Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Jibby Jibby
    Locked

    Gage Gordon

    Jibby Jibby, May 18, 2021
    Yoshiki
    May 18, 2021
    Replies:
    1
    Views:
    336
  2. PaulieYeahYeah
    Locked

    Attempted Scam?

    PaulieYeahYeah, May 18, 2021
    Yoshiki
    May 18, 2021
    Replies:
    2
    Views:
    218
  3. Jibby Jibby
    Locked

    KronosXD and Trip4Acid

    Jibby Jibby, May 18, 2021
    Gladiator
    May 18, 2021
    Replies:
    1
    Views:
    212
  4. Wortel
    Locked

    resolved

    Wortel, May 11, 2021
    Techie
    May 18, 2021
    Replies:
    1
    Views:
    201
  5. Techie
    Locked

    Venezuela United

    Techie, May 18, 2021
    Andy
    May 18, 2021
    Replies:
    1
    Views:
    315
  6. VerzikBMMO
    Locked

    EnchancedMMO

    VerzikBMMO, May 17, 2021
    Techie
    May 17, 2021
    Replies:
    3
    Views:
    209
  7. Wortel
    Locked

    Speech (off-site scam)

    Wortel, May 17, 2021
    Yoshiki
    May 17, 2021
    Replies:
    1
    Views:
    109
  8. Wortel
    Locked

    Vyrez (off-site scam)

    Wortel, May 17, 2021
    Yoshiki
    May 17, 2021
    Replies:
    1
    Views:
    93
  9. Wortel
    Locked

    Kuxs (off-site scam)

    Wortel, May 17, 2021
    Devil
    May 17, 2021
    Replies:
    1
    Views:
    119
  10. Wortel
    Locked

    pik (off-site scam)

    Wortel, May 17, 2021
    Devil
    May 17, 2021
    Replies:
    1
    Views:
    89
  11. Yoshiki
    Locked

    Ceyez

    Yoshiki, May 17, 2021
    Techie
    May 17, 2021
    Replies:
    1
    Views:
    183
  12. Beast
    Locked

    Acting Silly @techie

    Beast, May 17, 2021
    Andy
    May 17, 2021
    Replies:
    1
    Views:
    380
  13. Malcolm
    Locked

    Imposter Warning.

    Malcolm, May 16, 2021
    Andy
    May 16, 2021
    Replies:
    1
    Views:
    175
  14. MrNastyDJ
    Locked

    PayPal Chargebacks - Doing The Rounds On Discord

    MrNastyDJ, May 16, 2021
    Superfluous
    May 16, 2021
    Replies:
    1
    Views:
    331
  15. Devil
    Locked

    Israel Number One v2

    Devil, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    1
    Views:
    152
  16. Wortel
    Locked

    Mbappe

    Wortel, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    2
    Views:
    273
  17. Mbappe
    Locked

    resolved

    Mbappe, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    13
    Views:
    393
  18. Devil
    Locked

    Israel Number One

    Devil, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    1
    Views:
    130
  19. Ithwolf
    Locked

    Report against S G

    Ithwolf, May 15, 2021
    Yoshiki
    May 16, 2021
    Replies:
    8
    Views:
    682
  20. curples
    Locked

    BigNSmall Scamming 450m from me

    curples, May 13, 2021
    Pirate
    May 16, 2021
    Replies:
    14
    Views:
    1,505
  21. stianmoe
    Locked

    jasonrs22 Beware!

    stianmoe, May 15, 2021
    Yoshiki
    May 16, 2021
    Replies:
    2
    Views:
    281
  22. ZeusGold
    Locked

    D. Gafford (Mate)#5389 and Searchy#6275(impostor - fake) tryed to scam me and real searchy

    ZeusGold, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    3
    Views:
    284
  23. President
    Locked

    Supersketchy trader: Delirius

    President, May 14, 2021
    Dev Zach
    May 16, 2021
    Replies:
    16
    Views:
    742
  24. Josh Paul
    Locked

    JACOB SMITH

    Josh Paul, May 16, 2021
    Superfluous
    May 16, 2021
    Replies:
    1
    Views:
    157
  25. runekk ban evader
    Locked

    runekk serial ban evading hawtboy1866 and fakegp

    runekk ban evader, May 16, 2021
    Andy
    May 16, 2021
    Replies:
    2
    Views:
    446
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