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Report A Scammer Archive

Archive of old scammer reports for reference purposes.
Suedi
Post
  • Locked
DNT Evader
Replies
1
Views
439
Yoshiki
Yoshiki
Jinz0
Post
  • Locked
Resolved
Replies
4
Views
1,913
Kanye
Kanye
Kanye
Post
  • Locked
<0> - Concerns with an account he's trying to sell
Replies
2
Views
554
Pikachu
Pikachu
terry smoke
Post
  • Locked
reporting scamer please block before someone else falls victim
Replies
14
Views
2,995
terry smoke
terry smoke
QueenKong
Angry
  • Locked
Jysigold selling jailed accounts.
Replies
5
Views
962
Pikachu
Pikachu
sheepstd
Post
  • Locked
Remowlade
Replies
4
Views
849
Kanye
Kanye
I
Post
  • Locked
Scammed by Remowlade
Replies
4
Views
971
Kanye
Kanye
Yoshiki
Post
  • Locked
samwhu98
Replies
1
Views
265
Pikachu
Pikachu
Apollo
Post
  • Locked
.
Replies
1
Views
376
Zora
Zora
Primal
Post
  • Locked
TheGlacier.com - using our brand
Replies
10
Views
801
Pikachu
Pikachu
Crypt0kev1n
Post
  • Locked
Scammer kwambwam 500$
Replies
11
Views
1,212
Kanye
Kanye
P
Post
  • Locked
invalid
Replies
1
Views
304
Kanye
Kanye
Searchy
Post
  • Locked
Soul not completing work
Replies
3
Views
1,457
Pikachu
Pikachu
Keith
Post
  • Locked
Vorki12 Scam Report
Replies
3
Views
953
Yoshiki
Yoshiki
T
Post
  • Locked
Wrangler has not responded to me after I sent him 100$ BTC
Replies
9
Views
1,430
Yoshiki
Yoshiki
Yoshiki
Post
  • Locked
crypt0kev1n
Replies
1
Views
515
Kanye
Kanye
G
 
  • Locked
GimReported
Replies
16
Views
1,548
Pirate
Pirate
ultra gold
Post
  • Locked
imposter
2 3
Replies
40
Views
2,833
Zora
Zora
ChellBell
Palette
  • Locked
Resolved.
Replies
6
Views
880
Pikachu
Pikachu
Filsdepute
Post
  • Locked
Legacy 07 Account Recovered
Replies
1
Views
550
Yoshiki
Yoshiki
Bert
Post
  • Locked
Imposter attempted $5,000 scam
Replies
1
Views
642
Pikachu
Pikachu
Special Delivery
Post
  • Locked
resolved
Replies
1
Views
265
Yoshiki
Yoshiki
Yoshiki
Post
  • Locked
sleveri
Replies
1
Views
259
Pikachu
Pikachu
Kanye
Post
  • Locked
Oyock392
Replies
1
Views
241
Yoshiki
Yoshiki
Dbuffed
Post
  • Locked
Newbi/Xraffo ban evading/market manipulation
2 3
Replies
51
Views
1,530
Pirate
Pirate
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