Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. thanks obama
    Locked

    [invalid report]

    thanks obama, Jul 28, 2018
    Pendulum
    Jul 28, 2018
    Replies:
    1
    Views:
    481
  2. Pirate
    Locked

    Fantalemon

    Pirate, Jul 28, 2018
    Pendulum
    Jul 28, 2018
    Replies:
    1
    Views:
    326
  3. chivonpingon
    Locked

    FantaLemon

    chivonpingon, Jul 27, 2018
    Pendulum
    Jul 28, 2018
    Replies:
    2
    Views:
    247
  4. MonkaS
    Locked

    scammed me 75m

    MonkaS, Jul 28, 2018
    Pendulum
    Jul 28, 2018
    Replies:
    2
    Views:
    297
  5. HypeBeast24
    Locked

    "SmashUp" scammed for 130m

    HypeBeast24, Jul 26, 2018
    Pendulum
    Jul 28, 2018
    Replies:
    3
    Views:
    343
  6. Responds to qemo
    Locked

    reporting fake vouching

    Responds to qemo, Jul 27, 2018
    Wortel
    Jul 27, 2018
    Replies:
    1
    Views:
    302
  7. Gucci
    Locked

    Wortel Fake Report

    Gucci, Jul 27, 2018
    Wortel
    Jul 27, 2018
    Replies:
    1
    Views:
    326
  8. weeekiee
    Locked

    Buyers beware of Ravens62.

    weeekiee, Jul 25, 2018
    Pendulum
    Jul 27, 2018
    Replies:
    3
    Views:
    463
  9. Trip N shot
    Locked

    Spya scammer

    Trip N shot, Jul 15, 2018 ... 2
    Pendulum
    Jul 27, 2018
    Replies:
    22
    Views:
    1,755
  10. HanzoGP
    Locked

    Reporting Chicks#0001

    HanzoGP, Jul 27, 2018
    Panda
    Jul 27, 2018
    Replies:
    3
    Views:
    632
  11. Dharkeon
    Locked

    Reporting Tysimpson

    Dharkeon, Jul 27, 2018
    Pendulum
    Jul 27, 2018
    Replies:
    4
    Views:
    902
  12. rangezeze
    Locked

    RSFIREGOLD - Website Scam - Very Unprofessional

    rangezeze, Jul 18, 2018 ... 2
    Pendulum
    Jul 27, 2018
    Replies:
    38
    Views:
    4,784
  13. Wortel
    Locked

    EternalLife

    Wortel, Jul 27, 2018
    King
    Jul 27, 2018
    Replies:
    1
    Views:
    333
  14. Kemo scammed me
    Locked

    Scammed

    Kemo scammed me, Jul 27, 2018
    Gen
    Jul 27, 2018
    Replies:
    1
    Views:
    239
  15. 36 Fire 9218
    Locked

    Reporting

    36 Fire 9218, Jul 26, 2018
    Wortel
    Jul 27, 2018
    Replies:
    2
    Views:
    448
  16. Gues31234
    Locked

    Private report

    Gues31234, Jul 26, 2018
    Wortel
    Jul 27, 2018
    Replies:
    2
    Views:
    272
  17. Pathogen v2
    Locked

    Mans not hoot death threat

    Pathogen v2, Jul 26, 2018
    Wortel
    Jul 27, 2018
    Replies:
    1
    Views:
    486
  18. Wortel
    Locked

    Drew

    Wortel, Jul 27, 2018
    Champ
    Jul 27, 2018
    Replies:
    1
    Views:
    325
  19. QBD
    Locked

    Gimli

    QBD, Jul 26, 2018
    Gen
    Jul 27, 2018
    Replies:
    2
    Views:
    1,227
  20. Gucci
    Locked

    Wortel

    Gucci, Jul 26, 2018
    Pendulum
    Jul 27, 2018
    Replies:
    1
    Views:
    264
  21. FreeMandingo
    Locked

    Hacked

    FreeMandingo, Jul 27, 2018
    Pendulum
    Jul 27, 2018
    Replies:
    1
    Views:
    213
  22. Nex X
    Locked

    Xanson Scammed 195m on account rental

    Nex X, Jul 23, 2018
    King
    Jul 26, 2018
    Replies:
    12
    Views:
    972
  23. Lil Dicky
    Locked

    Reporting "il2f"

    Lil Dicky, Jul 26, 2018
    King
    Jul 26, 2018
    Replies:
    1
    Views:
    146
  24. Wortel
    Locked

    Lil Dicky

    Wortel, Jul 26, 2018
    King
    Jul 26, 2018
    Replies:
    1
    Views:
    133
  25. RaveMaster
    Locked

    [Resolved]

    RaveMaster, Jul 26, 2018 ... 2
    Pendulum
    Jul 26, 2018
    Replies:
    20
    Views:
    1,627
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