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Report A Scammer Archive

Archive of old scammer reports for reference purposes.
P
Post
  • Locked
GIF scammed me for bitcoin
Replies
5
Views
887
Bert
Bert
A
Post
  • Locked
Gif - $1000
Replies
3
Views
820
Kanye
Kanye
Wolf
Post
  • Locked
[Refunded]
Replies
10
Views
3K
Pirate
Pirate
O
 
  • Locked
Excessive Bumping & possible market manipulation
Replies
2
Views
395
Zulu
Zulu
Export
Post
  • Locked
RsgoldStore (Imposter death threats)
Replies
1
Views
325
Yoshiki
Yoshiki
O
Post
  • Locked
invalid
Replies
1
Views
207
Yoshiki
Yoshiki
BellyButt
Post
  • Locked
!JustJoshJJ aka RuneRelics Market 1.8B scam
Replies
8
Views
1K
Pirate
Pirate
O
 
  • Locked
Eldorado - Advertising of Trading Platforms
Replies
1
Views
341
Pikachu
Pikachu
iJonah
Post
  • Locked
imposter scammer
Replies
2
Views
580
Bert
Bert
K
Post
  • Locked
I faked being scammed cause I'm a moron
Replies
7
Views
1K
Kanye
Kanye
Kanye
Post
  • Locked
Presize - Concerns with Blackhat
Replies
1
Views
363
Yoshiki
Yoshiki
U
Post
  • Locked
xerogp scam
Replies
10
Views
1K
Pikachu
Pikachu
N
Post
  • Locked
Attempted scam: yxorp69 or drsoldier0375 on discord
Replies
1
Views
417
Yoshiki
Yoshiki
Yoshiki
Post
  • Locked
syed2
Replies
0
Views
368
Yoshiki
Yoshiki
JorryTV
Post
  • Locked
astrozen/Shopperz/Avalon../Brewz/Resperz/Presize
Replies
2
Views
333
Yoshiki
Yoshiki
K
Post
  • Locked
Scammed for account purchase
2
Replies
24
Views
2K
Zulu
Zulu
Yoshiki
Post
  • Locked
barbarauqw52oz
Replies
1
Views
184
Zulu
Zulu
R
Post
  • Locked
Resolved
Replies
4
Views
779
Thatchy
Thatchy
H
Post
  • Locked
Resolved
Replies
8
Views
1K
Kanye
Kanye
Wortel
Post
  • Locked
resolved no proof
Replies
1
Views
283
Yoshiki
Yoshiki
Wortel
Post
  • Locked
g0re/cyberpsychopath/Kvrvkvyv (off-site scam)
Replies
1
Views
265
Yoshiki
Yoshiki
Wortel
Post
  • Locked
entitym/jlxyxy (off-site scam)
Replies
1
Views
210
Yoshiki
Yoshiki
Wortel
Post
  • Locked
TBE
Replies
1
Views
295
Yoshiki
Yoshiki
Wortel
Post
  • Locked
mistertuggles (off-site scam)
Replies
1
Views
184
Yoshiki
Yoshiki
JorryTV
Post
  • Locked
astrozen/Shopperz/Avalon../Brewz/Resperz
Replies
1
Views
259
Yoshiki
Yoshiki
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