Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 659 of 3496
Threads in Forum : Report A Scammer Archive
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  1. Shade0265
    Locked

    Is a scammer

    Shade0265, Mar 6, 2019
    Wortel
    Mar 7, 2019
    Replies:
    2
    Views:
    349
  2. swift fox
    Locked

    chaotic07 is a scammer

    swift fox, Mar 5, 2019
    Pirate
    Mar 6, 2019
    Replies:
    5
    Views:
    410
  3. Greg R
    Locked

    [Impostor scammed]

    Greg R, Mar 6, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    4
    Views:
    298
  4. Issajohn
    Locked

    High profile member is a scammer

    Issajohn, Mar 6, 2019
    Zero
    Mar 6, 2019
    Replies:
    6
    Views:
    624
  5. SellingGoldToday
    Locked

    Reporting itsme1489 for recovering account

    SellingGoldToday, Mar 5, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    4
    Views:
    594
  6. Yirru
    Locked

    Double Spend Scammer Uk Gold Seller

    Yirru, Mar 6, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    2
    Views:
    644
  7. champboost
    Locked

    Unconfirmed Attempted Scam

    champboost, Mar 6, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    4
    Views:
    553
  8. Devil
    Locked

    ImKingg

    Devil, Mar 6, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    1
    Views:
    194
  9. Daddy_Nub
    Locked

    [Resolved]

    Daddy_Nub, Mar 6, 2019
    video
    Mar 6, 2019
    Replies:
    16
    Views:
    1,755
  10. sythedude32
    Locked

    Mikeylax1232 Scam report

    sythedude32, Mar 3, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    6
    Views:
    903
  11. amiracle666
    Locked

    [impostor] Scammed 517M 07

    amiracle666, Mar 6, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    6
    Views:
    519
  12. MirageS
    Locked

    Draconic45 RECOVERED THE ACCOUNT.

    MirageS, Mar 5, 2019
    Gladiator
    Mar 6, 2019
    Replies:
    8
    Views:
    822
  13. Wortel
    Locked

    044Sorrow

    Wortel, Mar 5, 2019
    Pendulum
    Mar 5, 2019
    Replies:
    1
    Views:
    280
  14. I l PK l I
    Locked

    John Davis recovered account

    I l PK l I, Mar 4, 2019
    Pendulum
    Mar 5, 2019
    Replies:
    2
    Views:
    498
  15. Kadis
    Locked

    SCAMMED 800M

    Kadis, Mar 5, 2019
    Wortel
    Mar 5, 2019
    Replies:
    3
    Views:
    438
  16. Wortel
    Locked

    Zongo - TWC request

    Wortel, Mar 5, 2019
    Gladiator
    Mar 5, 2019
    Replies:
    1
    Views:
    157
  17. Wortel
    Locked

    Sytheme

    Wortel, Mar 5, 2019
    Zero
    Mar 5, 2019
    Replies:
    1
    Views:
    181
  18. Beatz
    Locked

    Seattle and Cam Scammed 400m

    Beatz, Mar 5, 2019
    Gladiator
    Mar 5, 2019
    Replies:
    2
    Views:
    635
  19. ch453ressler
    Locked

    044_Sorrow and Hellson are scammers

    ch453ressler, Mar 4, 2019
    Gladiator
    Mar 5, 2019
    Replies:
    2
    Views:
    295
  20. JustMakingAScamReport
    Locked

    ZulrahBotLLC Is a scammer

    JustMakingAScamReport, Mar 3, 2019
    Gladiator
    Mar 5, 2019
    Replies:
    2
    Views:
    404
  21. sealab
    Locked

    Scam report: Chiefs

    sealab, Mar 2, 2019
    Gladiator
    Mar 5, 2019
    Replies:
    6
    Views:
    889
  22. freddyjbear96
    Locked

    Reporting [solved] for a 1.5B overnight scam.

    freddyjbear96, Mar 4, 2019
    Azie
    Mar 5, 2019
    Replies:
    18
    Views:
    1,986
  23. Prada
    Locked

    Reporting Connor 320420

    Prada, Mar 4, 2019
    Hahanerd
    Mar 5, 2019
    Replies:
    8
    Views:
    830
  24. Wortel
    Locked

    tacowokken

    Wortel, Mar 4, 2019
    Gladiator
    Mar 4, 2019
    Replies:
    1
    Views:
    317
  25. Wortel
    Locked

    martin457

    Wortel, Mar 4, 2019
    Gladiator
    Mar 4, 2019
    Replies:
    1
    Views:
    314
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