Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 829 of 3498
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  1. GetSkies
    Locked

    Beware of scammer goes by the name sirss, or kapstuh

    GetSkies, Jun 23, 2018
    King
    Jun 23, 2018
    Replies:
    2
    Views:
    290
  2. ricendice
    Locked

    ClarySage is a scammer.

    ricendice, Jun 22, 2018
    King
    Jun 23, 2018
    Replies:
    2
    Views:
    887
  3. BuiltNotBought
    Locked

    Shattered Reflection scammed account/300m

    BuiltNotBought, Jun 22, 2018
    Panda
    Jun 23, 2018
    Replies:
    4
    Views:
    893
  4. Zeybera
    Locked

    UNDERWORLD is a scammer

    Zeybera, Jun 22, 2018
    Champ
    Jun 23, 2018
    Replies:
    3
    Views:
    348
  5. crazypipe
    Locked

    115$ chargeback

    crazypipe, Jun 22, 2018
    Pendulum
    Jun 22, 2018
    Replies:
    3
    Views:
    402
  6. Starsky
    Locked

    OD with OGs makes no sense?

    Starsky, Jun 22, 2018
    Pendulum
    Jun 22, 2018
    Replies:
    2
    Views:
    175
  7. Tlon
    Locked

    humbertog93 is a scammer

    Tlon, Jun 22, 2018
    Pendulum
    Jun 22, 2018
    Replies:
    3
    Views:
    290
  8. carlosasf
    Locked

    Space gold is a Scammer

    carlosasf, Jun 21, 2018
    Pendulum
    Jun 22, 2018
    Replies:
    2
    Views:
    293
  9. Apfehr
    Locked

    Franko Kiln Cape Services Scam

    Apfehr, Jun 22, 2018
    Pendulum
    Jun 22, 2018
    Replies:
    19
    Views:
    947
  10. Vallance
    Locked

    kamaiyah scammer

    Vallance, Jun 21, 2018
    Pendulum
    Jun 22, 2018
    Replies:
    9
    Views:
    512
  11. Wortel
    Locked

    SKFhap

    Wortel, Jun 22, 2018
    King
    Jun 22, 2018
    Replies:
    1
    Views:
    151
  12. QBD
    Locked

    dreamscape gold seller

    QBD, Jun 21, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    1
    Views:
    220
  13. Wortel
    Locked

    Space Gold

    Wortel, Jun 21, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    1
    Views:
    205
  14. EusebioZ
    Locked

    @Space Gold trying to imposter scam,made my day

    EusebioZ, Jun 21, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    1
    Views:
    336
  15. gmaul ur nan
    Locked

    Noic cwar service scam

    gmaul ur nan, Jun 20, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    2
    Views:
    582
  16. Aguth
    Locked

    Staking Equipment Destroyed by Palm tree

    Aguth, Jun 20, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    2
    Views:
    768
  17. Pinnochio
    Locked

    reporting scammer

    Pinnochio, Jun 21, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    1
    Views:
    258
  18. Ape
    Locked

    Nicky C dropped whip

    Ape, Jun 21, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    1
    Views:
    543
  19. Scammed420
    Locked

    CreamCaramel Recovering Staking account while im using it

    Scammed420, Jun 21, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    11
    Views:
    1,325
  20. Maps
    Locked

    Reporting easygoldgroup

    Maps, Jun 20, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    8
    Views:
    1,114
  21. Hex
    Locked

    NormalData

    Hex, Jun 21, 2018
    Wortel
    Jun 21, 2018
    Replies:
    4
    Views:
    247
  22. Moe kills
    Locked

    Alexuk is banevader?

    Moe kills, Jun 21, 2018
    Wortel
    Jun 21, 2018
    Replies:
    2
    Views:
    252
  23. Pendulum
    Locked

    imtheman12

    Pendulum, Jun 21, 2018
    Champ
    Jun 21, 2018
    Replies:
    1
    Views:
    293
  24. RayRayRay
    Locked

    espadole scammed me 70$

    RayRayRay, Jun 19, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    2
    Views:
    445
  25. GrittyMan v2
    Locked

    Noic Castle wars service for me perm banned

    GrittyMan v2, Jun 20, 2018
    Pendulum
    Jun 21, 2018
    Replies:
    1
    Views:
    263
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