Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Hotdog1392 scammed me
    Locked

    Scammed me and cleaned my accounts

    Hotdog1392 scammed me, Jun 16, 2018
    King
    Jun 16, 2018
    Replies:
    3
    Views:
    298
  2. venturiii
    Locked

    Reporting Hotdog1392 for scamming.

    venturiii, Jun 16, 2018
    King
    Jun 16, 2018
    Replies:
    2
    Views:
    552
  3. jesh
    Locked

    scammed by Yurdit

    jesh, Jun 15, 2018
    King
    Jun 16, 2018
    Replies:
    3
    Views:
    507
  4. crazypipe
    Locked

    400$ chargeback

    crazypipe, Jun 16, 2018
    King
    Jun 16, 2018
    Replies:
    3
    Views:
    571
  5. Wortel
    Locked

    Fraserr - Fake vouching

    Wortel, Jun 16, 2018
    King
    Jun 16, 2018
    Replies:
    1
    Views:
    392
  6. Wortel
    Locked

    Hacked profiles 130618

    Wortel, Jun 13, 2018
    King
    Jun 16, 2018
    Replies:
    1
    Views:
    412
  7. Wortel
    Locked

    Batman12345

    Wortel, Jun 16, 2018
    King
    Jun 16, 2018
    Replies:
    1
    Views:
    252
  8. Wortel
    Locked

    Groskeke

    Wortel, Jun 16, 2018
    King
    Jun 16, 2018
    Replies:
    1
    Views:
    171
  9. Groskeke
    Locked

    Wortel ban Evader.

    Groskeke, Jun 16, 2018
    Pendulum
    Jun 16, 2018
    Replies:
    3
    Views:
    599
  10. Pikachu
    Locked

    Private report.

    Pikachu, Jun 16, 2018
    Wortel
    Jun 16, 2018
    Replies:
    1
    Views:
    383
  11. veng
    Locked

    Elite dust scammed me

    veng, Jun 16, 2018
    Panda
    Jun 16, 2018
    Replies:
    3
    Views:
    655
  12. Trip N shot
    Locked

    [RESOLVED]

    Trip N shot, Jun 14, 2018
    Champ
    Jun 16, 2018
    Replies:
    4
    Views:
    766
  13. King
    Locked

    LeGoatJames

    King, Jun 16, 2018
    Champ
    Jun 16, 2018
    Replies:
    2
    Views:
    199
  14. 360flip
    Locked

    Reporting myself

    360flip, Jun 15, 2018
    King
    Jun 16, 2018
    Replies:
    3
    Views:
    587
  15. Wortel
    Locked

    JoeyJones

    Wortel, Jun 15, 2018
    King
    Jun 16, 2018
    Replies:
    1
    Views:
    271
  16. LeGoatJames
    Locked

    turbomotionz

    LeGoatJames, Jun 15, 2018
    King
    Jun 16, 2018
    Replies:
    2
    Views:
    271
  17. Chriskaned
    Locked

    Fake vouchers/scam profiles

    Chriskaned, Jun 15, 2018
    Champ
    Jun 15, 2018
    Replies:
    10
    Views:
    529
  18. 3DR
    Locked

    romarigo pretending be other people

    3DR, Jun 15, 2018
    Champ
    Jun 15, 2018
    Replies:
    7
    Views:
    364
  19. Safe
    Locked

    Truffels is a scammer

    Safe, Jun 14, 2018
    Champ
    Jun 15, 2018
    Replies:
    5
    Views:
    541
  20. PEER DE BEER
    Locked

    OWNER scammed me

    PEER DE BEER, Jun 15, 2018
    Champ
    Jun 15, 2018
    Replies:
    8
    Views:
    647
  21. afallingpanda
    Locked

    scammed by 2277 grind

    afallingpanda, Jun 9, 2018
    Champ
    Jun 15, 2018
    Replies:
    9
    Views:
    884
  22. jesterthewiz
    Locked

    Discord owned my someone is a Scam

    jesterthewiz, Jun 15, 2018
    Wortel
    Jun 15, 2018
    Replies:
    10
    Views:
    429
  23. Hex
    Locked

    Buyacc admits to trading while DNT

    Hex, Jun 15, 2018
    Pendulum
    Jun 15, 2018
    Replies:
    1
    Views:
    316
  24. GoldIndeed
    Locked

    private

    GoldIndeed, Jun 15, 2018
    Wortel
    Jun 15, 2018
    Replies:
    1
    Views:
    160
  25. Wortel
    Locked

    Jeffe420

    Wortel, Jun 14, 2018
    Gen
    Jun 15, 2018
    Replies:
    1
    Views:
    329
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