Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Gerz
    Locked

    invalid report

    Gerz, Oct 6, 2023
    Techie
    Oct 6, 2023
    Replies:
    3
    Views:
    540
  2. jimmygor17
    Locked

    [Invalid]

    jimmygor17, Oct 6, 2023
    Devil
    Oct 6, 2023
    Replies:
    1
    Views:
    362
  3. Vextrim
    Locked

    Resolved

    Vextrim, Oct 4, 2023
    Kanye
    Oct 6, 2023
    Replies:
    11
    Views:
    1,144
  4. Yoshiki
    Locked

    blackjad/adamv2

    Yoshiki, Oct 5, 2023
    Kanye
    Oct 6, 2023
    Replies:
    2
    Views:
    334
  5. VirtgoldTWC
    Locked

    Not a scam report.

    VirtgoldTWC, Oct 6, 2023
    Pikachu
    Oct 6, 2023
    Replies:
    1
    Views:
    355
  6. Vbt
    Locked

    Cannabis x Crip

    Vbt, Oct 5, 2023
    Yoshiki
    Oct 5, 2023
    Replies:
    1
    Views:
    293
  7. javi vandamme
    Locked

    Report against cannabis

    javi vandamme, Oct 4, 2023
    Yoshiki
    Oct 5, 2023
    Replies:
    11
    Views:
    1,046
  8. Wortel
    Locked

    resolved

    Wortel, Oct 4, 2023
    Yoshiki
    Oct 4, 2023
    Replies:
    1
    Views:
    181
  9. zerze
    Locked

    Resolved.

    zerze, Oct 3, 2023
    Pikachu
    Oct 4, 2023
    Replies:
    2
    Views:
    1,086
  10. oopsiewoopsie
    Locked

    Jartyscape advertising open trading discord

    oopsiewoopsie, Oct 2, 2023
    Yoshiki
    Oct 3, 2023
    Replies:
    6
    Views:
    535
  11. PING RSPS
    Locked

    Invalid

    PING RSPS, Oct 2, 2023
    Pikachu
    Oct 2, 2023
    Replies:
    2
    Views:
    244
  12. JegerJM
    Locked

    invalid

    JegerJM, Oct 2, 2023
    Yoshiki
    Oct 2, 2023
    Replies:
    1
    Views:
    347
  13. AlexKnight
    Locked

    OneForAll

    AlexKnight, Sep 28, 2023
    Pikachu
    Oct 1, 2023
    Replies:
    2
    Views:
    850
  14. wheresmy1b
    Locked

    resolved

    wheresmy1b, Sep 28, 2023
    Yoshiki
    Oct 1, 2023
    Replies:
    8
    Views:
    1,607
  15. kuwu
    Locked

    csgotbaccs scam report

    kuwu, Sep 26, 2023
    Kanye
    Oct 1, 2023
    Replies:
    12
    Views:
    1,053
  16. Yoshiki
    Locked

    yurbawag/but

    Yoshiki, Sep 27, 2023
    Kanye
    Oct 1, 2023
    Replies:
    4
    Views:
    631
  17. 3rd Age Service
    Locked

    500m Scam By hero.gold

    3rd Age Service, Sep 29, 2023
    Devil
    Sep 30, 2023
    Replies:
    5
    Views:
    1,157
  18. Jasonpwlservice
    Locked

    Resolved

    Jasonpwlservice, Sep 25, 2023
    Kanye
    Sep 30, 2023
    Replies:
    5
    Views:
    880
  19. Yoshiki
    Locked

    Resolved

    Yoshiki, Sep 23, 2023
    Kanye
    Sep 29, 2023
    Replies:
    14
    Views:
    1,119
  20. wheresmy1b
    Locked

    Invalid

    wheresmy1b, Sep 28, 2023
    Pikachu
    Sep 28, 2023
    Replies:
    1
    Views:
    271
  21. mattrs2007
    Locked

    Ft tez

    mattrs2007, Sep 26, 2023
    Kanye
    Sep 28, 2023
    Replies:
    3
    Views:
    858
  22. PENG
    Locked

    Plagiarism + $100 scammed by Diligence Services

    PENG, Sep 28, 2023
    Kanye
    Sep 28, 2023
    Replies:
    1
    Views:
    481
  23. Alek551
    Locked

    resolved

    Alek551, Sep 26, 2023
    Kanye
    Sep 28, 2023
    Replies:
    2
    Views:
    815
  24. KillSteal1991
    Locked

    Account Recovered After Purchasing From Dices

    KillSteal1991, Sep 21, 2023 ... 2
    Kanye
    Sep 28, 2023
    Replies:
    20
    Views:
    2,924
  25. Buyaccs69
    Locked

    ThePizzaMan - off site scam.

    Buyaccs69, Sep 12, 2023 ... 2
    Pikachu
    Sep 27, 2023
    Replies:
    35
    Views:
    4,639
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