Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 731 of 3496
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  1. Wortel
    Locked

    Coolbeanz

    Wortel, Nov 23, 2018
    King
    Nov 24, 2018
    Replies:
    1
    Views:
    195
  2. Wortel
    Locked

    Timmie1996

    Wortel, Nov 23, 2018
    King
    Nov 24, 2018
    Replies:
    1
    Views:
    346
  3. Wortel
    Locked

    jb44

    Wortel, Nov 23, 2018
    King
    Nov 24, 2018
    Replies:
    1
    Views:
    126
  4. Wortel
    Locked

    resellingaccs

    Wortel, Nov 23, 2018
    King
    Nov 24, 2018
    Replies:
    1
    Views:
    90
  5. Sykze
    Locked

    SweetRye Scammed me for 80m

    Sykze, Nov 22, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    9
    Views:
    695
  6. Al D
    Locked

    SweetRye attempted scam.

    Al D, Nov 23, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    7
    Views:
    383
  7. Fyrix
    Locked

    Self-Vouching XMezzy / ZemX Gold Supply

    Fyrix, Nov 23, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    1
    Views:
    170
  8. Fyrix
    Locked

    Self-Vouching XMezzy / ZemX Gold Supply

    Fyrix, Nov 23, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    1
    Views:
    304
  9. Fyrix
    Locked

    XMezzy

    Fyrix, Nov 20, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    5
    Views:
    629
  10. Pegasus
    Locked

    dispute between buyer & seller

    Pegasus, Nov 23, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    9
    Views:
    620
  11. tommy108b
    Locked

    Glove scammed me.

    tommy108b, Nov 21, 2018
    Wortel
    Nov 23, 2018
    Replies:
    3
    Views:
    464
  12. buying_bandos
    Locked

    Treptum and [impostor] Scam report - 30m 07 gold

    buying_bandos, Nov 23, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    1
    Views:
    159
  13. buying_bandos
    Locked

    Treptum and [impostor] Scam report - 30m 07 gold

    buying_bandos, Nov 23, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    1
    Views:
    153
  14. demonfranky
    Locked

    Tricksh0t

    demonfranky, Nov 23, 2018
    Wortel
    Nov 23, 2018
    Replies:
    1
    Views:
    93
  15. Metrokboomin
    Locked

    Coolbeanz are scammers!

    Metrokboomin, Nov 23, 2018
    Wortel
    Nov 23, 2018
    Replies:
    2
    Views:
    242
  16. kapanko
    Locked

    resolved

    kapanko, Nov 23, 2018
    Wortel
    Nov 23, 2018
    Replies:
    5
    Views:
    257
  17. YuriyM
    Locked

    Randy254 Scammer RSPS

    YuriyM, Nov 23, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    2
    Views:
    305
  18. masato1123
    Locked

    Bad business with user Blood - SCAM REPORT

    masato1123, Nov 19, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    6
    Views:
    1,546
  19. buying_bandos
    Locked

    Instajoshi69 Scam Report

    buying_bandos, Nov 22, 2018
    Pendulum
    Nov 23, 2018
    Replies:
    6
    Views:
    836
  20. lowkeyg0d
    Locked

    Scammed by 'Thermite'

    lowkeyg0d, Nov 22, 2018
    Pendulum
    Nov 22, 2018
    Replies:
    6
    Views:
    651
  21. Wortel
    Locked

    Destroyed

    Wortel, Nov 22, 2018
    Hahanerd
    Nov 22, 2018
    Replies:
    1
    Views:
    158
  22. bigeasy
    Locked

    [resolved]

    bigeasy, Nov 21, 2018
    Pendulum
    Nov 22, 2018
    Replies:
    14
    Views:
    843
  23. Wortel
    Locked

    GucciGucciGucci

    Wortel, Nov 22, 2018
    Pendulum
    Nov 22, 2018
    Replies:
    1
    Views:
    129
  24. Wortel
    Locked

    Aoook67

    Wortel, Nov 22, 2018
    Pendulum
    Nov 22, 2018
    Replies:
    1
    Views:
    102
  25. Pendulum
    Locked

    jake111jake

    Pendulum, Nov 22, 2018
    Wortel
    Nov 22, 2018
    Replies:
    1
    Views:
    268
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