Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Lardo

    Wortel, Aug 13, 2022
    Andy
    Aug 18, 2022
    Replies:
    1
    Views:
    417
  2. John Oliver
    Locked

    MiddleMan: Imposter just scammed me and buyer

    John Oliver, Aug 17, 2022
    Devil
    Aug 18, 2022
    Replies:
    2
    Views:
    601
  3. Verzik Sales
    Locked

    Middleman Scam attempt by Hydra_Fangs (What a clown!)

    Verzik Sales, Aug 17, 2022
    Zora
    Aug 18, 2022
    Replies:
    2
    Views:
    510
  4. Anonymo33
    Locked

    [Resolved]

    Anonymo33, Aug 1, 2022
    Andy
    Aug 18, 2022
    Replies:
    4
    Views:
    1,343
  5. Shire84
    Locked

    Naughty Name Sellers

    Shire84, Aug 8, 2022
    Andy
    Aug 18, 2022
    Replies:
    4
    Views:
    1,068
  6. Wortel
    Locked

    buydreamz (off-site scam)

    Wortel, Aug 16, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    348
  7. Wortel
    Locked

    Customx gold/Girlycat/zero cash

    Wortel, Aug 15, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    223
  8. Wortel
    Locked

    stars403

    Wortel, Aug 16, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    152
  9. Wortel
    Locked

    TheBoater

    Wortel, Aug 17, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    131
  10. Gladiator
    Locked

    itsConley

    Gladiator, Aug 17, 2022
    Zora
    Aug 17, 2022
    Replies:
    5
    Views:
    568
  11. Sunny
    Locked

    fisco

    Sunny, Aug 16, 2022
    Devil
    Aug 16, 2022
    Replies:
    1
    Views:
    160
  12. player12345678
    Locked

    [Invalid]

    player12345678, Aug 14, 2022
    Zora
    Aug 16, 2022
    Replies:
    2
    Views:
    675
  13. player12345678
    Locked

    invalid

    player12345678, Aug 14, 2022
    Yoshiki
    Aug 15, 2022
    Replies:
    3
    Views:
    652
  14. coolguy24
    Locked

    invalid

    coolguy24, Aug 14, 2022
    Yoshiki
    Aug 15, 2022
    Replies:
    2
    Views:
    393
  15. nathan1070
    Locked

    Scammed by denisike

    nathan1070, Aug 15, 2022
    Devil
    Aug 15, 2022
    Replies:
    3
    Views:
    739
  16. KratosG
    Locked

    [resolved]

    KratosG, Aug 15, 2022
    Devil
    Aug 15, 2022
    Replies:
    1
    Views:
    182
  17. An unfortune user
    Locked

    Sneilert is a scammer! (Eilert)

    An unfortune user, Aug 14, 2022
    Devil
    Aug 15, 2022
    Replies:
    13
    Views:
    958
  18. equities
    Locked

    Denis Recovered Account

    equities, Aug 14, 2022
    Devil
    Aug 14, 2022
    Replies:
    3
    Views:
    530
  19. MyPvM
    Locked

    OS Solutions

    MyPvM, Aug 13, 2022
    Devil
    Aug 14, 2022
    Replies:
    2
    Views:
    546
  20. Gregory
    Locked

    MyBoosting.GG using Bumping Tool

    Gregory, Aug 14, 2022
    Devil
    Aug 14, 2022
    Replies:
    1
    Views:
    174
  21. Wortel
    Locked

    Account Workshop

    Wortel, Aug 13, 2022
    Yoshiki
    Aug 14, 2022
    Replies:
    1
    Views:
    240
  22. DanielHashes
    Locked

    Krypto/ELite-Dm Scandal

    DanielHashes, Aug 10, 2022
    Yoshiki
    Aug 14, 2022
    Replies:
    1
    Views:
    1,115
  23. Zora
    Locked

    MEIXKY involved in many scams

    Zora, Aug 4, 2022
    Andy
    Aug 14, 2022
    Replies:
    3
    Views:
    1,300
  24. Rune_Dragon
    Locked

    invalid

    Rune_Dragon, Aug 13, 2022
    Yoshiki
    Aug 13, 2022
    Replies:
    1
    Views:
    378
  25. Sunny
    Locked

    Ashta

    Sunny, Aug 12, 2022
    Zora
    Aug 13, 2022
    Replies:
    1
    Views:
    140
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