Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. xenevo
    Locked

    Sythe TOS Violation

    xenevo, Sep 19, 2024
    Andy
    Sep 19, 2024
    Replies:
    1
    Views:
    348
  2. Friendlypker1996
    Locked

    [Invalid - Not enough proof]

    Friendlypker1996, Sep 17, 2024
    Zulu
    Sep 19, 2024
    Replies:
    6
    Views:
    1,341
  3. Loxio
    Locked

    Two parties claiming they sent the same payment

    Loxio, Sep 19, 2024
    Zora
    Sep 19, 2024
    Replies:
    4
    Views:
    602
  4. Zulu
    Locked

    Wtbwts

    Zulu, Sep 19, 2024
    Pikachu
    Sep 19, 2024
    Replies:
    1
    Views:
    258
  5. zedany112233
    Locked

    roatpkz pkpoint

    zedany112233, Sep 18, 2024
    Zulu
    Sep 18, 2024
    Replies:
    12
    Views:
    488
  6. Kanye
    Locked

    Kreeekotta - Fake Vouching Concerns

    Kanye, Sep 15, 2024
    Yoshiki
    Sep 18, 2024
    Replies:
    4
    Views:
    488
  7. Zulu
    Locked

    Compromised account

    Zulu, Sep 18, 2024
    Zulu
    Sep 18, 2024
    Replies:
    0
    Views:
    312
  8. abyyy123
    Locked

    Krizpy444 discord hacked

    abyyy123, Sep 18, 2024
    Kanye
    Sep 18, 2024
    Replies:
    1
    Views:
    208
  9. tendyies
    Locked

    BKent

    tendyies, Sep 18, 2024
    Kanye
    Sep 18, 2024
    Replies:
    1
    Views:
    313
  10. 7sinster
    Locked

    Scammed $1560 by attempting to purchase 8b via BTC.

    7sinster, Sep 18, 2024
    Bert
    Sep 18, 2024
    Replies:
    9
    Views:
    1,323
  11. falseadasdsadada
    Locked

    False aDVERTISMING

    falseadasdsadada, Sep 17, 2024
    Yoshiki
    Sep 17, 2024
    Replies:
    1
    Views:
    229
  12. Clax
    Locked

    Resolved

    Clax, Sep 10, 2024
    Bert
    Sep 16, 2024
    Replies:
    2
    Views:
    1,541
  13. Zulu
    Locked

    Compromised accounts

    Zulu, Sep 16, 2024
    Zulu
    Sep 16, 2024
    Replies:
    0
    Views:
    357
  14. Yoshiki
    Locked

    Hacked Accounts

    Yoshiki, Sep 15, 2024
    Yoshiki
    Sep 15, 2024
    Replies:
    0
    Views:
    425
  15. Pikachu
    Locked

    alfred services is a ban evader!

    Pikachu, Sep 14, 2024
    Zulu
    Sep 15, 2024
    Replies:
    4
    Views:
    822
  16. Ugimbuyer9996
    Locked

    MID is a scammer:

    Ugimbuyer9996, Sep 13, 2024
    Kanye
    Sep 14, 2024
    Replies:
    7
    Views:
    863
  17. Wortel
    Locked

    resolved

    Wortel, Sep 13, 2024
    Yoshiki
    Sep 13, 2024
    Replies:
    1
    Views:
    232
  18. Gregory
    Locked

    resolved not enough proof

    Gregory, Sep 10, 2024
    Yoshiki
    Sep 11, 2024
    Replies:
    1
    Views:
    285
  19. BKent
    Locked

    Resolved

    BKent, Sep 11, 2024
    Kanye
    Sep 11, 2024
    Replies:
    1
    Views:
    459
  20. PingyStakes
    Locked

    Duel Dave shares equality with multiple DNT

    PingyStakes, Aug 18, 2024
    Andy
    Sep 10, 2024
    Replies:
    3
    Views:
    1,875
  21. JumpIfZero
    Locked

    JL Boosting, logan smith, hugessp

    JumpIfZero, Sep 7, 2024
    Yoshiki
    Sep 9, 2024
    Replies:
    1
    Views:
    452
  22. Kanye
    Locked

    resolved not enough proof

    Kanye, Aug 31, 2024
    Yoshiki
    Sep 9, 2024
    Replies:
    1
    Views:
    460
  23. Special Delivery
    Locked

    resolved not enough proof

    Special Delivery, Sep 7, 2024
    Yoshiki
    Sep 9, 2024
    Replies:
    1
    Views:
    243
  24. Volatile Orb
    Locked

    JL Boosting (Logan and Due) - Scammers

    Volatile Orb, Sep 4, 2024
    Kanye
    Sep 9, 2024
    Replies:
    4
    Views:
    1,273
  25. Power GP
    Locked

    Resolved

    Power GP, Sep 3, 2024
    Kanye
    Sep 9, 2024
    Replies:
    16
    Views:
    1,579
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