

    Lucas1994 and John_Decarl

    Jibby Jibby, May 15, 2020
    Andy
    May 17, 2020
    Replies:
    2
    Views:
    304
  18. MedicalMike
    Locked

    Godhimself scammed me - Account Recovery

    MedicalMike, May 15, 2020
    Andy
    May 17, 2020
    Replies:
    3
    Views:
    606
  19. fatal44
    Locked

    Oneegg scammed me https://www.sythe.org/members/oneegg.972704/

    fatal44, May 16, 2020
    Andy
    May 17, 2020
    Replies:
    12
    Views:
    1,379
  20. Johnny
    Locked

    reporting jacky for uploading a picture of me

    Johnny, May 17, 2020
    veng
    May 17, 2020
    Replies:
    2
    Views:
    1,821
  21. Agent_X
    Locked

    Cj91 is a Scammer

    Agent_X, May 14, 2020
    BlackBlasses
    May 17, 2020
    Replies:
    3
    Views:
    383
  22. Wortel
    Locked

    IBUYSTUFF

    Wortel, May 17, 2020
    King
    May 17, 2020
    Replies:
    1
    Views:
    247
  23. Pirate
    Locked

    Fred99

    Pirate, May 15, 2020
    Pirate
    May 17, 2020
    Replies:
    2
    Views:
    735
  24. Pirate
    Locked

    anonymus2020

    Pirate, May 17, 2020
    Pirate
    May 17, 2020
    Replies:
    0
    Views:
    287
  25. Jibby Jibby
    Locked

    kgpeepo

    Jibby Jibby, May 17, 2020
    King
    May 17, 2020
    Replies:
    1
    Views:
    182
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