Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Dale Penny
    Locked

    resolved

    Dale Penny, Mar 15, 2024
    Pikachu
    Mar 15, 2024
    Replies:
    1
    Views:
    439
  2. IronmanSeller
    Locked

    [Pending] resolve

    IronmanSeller, Mar 5, 2024 ... 2
    IronmanSeller
    Mar 14, 2024
    Replies:
    28
    Views:
    3,065
  3. beast07
    Locked

    Marshal_777 scammed my HCIM

    beast07, Mar 13, 2024
    Kanye
    Mar 14, 2024
    Replies:
    2
    Views:
    633
  4. Sedra
    Locked

    A customer refuses to resend the refunded cashapp transaction

    Sedra, Mar 13, 2024
    Zora
    Mar 14, 2024
    Replies:
    2
    Views:
    583
  5. Wortel
    Locked

    sihegox371/cidown/itebajynatu1991

    Wortel, Mar 13, 2024
    Yoshiki
    Mar 13, 2024
    Replies:
    1
    Views:
    353
  6. Faker
    Locked

    Reporting [1]

    Faker, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    1
    Views:
    505
  7. WinterHC
    Locked

    Scammed on UIM account by user Wxllyy

    WinterHC, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    7
    Views:
    997
  8. Wxllyy
    Locked

    WinterHC scammer

    Wxllyy, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    5
    Views:
    634
  9. LuckyCharmGold
    Locked

    Webdesigner stealing designs acting like its theirs

    LuckyCharmGold, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    3
    Views:
    619
  10. anikimhoon
    Locked

    TopOneGame SCAMMER REPORT

    anikimhoon, Feb 18, 2024
    Pirate
    Mar 12, 2024
    Replies:
    12
    Views:
    1,674
  11. swishahouse1337
    Locked

    multiple customers scammed

    swishahouse1337, Feb 26, 2024
    Zora
    Mar 12, 2024
    Replies:
    16
    Views:
    2,754
  12. Wxllyy
    Locked

    Invalid

    Wxllyy, Mar 12, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    201
  13. Escanor23
    Locked

    donboosts - FULL SCAM DISCORD SERVICES

    Escanor23, Mar 10, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    671
  14. JorryTV
    Locked

    Shopperz/Avalon..

    JorryTV, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    3
    Views:
    394
  15. Wortel
    Locked

    Yok0

    Wortel, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    1
    Views:
    208
  16. SRS Accounts
    Locked

    Resolved

    SRS Accounts, Mar 9, 2024
    Kanye
    Mar 11, 2024
    Replies:
    8
    Views:
    832
  17. Wortel
    Locked

    xetehkah (off-site scam)

    Wortel, Mar 10, 2024
    Yoshiki
    Mar 10, 2024
    Replies:
    1
    Views:
    230
  18. Yoshiki
    Locked

    Orochimaru_serve

    Yoshiki, Mar 9, 2024
    Zora
    Mar 10, 2024
    Replies:
    1
    Views:
    319
  19. Wortel
    Locked

    Resolved

    Wortel, Mar 10, 2024
    Andy
    Mar 10, 2024
    Replies:
    2
    Views:
    164
  20. Dbuffed
    Locked

    resolved

    Dbuffed, Mar 9, 2024
    Yoshiki
    Mar 9, 2024
    Replies:
    1
    Views:
    252
  21. Wortel
    Locked

    resolved

    Wortel, Mar 9, 2024
    Yoshiki
    Mar 9, 2024
    Replies:
    1
    Views:
    179
  22. sheepstd
    Locked

    Ace services claimed another victim..

    sheepstd, Mar 8, 2024
    Andy
    Mar 8, 2024
    Replies:
    5
    Views:
    1,181
  23. soufyboufy070
    Locked

    Elite ags/cobra service

    soufyboufy070, Feb 13, 2024
    Andy
    Mar 8, 2024
    Replies:
    1
    Views:
    1,056
  24. Derpy6255
    Locked

    GraceGP service scam

    Derpy6255, Feb 24, 2024
    President
    Mar 8, 2024
    Replies:
    19
    Views:
    3,119
  25. Yaks
    Locked

    Ace services recovered and resold my account.

    Yaks, Mar 6, 2024 ... 2
    Andy
    Mar 8, 2024
    Replies:
    20
    Views:
    5,016
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