Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Zoro RS
    Locked

    A Scam report to @Day#2879

    Zoro RS, Apr 9, 2022
    Devil
    Apr 11, 2022
    Replies:
    2
    Views:
    544
  2. Rony gabin
    Locked

    Cerefull scammer wtfdizzy

    Rony gabin, Apr 11, 2022
    Devil
    Apr 11, 2022
    Replies:
    1
    Views:
    272
  3. Wortel
    Locked

    Owl/Squirtgun/TooShort/Polly Paw/AtomicSale/King Kay/Patch

    Wortel, Apr 8, 2022
    Yoshiki
    Apr 10, 2022
    Replies:
    2
    Views:
    287
  4. commancer
    Locked

    Day scams for 94.2$ LTC

    commancer, Apr 8, 2022
    Ember
    Apr 10, 2022
    Replies:
    2
    Views:
    515
  5. Dbuffed
    Locked

    Impostor like name

    Dbuffed, Apr 10, 2022
    Yoshiki
    Apr 10, 2022
    Replies:
    1
    Views:
    193
  6. fat cope
    Locked

    Scammed by for 175m for SPK

    fat cope, Apr 10, 2022
    Devil
    Apr 10, 2022
    Replies:
    2
    Views:
    380
  7. HHF2828
    Locked

    [Resolved]

    HHF2828, Apr 10, 2022
    Yoshiki
    Apr 10, 2022
    Replies:
    1
    Views:
    413
  8. Chich
    Locked

    resolved

    Chich, Apr 8, 2022
    Yoshiki
    Apr 9, 2022
    Replies:
    7
    Views:
    627
  9. Wortel
    Locked

    resolved

    Wortel, Apr 9, 2022
    Yoshiki
    Apr 9, 2022
    Replies:
    1
    Views:
    93
  10. strawsombrero
    Locked

    One of my service workers scammed 100m ironman bank need guidance

    strawsombrero, Apr 7, 2022
    Devil
    Apr 8, 2022
    Replies:
    5
    Views:
    1,182
  11. diassis
    Locked

    Problem with receipt of purchase

    diassis, Apr 5, 2022
    Yoshiki
    Apr 8, 2022
    Replies:
    2
    Views:
    512
  12. PaulieYeahYeah
    Locked

    TCG Gaming evading TWC

    PaulieYeahYeah, Apr 7, 2022
    Yoshiki
    Apr 8, 2022
    Replies:
    1
    Views:
    229
  13. Cypher_
    Locked

    [resolved]

    Cypher_, Apr 8, 2022 ... 2
    Devil
    Apr 8, 2022
    Replies:
    34
    Views:
    1,037
  14. Ludak
    Locked

    Neen Scamming me for 600€+

    Ludak, Apr 7, 2022
    Devil
    Apr 7, 2022
    Replies:
    3
    Views:
    537
  15. NeverPrejiz
    Locked

    Saradomin Services Scam

    NeverPrejiz, Apr 7, 2022
    Zora
    Apr 7, 2022
    Replies:
    1
    Views:
    386
  16. xerosps
    Locked

    Saradomin Services Scam

    xerosps, Apr 7, 2022
    Zora
    Apr 7, 2022
    Replies:
    5
    Views:
    541
  17. Saradomin Scam
    Locked

    Scammed 350m by Saradomin Services

    Saradomin Scam, Apr 7, 2022
    Zora
    Apr 7, 2022
    Replies:
    3
    Views:
    342
  18. Bzel
    Locked

    Sradomin Service scam

    Bzel, Apr 5, 2022
    Zora
    Apr 7, 2022
    Replies:
    9
    Views:
    714
  19. Gen
    Locked

    Orinapp/Joranzo

    Gen, Apr 5, 2022
    King
    Apr 5, 2022
    Replies:
    1
    Views:
    117
  20. Wortel
    Locked

    SyncSenpai (off-site scam v2)

    Wortel, Apr 5, 2022
    Yoshiki
    Apr 5, 2022
    Replies:
    1
    Views:
    286
  21. Link
    Locked

    CrazyTime - Recovery scammer - SCAM QUIT

    Link, Apr 4, 2022
    Yoshiki
    Apr 5, 2022
    Replies:
    3
    Views:
    688
  22. LITMCS
    Locked

    Crazytime Scammed - Account

    LITMCS, Apr 2, 2022
    Yoshiki
    Apr 5, 2022
    Replies:
    7
    Views:
    813
  23. Kanye
    Locked

    Mur - concerns with accounts he's selling

    Kanye, Mar 15, 2022
    Zora
    Apr 5, 2022
    Replies:
    5
    Views:
    640
  24. siabada
    Locked

    [Resolved]

    siabada, Apr 4, 2022
    Zora
    Apr 5, 2022
    Replies:
    15
    Views:
    1,044
  25. video
    Locked

    Resolved

    video, Apr 5, 2022
    Gladiator
    Apr 5, 2022
    Replies:
    1
    Views:
    585
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