Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. VOLTIA
    Locked

    VirtGold scammed 764$ and 2b

    VOLTIA, Dec 14, 2024
    Zulu
    Dec 15, 2024
    Replies:
    2
    Views:
    1,991
  2. purestr javi
    Locked

    Got scamed

    purestr javi, Dec 15, 2024
    Kanye
    Dec 15, 2024
    Replies:
    8
    Views:
    709
  3. Hero007
    Locked

    Scammed by Lazy steve2

    Hero007, Dec 11, 2024
    Kanye
    Dec 15, 2024
    Replies:
    7
    Views:
    1,105
  4. Special Delivery
    Locked

    CaptainPre

    Special Delivery, Dec 15, 2024
    Yoshiki
    Dec 15, 2024
    Replies:
    1
    Views:
    217
  5. Special Delivery
    Locked

    Macert

    Special Delivery, Dec 15, 2024
    Yoshiki
    Dec 15, 2024
    Replies:
    1
    Views:
    148
  6. Piffs
    Locked

    Invalid report

    Piffs, Dec 15, 2024
    Pikachu
    Dec 15, 2024
    Replies:
    1
    Views:
    244
  7. BlackBlasses
    Locked

    Managerrs23 - Sythe.app scam

    BlackBlasses, Dec 14, 2024
    Kanye
    Dec 14, 2024
    Replies:
    1
    Views:
    216
  8. Yoshiki
    Locked

    kuboaah215 neboo111

    Yoshiki, Dec 14, 2024
    Zulu
    Dec 14, 2024
    Replies:
    1
    Views:
    236
  9. Special Delivery
    Locked

    Mazhar Ali & Pirates Pearls

    Special Delivery, Dec 14, 2024
    Zulu
    Dec 14, 2024
    Replies:
    1
    Views:
    202
  10. jelovicfalseadvertising
    Locked

    [Invalid]

    jelovicfalseadvertising, Dec 12, 2024
    Zulu
    Dec 13, 2024
    Replies:
    3
    Views:
    366
  11. diassis
    Locked

    [Invalid]

    diassis, Dec 7, 2024
    Zulu
    Dec 12, 2024
    Replies:
    8
    Views:
    750
  12. Posighdin
    Locked

    [Invalid]

    Posighdin, Dec 8, 2024
    Zulu
    Dec 12, 2024
    Replies:
    12
    Views:
    944
  13. AreyouRed
    Locked

    scammed by Gael

    AreyouRed, Dec 10, 2024
    Zulu
    Dec 12, 2024
    Replies:
    14
    Views:
    1,707
  14. Flonominal912
    Locked

    Scammed by k4ndarin

    Flonominal912, Dec 11, 2024
    Kanye
    Dec 11, 2024
    Replies:
    2
    Views:
    417
  15. GZ AIO
    Locked

    JoeGW Script - Incomplete for 2-3 Years

    GZ AIO, Dec 10, 2024
    Yoshiki
    Dec 11, 2024
    Replies:
    3
    Views:
    929
  16. Yoshiki
    Locked

    izeach

    Yoshiki, Dec 11, 2024
    Zulu
    Dec 11, 2024
    Replies:
    1
    Views:
    228
  17. shi
    Locked

    resolved

    shi, Dec 10, 2024
    Yoshiki
    Dec 11, 2024
    Replies:
    6
    Views:
    897
  18. Lavasrs
    Locked

    [Resolved]

    Lavasrs, Dec 6, 2024
    Zulu
    Dec 10, 2024
    Replies:
    10
    Views:
    1,637
  19. DavidBowie
    Locked

    Resolved

    DavidBowie, Dec 8, 2024 ... 2
    Kanye
    Dec 9, 2024
    Replies:
    22
    Views:
    2,105
  20. LowestBanratesGP
    Locked

    DavidBowie (joeyjoey666) revolut chargebacked 228£

    LowestBanratesGP, Dec 9, 2024
    Kanye
    Dec 9, 2024
    Replies:
    5
    Views:
    1,006
  21. Zulu
    Locked

    Gold_Hunter_Inc + 99strUntrimmed

    Zulu, Dec 5, 2024
    Yoshiki
    Dec 8, 2024
    Replies:
    15
    Views:
    933
  22. Kanye
    Locked

    [Resolved]

    Kanye, Dec 6, 2024
    Zulu
    Dec 6, 2024
    Replies:
    4
    Views:
    345
  23. Skilled Services
    Locked

    Scammed 4k

    Skilled Services, Dec 4, 2024
    Kanye
    Dec 6, 2024
    Replies:
    10
    Views:
    1,994
  24. Zora
    Locked

    NBD16

    Zora, Dec 4, 2024
    Kanye
    Dec 6, 2024
    Replies:
    2
    Views:
    1,047
  25. Kanye
    Locked

    Viagra - Concerns with accounts he's selling

    Kanye, Dec 1, 2024
    Yoshiki
    Dec 5, 2024
    Replies:
    3
    Views:
    573
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