Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 60 of 3494
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  1. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 23, 2024
    Yoshiki
    Dec 23, 2024
    Replies:
    2
    Views:
    308
  2. Yoshiki
    Locked

    outlaw15 Anthony||

    Yoshiki, Dec 22, 2024
    Pikachu
    Dec 22, 2024
    Replies:
    1
    Views:
    289
  3. jzxo
    Locked

    Csx Scammer

    jzxo, Dec 14, 2024
    Yoshiki
    Dec 22, 2024
    Replies:
    15
    Views:
    2,062
  4. JorryTV
    Locked

    @CitiShop he already has about 11 accounts

    JorryTV, Dec 20, 2024
    Zulu
    Dec 21, 2024
    Replies:
    2
    Views:
    360
  5. Gurs
    Locked

    [Closed]

    Gurs, Dec 21, 2024
    Zulu
    Dec 21, 2024
    Replies:
    1
    Views:
    292
  6. Zuk helm
    Locked

    [Resolved]

    Zuk helm, Dec 20, 2024
    Zora
    Dec 21, 2024
    Replies:
    19
    Views:
    1,840
  7. GuthixGP
    Locked

    [Resolved]

    GuthixGP, Dec 21, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    594
  8. Injure
    Locked

    im.defi 934556083568128021 $267 fake screenshot scam

    Injure, Dec 18, 2024
    Yoshiki
    Dec 21, 2024
    Replies:
    2
    Views:
    1,042
  9. Trader eco 19
    Locked

    [Invalid]

    Trader eco 19, Dec 20, 2024
    Zulu
    Dec 21, 2024
    Replies:
    2
    Views:
    373
  10. Thora
    Locked

    [Invalid]

    Thora, Dec 16, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    734
  11. Ysppa
    Locked

    [Invalid]

    Ysppa, Dec 16, 2024
    Zulu
    Dec 21, 2024
    Replies:
    4
    Views:
    669
  12. Kanye
    Locked

    resolved

    Kanye, Dec 19, 2024
    Yoshiki
    Dec 20, 2024
    Replies:
    9
    Views:
    382
  13. Special Delivery
    Locked

    Meno

    Special Delivery, Dec 20, 2024
    Pikachu
    Dec 20, 2024
    Replies:
    1
    Views:
    358
  14. Special Delivery
    Locked

    eRastafari

    Special Delivery, Dec 20, 2024
    Zulu
    Dec 20, 2024
    Replies:
    1
    Views:
    162
  15. Special Delivery
    Locked

    EsteMihawk

    Special Delivery, Dec 20, 2024
    Yoshiki
    Dec 20, 2024
    Replies:
    1
    Views:
    122
  16. JorryTV
    Locked

    Invalid.

    JorryTV, Dec 19, 2024
    Bert
    Dec 20, 2024
    Replies:
    1
    Views:
    339
  17. Kanye
    Locked

    Compromised Account

    Kanye, Dec 19, 2024
    Yoshiki
    Dec 19, 2024
    Replies:
    1
    Views:
    476
  18. hiker hank
    Locked

    Invalid

    hiker hank, Dec 19, 2024
    Bert
    Dec 19, 2024
    Replies:
    3
    Views:
    480
  19. Baconfish
    Locked

    invalid

    Baconfish, Dec 15, 2024
    Yoshiki
    Dec 19, 2024
    Replies:
    4
    Views:
    1,189
  20. Yoshiki
    Locked

    kuboaaah / kuboaah215 - Ban Evading

    Yoshiki, Dec 16, 2024
    BlackBlasses
    Dec 19, 2024
    Replies:
    1
    Views:
    293
  21. TheRusher
    Locked

    Resolved

    TheRusher, Dec 7, 2024 ... 2
    Pikachu
    Dec 18, 2024
    Replies:
    34
    Views:
    4,221
  22. BlackBlasses
    Locked

    BulkSmurfs / Alucardsell - Ban Evasion

    BlackBlasses, Dec 16, 2024
    Zulu
    Dec 16, 2024
    Replies:
    1
    Views:
    274
  23. AizaGold.com
    Locked

    Scammed 435.6$ Allday

    AizaGold.com, Dec 16, 2024
    Zora
    Dec 16, 2024
    Replies:
    4
    Views:
    919
  24. shi
    Locked

    [Resolved]

    shi, Dec 15, 2024 ... 2
    Zulu
    Dec 16, 2024
    Replies:
    27
    Views:
    1,334
  25. Bluuurr
    Locked

    07bulkgp Scam Attempt

    Bluuurr, Dec 15, 2024
    Zulu
    Dec 15, 2024
    Replies:
    1
    Views:
    440
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