Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. IronmanSeller
    Locked

    [Pending] resolve

    IronmanSeller, Mar 5, 2024 ... 2
    IronmanSeller
    Mar 14, 2024
    Replies:
    28
    Views:
    2,551
  2. beast07
    Locked

    Marshal_777 scammed my HCIM

    beast07, Mar 13, 2024
    Kanye
    Mar 14, 2024
    Replies:
    2
    Views:
    507
  3. Sedra
    Locked

    A customer refuses to resend the refunded cashapp transaction

    Sedra, Mar 13, 2024
    Zora
    Mar 14, 2024
    Replies:
    2
    Views:
    475
  4. Wortel
    Locked

    sihegox371/cidown/itebajynatu1991

    Wortel, Mar 13, 2024
    Yoshiki
    Mar 13, 2024
    Replies:
    1
    Views:
    130
  5. Faker
    Locked

    Reporting [1]

    Faker, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    1
    Views:
    399
  6. WinterHC
    Locked

    Scammed on UIM account by user Wxllyy

    WinterHC, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    7
    Views:
    851
  7. Wxllyy
    Locked

    WinterHC scammer

    Wxllyy, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    5
    Views:
    480
  8. Lucky Charm
    Locked

    Webdesigner stealing designs acting like its theirs

    Lucky Charm, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    3
    Views:
    450
  9. anikimhoon
    Locked

    TopOneGame SCAMMER REPORT

    anikimhoon, Feb 18, 2024
    Pirate
    Mar 12, 2024
    Replies:
    12
    Views:
    1,322
  10. swishahouse1337
    Locked

    multiple customers scammed

    swishahouse1337, Feb 26, 2024
    Zora
    Mar 12, 2024
    Replies:
    16
    Views:
    2,205
  11. Wxllyy
    Locked

    Invalid

    Wxllyy, Mar 12, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    93
  12. Escanor23
    Locked

    donboosts - FULL SCAM DISCORD SERVICES

    Escanor23, Mar 10, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    470
  13. JorryTV
    Locked

    Shopperz/Avalon..

    JorryTV, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    3
    Views:
    159
  14. Wortel
    Locked

    Yok0

    Wortel, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    1
    Views:
    78
  15. SRS Accounts
    Locked

    Resolved

    SRS Accounts, Mar 9, 2024
    Kanye
    Mar 11, 2024
    Replies:
    8
    Views:
    631
  16. Wortel
    Locked

    xetehkah (off-site scam)

    Wortel, Mar 10, 2024
    Yoshiki
    Mar 10, 2024
    Replies:
    1
    Views:
    117
  17. Yoshiki
    Locked

    Orochimaru_serve

    Yoshiki, Mar 9, 2024
    Zora
    Mar 10, 2024
    Replies:
    1
    Views:
    186
  18. Wortel
    Locked

    Resolved

    Wortel, Mar 10, 2024
    Andy
    Mar 10, 2024
    Replies:
    2
    Views:
    77
  19. Dbuffed
    Locked

    resolved

    Dbuffed, Mar 9, 2024
    Yoshiki
    Mar 9, 2024
    Replies:
    1
    Views:
    190
  20. Wortel
    Locked

    resolved

    Wortel, Mar 9, 2024
    Yoshiki
    Mar 9, 2024
    Replies:
    1
    Views:
    83
  21. sheepstd
    Locked

    Ace services claimed another victim..

    sheepstd, Mar 8, 2024
    Andy
    Mar 8, 2024
    Replies:
    5
    Views:
    796
  22. soufyboufy070
    Locked

    Elite ags/cobra service

    soufyboufy070, Feb 13, 2024
    Andy
    Mar 8, 2024
    Replies:
    1
    Views:
    883
  23. Derpy6255
    Locked

    GraceGP service scam

    Derpy6255, Feb 24, 2024
    President
    Mar 8, 2024
    Replies:
    19
    Views:
    2,617
  24. Yaks
    Locked

    Ace services recovered and resold my account.

    Yaks, Mar 6, 2024 ... 2
    Andy
    Mar 8, 2024
    Replies:
    20
    Views:
    3,445
  25. Ed_gein95
    Locked

    resolved

    Ed_gein95, Mar 6, 2024
    Yoshiki
    Mar 7, 2024
    Replies:
    7
    Views:
    889
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