Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. imnotmadjustdissapointed
    Locked

    Scammer by owner of dragondyce twisted taco

    imnotmadjustdissapointed, Jul 25, 2022 ... 2
    Pirate
    Jul 29, 2022
    Replies:
    31
    Views:
    2,613
  2. meno4067 Scaming
    Locked

    Scamer

    meno4067 Scaming, Jul 28, 2022
    Yoshiki
    Jul 28, 2022
    Replies:
    1
    Views:
    249
  3. BigFATT
    Locked

    I was scammed by a bg hcim

    BigFATT, Jul 26, 2022
    Devil
    Jul 27, 2022
    Replies:
    5
    Views:
    915
  4. Primal
    Locked

    Resolved

    Primal, Jul 27, 2022
    Superfluous
    Jul 27, 2022
    Replies:
    2
    Views:
    225
  5. Zora
    Locked

    dubliner

    Zora, Jul 26, 2022
    Zora
    Jul 27, 2022
    Replies:
    3
    Views:
    244
  6. LevelUp6530
    Locked

    [Resolved]

    LevelUp6530, Jul 27, 2022
    Zora
    Jul 27, 2022
    Replies:
    11
    Views:
    541
  7. kirito pvmer
    Locked

    reslolved thanks to mr @Red Fox donation !

    kirito pvmer, Jul 21, 2022 ... 2
    Yoshiki
    Jul 26, 2022
    Replies:
    24
    Views:
    2,636
  8. Gregory
    Locked

    Abe market manipulation and using Kevin to evade his ban

    Gregory, Jul 25, 2022
    Yoshiki
    Jul 25, 2022
    Replies:
    3
    Views:
    578
  9. KaysHD
    Locked

    Elevement Wiped Bank -- Reply Post

    KaysHD, Jul 25, 2022
    Yoshiki
    Jul 25, 2022
    Replies:
    1
    Views:
    358
  10. Synced
    Locked

    cloudnet - bro really ran off with 500m

    Synced, Jul 23, 2022
    Devil
    Jul 25, 2022
    Replies:
    3
    Views:
    558
  11. KaysHD
    Locked

    Elevement Wiped Bank

    KaysHD, Jul 24, 2022
    Pirate
    Jul 25, 2022
    Replies:
    7
    Views:
    688
  12. Aires
    Locked

    HoS1337

    Aires, Jul 23, 2022
    Yoshiki
    Jul 25, 2022
    Replies:
    4
    Views:
    457
  13. President
    Locked

    Scammer: Joey07#3849, rsn: "RipTheJacker"

    President, Jul 25, 2022
    Yoshiki
    Jul 25, 2022
    Replies:
    1
    Views:
    278
  14. Secnx
    Locked

    Dragondyce Scam report

    Secnx, Jul 21, 2022 ... 2 3
    Pirate
    Jul 25, 2022
    Replies:
    43
    Views:
    4,924
  15. Faker
    Locked

    Seagulls#1887 / 768185763048194079

    Faker, Jul 25, 2022
    Devil
    Jul 25, 2022
    Replies:
    1
    Views:
    278
  16. Cryptoma
    Locked

    [invalid]

    Cryptoma, Jul 25, 2022
    Devil
    Jul 25, 2022
    Replies:
    1
    Views:
    199
  17. strawsombrero
    Locked

    decline scammer

    strawsombrero, Jul 24, 2022
    Yoshiki
    Jul 24, 2022
    Replies:
    1
    Views:
    281
  18. Wortel
    Locked

    MS Habibi

    Wortel, Jul 24, 2022
    Yoshiki
    Jul 24, 2022
    Replies:
    1
    Views:
    163
  19. Wortel
    Locked

    ZlatanIBrahimovic

    Wortel, Jul 24, 2022
    Yoshiki
    Jul 24, 2022
    Replies:
    1
    Views:
    78
  20. Wortel
    Locked

    mordekyra

    Wortel, Jul 24, 2022
    King
    Jul 24, 2022
    Replies:
    1
    Views:
    85
  21. Techie
    Locked

    [Resolved]

    Techie, Jul 22, 2022
    Yoshiki
    Jul 23, 2022
    Replies:
    3
    Views:
    1,002
  22. Akuma GP
    Locked

    [resolved]

    Akuma GP, Jul 23, 2022
    Devil
    Jul 23, 2022
    Replies:
    1
    Views:
    113
  23. Wortel
    Locked

    Estebaniti

    Wortel, Jul 22, 2022
    Zora
    Jul 22, 2022
    Replies:
    1
    Views:
    126
  24. Corby
    Locked

    [Resolved]

    Corby, Jul 22, 2022
    Zora
    Jul 22, 2022
    Replies:
    4
    Views:
    611
  25. Account Workshop
    Locked

    Soul's GFX Shop.

    Account Workshop, Jul 17, 2022
    Andy
    Jul 21, 2022
    Replies:
    6
    Views:
    1,282
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