Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 656 of 3496
Threads in Forum : Report A Scammer Archive
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  1. Sunny
    Locked

    MtggDav

    Sunny, Mar 9, 2019
    Gladiator
    Mar 11, 2019
    Replies:
    2
    Views:
    515
  2. NotFrancine
    Locked

    Bonktonk1 Scammed Me.

    NotFrancine, Mar 9, 2019 ... 2
    Gladiator
    Mar 11, 2019
    Replies:
    27
    Views:
    1,423
  3. ILLENIUM
    Locked

    JackieB - Semi-Scammed me

    ILLENIUM, Mar 9, 2019
    Zero
    Mar 10, 2019
    Replies:
    2
    Views:
    528
  4. Pbjakez
    Locked

    [Resolved]

    Pbjakez, Mar 10, 2019 ... 2
    Pirate
    Mar 10, 2019
    Replies:
    28
    Views:
    1,077
  5. Wortel
    Locked

    Stirring

    Wortel, Mar 10, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    1
    Views:
    173
  6. gershy95
    Locked

    scammed 61m

    gershy95, Mar 10, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    1
    Views:
    292
  7. Wortel
    Locked

    frodoiam

    Wortel, Mar 10, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    1
    Views:
    158
  8. Andy
    Locked

    Serafina

    Andy, Mar 10, 2019
    Wortel
    Mar 10, 2019
    Replies:
    1
    Views:
    157
  9. Stirring
    Locked

    Reporting Serafina

    Stirring, Mar 10, 2019
    Wortel
    Mar 10, 2019
    Replies:
    1
    Views:
    278
  10. KingPongYew Scammerrrrr
    Locked

    KingPongYew Scamming

    KingPongYew Scammerrrrr, Mar 10, 2019
    Pirate
    Mar 10, 2019
    Replies:
    2
    Views:
    314
  11. nich
    Locked

    Laneesi recovered account and trying to sell again

    nich, Mar 8, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    3
    Views:
    522
  12. TemporaryTruce
    Locked

    [resolved]

    TemporaryTruce, Mar 10, 2019
    Pirate
    Mar 10, 2019
    Replies:
    18
    Views:
    587
  13. Wortel
    Locked

    Gelo/69Realm - Self vouching

    Wortel, Mar 10, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    1
    Views:
    133
  14. Wortel
    Locked

    Pill Popper

    Wortel, Mar 10, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    1
    Views:
    120
  15. www
    Locked

    KingPongYew

    www, Mar 10, 2019
    Wortel
    Mar 10, 2019
    Replies:
    2
    Views:
    125
  16. BankerGold
    Locked

    vvrosh is a scammer.

    BankerGold, Mar 10, 2019
    Zero
    Mar 10, 2019
    Replies:
    1
    Views:
    172
  17. Pirate
    Locked

    jrab98

    Pirate, Mar 10, 2019
    Wortel
    Mar 10, 2019
    Replies:
    1
    Views:
    172
  18. Zora
    Locked

    Reporting Volvo 740

    Zora, Mar 10, 2019
    Wortel
    Mar 10, 2019
    Replies:
    1
    Views:
    269
  19. jrab98
    Locked

    [impostor] scammed

    jrab98, Mar 10, 2019
    Pendulum
    Mar 10, 2019
    Replies:
    6
    Views:
    303
  20. ch453ressler
    Locked

    xKraid is a scammer (edit: he sent real code eventually)

    ch453ressler, Mar 9, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    1
    Views:
    553
  21. Wortel
    Locked

    Reporting omsosorry on behalf of TwitchServ19

    Wortel, Mar 6, 2019 ... 2
    Gladiator
    Mar 10, 2019
    Replies:
    36
    Views:
    2,220
  22. Slice
    Locked

    [Impostor scammer] Transaction rejected by our node

    Slice, Mar 9, 2019
    Gladiator
    Mar 10, 2019
    Replies:
    1
    Views:
    479
  23. Management
    Locked

    Duxx TWC Request

    Management, Mar 9, 2019
    Wortel
    Mar 9, 2019
    Replies:
    1
    Views:
    498
  24. Osrsdirtybeach
    Locked

    Report Against gershy #9439

    Osrsdirtybeach, Mar 8, 2019
    Gladiator
    Mar 9, 2019
    Replies:
    11
    Views:
    1,002
  25. abar4
    Locked

    BiPollaire Bear [Resolved] Botting

    abar4, Mar 8, 2019
    Pirate
    Mar 9, 2019
    Replies:
    6
    Views:
    1,037
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