Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. maargo12
    Locked

    Recovered Account

    maargo12, Sep 26, 2019
    Gladiator
    Sep 28, 2019
    Replies:
    8
    Views:
    907
  2. B00ST1SL1F3
    Locked

    TUVIII is a scammer

    B00ST1SL1F3, Sep 27, 2019
    Gladiator
    Sep 28, 2019
    Replies:
    5
    Views:
    766
  3. Star
    Locked

    Scammer (declines trade)

    Star, Sep 28, 2019
    Admires
    Sep 28, 2019
    Replies:
    1
    Views:
    524
  4. Notsurewheretopost
    Locked

    NOT SURE WHERE TO POST..

    Notsurewheretopost, Sep 28, 2019
    Admires
    Sep 28, 2019
    Replies:
    2
    Views:
    320
  5. BeastRevelation
    Locked

    My Home is a scammer

    BeastRevelation, Sep 27, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    2
    Views:
    372
  6. UNKNOWN S
    Locked

    got scammed by invester

    UNKNOWN S, Sep 27, 2019
    BlackBlasses
    Sep 27, 2019
    Replies:
    2
    Views:
    770
  7. BMF Jay Hill
    Locked

    Winfield Blue

    BMF Jay Hill, Sep 27, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    2
    Views:
    366
  8. Wortel
    Locked

    natural_devo

    Wortel, Sep 26, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    1
    Views:
    216
  9. Boostify
    Locked

    Scammed by BankerGold

    Boostify, Sep 22, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    8
    Views:
    2,248
  10. Klonaro
    Locked

    Resolved

    Klonaro, Sep 16, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    11
    Views:
    1,458
  11. Koisryn
    Locked

    Abiguzman scam

    Koisryn, Sep 27, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    5
    Views:
    471
  12. Koisryn
    Locked

    Scammed by Johnlol

    Koisryn, Sep 26, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    4
    Views:
    707
  13. Gladiator
    Locked

    constantgp - Paypal Chargeback

    Gladiator, Sep 27, 2019
    Pendulum
    Sep 27, 2019
    Replies:
    1
    Views:
    559
  14. Jags
    Locked

    Resolved

    Jags, Sep 27, 2019
    Gladiator
    Sep 27, 2019
    Replies:
    4
    Views:
    544
  15. Fyrix
    Locked

    ely-dream chargeback

    Fyrix, Sep 26, 2019
    Gladiator
    Sep 26, 2019
    Replies:
    1
    Views:
    441
  16. Rune_Dragon
    Locked

    Nerolux is a scammer

    Rune_Dragon, Sep 25, 2019
    Gladiator
    Sep 26, 2019
    Replies:
    10
    Views:
    755
  17. Wortel
    Locked

    Circsythe

    Wortel, Sep 26, 2019
    BlackBlasses
    Sep 26, 2019
    Replies:
    1
    Views:
    173
  18. Katherine Monsalva
    Locked

    Scammed by Jaydan

    Katherine Monsalva, Sep 26, 2019
    Gladiator
    Sep 26, 2019
    Replies:
    3
    Views:
    755
  19. BMF Jay Hill
    Locked

    Pink Gold - Advertising of trading discord

    BMF Jay Hill, Sep 26, 2019
    BlackBlasses
    Sep 26, 2019
    Replies:
    1
    Views:
    346
  20. Luffy

    Multiple Accounts

    Luffy, Sep 26, 2019
    Luffy
    Sep 26, 2019
    Replies:
    0
    Views:
    176
  21. Loriya10969
    Locked

    Scammed by impostor

    Loriya10969, Sep 26, 2019
    BlackBlasses
    Sep 26, 2019
    Replies:
    5
    Views:
    594
  22. Degenerate73
    Locked

    Report against Edwin Flataunet - Not transferring website ownership. [$1250]

    Degenerate73, Sep 9, 2019
    Pendulum
    Sep 25, 2019
    Replies:
    2
    Views:
    1,941
  23. NukeACola
    Locked

    JokkeW fake vouching

    NukeACola, Sep 25, 2019
    Pirate
    Sep 25, 2019
    Replies:
    1
    Views:
    248
  24. PandaPowa
    Locked

    [Resolved]

    PandaPowa, Sep 25, 2019
    Pirate
    Sep 25, 2019
    Replies:
    19
    Views:
    706
  25. Dle6
    Locked

    Nedas Bend Evading

    Dle6, Sep 25, 2019
    Pirate
    Sep 25, 2019
    Replies:
    1
    Views:
    190
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