Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. NCAAN
    Locked

    Tent disccolve

    NCAAN, Dec 7, 2018
    Soul
    Dec 7, 2018
    Replies:
    1
    Views:
    201
  2. Mustang
    Locked

    PlankGang scammed

    Mustang, Dec 7, 2018
    Soul
    Dec 7, 2018
    Replies:
    1
    Views:
    593
  3. Ambiguity
    Locked

    Scammed by Plank Gang

    Ambiguity, Dec 7, 2018
    Soul
    Dec 7, 2018
    Replies:
    1
    Views:
    553
  4. Wink
    Locked

    Scammed 50m by Plank Gang

    Wink, Dec 7, 2018
    Soul
    Dec 7, 2018
    Replies:
    1
    Views:
    420
  5. Fyrix
    Locked

    trevor-hudal chargebacked

    Fyrix, Dec 6, 2018
    Wortel
    Dec 7, 2018
    Replies:
    3
    Views:
    337
  6. Devil
    Locked

    makentos123

    Devil, Dec 7, 2018
    Wortel
    Dec 7, 2018
    Replies:
    1
    Views:
    100
  7. Fire dese nuts4
    Locked

    Hi.

    Fire dese nuts4, Dec 7, 2018
    video
    Dec 7, 2018
    Replies:
    1
    Views:
    158
  8. Wortel
    Locked

    Requesting TWC on Diete

    Wortel, Dec 6, 2018
    Soul
    Dec 7, 2018
    Replies:
    11
    Views:
    469
  9. Borrett
    Locked

    tdpukcoins’s Selling Hacked Accounts

    Borrett, Dec 5, 2018
    Pendulum
    Dec 6, 2018
    Replies:
    3
    Views:
    282
  10. Wortel
    Locked

    Servy

    Wortel, Dec 6, 2018
    Tony
    Dec 6, 2018
    Replies:
    1
    Views:
    145
  11. Wortel
    Locked

    Mahan1997 - TWC evading

    Wortel, Dec 6, 2018
    Tony
    Dec 6, 2018
    Replies:
    1
    Views:
    123
  12. Wortel
    Locked

    Resolved

    Wortel, Dec 6, 2018
    Wortel
    Dec 6, 2018
    Replies:
    7
    Views:
    349
  13. Devil
    Locked

    RoayalGP

    Devil, Dec 6, 2018
    Wortel
    Dec 6, 2018
    Replies:
    2
    Views:
    126
  14. Wortel
    Locked

    Oweiolege

    Wortel, Dec 6, 2018
    King
    Dec 6, 2018
    Replies:
    1
    Views:
    132
  15. NeonAsura
    Locked

    Theresa GP Scam

    NeonAsura, Dec 6, 2018
    Wortel
    Dec 6, 2018
    Replies:
    1
    Views:
    273
  16. Wortel
    Locked

    Toxification

    Wortel, Dec 6, 2018
    King
    Dec 6, 2018
    Replies:
    1
    Views:
    156
  17. Wortel
    Locked

    JuJu Gold

    Wortel, Dec 6, 2018
    King
    Dec 6, 2018
    Replies:
    1
    Views:
    100
  18. Josik1
    Locked

    tentacrewl

    Josik1, Dec 6, 2018
    Wortel
    Dec 6, 2018
    Replies:
    1
    Views:
    149
  19. Flipz
    Locked

    sellingNEEKOnames / QEMO

    Flipz, Dec 6, 2018
    Wortel
    Dec 6, 2018
    Replies:
    1
    Views:
    271
  20. Qemmo
    Locked

    Ajsjd

    Qemmo, Dec 6, 2018
    Wortel
    Dec 6, 2018
    Replies:
    1
    Views:
    177
  21. Flukee
    Locked

    Reporting HappyDuck (Account rental scam)

    Flukee, Dec 4, 2018
    Pendulum
    Dec 6, 2018
    Replies:
    6
    Views:
    722
  22. bloodhounx
    Locked

    Happy Duck is a Ban Evader

    bloodhounx, Dec 6, 2018
    Pendulum
    Dec 6, 2018
    Replies:
    1
    Views:
    294
  23. Tonayy
    Locked

    i got scammed from a discord

    Tonayy, Dec 5, 2018
    Pendulum
    Dec 6, 2018
    Replies:
    2
    Views:
    673
  24. Devil
    Locked

    Edgi

    Devil, Dec 5, 2018
    Pendulum
    Dec 6, 2018
    Replies:
    1
    Views:
    368
  25. Ahhhdh
    Locked

    Hi

    Ahhhdh, Dec 6, 2018
    Soul
    Dec 6, 2018
    Replies:
    1
    Views:
    184
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