Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Jinz0
    Locked

    Resolved

    Jinz0, Apr 5, 2024
    Kanye
    Apr 10, 2024
    Replies:
    4
    Views:
    1,846
  2. Kanye
    Locked

    <0> - Concerns with an account he's trying to sell

    Kanye, Apr 10, 2024
    Pikachu
    Apr 10, 2024
    Replies:
    2
    Views:
    522
  3. terry smoke
    Locked

    reporting scamer please block before someone else falls victim

    terry smoke, Mar 24, 2024
    terry smoke
    Apr 10, 2024
    Replies:
    14
    Views:
    2,881
  4. QueenKong
    Locked

    Jysigold selling jailed accounts.

    QueenKong, Apr 5, 2024
    Pikachu
    Apr 10, 2024
    Replies:
    5
    Views:
    933
  5. sheepstd
    Locked

    Remowlade

    sheepstd, Apr 6, 2024
    Kanye
    Apr 10, 2024
    Replies:
    4
    Views:
    814
  6. I Victory I
    Locked

    Scammed by Remowlade

    I Victory I, Apr 7, 2024
    Kanye
    Apr 10, 2024
    Replies:
    4
    Views:
    941
  7. Yoshiki
    Locked

    samwhu98

    Yoshiki, Apr 9, 2024
    Pikachu
    Apr 9, 2024
    Replies:
    1
    Views:
    235
  8. Apollo
    Locked

    .

    Apollo, Apr 9, 2024
    Zora
    Apr 9, 2024
    Replies:
    1
    Views:
    282
  9. Primal
    Locked

    TheGlacier.com - using our brand

    Primal, Apr 7, 2024
    Pikachu
    Apr 9, 2024
    Replies:
    10
    Views:
    744
  10. Crypt0kev1n
    Locked

    Scammer kwambwam 500$

    Crypt0kev1n, Apr 6, 2024
    Kanye
    Apr 9, 2024
    Replies:
    11
    Views:
    1,148
  11. Pjmethobro
    Locked

    invalid

    Pjmethobro, Apr 9, 2024
    Kanye
    Apr 9, 2024
    Replies:
    1
    Views:
    267
  12. Searchy
    Locked

    Soul not completing work

    Searchy, Apr 5, 2024
    Pikachu
    Apr 8, 2024
    Replies:
    3
    Views:
    1,371
  13. Keith
    Locked

    Vorki12 Scam Report

    Keith, Apr 6, 2024
    Yoshiki
    Apr 8, 2024
    Replies:
    3
    Views:
    885
  14. Thomason
    Locked

    Wrangler has not responded to me after I sent him 100$ BTC

    Thomason, Apr 5, 2024
    Yoshiki
    Apr 8, 2024
    Replies:
    9
    Views:
    1,374
  15. Yoshiki
    Locked

    crypt0kev1n

    Yoshiki, Apr 7, 2024
    Kanye
    Apr 8, 2024
    Replies:
    1
    Views:
    472
  16. GimReported
    Locked

    GimReported

    GimReported, Mar 31, 2024
    Pirate
    Apr 8, 2024
    Replies:
    16
    Views:
    1,450
  17. ultra gold
    Locked

    imposter

    ultra gold, Apr 7, 2024 ... 2 3
    Zora
    Apr 7, 2024
    Replies:
    40
    Views:
    2,607
  18. ChellBell
    Locked

    Resolved.

    ChellBell, Apr 7, 2024
    Pikachu
    Apr 7, 2024
    Replies:
    6
    Views:
    837
  19. Filsdepute
    Locked

    Legacy 07 Account Recovered

    Filsdepute, Apr 3, 2024
    Yoshiki
    Apr 6, 2024
    Replies:
    1
    Views:
    527
  20. Bert
    Locked

    Imposter attempted $5,000 scam

    Bert, Apr 6, 2024
    Pikachu
    Apr 6, 2024
    Replies:
    1
    Views:
    610
  21. Special Delivery
    Locked

    resolved

    Special Delivery, Apr 6, 2024
    Yoshiki
    Apr 6, 2024
    Replies:
    1
    Views:
    231
  22. Yoshiki
    Locked

    sleveri

    Yoshiki, Apr 4, 2024
    Pikachu
    Apr 5, 2024
    Replies:
    1
    Views:
    219
  23. Kanye
    Locked

    Oyock392

    Kanye, Apr 4, 2024
    Yoshiki
    Apr 4, 2024
    Replies:
    1
    Views:
    217
  24. Dbuffed
    Locked

    Newbi/Xraffo ban evading/market manipulation

    Dbuffed, Apr 4, 2024 ... 2 3
    Pirate
    Apr 4, 2024
    Replies:
    51
    Views:
    1,430
  25. Farman
    Locked

    [Resolved]

    Farman, Apr 3, 2024
    President
    Apr 4, 2024
    Replies:
    10
    Views:
    1,158
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