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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 58 of 3490
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Replies Views
  1. Fast Tracker

    Scammed $138 LTC by okra17

    Fast Tracker, Nov 30, 2024
    Replies:
    4
    Views:
    810
  2. Kluch

    Deadbotting/Noodle/Ari scams 10-15k USD + his scamming discord servers

    Kluch, Nov 30, 2024
    Replies:
    1
    Views:
    2,052
  3. omgitstre

    marlon-garcia.1475206 / Adventure Services

    omgitstre, Nov 30, 2024
    Replies:
    8
    Views:
    1,244
  4. Yoshiki

    SOJ Life

    Yoshiki, Nov 30, 2024
    Replies:
    0
    Views:
    236
  5. Jermaine Simpson

    Fake sythe url scam

    Jermaine Simpson, Nov 29, 2024
    Replies:
    3
    Views:
    657
  6. CCChase

    CCCChase

    CCChase, Nov 29, 2024
    Replies:
    1
    Views:
    233
  7. behumblelad

    MMOREVIEWS(MMOSTASH) Lost Ark Market

    behumblelad, Nov 27, 2024
    Replies:
    3
    Views:
    707
  8. The Lady Yuna

    [Resolved]

    The Lady Yuna, Nov 28, 2024
    Replies:
    14
    Views:
    1,209
  9. 2maxpumps

    [Handled on separate report]

    2maxpumps, Nov 28, 2024
    Replies:
    3
    Views:
    511
  10. Kanye

    No Bloo - Concerns with an account he's selling

    Kanye, Nov 25, 2024
    Replies:
    3
    Views:
    623
  11. Zulu

    [Not enough proof]

    Zulu, Nov 28, 2024
    Replies:
    0
    Views:
    249
  12. BlackBlasses

    Velos DMM - potentially compromised account

    BlackBlasses, Nov 28, 2024
    Replies:
    0
    Views:
    478
  13. Hut RSPS

    invalid no proof or template

    Hut RSPS, Nov 28, 2024
    Replies:
    1
    Views:
    284
  14. Tuxedo

    [Resolved]

    Tuxedo, Nov 25, 2024
    Replies:
    15
    Views:
    2,006
  15. serti421

    Binky Scammer

    serti421, Nov 25, 2024
    Replies:
    3
    Views:
    788
  16. Wortel

    Importing

    Wortel, Nov 24, 2024
    Replies:
    1
    Views:
    337
  17. Ami

    [I attempted to scam]

    Ami, Nov 25, 2024
    Replies:
    9
    Views:
    1,027
  18. Baconfish

    Scammed by Impvmer $5000

    Baconfish, Nov 21, 2024
    Replies:
    17
    Views:
    2,333
  19. Kanye

    yoursonly2212 / Savee - Ban Evasion

    Kanye, Nov 26, 2024
    Replies:
    1
    Views:
    179
  20. Poeltje

    [Resolved]

    Poeltje, Nov 26, 2024
    Replies:
    6
    Views:
    550
  21. Yakaoshami

    Resolved

    Yakaoshami, Nov 25, 2024 ... 2
    Replies:
    29
    Views:
    1,449
  22. Suehard

    [Invalid - OP banned for impersonating]

    Suehard, Nov 25, 2024
    Replies:
    6
    Views:
    765
  23. MannyGambles927

    [Resolved]

    MannyGambles927, Nov 24, 2024 ... 2
    Replies:
    20
    Views:
    1,613
  24. JSand

    resolved refunded

    JSand, Nov 24, 2024
    Replies:
    3
    Views:
    581
  25. Yoshiki

    eggsontoast

    Yoshiki, Nov 22, 2024
    Replies:
    1
    Views:
    271
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