Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Techie
    Locked

    Scorrp

    Techie, Jan 31, 2020
    Superfluous
    Feb 1, 2020
    Replies:
    1
    Views:
    218
  2. Assassin
    Locked

    QUEEN_B/moneyontime

    Assassin, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    158
  3. Wortel
    Locked

    [Resolved]

    Wortel, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    2
    Views:
    309
  4. Wortel
    Locked

    NukeACola

    Wortel, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    180
  5. Wortel
    Locked

    Chef man down in seconds/Flipz7

    Wortel, Jan 31, 2020
    Pikachu
    Jan 31, 2020
    Replies:
    1
    Views:
    141
  6. Aakash
    Locked

    Imposter is a scammer

    Aakash, Jan 31, 2020
    BlackBlasses
    Jan 31, 2020
    Replies:
    3
    Views:
    420
  7. Fromage
    Locked

    self vouching Eydan Andres

    Fromage, Jan 31, 2020
    Superfluous
    Jan 31, 2020
    Replies:
    1
    Views:
    406
  8. Wortel
    Locked

    Banis (off-site ban) v2

    Wortel, Jan 31, 2020
    Superfluous
    Jan 31, 2020
    Replies:
    1
    Views:
    212
  9. Wortel
    Locked

    Lefty1995 (off-site scam)

    Wortel, Jan 31, 2020
    Superfluous
    Jan 31, 2020
    Replies:
    1
    Views:
    157
  10. Wortel
    Locked

    DrMantisTobaggan

    Wortel, Jan 31, 2020
    Pikachu
    Jan 31, 2020
    Replies:
    1
    Views:
    376
  11. Wortel
    Locked

    AccountSeller90 (off-site scam)

    Wortel, Jan 31, 2020
    Pikachu
    Jan 31, 2020
    Replies:
    1
    Views:
    311
  12. Maxon3000
    Locked

    ketlines "leon" Scammer

    Maxon3000, Jan 30, 2020
    Superfluous
    Jan 31, 2020
    Replies:
    6
    Views:
    549
  13. Wortel
    Locked

    Brew2

    Wortel, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    116
  14. Wortel
    Locked

    SELL3R

    Wortel, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    96
  15. Wortel
    Locked

    Huncho Jack

    Wortel, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    97
  16. Peanut Services
    Locked

    [resolved]

    Peanut Services, Jan 31, 2020
    BlackBlasses
    Jan 31, 2020
    Replies:
    1
    Views:
    230
  17. Assassin
    Locked

    Terras/hens12

    Assassin, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    129
  18. Degenerate73
    Locked

    nevermind!

    Degenerate73, Jan 31, 2020
    Superfluous
    Jan 31, 2020
    Replies:
    1
    Views:
    208
  19. Assassin
    Locked

    Oddly Weird

    Assassin, Jan 30, 2020
    Pirate
    Jan 31, 2020
    Replies:
    2
    Views:
    393
  20. Superfluous
    Locked

    Brownbear15, Swindle921, Swiizle, and Jason Statford

    Superfluous, Jan 31, 2020
    Superfluous
    Jan 31, 2020
    Replies:
    0
    Views:
    220
  21. Devil
    Locked

    (frank cali) Imposter Scammer

    Devil, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    276
  22. assholio
    Locked

    Paypal Chargeback By Service Seller

    assholio, Jan 28, 2020
    Andy
    Jan 31, 2020
    Replies:
    18
    Views:
    1,291
  23. Mara45 unable to log
    Locked

    Mara45

    Mara45 unable to log, Jan 31, 2020
    Andy
    Jan 31, 2020
    Replies:
    1
    Views:
    149
  24. Assassin
    Locked

    KevinVzla spurious IP match

    Assassin, Jan 30, 2020
    Superfluous
    Jan 31, 2020
    Replies:
    1
    Views:
    154
  25. Assassin
    Locked

    NameGeniee

    Assassin, Jan 30, 2020
    Pendulum
    Jan 31, 2020
    Replies:
    1
    Views:
    122
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