Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Coach Cartier
    Locked

    Switch - Botted and got my rank 100 HCIM perm banned.

    Coach Cartier, Sep 20, 2019
    Pirate
    Sep 21, 2019
    Replies:
    11
    Views:
    988
  2. Wortel
    Locked

    wyvernsalt

    Wortel, Sep 17, 2019
    Pendulum
    Sep 20, 2019
    Replies:
    1
    Views:
    314
  3. Gregory
    Locked

    I700

    Gregory, Sep 18, 2019
    Pendulum
    Sep 20, 2019
    Replies:
    2
    Views:
    203
  4. Daxerbate
    Locked

    Tunnelsnake scam attempt post ban

    Daxerbate, Sep 20, 2019
    Pirate
    Sep 20, 2019
    Replies:
    5
    Views:
    299
  5. harrylolxd
    Locked

    200M Ish owed from constantgp

    harrylolxd, Sep 19, 2019
    Pendulum
    Sep 20, 2019
    Replies:
    19
    Views:
    1,198
  6. stakegp scammed me
    Locked

    Resolved

    stakegp scammed me, Sep 14, 2019
    Gladiator
    Sep 20, 2019
    Replies:
    5
    Views:
    1,541
  7. CharlotteBestAdmin
    Locked

    ayu

    CharlotteBestAdmin, Sep 20, 2019
    BlackBlasses
    Sep 20, 2019
    Replies:
    2
    Views:
    211
  8. RS Phoenix
    Locked

    laneylfc#0479 haven't paid for staking + broke whip

    RS Phoenix, Sep 20, 2019
    BlackBlasses
    Sep 20, 2019
    Replies:
    4
    Views:
    303
  9. bhuvan
    Locked

    [Resolved]

    bhuvan, Sep 19, 2019
    video
    Sep 20, 2019
    Replies:
    3
    Views:
    275
  10. constantgp
    Locked

    Resolved

    constantgp, Sep 18, 2019
    Gladiator
    Sep 20, 2019
    Replies:
    4
    Views:
    488
  11. BoZ
    Locked

    Davo888

    BoZ, Sep 20, 2019
    BlackBlasses
    Sep 20, 2019
    Replies:
    1
    Views:
    154
  12. mrredviper
    Locked

    Handled

    mrredviper, Sep 19, 2019
    Pirate
    Sep 20, 2019
    Replies:
    1
    Views:
    280
  13. realtrader
    Locked

    I sent BCH to a BTC address

    realtrader, Aug 18, 2019
    Pendulum
    Sep 19, 2019
    Replies:
    14
    Views:
    3,331
  14. Amy
    Locked

    Liquidicious/EDated 3B Account Recovery Scam

    Amy, Sep 15, 2019
    Admires
    Sep 19, 2019
    Replies:
    2
    Views:
    901
  15. Alex
    Locked

    Resolved

    Alex, Sep 18, 2019
    Pendulum
    Sep 19, 2019
    Replies:
    4
    Views:
    906
  16. RamboRekt
    Locked

    Swamped scammed me

    RamboRekt, Sep 19, 2019
    Gladiator
    Sep 19, 2019
    Replies:
    4
    Views:
    262
  17. Wortel
    Locked

    RS Phoenix

    Wortel, Sep 15, 2019
    Pirate
    Sep 19, 2019
    Replies:
    1
    Views:
    271
  18. Wortel
    Locked

    kappakid1

    Wortel, Sep 15, 2019
    Pirate
    Sep 19, 2019
    Replies:
    1
    Views:
    314
  19. Wortel
    Locked

    SuperQuesting

    Wortel, Sep 15, 2019
    Pirate
    Sep 19, 2019
    Replies:
    1
    Views:
    354
  20. Oshy
    Locked

    Paypal Chargeback scam / scammers ID

    Oshy, Sep 19, 2019
    Gladiator
    Sep 19, 2019
    Replies:
    1
    Views:
    364
  21. AnyNameIWish
    Locked

    kjis0

    AnyNameIWish, Sep 19, 2019
    Gladiator
    Sep 19, 2019
    Replies:
    2
    Views:
    396
  22. Pikachu
    Locked

    Cheapest GP

    Pikachu, Sep 19, 2019
    Pendulum
    Sep 19, 2019
    Replies:
    1
    Views:
    262
  23. video
    Locked

    ragboys is here

    video, Sep 19, 2019
    video
    Sep 19, 2019
    Replies:
    0
    Views:
    348
  24. Frost
    Locked

    Drag44 Scammed 20M 07

    Frost, Sep 6, 2019
    Admires
    Sep 18, 2019
    Replies:
    12
    Views:
    1,392
  25. Randy C
    Locked

    Scammed by impostor

    Randy C, Sep 18, 2019
    Pendulum
    Sep 18, 2019
    Replies:
    5
    Views:
    489
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