Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 793 of 3497
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  1. HeaventlyEST
    Locked

    Intent sketchy scam attempt

    HeaventlyEST, Aug 13, 2018
    Pendulum
    Aug 14, 2018
    Replies:
    1
    Views:
    354
  2. RNGless
    Locked

    [Resolved]

    RNGless, Aug 9, 2018
    Pendulum
    Aug 14, 2018
    Replies:
    6
    Views:
    692
  3. ZAUI is a scammer
    Locked

    ZAUI is a scammer

    ZAUI is a scammer, Aug 12, 2018
    Pendulum
    Aug 14, 2018
    Replies:
    9
    Views:
    1,063
  4. Desert
    Locked

    [RESOLVED]

    Desert, Aug 14, 2018
    King
    Aug 14, 2018
    Replies:
    2
    Views:
    850
  5. BigDGold
    Locked

    Reporting Scamming 1.75B 07

    BigDGold, Aug 11, 2018
    Pendulum
    Aug 14, 2018
    Replies:
    9
    Views:
    1,074
  6. Wortel
    Locked

    Emkab

    Wortel, Aug 14, 2018
    King
    Aug 14, 2018
    Replies:
    1
    Views:
    191
  7. Miami Life
    Locked

    Just Discipline SCAMMER

    Miami Life, Aug 12, 2018
    King
    Aug 14, 2018
    Replies:
    6
    Views:
    394
  8. Dead Value
    Locked

    Scammer on discord

    Dead Value, Aug 13, 2018
    King
    Aug 14, 2018
    Replies:
    3
    Views:
    430
  9. RevK
    Locked

    Rileystarcity is a scammer

    RevK, Aug 12, 2018
    King
    Aug 14, 2018
    Replies:
    8
    Views:
    471
  10. Gladiator
    Locked

    $9.40 chargeback on Paypal

    Gladiator, Aug 13, 2018
    King
    Aug 14, 2018
    Replies:
    3
    Views:
    1,120
  11. Soul
    Locked

    Report against Eazy E for failure to pay for design.

    Soul, Aug 12, 2018
    Panda
    Aug 14, 2018
    Replies:
    4
    Views:
    927
  12. Devil
    Locked

    preowner

    Devil, Aug 14, 2018
    Wortel
    Aug 14, 2018
    Replies:
    2
    Views:
    464
  13. Kleptomaniacs
    Locked

    QuantumSpace Attempted Scam

    Kleptomaniacs, Aug 14, 2018
    Pendulum
    Aug 14, 2018
    Replies:
    1
    Views:
    318
  14. Management
    Locked

    Reporting Away V3

    Management, Aug 13, 2018
    Pendulum
    Aug 14, 2018
    Replies:
    4
    Views:
    802
  15. RuneChips
    Locked

    Reporting Chival for $400

    RuneChips, Aug 13, 2018
    King
    Aug 13, 2018
    Replies:
    3
    Views:
    880
  16. Wortel
    Locked

    Kwanuben11

    Wortel, Aug 13, 2018
    Program
    Aug 13, 2018
    Replies:
    1
    Views:
    202
  17. Gucci
    Locked

    Reporting Wortel for harrasment.

    Gucci, Aug 13, 2018
    Wortel
    Aug 13, 2018
    Replies:
    2
    Views:
    339
  18. Al Smo
    Locked

    rarffen scammer

    Al Smo, Aug 12, 2018
    King
    Aug 13, 2018
    Replies:
    7
    Views:
    401
  19. Wortel
    Locked

    boldcorn74

    Wortel, Aug 13, 2018
    King
    Aug 13, 2018
    Replies:
    1
    Views:
    133
  20. King
    Locked

    nulgath

    King, Aug 13, 2018
    Wortel
    Aug 13, 2018
    Replies:
    1
    Views:
    162
  21. King
    Locked

    Remain/Chival

    King, Aug 13, 2018
    Wortel
    Aug 13, 2018
    Replies:
    1
    Views:
    313
  22. Cherub
    Locked

    Zaui

    Cherub, Aug 13, 2018
    King
    Aug 13, 2018
    Replies:
    2
    Views:
    269
  23. RNGless
    Locked

    easyleezy selling already scammed account ( [email protected] )

    RNGless, Aug 13, 2018
    King
    Aug 13, 2018
    Replies:
    1
    Views:
    302
  24. nibistaja
    Locked

    Got scammed by ROOTED

    nibistaja, Aug 11, 2018
    King
    Aug 13, 2018
    Replies:
    5
    Views:
    642
  25. Alfardy
    Locked

    Scammed for 200M by approxin

    Alfardy, Aug 13, 2018
    King
    Aug 13, 2018
    Replies:
    3
    Views:
    551
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