Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 62 of 3452
Threads in Forum : Report A Scammer Archive
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  1. Josh
    Locked

    Secnx

    Josh, Dec 17, 2023
    Pikachu
    Jan 3, 2024
    Replies:
    12
    Views:
    2,389
  2. Pikachu
    Locked

    Billeu possibly hacked.

    Pikachu, Jan 1, 2024
    Yoshiki
    Jan 3, 2024
    Replies:
    1
    Views:
    255
  3. Special Delivery
    Locked

    serve1998

    Special Delivery, Jan 3, 2024
    Yoshiki
    Jan 3, 2024
    Replies:
    2
    Views:
    208
  4. Alphafc
    Locked

    Resolved

    Alphafc, Dec 29, 2023
    Kanye
    Jan 3, 2024
    Replies:
    3
    Views:
    681
  5. zedaney
    Locked

    Resolved

    zedaney, Jan 3, 2024
    Kanye
    Jan 3, 2024
    Replies:
    2
    Views:
    263
  6. Spdythunder
    Locked

    DYNASTY SERVICES (tomservices Discord id 1142060435324018708) Scam report

    Spdythunder, Dec 26, 2023
    Kanye
    Jan 3, 2024
    Replies:
    4
    Views:
    820
  7. JamieSchneid
    Locked

    ewinawocua is a scammer

    JamieSchneid, Dec 26, 2023
    Kanye
    Jan 3, 2024
    Replies:
    3
    Views:
    537
  8. Special Delivery
    Locked

    THR0NE Services Trying to trade while DNT'd

    Special Delivery, Jan 3, 2024
    Kanye
    Jan 3, 2024
    Replies:
    1
    Views:
    185
  9. zedaney
    Locked

    [Resolved]

    zedaney, Jan 3, 2024
    zedaney
    Jan 3, 2024
    Replies:
    8
    Views:
    446
  10. Kanye
    Locked

    resolved

    Kanye, Jan 1, 2024
    Yoshiki
    Jan 3, 2024
    Replies:
    1
    Views:
    252
  11. Tren1337
    Locked

    GUAKANDA Gold

    Tren1337, Dec 26, 2023
    Yoshiki
    Jan 2, 2024
    Replies:
    15
    Views:
    1,641
  12. Ugim item seller
    Locked

    Scammed for about $600usd

    Ugim item seller, Dec 21, 2023
    Pikachu
    Jan 2, 2024
    Replies:
    5
    Views:
    2,132
  13. Mach Z
    Locked

    Delete thread.

    Mach Z, Jan 2, 2024
    Pikachu
    Jan 2, 2024
    Replies:
    4
    Views:
    331
  14. Yoshiki
    Locked

    atletkilor

    Yoshiki, Dec 31, 2023
    Pikachu
    Dec 31, 2023
    Replies:
    2
    Views:
    382
  15. Yoshiki
    Locked

    AI Runecape/FrankieAccounts

    Yoshiki, Dec 31, 2023
    Pirate
    Dec 31, 2023
    Replies:
    1
    Views:
    262
  16. carplay
    Locked

    President0757 Imposter

    carplay, Dec 31, 2023
    Yoshiki
    Dec 31, 2023
    Replies:
    1
    Views:
    401
  17. Zonzzy
    Locked

    resolved

    Zonzzy, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    125
  18. Shadowaxe356
    Locked

    amy.1226747

    Shadowaxe356, Dec 8, 2023
    Pirate
    Dec 30, 2023
    Replies:
    17
    Views:
    3,734
  19. GUAKANDA Gold
    Locked

    resolved

    GUAKANDA Gold, Dec 26, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    13
    Views:
    512
  20. Wortel
    Locked

    resolved

    Wortel, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    174
  21. tendyies
    Locked

    resolved

    tendyies, Dec 21, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    5
    Views:
    490
  22. Wortel
    Locked

    resolved

    Wortel, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    159
  23. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    156
  24. Kanye
    Locked

    Hopeful Accounts

    Kanye, Dec 30, 2023
    Zora
    Dec 30, 2023
    Replies:
    3
    Views:
    278
  25. The Godfather
    Locked

    resolved

    The Godfather, Dec 28, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    212
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