Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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  1. FireZ
    Locked Sticky

    Do NOT post unless you have information on a report [YOU WILL BE INFRACTED OR TEMPORARILY BANNED]

    FireZ, Sep 3, 2016
    Wortel
    Mar 2, 2019
    Replies:
    2
    Views:
    10,567
  2. Sunny
    Locked

    Diamond Rsps

    Sunny, Jul 13, 2026 at 6:54 PM
    Techie
    Jul 13, 2026 at 7:35 PM
    Replies:
    1
    Views:
    2
  3. Straatje
    Locked

    Insufficient Evidence

    Straatje, Jul 9, 2026
    Techie
    Jul 12, 2026 at 3:15 PM
    Replies:
    6
    Views:
    7
  4. Slay4MaryJ
    Locked

    [Resolved]

    Slay4MaryJ, Jul 9, 2026
    Zora
    Jul 12, 2026 at 6:15 AM
    Replies:
    19
    Views:
    20
  5. Sunny
    Locked

    Harsh_raj

    Sunny, Jul 11, 2026 at 8:45 AM
    Zulu
    Jul 11, 2026 at 4:10 PM
    Replies:
    1
    Views:
    2
  6. Sunny
    Locked

    Malitun

    Sunny, Jul 10, 2026 at 7:49 AM
    Yoshiki
    Jul 10, 2026 at 8:34 AM
    Replies:
    1
    Views:
    2
  7. Probemas
    Locked

    tracing a scammer

    Probemas, Jul 9, 2026
    Sunny
    Jul 9, 2026
    Replies:
    1
    Views:
    2
  8. 3yt
    Locked

    no proof

    3yt, Jul 8, 2026
    Sunny
    Jul 8, 2026
    Replies:
    3
    Views:
    4
  9. Yoshiki
    Locked

    resolved

    Yoshiki, Jul 7, 2026
    Sunny
    Jul 7, 2026
    Replies:
    5
    Views:
    6
  10. Hydratech exit scam
    Locked

    Regarding reply to exit scam

    Hydratech exit scam, Jul 7, 2026
    Yoshiki
    Jul 7, 2026
    Replies:
    3
    Views:
    4
  11. hydratech exit scam
    Locked

    Hydratech exit scam

    hydratech exit scam, Jul 7, 2026
    Techie
    Jul 7, 2026
    Replies:
    3
    Views:
    4
  12. Waltha
    Locked

    Yankee_

    Waltha, Jul 2, 2026
    Kanye
    Jul 7, 2026
    Replies:
    5
    Views:
    6
  13. Bandobaby28
    Locked

    Resolved

    Bandobaby28, Jul 5, 2026
    Zulu
    Jul 5, 2026
    Replies:
    2
    Views:
    3
  14. Sunny
    Locked

    Ironwittegg

    Sunny, Jul 3, 2026
    Yoshiki
    Jul 3, 2026
    Replies:
    1
    Views:
    2
  15. MrshacoStore
    Locked

    Alhamdulillah(ٱلْحَمْدُ لِلَّهِ) Scammer stole 2.3B

    MrshacoStore, Jul 2, 2026
    Kanye
    Jul 2, 2026
    Replies:
    1
    Views:
    2
  16. Yoshiki
    Locked

    totomacek

    Yoshiki, Jul 2, 2026
    Sunny
    Jul 2, 2026
    Replies:
    1
    Views:
    2
  17. Varlapapi
    Locked

    [I'm a scammer]

    Varlapapi, Jul 1, 2026
    Zulu
    Jul 1, 2026
    Replies:
    4
    Views:
    5
  18. Liam
    Locked

    resolved

    Liam, Jun 28, 2026
    Sunny
    Jul 1, 2026
    Replies:
    1
    Views:
    2
  19. tuduhmm
    Locked

    Invalid

    tuduhmm, Jul 1, 2026
    Kanye
    Jul 1, 2026
    Replies:
    1
    Views:
    2
  20. Pieoverlordbackwithproof
    Locked

    Piegp Jamie Stolen Sythe account

    Pieoverlordbackwithproof, Jun 24, 2026
    Yoshiki
    Jun 30, 2026
    Replies:
    2
    Views:
    3
  21. Yoshiki
    Locked

    baba nexo

    Yoshiki, Jun 28, 2026
    Sunny
    Jun 29, 2026
    Replies:
    7
    Views:
    8
  22. MoronHunter
    Locked

    Bordercollie127

    MoronHunter, Jun 29, 2026
    Techie
    Jun 29, 2026
    Replies:
    2
    Views:
    3
  23. Bald
    Locked

    30o / meseras. / Driehonderd / 588701446762135562

    Bald, Jun 23, 2026
    Techie
    Jun 29, 2026
    Replies:
    3
    Views:
    4
  24. Bluuurr has a well wisher
    Locked

    Invalid

    Bluuurr has a well wisher, Jun 29, 2026
    Kanye
    Jun 29, 2026
    Replies:
    1
    Views:
    2
  25. Bluuurr
    Locked

    [Resolved]

    Bluuurr, May 16, 2026 ... 2 3
    Poat
    Jun 28, 2026
    Replies:
    41
    Views:
    41,722
  26. Sunny
    Locked

    nostalegolas

    Sunny, Jun 27, 2026
    Yoshiki
    Jun 27, 2026
    Replies:
    1
    Views:
    2
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