Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 776 of 3497
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  1. Devil
    Locked

    ColaSong

    Devil, Sep 8, 2018
    Pendulum
    Sep 8, 2018
    Replies:
    2
    Views:
    313
  2. Wortel
    Locked

    AlexDottox - Requesting proof of sales

    Wortel, Sep 6, 2018
    Wortel
    Sep 8, 2018
    Replies:
    13
    Views:
    886
  3. desty01
    Locked

    Dice Nation OSRS gambling clan. Owner scammed 500M.

    desty01, Sep 4, 2018
    Pendulum
    Sep 8, 2018
    Replies:
    10
    Views:
    1,443
  4. Dbuffed
    Locked

    Private.

    Dbuffed, Aug 17, 2018
    Pendulum
    Sep 8, 2018
    Replies:
    7
    Views:
    1,569
  5. Wortel
    Locked

    Msmsdeo

    Wortel, Sep 8, 2018
    King
    Sep 8, 2018
    Replies:
    1
    Views:
    160
  6. Wortel
    Locked

    SodQ

    Wortel, Sep 8, 2018
    King
    Sep 8, 2018
    Replies:
    1
    Views:
    194
  7. Wortel
    Locked

    nomberbass2

    Wortel, Sep 8, 2018
    King
    Sep 8, 2018
    Replies:
    1
    Views:
    169
  8. Wortel
    Locked

    MarkOS

    Wortel, Sep 8, 2018
    King
    Sep 8, 2018
    Replies:
    1
    Views:
    191
  9. Devil
    Locked

    WidowCat

    Devil, Sep 8, 2018
    Wortel
    Sep 8, 2018
    Replies:
    1
    Views:
    301
  10. Devil
    Locked

    Potential RAT/malicious program sender

    Devil, Sep 6, 2018
    Program
    Sep 8, 2018
    Replies:
    6
    Views:
    666
  11. Justin Purdy
    Locked

    Scam attempt by Matthew1337

    Justin Purdy, Sep 5, 2018
    King
    Sep 8, 2018
    Replies:
    6
    Views:
    811
  12. Ugly God
    Locked

    Carson120 - Whip breaker

    Ugly God, Sep 6, 2018
    Pendulum
    Sep 8, 2018
    Replies:
    3
    Views:
    319
  13. Compudeo
    Locked

    Scammer Report - SUIGIN (70M)

    Compudeo, Sep 5, 2018
    Pendulum
    Sep 8, 2018
    Replies:
    5
    Views:
    689
  14. NoGoJoe
    Locked

    Xayos/Argon may have scammed me.

    NoGoJoe, Sep 8, 2018
    Pendulum
    Sep 8, 2018
    Replies:
    5
    Views:
    622
  15. RsRock
    Locked

    [Resolved]

    RsRock, Sep 7, 2018
    King
    Sep 8, 2018
    Replies:
    13
    Views:
    573
  16. bigbadeye
    Locked

    MZFQ scammer

    bigbadeye, Sep 7, 2018
    King
    Sep 8, 2018
    Replies:
    5
    Views:
    189
  17. King
    Locked

    Fade2black27

    King, Sep 7, 2018
    King
    Sep 7, 2018
    Replies:
    0
    Views:
    87
  18. Plank Gang
    Locked

    Threaten to Dox While MM service.

    Plank Gang, Sep 6, 2018
    video
    Sep 7, 2018
    Replies:
    2
    Views:
    483
  19. bloody fear
    Locked

    Cyy1993

    bloody fear, Sep 7, 2018
    King
    Sep 7, 2018
    Replies:
    1
    Views:
    171
  20. Time Crunch
    Locked

    Khabib Time

    Time Crunch, Sep 7, 2018
    Wortel
    Sep 7, 2018
    Replies:
    2
    Views:
    550
  21. Zaythe
    Locked

    Aii Scammed me

    Zaythe, Sep 7, 2018
    Champ
    Sep 7, 2018
    Replies:
    1
    Views:
    282
  22. Berco
    Locked

    Gutt1998

    Berco, Sep 6, 2018
    Champ
    Sep 7, 2018
    Replies:
    6
    Views:
    376
  23. Richard Charles
    Locked

    Scammed by @Bosas123

    Richard Charles, Sep 4, 2018
    Champ
    Sep 7, 2018
    Replies:
    4
    Views:
    372
  24. Rejay Peresi
    Locked

    [RESOLVED]

    Rejay Peresi, Sep 7, 2018
    Champ
    Sep 7, 2018
    Replies:
    5
    Views:
    462
  25. Limiq Conducting Scams
    Locked

    [Resolved]

    Limiq Conducting Scams, Sep 5, 2018
    King
    Sep 7, 2018
    Replies:
    3
    Views:
    995
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