Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Fur
    Locked

    Report on Swift Boost

    Fur, Feb 23, 2019
    Zero
    Feb 24, 2019
    Replies:
    1
    Views:
    436
  2. Dragodemon3
    Locked

    Olsunolsun is a scammer

    Dragodemon3, Feb 22, 2019
    Pendulum
    Feb 24, 2019
    Replies:
    19
    Views:
    921
  3. Excrutions
    Locked

    Report a Scammer:

    Excrutions, Feb 21, 2019
    Pirate
    Feb 23, 2019
    Replies:
    11
    Views:
    891
  4. Noddi
    Locked

    [refund completed]

    Noddi, Feb 23, 2019
    Pirate
    Feb 23, 2019
    Replies:
    5
    Views:
    830
  5. 1151kareem
    Locked

    Sexand69 is a scammer

    1151kareem, Feb 23, 2019
    Gladiator
    Feb 23, 2019
    Replies:
    14
    Views:
    649
  6. jackson23899
    Locked

    Account selling McBakes scammer

    jackson23899, Feb 23, 2019
    Wortel
    Feb 23, 2019
    Replies:
    6
    Views:
    543
  7. Zero
    Locked

    LindaoReis

    Zero, Feb 22, 2019
    Gladiator
    Feb 22, 2019
    Replies:
    1
    Views:
    194
  8. zero09049014
    Locked

    I have been scammed by someone using MITM service. Reply.

    zero09049014, Feb 22, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    4
    Views:
    633
  9. Alex
    Locked

    Ravens Ban evading.

    Alex, Feb 22, 2019
    Zero
    Feb 22, 2019
    Replies:
    1
    Views:
    212
  10. Duckehh332
    Locked

    I got scammed by chrisa1994

    Duckehh332, Feb 21, 2019
    Zero
    Feb 22, 2019
    Replies:
    2
    Views:
    856
  11. James Francis
    Locked

    tuduhas123 - scamming by taking items from accounts.

    James Francis, Feb 22, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    1
    Views:
    398
  12. Yuri
    Locked

    Not sure if scam yet but posting a report for litecoin_up just in case

    Yuri, Feb 22, 2019
    Panda
    Feb 22, 2019
    Replies:
    3
    Views:
    470
  13. Wortel
    Locked

    tuduhas123

    Wortel, Feb 22, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    2
    Views:
    253
  14. Six Bill
    Locked

    Reporting a scammer ProjectPD07

    Six Bill, Feb 18, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    18
    Views:
    1,599
  15. Pendulum
    Locked

    tuduhas123

    Pendulum, Feb 22, 2019
    Wortel
    Feb 22, 2019
    Replies:
    1
    Views:
    146
  16. Wkah
    Locked

    May have attemped to scam 1B through Paypal with RSPS

    Wkah, Feb 21, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    1
    Views:
    570
  17. areallydankmemer
    Locked

    TheBoostingMonkey is a scammer

    areallydankmemer, Feb 21, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    2
    Views:
    501
  18. Jalox2
    Locked

    Scammed by [impostor]

    Jalox2, Feb 22, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    1
    Views:
    182
  19. Sunny
    Locked

    hacked profile - khizarsaud

    Sunny, Feb 22, 2019
    Wortel
    Feb 22, 2019
    Replies:
    1
    Views:
    237
  20. Unsc Option
    Locked

    the big doggy

    Unsc Option, Feb 22, 2019
    Gladiator
    Feb 22, 2019
    Replies:
    1
    Views:
    132
  21. bottomlanex3
    Locked

    no proof report

    bottomlanex3, Feb 22, 2019
    Tyler
    Feb 22, 2019
    Replies:
    2
    Views:
    249
  22. Phat
    Locked

    Goodies2k scammed 15m 07.

    Phat, Feb 22, 2019
    Pirate
    Feb 22, 2019
    Replies:
    1
    Views:
    322
  23. Rate My Roll
    Locked

    Resolved

    Rate My Roll, Feb 22, 2019
    Gladiator
    Feb 22, 2019
    Replies:
    3
    Views:
    421
  24. Management
    Locked

    Chargebacked AGAIN

    Management, Feb 22, 2019
    Pendulum
    Feb 22, 2019
    Replies:
    1
    Views:
    524
  25. Pokole Scam
    Locked

    [Resolved]

    Pokole Scam, Feb 22, 2019
    video
    Feb 22, 2019
    Replies:
    1
    Views:
    298
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