Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    DirectMessageMe

    Wortel, Dec 9, 2018
    Soul
    Dec 9, 2018
    Replies:
    1
    Views:
    479
  2. Wortel
    Locked

    Allenr TWC evading

    Wortel, Dec 9, 2018
    Soul
    Dec 9, 2018
    Replies:
    1
    Views:
    167
  3. Wortel
    Locked

    Amie Warner

    Wortel, Dec 9, 2018
    Soul
    Dec 9, 2018
    Replies:
    1
    Views:
    141
  4. DieteFalseLies
    Locked

    False advertisement

    DieteFalseLies, Dec 9, 2018
    Wortel
    Dec 9, 2018
    Replies:
    1
    Views:
    252
  5. Pendulum
    Locked

    wazabigg

    Pendulum, Dec 9, 2018
    Wortel
    Dec 9, 2018
    Replies:
    2
    Views:
    482
  6. OnlyPurples
    Locked

    Hacked rsn

    OnlyPurples, Dec 9, 2018
    Pendulum
    Dec 9, 2018
    Replies:
    1
    Views:
    337
  7. soursnake101
    Locked

    karter99 scammed 125m

    soursnake101, Dec 7, 2018
    Pendulum
    Dec 9, 2018
    Replies:
    6
    Views:
    555
  8. Gys
    Locked

    Hi

    Gys, Dec 7, 2018
    Pendulum
    Dec 9, 2018
    Replies:
    2
    Views:
    475
  9. Stinky J
    Locked

    Scammer Mangosjim

    Stinky J, Dec 7, 2018
    Pendulum
    Dec 9, 2018
    Replies:
    3
    Views:
    344
  10. DuckM
    Locked

    Reporting BeatMe for Bad Trading Practices

    DuckM, Dec 9, 2018
    Wortel
    Dec 9, 2018
    Replies:
    1
    Views:
    417
  11. WAZABIISCAMMER
    Locked

    Wazabi scammed me 6$??????

    WAZABIISCAMMER, Dec 9, 2018
    Wortel
    Dec 9, 2018
    Replies:
    2
    Views:
    370
  12. NCAAN
    Locked

    Harassment

    NCAAN, Dec 9, 2018
    Wortel
    Dec 9, 2018
    Replies:
    9
    Views:
    603
  13. Devil
    Locked

    Skippa scammer/imposter

    Devil, Dec 9, 2018
    Soul
    Dec 9, 2018
    Replies:
    1
    Views:
    329
  14. Jacky
    Locked

    Attempted Scam

    Jacky, Dec 8, 2018
    Soul
    Dec 8, 2018
    Replies:
    3
    Views:
    336
  15. Wortel
    Locked

    NCAAN

    Wortel, Dec 6, 2018
    Sun
    Dec 8, 2018
    Replies:
    6
    Views:
    834
  16. AT9
    Locked

    Samirk3 Scam Attempt

    AT9, Dec 8, 2018
    Pendulum
    Dec 8, 2018
    Replies:
    1
    Views:
    267
  17. AT9
    Locked

    Samirk3 Bad Pm

    AT9, Dec 8, 2018
    video
    Dec 8, 2018
    Replies:
    2
    Views:
    577
  18. zwei siegen
    Locked

    Tindermaster

    zwei siegen, Dec 8, 2018
    Soul
    Dec 8, 2018
    Replies:
    1
    Views:
    290
  19. Russio2098
    Locked

    BobTheman Scammer

    Russio2098, Dec 8, 2018
    Soul
    Dec 8, 2018
    Replies:
    1
    Views:
    409
  20. zeroreach
    Locked

    Scammed by BMBA, Middle man

    zeroreach, Dec 8, 2018
    Soul
    Dec 8, 2018
    Replies:
    2
    Views:
    595
  21. Diete
    Locked

    Misleading/False Advertising on Site/Sythe

    Diete, Dec 8, 2018
    Soul
    Dec 8, 2018
    Replies:
    5
    Views:
    366
  22. FCTRYCRME
    Locked

    xanteee possible exit scam

    FCTRYCRME, Dec 7, 2018
    Soul
    Dec 8, 2018
    Replies:
    5
    Views:
    1,084
  23. zwei siegen
    Locked

    30y/derogatory TWC evasion

    zwei siegen, Dec 8, 2018
    Pendulum
    Dec 8, 2018
    Replies:
    2
    Views:
    231
  24. lawjestaw
    Locked

    hugo johan Scammed 38M

    lawjestaw, Dec 6, 2018
    Pendulum
    Dec 8, 2018
    Replies:
    4
    Views:
    556
  25. Borrett
    Locked

    RSMains

    Borrett, Dec 8, 2018
    Pendulum
    Dec 8, 2018
    Replies:
    1
    Views:
    289
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