Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Jrock
    Locked

    $2100 dispute with Win/M3HM37

    Jrock, May 6, 2020
    Pikachu
    May 6, 2020
    Replies:
    1
    Views:
    1,003
  2. Dopee SoTo
    Locked

    Imposter Scammers

    Dopee SoTo, May 4, 2020
    King
    May 6, 2020
    Replies:
    2
    Views:
    517
  3. Wortel
    Locked

    resolved

    Wortel, May 6, 2020
    Andy
    May 6, 2020
    Replies:
    2
    Views:
    200
  4. Wortel
    Locked

    resolved

    Wortel, May 6, 2020
    Andy
    May 6, 2020
    Replies:
    1
    Views:
    112
  5. Wortel
    Locked

    resolved

    Wortel, May 6, 2020
    Andy
    May 6, 2020
    Replies:
    1
    Views:
    120
  6. Otter
    Locked

    Resolved

    Otter, May 6, 2020
    Pikachu
    May 6, 2020
    Replies:
    4
    Views:
    996
  7. Pikachu
    Locked

    BBoona

    Pikachu, May 5, 2020
    Pirate
    May 6, 2020
    Replies:
    1
    Views:
    427
  8. AntwanJon
    Locked

    hahauow stealing accounts offering free services

    AntwanJon, May 1, 2020
    Pirate
    May 6, 2020
    Replies:
    10
    Views:
    1,133
  9. Jibby Jibby
    Locked

    resolved

    Jibby Jibby, May 5, 2020
    Andy
    May 6, 2020
    Replies:
    1
    Views:
    193
  10. Wortel
    Locked

    yobrother (off-site scam)

    Wortel, May 5, 2020
    Pikachu
    May 6, 2020
    Replies:
    1
    Views:
    274
  11. video
    Locked

    Minebreak

    video, May 5, 2020
    Pikachu
    May 5, 2020
    Replies:
    1
    Views:
    787
  12. Leptin
    Locked

    I am a dumbass troll

    Leptin, May 5, 2020
    Pikachu
    May 5, 2020
    Replies:
    2
    Views:
    729
  13. Bryan
    Locked

    Dbowtwin99 attempting to trade with DNT

    Bryan, May 5, 2020
    Andy
    May 5, 2020
    Replies:
    1
    Views:
    165
  14. ArcherOne
    Locked

    resolved

    ArcherOne, May 2, 2020
    veng
    May 5, 2020
    Replies:
    8
    Views:
    761
  15. Wortel
    Locked

    BigFknBird

    Wortel, May 5, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    302
  16. Gator90
    Locked

    [Resolved]

    Gator90, May 5, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    194
  17. Wortel
    Locked

    LiamR

    Wortel, May 4, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    294
  18. Jibby Jibby
    Locked

    brownpkore and Oldboyrooks

    Jibby Jibby, May 5, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    314
  19. Wise
    Locked

    GgIowa

    Wise, May 5, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    278
  20. Techie
    Locked

    Kapten

    Techie, May 4, 2020
    Andy
    May 5, 2020
    Replies:
    1
    Views:
    193
  21. Wortel
    Locked

    a1213111

    Wortel, May 5, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    165
  22. Wortel
    Locked

    iMorty

    Wortel, May 5, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    234
  23. Wortel
    Locked

    Xeno Golds/rspsalexs

    Wortel, May 5, 2020
    King
    May 5, 2020
    Replies:
    1
    Views:
    335
  24. Kapten
    Locked

    I got caught trying to commit fraud

    Kapten, May 4, 2020
    Andy
    May 5, 2020
    Replies:
    14
    Views:
    1,460
  25. BlackBlasses
    Locked

    xpubix harex / camelblue - ban evading

    BlackBlasses, May 5, 2020
    BlackBlasses
    May 5, 2020
    Replies:
    0
    Views:
    277
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