Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Barnss
    Locked

    resolved

    Barnss, Aug 10, 2023
    Kanye
    Aug 10, 2023
    Replies:
    1
    Views:
    451
  2. itswatto
    Locked

    Resolved

    itswatto, Aug 7, 2023
    Pikachu
    Aug 10, 2023
    Replies:
    5
    Views:
    2,061
  3. TurboSales
    Locked

    Resolved

    TurboSales, Aug 5, 2023
    Pirate
    Aug 9, 2023
    Replies:
    4
    Views:
    1,637
  4. ChellBell
    Locked

    Thr0ne World Market Manipulation

    ChellBell, Aug 4, 2023
    Yoshiki
    Aug 9, 2023
    Replies:
    5
    Views:
    810
  5. Jasonpwlservice
    Locked

    chargeback attemt by discord user: Jisoh#0

    Jasonpwlservice, Aug 8, 2023
    Yoshiki
    Aug 9, 2023
    Replies:
    3
    Views:
    683
  6. Yoshiki
    Locked

    buchin

    Yoshiki, Aug 8, 2023
    Pikachu
    Aug 9, 2023
    Replies:
    1
    Views:
    261
  7. King
    Locked

    Panicthegod

    King, Aug 9, 2023
    Yoshiki
    Aug 9, 2023
    Replies:
    1
    Views:
    396
  8. Secnx
    Locked

    Hattez gg tab 1.3k

    Secnx, Aug 5, 2023
    Pikachu
    Aug 9, 2023
    Replies:
    2
    Views:
    2,125
  9. Techie
    Locked

    Alex - Advertising Trading Discord

    Techie, Aug 8, 2023
    Pikachu
    Aug 8, 2023
    Replies:
    1
    Views:
    612
  10. Pirate
    Locked

    Longwaylong

    Pirate, Aug 7, 2023
    Pikachu
    Aug 8, 2023
    Replies:
    2
    Views:
    274
  11. Cakemixs
    Locked

    resolved

    Cakemixs, Aug 7, 2023
    Kanye
    Aug 7, 2023
    Replies:
    1
    Views:
    402
  12. SnitchyRat
    Locked

    07ServicesReels is assisting a user in ban evasion

    SnitchyRat, Jul 23, 2023
    Techie
    Aug 6, 2023
    Replies:
    14
    Views:
    1,860
  13. Yoshiki
    Locked

    thanhvnth

    Yoshiki, Aug 6, 2023
    Pikachu
    Aug 6, 2023
    Replies:
    1
    Views:
    197
  14. QBD
    Locked

    Resolved.

    QBD, Aug 6, 2023
    Pikachu
    Aug 6, 2023
    Replies:
    5
    Views:
    363
  15. chadleu
    Locked

    THR0NE Services Account Scammer

    chadleu, Aug 4, 2023 ... 2
    Techie
    Aug 6, 2023
    Replies:
    23
    Views:
    1,631
  16. Angelitoservices
    Locked

    Splittes scamer

    Angelitoservices, Aug 2, 2023
    Yoshiki
    Aug 6, 2023
    Replies:
    5
    Views:
    873
  17. Notoriousben2010
    Locked

    I'm an idiot and tried to frame someone

    Notoriousben2010, Aug 4, 2023
    Kanye
    Aug 6, 2023
    Replies:
    2
    Views:
    1,732
  18. Primal
    Locked

    deafro 1063398427720945676 - 125$ paypal chargeback

    Primal, Aug 6, 2023
    Pikachu
    Aug 6, 2023
    Replies:
    1
    Views:
    368
  19. Yoshiki
    Locked

    conquerxx

    Yoshiki, Aug 5, 2023
    Pikachu
    Aug 6, 2023
    Replies:
    1
    Views:
    213
  20. Dbuffed
    Locked

    Market manipulation

    Dbuffed, Aug 5, 2023
    Techie
    Aug 5, 2023
    Replies:
    1
    Views:
    526
  21. Marco Fitzgerald
    Locked

    Conquerx/AndrewsMarketplace

    Marco Fitzgerald, Aug 5, 2023
    Yoshiki
    Aug 5, 2023
    Replies:
    1
    Views:
    341
  22. ChellBell
    Locked

    BKent / Leowurf Fake Vouching

    ChellBell, Aug 4, 2023
    Yoshiki
    Aug 5, 2023
    Replies:
    5
    Views:
    612
  23. kolsD
    Locked

    90$ scammed by venezuelan workers

    kolsD, Jul 27, 2023
    Zora
    Aug 5, 2023
    Replies:
    9
    Views:
    2,089
  24. top dev
    Locked

    resolved

    top dev, Aug 3, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    7
    Views:
    790
  25. ChellBell
    Locked

    mbappe10 / airmax95

    ChellBell, Aug 4, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    1
    Views:
    350
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