Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Poat
    Locked

    Reporting Burnley for poor trading practices

    Poat, Feb 8, 2020
    Andy
    Feb 9, 2020
    Replies:
    1
    Views:
    446
  2. Bandit5K
    Locked

    Burnley and VisionCrow middleman scam

    Bandit5K, Feb 8, 2020
    Gen
    Feb 9, 2020
    Replies:
    8
    Views:
    981
  3. Dismisssed
    Locked

    Mustage

    Dismisssed, Feb 8, 2020
    Pikachu
    Feb 8, 2020
    Replies:
    2
    Views:
    246
  4. TheVictim221
    Locked

    Resolved

    TheVictim221, Feb 8, 2020
    Pikachu
    Feb 8, 2020
    Replies:
    4
    Views:
    819
  5. Sleby
    Locked

    Scammed by "Selby"

    Sleby, Feb 7, 2020
    Pikachu
    Feb 8, 2020
    Replies:
    2
    Views:
    612
  6. BlackBlasses
    Locked

    iphone8gp using hacked/cracked CC

    BlackBlasses, Feb 8, 2020
    Pikachu
    Feb 8, 2020
    Replies:
    1
    Views:
    407
  7. Techie
    Locked

    Rotom dex/Goblinyouth

    Techie, Feb 8, 2020
    Pikachu
    Feb 8, 2020
    Replies:
    1
    Views:
    291
  8. alekthex
    Locked

    Scammed by Bawny

    alekthex, Feb 8, 2020
    Pikachu
    Feb 8, 2020
    Replies:
    2
    Views:
    296
  9. Wortel
    Locked

    Mazadar

    Wortel, Feb 7, 2020
    King
    Feb 8, 2020
    Replies:
    1
    Views:
    171
  10. MM2020
    Locked

    Imposter Scammed me

    MM2020, Feb 7, 2020
    King
    Feb 8, 2020
    Replies:
    2
    Views:
    483
  11. Hanul
    Locked

    Scammed of 40mil

    Hanul, Feb 8, 2020
    King
    Feb 8, 2020
    Replies:
    2
    Views:
    311
  12. Poat
    Locked

    Dragondebt1

    Poat, Feb 8, 2020
    King
    Feb 8, 2020
    Replies:
    1
    Views:
    193
  13. Assassin
    Locked

    Golden tooth

    Assassin, Feb 7, 2020
    BlackBlasses
    Feb 7, 2020
    Replies:
    1
    Views:
    150
  14. Wortel
    Locked

    Mukla

    Wortel, Feb 7, 2020
    Gladiator
    Feb 7, 2020
    Replies:
    1
    Views:
    229
  15. Pikachu
    Locked

    Mukla

    Pikachu, Feb 7, 2020
    Gladiator
    Feb 7, 2020
    Replies:
    1
    Views:
    628
  16. Wortel
    Locked

    Bellatrix/smuggled

    Wortel, Feb 7, 2020
    Gladiator
    Feb 7, 2020
    Replies:
    1
    Views:
    222
  17. Wortel
    Locked

    Sleby

    Wortel, Feb 7, 2020
    Gladiator
    Feb 7, 2020
    Replies:
    1
    Views:
    303
  18. aPointGuard
    Locked

    impostor SCAMMER

    aPointGuard, Feb 6, 2020
    Andy
    Feb 7, 2020
    Replies:
    4
    Views:
    674
  19. Theboatyfozi
    Locked

    something squishy going on

    Theboatyfozi, Feb 7, 2020
    Superfluous
    Feb 7, 2020
    Replies:
    1
    Views:
    520
  20. waldingus
    Locked

    Recovered Ironman account

    waldingus, Feb 4, 2020 ... 2 3
    Andy
    Feb 7, 2020
    Replies:
    47
    Views:
    2,248
  21. Mdhstonedpker
    Locked

    Shooter

    Mdhstonedpker, Feb 7, 2020
    Andy
    Feb 7, 2020
    Replies:
    10
    Views:
    603
  22. Phat
    Locked

    mypphard

    Phat, Feb 7, 2020
    Andy
    Feb 7, 2020
    Replies:
    1
    Views:
    218
  23. Wortel
    Locked

    Dovis Gold Shop

    Wortel, Feb 6, 2020
    Andy
    Feb 7, 2020
    Replies:
    2
    Views:
    460
  24. Assassin
    Locked

    doesthisnamework

    Assassin, Feb 6, 2020
    Andy
    Feb 7, 2020
    Replies:
    1
    Views:
    135
  25. Assassin
    Locked

    TtotheJ

    Assassin, Feb 6, 2020
    Andy
    Feb 7, 2020
    Replies:
    1
    Views:
    134
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