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Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 78 of 3452
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Title Start Date
Replies Views
  1. Special Delivery

    Resolved

    Special Delivery, Sep 4, 2023
    Replies:
    1
    Views:
    326
  2. Dbuffed

    eChange

    Dbuffed, Sep 5, 2023
    Replies:
    1
    Views:
    238
  3. Leptin

    invalid

    Leptin, Sep 4, 2023
    Replies:
    2
    Views:
    254
  4. Bakkar

    resolved

    Bakkar, Sep 4, 2023
    Replies:
    2
    Views:
    349
  5. Moyo

    Resolved.

    Moyo, Aug 23, 2023 ... 2
    Replies:
    23
    Views:
    4,354
  6. K9s Ban

    Banned

    K9s Ban, Sep 4, 2023
    Replies:
    1
    Views:
    213
  7. needlambow

    not a report

    needlambow, Sep 4, 2023
    Replies:
    1
    Views:
    304
  8. Secnx

    Resolved

    Secnx, Aug 30, 2023
    Replies:
    4
    Views:
    2,242
  9. Jimsky88

    [Resolved]

    Jimsky88, Sep 3, 2023
    Replies:
    9
    Views:
    610
  10. Special Delivery

    resolved

    Special Delivery, Sep 3, 2023
    Replies:
    1
    Views:
    230
  11. basmerni

    Resolved.

    basmerni, Aug 6, 2023 ... 2
    Replies:
    35
    Views:
    5,211
  12. guest6536434

    chargeback scam

    guest6536434, Aug 29, 2023
    Replies:
    3
    Views:
    737
  13. Shark inc

    Resolved.

    Shark inc, Sep 1, 2023
    Replies:
    16
    Views:
    2,011
  14. Yoshiki

    krisssssss

    Yoshiki, Aug 28, 2023
    Replies:
    1
    Views:
    302
  15. NecroGold

    Haze not responding

    NecroGold, Aug 31, 2023
    Replies:
    4
    Views:
    625
  16. Argen

    MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES

    Argen, Sep 2, 2023
    Replies:
    1
    Views:
    1,152
  17. Yaks

    AceServices lying to customers.

    Yaks, Aug 31, 2023
    Replies:
    16
    Views:
    1,205
  18. ActuallyWait

    Milly/EmilyRains 250M scam

    ActuallyWait, Aug 29, 2023
    Replies:
    5
    Views:
    572
  19. Reach

    Dylan5713/Wimpies account sale scam

    Reach, Aug 25, 2023
    Replies:
    4
    Views:
    749
  20. Shiekah

    [Not a scam]

    Shiekah, Aug 31, 2023
    Replies:
    1
    Views:
    418
  21. TheAnarchist

    Defex Report

    TheAnarchist, Aug 26, 2023
    Replies:
    2
    Views:
    573
  22. Special Delivery

    Possible fake/self vouching (TOP_RSPS & STOCK RSPS GOLD)

    Special Delivery, Aug 28, 2023
    Replies:
    2
    Views:
    465
  23. Iron Services

    TucsonFiger use of bots and stolen account

    Iron Services, Aug 22, 2023 ... 2
    Replies:
    23
    Views:
    2,033
  24. Gregory

    jvankesteren exoplanet ban evading

    Gregory, Aug 27, 2023
    Replies:
    2
    Views:
    570
  25. VirtGold

    Alex Fello is YepErick Scamming 10-12b

    VirtGold, Aug 18, 2023
    Replies:
    10
    Views:
    2,763
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