Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 778 of 3497
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  1. Wortel
    Locked

    Mariella

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    109
  2. Wortel
    Locked

    foxybird

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    118
  3. Wortel
    Locked

    Swag Wagon

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    3
    Views:
    303
  4. Wortel
    Locked

    Sventp's alts

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    181
  5. Wortel
    Locked

    miroya

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    259
  6. Wortel
    Locked

    Undo

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    113
  7. Wortel
    Locked

    TwitchIncomes

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    2
    Views:
    165
  8. Wortel
    Locked

    Odd Seller

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    143
  9. Wortel
    Locked

    dalybrothers

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    146
  10. Wortel
    Locked

    Imo next shop

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    399
  11. Wortel
    Locked

    TweetyBirdOP

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    165
  12. drdyce
    Locked

    [Resolved]

    drdyce, Aug 31, 2018 ... 2
    King
    Sep 5, 2018
    Replies:
    31
    Views:
    1,617
  13. Ricky114EL1T3
    Locked

    Attempting to trade with DNT

    Ricky114EL1T3, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    3
    Views:
    532
  14. Ayrician
    Locked

    Scammed for 35m

    Ayrician, Sep 3, 2018
    King
    Sep 5, 2018
    Replies:
    10
    Views:
    844
  15. RocknTroll
    Locked

    Garbiel scammer.

    RocknTroll, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    2
    Views:
    331
  16. Wortel
    Locked

    Arcadian Questing (off-site scam report)

    Wortel, Sep 5, 2018
    King
    Sep 5, 2018
    Replies:
    1
    Views:
    178
  17. Phrostyfruit
    Locked

    Reporting aussiepride95

    Phrostyfruit, Sep 4, 2018
    King
    Sep 5, 2018
    Replies:
    2
    Views:
    395
  18. BMF Jay Hill
    Locked

    BMF_Jay_Hill

    BMF Jay Hill, Sep 5, 2018
    Soul
    Sep 5, 2018
    Replies:
    2
    Views:
    251
  19. Nitrousek
    Locked

    ogmaster31

    Nitrousek, Sep 5, 2018
    Wortel
    Sep 5, 2018
    Replies:
    1
    Views:
    142
  20. PbotLtds
    Locked

    Killa4realz scammer , rent max staker - drop whip and dds

    PbotLtds, Sep 3, 2018
    Pendulum
    Sep 5, 2018
    Replies:
    7
    Views:
    856
  21. Wortel
    Locked

    Ban evader 1996

    Wortel, Sep 5, 2018
    Wortel
    Sep 5, 2018
    Replies:
    1
    Views:
    203
  22. Devil
    Locked

    Reporting 1996 for Attempted Scam & RSN

    Devil, Sep 5, 2018
    Wortel
    Sep 5, 2018
    Replies:
    1
    Views:
    279
  23. MrAndMrs
    Locked

    Very worried about a potential scam

    MrAndMrs, Sep 5, 2018
    Wortel
    Sep 5, 2018
    Replies:
    3
    Views:
    263
  24. Wayneeeeee
    Locked

    Watch out for "Ane NMZ services"

    Wayneeeeee, Sep 5, 2018
    Program
    Sep 5, 2018
    Replies:
    1
    Views:
    246
  25. Devil
    Locked

    CellFell

    Devil, Sep 4, 2018
    Hahanerd
    Sep 5, 2018
    Replies:
    2
    Views:
    380
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