Adblock breaks this site

Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 6 of 3490
Sort By:
Title Start Date
Replies Views
  1. runechatscamalot

    Invalid

    runechatscamalot, Mar 26, 2026
    Replies:
    1
    Views:
    2,792
  2. Amex

    Scammer/Threating to dox

    Amex, Mar 22, 2026
    Replies:
    12
    Views:
    11,779
  3. Vbt

    Kikomark

    Vbt, Mar 25, 2026
    Replies:
    1
    Views:
    3,943
  4. Kingshots

    Invalid - Drop trade

    Kingshots, Mar 23, 2026
    Replies:
    1
    Views:
    5,699
  5. ToaKits

    Resolved

    ToaKits, Mar 24, 2026
    Replies:
    1
    Views:
    1,896
  6. Gemy Services

    Impersonation Report – Discord User Using My Name & Avatar

    Gemy Services, Mar 23, 2026
    Replies:
    1
    Views:
    3,193
  7. ibrahemx774

    invalid no proof

    ibrahemx774, Mar 23, 2026
    Replies:
    1
    Views:
    3,763
  8. RS07Shop

    [Resolved]

    RS07Shop, Mar 15, 2026
    Replies:
    12
    Views:
    16,939
  9. Yorvis rojas

    Invalid

    Yorvis rojas, Mar 21, 2026
    Replies:
    1
    Views:
    3,295
  10. Grams

    Eagles Services - False or Misleading Advertising

    Grams, Mar 19, 2026
    Replies:
    1
    Views:
    9,173
  11. YORVISROJAS

    invalid

    YORVISROJAS, Mar 21, 2026
    Replies:
    1
    Views:
    3,595
  12. 50cal

    Well known ban evader trying to hack high end accounts

    50cal, Mar 21, 2026
    Replies:
    2
    Views:
    2,123
  13. SCAMMEDBYPROBEMASSS2

    Not a scam

    SCAMMEDBYPROBEMASSS2, Mar 20, 2026
    Replies:
    3
    Views:
    2,831
  14. SCAMMEDBYPROBEMASSS

    Invalid

    SCAMMEDBYPROBEMASSS, Mar 19, 2026
    Replies:
    1
    Views:
    3,766
  15. BMF Jay Hill

    KING - Businesses/Partnerships Violation

    BMF Jay Hill, Mar 16, 2026
    Replies:
    3
    Views:
    11,631
  16. @shoaib

    Messages ignored, Cashout Withheld(1.08B), Deposit Not Refunded(500M)

    @shoaib, Mar 3, 2026 ... 2
    Replies:
    38
    Views:
    43,970
  17. Zulu

    Evermite + stakeverifiedaccounts

    Zulu, Mar 19, 2026
    Replies:
    1
    Views:
    2,182
  18. Sunny

    zebon98

    Sunny, Mar 18, 2026
    Replies:
    1
    Views:
    2,467
  19. Corby

    Asking for Rule Clarification

    Corby, Mar 17, 2026
    Replies:
    1
    Views:
    8,600
  20. Keith

    danglesonly19 - Advertising malicious tools / blackhat

    Keith, Mar 18, 2026
    Replies:
    1
    Views:
    7,307
  21. WolfieGp

    resolved

    WolfieGp, Mar 14, 2026
    Replies:
    4
    Views:
    8,910
  22. Pieoverlordreal

    invalid no proof

    Pieoverlordreal, Mar 16, 2026
    Replies:
    1
    Views:
    4,177
  23. Griff

    resolved

    Griff, Feb 22, 2026 ... 2
    Replies:
    25
    Views:
    56,090
  24. Stepper

    Kluch Exit Scam

    Stepper, Mar 12, 2026
    Replies:
    3
    Views:
    27,829
  25. Arbais432

    Haan Gold - Scammer

    Arbais432, Mar 9, 2026
    Replies:
    4
    Views:
    19,566
Showing threads 126 to 150 of 87,233

Thread Display Options

Loading...
Page 6 of 3490

Users viewing this forum
1 guest


 
 
Adblock breaks this site