Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Anouar_ETH
    Locked

    Reporting SaveGp for quit scamming / bad trading practises.

    Anouar_ETH, Aug 17, 2023
    President
    Aug 23, 2023
    Replies:
    3
    Views:
    1,499
  2. Rhoodieservice Scam
    Locked

    resolved

    Rhoodieservice Scam, Aug 22, 2023
    Yoshiki
    Aug 22, 2023
    Replies:
    5
    Views:
    533
  3. kolsD
    Locked

    resolved

    kolsD, Aug 22, 2023
    Yoshiki
    Aug 22, 2023
    Replies:
    2
    Views:
    461
  4. VirtuStore.com
    Locked

    resolved

    VirtuStore.com, Aug 14, 2023 ... 2
    Yoshiki
    Aug 22, 2023
    Replies:
    25
    Views:
    2,138
  5. black steve
    Locked

    Scammed by eclypsecommunity AKA Life

    black steve, Aug 18, 2023
    Yoshiki
    Aug 22, 2023
    Replies:
    2
    Views:
    733
  6. Worker was ariba/termadog
    Locked

    Invalid

    Worker was ariba/termadog, Aug 22, 2023
    Kanye
    Aug 22, 2023
    Replies:
    2
    Views:
    353
  7. Yousef Eraqy
    Locked

    Resolved

    Yousef Eraqy, Aug 11, 2023
    King
    Aug 21, 2023
    Replies:
    10
    Views:
    1,767
  8. Phantom_X
    Locked

    jags

    Phantom_X, Aug 20, 2023
    Yoshiki
    Aug 20, 2023
    Replies:
    1
    Views:
    314
  9. Special Delivery
    Locked

    resolved

    Special Delivery, Aug 20, 2023
    Yoshiki
    Aug 20, 2023
    Replies:
    1
    Views:
    170
  10. Moes
    Locked

    resolved

    Moes, Aug 17, 2023
    Kanye
    Aug 19, 2023
    Replies:
    4
    Views:
    470
  11. Wortel
    Locked

    resolved

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 19, 2023
    Replies:
    2
    Views:
    434
  12. Kanye
    Locked

    PartyPeteShop bumping with no stock

    Kanye, Aug 18, 2023
    Yoshiki
    Aug 19, 2023
    Replies:
    2
    Views:
    540
  13. ChanaMasala
    Locked

    Resolve

    ChanaMasala, Jul 18, 2023 ... 2 3
    President
    Aug 19, 2023
    Replies:
    56
    Views:
    8,957
  14. trtttt
    Locked

    Muda scammed 500M

    trtttt, Aug 14, 2023
    King
    Aug 18, 2023
    Replies:
    3
    Views:
    708
  15. deleted21
    Locked

    resolved

    deleted21, Aug 18, 2023
    Yoshiki
    Aug 18, 2023
    Replies:
    1
    Views:
    200
  16. xWizardx
    Locked

    McCune Ban Evading

    xWizardx, Aug 18, 2023
    Yoshiki
    Aug 18, 2023
    Replies:
    1
    Views:
    335
  17. Aloe
    Locked

    McCune is scamming me for 508m/130$ paypal

    Aloe, Aug 14, 2023
    Pirate
    Aug 18, 2023
    Replies:
    4
    Views:
    1,734
  18. I love cawk
    Locked

    resolved

    I love cawk, Aug 14, 2023
    Yoshiki
    Aug 17, 2023
    Replies:
    1
    Views:
    195
  19. Kanye
    Locked

    u7buy2 attempting to advertise open trading platform

    Kanye, Aug 17, 2023
    Pikachu
    Aug 17, 2023
    Replies:
    1
    Views:
    221
  20. Michael Jay Espinosa
    Locked

    Scammed account, did not provide details after receiving money.

    Michael Jay Espinosa, Aug 15, 2023
    Kanye
    Aug 17, 2023
    Replies:
    7
    Views:
    598
  21. Wortel
    Locked

    resolved

    Wortel, Aug 16, 2023
    Yoshiki
    Aug 16, 2023
    Replies:
    1
    Views:
    208
  22. Wortel
    Locked

    stailz (off-site scam)

    Wortel, Aug 15, 2023
    Kanye
    Aug 16, 2023
    Replies:
    1
    Views:
    216
  23. Wishy96
    Locked

    Goopie1051 Offsite Scam

    Wishy96, Aug 16, 2023
    Kanye
    Aug 16, 2023
    Replies:
    1
    Views:
    237
  24. Wortel
    Locked

    zobi

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    139
  25. Wortel
    Locked

    wtbwtswttwts

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    104
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