Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 178 of 3407
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  1. video
    Locked

    OFFICIALRSGOLDRUSH

    video, Jun 15, 2021
    Andy
    Jun 22, 2021
    Replies:
    1
    Views:
    1,021
  2. PaulieYeahYeah
    Locked

    Meatballz Recovered His Account.

    PaulieYeahYeah, Jun 22, 2021
    Yoshiki
    Jun 22, 2021
    Replies:
    5
    Views:
    672
  3. PaulieYeahYeah
    Locked

    Tenka Fubu!

    PaulieYeahYeah, Jun 22, 2021
    Andy
    Jun 22, 2021
    Replies:
    1
    Views:
    176
  4. Yoshiki
    Locked

    fmoroe

    Yoshiki, Jun 22, 2021
    Devil
    Jun 22, 2021
    Replies:
    1
    Views:
    184
  5. Jibby Jibby
    Locked

    resolved

    Jibby Jibby, Jun 21, 2021
    Yoshiki
    Jun 22, 2021
    Replies:
    8
    Views:
    611
  6. XO
    Locked

    Copycat report

    XO, Jun 21, 2021
    Dev Zach
    Jun 22, 2021
    Replies:
    6
    Views:
    382
  7. Ronin
    Locked

    Sparta scamming / doxing / harassment Report.

    Ronin, Jun 20, 2021
    Andy
    Jun 22, 2021
    Replies:
    5
    Views:
    966
  8. JPHamlett93
    Locked

    Man in the Middle Scam Report for IceCube [Discord]

    JPHamlett93, Jun 22, 2021
    Devil
    Jun 22, 2021
    Replies:
    6
    Views:
    390
  9. Rune_Dragon
    Locked

    Zora/LCEsales

    Rune_Dragon, May 20, 2021
    BlackBlasses
    Jun 22, 2021
    Replies:
    5
    Views:
    1,367
  10. Chrisdopher
    Locked

    [Resolved]

    Chrisdopher, Jun 20, 2021
    Devil
    Jun 22, 2021
    Replies:
    3
    Views:
    392
  11. Link
    Locked

    BTC low fee 9+ hour no confirmation

    Link, Jun 21, 2021
    BlackBlasses
    Jun 22, 2021
    Replies:
    6
    Views:
    696
  12. pikodoli91
    Locked

    Resolved

    pikodoli91, Jun 17, 2021 ... 2
    Superfluous
    Jun 22, 2021
    Replies:
    21
    Views:
    1,535
  13. Balancing The Scales
    Locked

    Manuel4k Scammer

    Balancing The Scales, Jun 20, 2021
    Andy
    Jun 21, 2021
    Replies:
    3
    Views:
    415
  14. BoostedMMO
    Locked

    Scam Report on Manuel

    BoostedMMO, Jun 21, 2021
    Yoshiki
    Jun 21, 2021
    Replies:
    2
    Views:
    286
  15. MidgardPK
    Locked

    Scammed by Ezmodebro

    MidgardPK, Jun 20, 2021
    Devil
    Jun 21, 2021
    Replies:
    2
    Views:
    349
  16. Johnloki
    Locked

    Proof is required for reports

    Johnloki, Jun 21, 2021
    Gladiator
    Jun 21, 2021
    Replies:
    7
    Views:
    320
  17. MyPvM
    Locked

    Steyr9#9330

    MyPvM, Jun 20, 2021
    Yoshiki
    Jun 20, 2021
    Replies:
    1
    Views:
    224
  18. Sly_
    Locked

    Scammed by Jiglojay.

    Sly_, Jun 20, 2021
    Dev Zach
    Jun 20, 2021
    Replies:
    4
    Views:
    446
  19. MyPvM
    Locked

    Possibility of a self scam

    MyPvM, Jun 20, 2021
    Yoshiki
    Jun 20, 2021
    Replies:
    1
    Views:
    441
  20. Fyrix
    Locked

    Mullixoxo chargeback

    Fyrix, Jun 18, 2021
    Devil
    Jun 19, 2021
    Replies:
    3
    Views:
    515
  21. Yoshiki
    Locked

    Ovi helping Dice Nation evade DNT

    Yoshiki, Jun 12, 2021
    Andy
    Jun 19, 2021
    Replies:
    5
    Views:
    752
  22. Yoshiki
    Locked

    danyy

    Yoshiki, Jun 19, 2021
    Andy
    Jun 19, 2021
    Replies:
    1
    Views:
    98
  23. crazypipe
    Locked

    Kevin Hughes is a scammer - disputed 531$ via paypal [email protected]

    crazypipe, Jun 19, 2021
    Yoshiki
    Jun 19, 2021
    Replies:
    2
    Views:
    482
  24. Yoshiki
    Locked

    ben92lewo

    Yoshiki, Jun 19, 2021
    Dev Zach
    Jun 19, 2021
    Replies:
    1
    Views:
    106
  25. Andy
    Locked

    Tonzer + Tonz

    Andy, Jun 19, 2021
    Gladiator
    Jun 19, 2021
    Replies:
    2
    Views:
    611
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