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Report A Scammer Archive

Archive of old scammer reports for reference purposes.
veiken
Post
  • Locked
Attempted scam trying to steal a payment in ltc that did not belong to the person trying to scam me.
Replies
1
Views
578
Zulu
Zulu
xenevo
Post
  • Locked
Sythe TOS Violation
Replies
1
Views
370
Andy
Andy
F
Post
  • Locked
[Invalid - Not enough proof]
Replies
6
Views
1,380
Zulu
Zulu
Loxio
Post
  • Locked
Two parties claiming they sent the same payment
Replies
4
Views
632
Zora
Zora
Zulu
Post
  • Locked
Wtbwts
Replies
1
Views
297
Pikachu
Pikachu
zedany112233
Post
  • Locked
roatpkz pkpoint
Replies
12
Views
542
Zulu
Zulu
Kanye
Post
  • Locked
Kreeekotta - Fake Vouching Concerns
Replies
4
Views
536
Yoshiki
Yoshiki
Zulu
Post
  • Locked
Compromised account
Replies
0
Views
339
Zulu
Zulu
abyyy123
Post
  • Locked
Krizpy444 discord hacked
Replies
1
Views
258
Kanye
Kanye
tendyies
Post
  • Locked
BKent
Replies
1
Views
337
Kanye
Kanye
7sinster
Post
  • Locked
Scammed $1560 by attempting to purchase 8b via BTC.
Replies
9
Views
1,375
Bert
Bert
F
 
  • Locked
False aDVERTISMING
Replies
1
Views
256
Yoshiki
Yoshiki
C
Angry
  • Locked
Resolved
Replies
2
Views
1,579
Bert
Bert
Zulu
Post
  • Locked
Compromised accounts
Replies
0
Views
379
Zulu
Zulu
Yoshiki
Post
  • Locked
Hacked Accounts
Replies
0
Views
454
Yoshiki
Yoshiki
Pikachu
Post
  • Locked
alfred services is a ban evader!
Replies
4
Views
878
Zulu
Zulu
U
Post
  • Locked
MID is a scammer:
Replies
7
Views
931
Kanye
Kanye
Wortel
Post
  • Locked
resolved
Replies
1
Views
268
Yoshiki
Yoshiki
Gregory
Post
  • Locked
resolved not enough proof
Replies
1
Views
310
Yoshiki
Yoshiki
BKent
Post
  • Locked
Resolved
Replies
1
Views
491
Kanye
Kanye
P
 
  • Locked
Duel Dave shares equality with multiple DNT
Replies
3
Views
1,934
Andy
Andy
JumpIfZero
Post
  • Locked
JL Boosting, logan smith, hugessp
Replies
1
Views
489
Yoshiki
Yoshiki
Kanye
Post
  • Locked
resolved not enough proof
Replies
1
Views
497
Yoshiki
Yoshiki
Special Delivery
Post
  • Locked
resolved not enough proof
Replies
1
Views
279
Yoshiki
Yoshiki
V
Post
  • Locked
JL Boosting (Logan and Due) - Scammers
Replies
4
Views
1,321
Kanye
Kanye
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