Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Pjmethobro
    Locked

    invalid

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

    Soul not completing work

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

    Vorki12 Scam Report

    Keith, Apr 6, 2024
    Yoshiki
    Apr 8, 2024
    Replies:
    3
    Views:
    885
  4. 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
  5. Yoshiki
    Locked

    crypt0kev1n

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

    GimReported

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

    imposter

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

    Resolved.

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

    Legacy 07 Account Recovered

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

    Imposter attempted $5,000 scam

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

    resolved

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

    sleveri

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

    Oyock392

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

    Newbi/Xraffo ban evading/market manipulation

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

    [Resolved]

    Farman, Apr 3, 2024
    President
    Apr 4, 2024
    Replies:
    10
    Views:
    1,158
  16. Yoshiki
    Locked

    camzat

    Yoshiki, Mar 29, 2024
    Pikachu
    Apr 3, 2024
    Replies:
    1
    Views:
    323
  17. Griff
    Locked

    GAMAX Scam Report

    Griff, Mar 31, 2024
    Kanye
    Apr 3, 2024
    Replies:
    4
    Views:
    966
  18. Wortel
    Locked

    Jacksyyy

    Wortel, Apr 3, 2024
    Yoshiki
    Apr 3, 2024
    Replies:
    5
    Views:
    355
  19. Yoshiki
    Locked

    cloudgenius

    Yoshiki, Apr 3, 2024
    Pikachu
    Apr 3, 2024
    Replies:
    1
    Views:
    229
  20. Yoshiki
    Locked

    fleecya

    Yoshiki, Apr 3, 2024
    Pikachu
    Apr 3, 2024
    Replies:
    1
    Views:
    260
  21. aikau
    Locked

    Gamax worker botted my service

    aikau, Mar 27, 2024 ... 2
    Pikachu
    Apr 3, 2024
    Replies:
    31
    Views:
    2,902
  22. Wortel
    Locked

    resolved

    Wortel, Apr 3, 2024
    Yoshiki
    Apr 3, 2024
    Replies:
    5
    Views:
    325
  23. Kanye
    Locked

    0 G Scam

    Kanye, Mar 28, 2024
    Pirate
    Apr 3, 2024
    Replies:
    3
    Views:
    1,030
  24. Gisxx
    Locked

    Scammer davy crombez

    Gisxx, Apr 2, 2024
    Kanye
    Apr 2, 2024
    Replies:
    5
    Views:
    658
  25. RW Shop
    Locked

    resolved

    RW Shop, Mar 30, 2024
    Yoshiki
    Apr 2, 2024
    Replies:
    4
    Views:
    536
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