Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Cherub
    Locked

    all4love12

    Cherub, Dec 18, 2019
    video
    Dec 19, 2019
    Replies:
    4
    Views:
    285
  2. Leptin
    Locked

    Cherub

    Leptin, Dec 18, 2019
    video
    Dec 19, 2019
    Replies:
    2
    Views:
    307
  3. Idolized
    Locked

    [Resolved]

    Idolized, Dec 18, 2019
    video
    Dec 18, 2019
    Replies:
    2
    Views:
    499
  4. Wizard Shop
    Locked

    Report on Umar Ishaq

    Wizard Shop, Dec 18, 2019
    video
    Dec 18, 2019
    Replies:
    1
    Views:
    994
  5. Amanda Burkhart
    Locked

    Resolved

    Amanda Burkhart, Dec 17, 2019
    Gladiator
    Dec 18, 2019
    Replies:
    14
    Views:
    1,360
  6. Wortel
    Locked

    mezg / titin - self interaction/scam accusations

    Wortel, Dec 17, 2019
    Pirate
    Dec 18, 2019
    Replies:
    1
    Views:
    596
  7. DevilServices
    Locked

    Btc double spend scam

    DevilServices, Dec 17, 2019
    BlackBlasses
    Dec 18, 2019
    Replies:
    1
    Views:
    905
  8. Romeo
    Locked

    GuthixWay Ban Evader

    Romeo, Dec 18, 2019
    BlackBlasses
    Dec 18, 2019
    Replies:
    1
    Views:
    351
  9. Returners
    Locked

    So here we go again.

    Returners, Dec 17, 2019
    video
    Dec 17, 2019
    Replies:
    1
    Views:
    567
  10. Wortel
    Locked

    SteveOmatic

    Wortel, Dec 17, 2019
    Soul
    Dec 17, 2019
    Replies:
    1
    Views:
    160
  11. Wortel
    Locked

    DevilServices

    Wortel, Dec 9, 2019
    Gladiator
    Dec 17, 2019
    Replies:
    4
    Views:
    595
  12. Romeo
    Locked

    Live chat scammer

    Romeo, Dec 17, 2019
    Gladiator
    Dec 17, 2019
    Replies:
    3
    Views:
    629
  13. xkushx
    Locked

    Reporting; Three punch

    xkushx, Dec 17, 2019
    video
    Dec 17, 2019
    Replies:
    6
    Views:
    866
  14. Nightwolf
    Locked

    Nightwolf attepting to scam

    Nightwolf, Dec 16, 2019 ... 2
    BlackBlasses
    Dec 17, 2019
    Replies:
    21
    Views:
    2,120
  15. Wortel
    Locked

    Lilhannah - self interaction repost

    Wortel, Dec 17, 2019
    Gladiator
    Dec 17, 2019
    Replies:
    1
    Views:
    209
  16. Wortel
    Locked

    Resolved

    Wortel, Dec 16, 2019
    Gladiator
    Dec 17, 2019
    Replies:
    2
    Views:
    680
  17. Wortel
    Locked

    Incredible (off-site scam)

    Wortel, Dec 16, 2019
    Gladiator
    Dec 17, 2019
    Replies:
    1
    Views:
    516
  18. toxon
    Locked

    Account seller sold account to me, then stole it back without me knowing

    toxon, Dec 15, 2019
    Gladiator
    Dec 17, 2019
    Replies:
    2
    Views:
    832
  19. ryanlkh
    Locked

    scammed by DoctorDoo#2093

    ryanlkh, Dec 16, 2019
    veng
    Dec 17, 2019
    Replies:
    17
    Views:
    845
  20. cuffedagain
    Locked

    Imposter cleaned my account for 80m.

    cuffedagain, Dec 17, 2019
    BlackBlasses
    Dec 17, 2019
    Replies:
    5
    Views:
    321
  21. Wortel
    Locked

    RoT Q (off-site scam)

    Wortel, Dec 16, 2019
    BlackBlasses
    Dec 17, 2019
    Replies:
    1
    Views:
    181
  22. Wortel
    Locked

    mmo1st (off-site scam)

    Wortel, Dec 16, 2019
    BlackBlasses
    Dec 17, 2019
    Replies:
    1
    Views:
    144
  23. Wortel
    Locked

    jahangir911 (off-site scam)

    Wortel, Dec 16, 2019
    BlackBlasses
    Dec 17, 2019
    Replies:
    1
    Views:
    87
  24. Wortel
    Locked

    ultros0815 (off-site scam)

    Wortel, Dec 16, 2019
    BlackBlasses
    Dec 17, 2019
    Replies:
    1
    Views:
    80
  25. Wortel
    Locked

    Skandavz (off-site scam)

    Wortel, Dec 15, 2019
    BlackBlasses
    Dec 17, 2019
    Replies:
    1
    Views:
    174
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