Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Tyler Alpha
    Locked

    refusal of mm

    Tyler Alpha, Nov 17, 2018
    Pendulum
    Nov 17, 2018
    Replies:
    1
    Views:
    250
  2. Devil
    Locked

    MrBeans

    Devil, Nov 17, 2018
    Wortel
    Nov 17, 2018
    Replies:
    1
    Views:
    159
  3. GoldIndeed
    Locked

    bryson1011

    GoldIndeed, Nov 17, 2018
    Wortel
    Nov 17, 2018
    Replies:
    2
    Views:
    254
  4. Ayzian
    Locked

    DO NOT TRADE WITH SKY

    Ayzian, Nov 3, 2018
    Program
    Nov 17, 2018
    Replies:
    8
    Views:
    1,138
  5. Skybus
    Locked

    Reporting [impostors]

    Skybus, Nov 16, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    7
    Views:
    375
  6. FlowerGirl65
    Locked

    Scammed by: infernalservices.com

    FlowerGirl65, Nov 16, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    3
    Views:
    1,026
  7. Pendulum
    Locked

    ogkidypk

    Pendulum, Nov 16, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    0
    Views:
    122
  8. Wortel
    Locked

    Come

    Wortel, Nov 15, 2018
    King
    Nov 16, 2018
    Replies:
    1
    Views:
    128
  9. Cheez
    Locked

    Off-site Scammer T A I N T E D/Deceiver

    Cheez, Nov 16, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    3
    Views:
    278
  10. Wortel
    Locked

    Ademolished

    Wortel, Nov 16, 2018
    King
    Nov 16, 2018
    Replies:
    1
    Views:
    151
  11. Wortel
    Locked

    vaskopederasa

    Wortel, Nov 16, 2018
    King
    Nov 16, 2018
    Replies:
    1
    Views:
    124
  12. Chum Bucket
    Locked

    Effect Recovered account

    Chum Bucket, Nov 16, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    1
    Views:
    403
  13. BiPollaire Bear
    Locked

    richthek1d is a scammer

    BiPollaire Bear, Nov 15, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    4
    Views:
    849
  14. RedditKorean
    Locked

    Scammed by Nephew

    RedditKorean, Nov 15, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    3
    Views:
    400
  15. fijiwater123
    Locked

    Skalman scammed me $37 (50m)

    fijiwater123, Nov 16, 2018
    Wortel
    Nov 16, 2018
    Replies:
    2
    Views:
    256
  16. Wortel
    Locked

    xxTonic

    Wortel, Nov 15, 2018
    Wortel
    Nov 16, 2018
    Replies:
    1
    Views:
    134
  17. Wortel
    Locked

    Num1fifa

    Wortel, Nov 15, 2018
    Wortel
    Nov 16, 2018
    Replies:
    2
    Views:
    110
  18. Pirate
    Locked

    Mopback

    Pirate, Nov 16, 2018
    Wortel
    Nov 16, 2018
    Replies:
    1
    Views:
    133
  19. Pikachu
    Locked

    Zetricc

    Pikachu, Nov 16, 2018
    Wortel
    Nov 16, 2018
    Replies:
    1
    Views:
    136
  20. adlofs
    Locked

    Attempted scam xxTonic

    adlofs, Nov 16, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    1
    Views:
    175
  21. BiggBrucey
    Locked

    Skalman scammed me

    BiggBrucey, Nov 16, 2018
    Pendulum
    Nov 16, 2018
    Replies:
    1
    Views:
    252
  22. Buffed
    Locked

    Possible scammer/ban evader

    Buffed, Nov 15, 2018
    Wortel
    Nov 15, 2018
    Replies:
    1
    Views:
    140
  23. pirate666
    Locked

    treywey scammed me for 100 EUR

    pirate666, Nov 15, 2018
    Pendulum
    Nov 15, 2018
    Replies:
    4
    Views:
    406
  24. X Shadow
    Locked

    Zetricc & Zeonn

    X Shadow, Nov 15, 2018
    Wortel
    Nov 15, 2018
    Replies:
    1
    Views:
    142
  25. Josik1
    Locked

    Diglet

    Josik1, Nov 15, 2018
    Wortel
    Nov 15, 2018
    Replies:
    1
    Views:
    111
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