Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 144 of 3406
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  1. Wortel
    Locked

    Wise Man Accounts

    Wortel, Nov 27, 2021
    Yoshiki
    Nov 27, 2021
    Replies:
    1
    Views:
    416
  2. Wortel
    Locked

    resolved

    Wortel, Nov 27, 2021
    Yoshiki
    Nov 27, 2021
    Replies:
    1
    Views:
    87
  3. Yoshiki
    Locked

    rsmoneymart

    Yoshiki, Nov 27, 2021
    Devil
    Nov 27, 2021
    Replies:
    1
    Views:
    279
  4. Devil
    Locked

    cadracul heavy spam

    Devil, Nov 26, 2021
    Andy
    Nov 26, 2021
    Replies:
    1
    Views:
    170
  5. Blake Forget
    Locked

    SCAMMED BY A MiddleMan impostor

    Blake Forget, Nov 25, 2021
    Andy
    Nov 25, 2021
    Replies:
    2
    Views:
    512
  6. Hamong
    Locked

    Chicks Imposter

    Hamong, Nov 25, 2021
    BlackBlasses
    Nov 25, 2021
    Replies:
    1
    Views:
    369
  7. jazzbjergsen0620
    Locked

    invalid report

    jazzbjergsen0620, Nov 25, 2021
    Yoshiki
    Nov 25, 2021
    Replies:
    3
    Views:
    613
  8. Stewie
    Locked

    PayPal chargeback

    Stewie, Nov 22, 2021
    Superfluous
    Nov 25, 2021
    Replies:
    2
    Views:
    708
  9. Devil
    Locked

    TwistedxBro Self-imposter/scammer

    Devil, Nov 22, 2021
    Superfluous
    Nov 25, 2021
    Replies:
    2
    Views:
    591
  10. KingTomXD
    Locked

    TwistedXBro scammed me.

    KingTomXD, Nov 23, 2021
    Devil
    Nov 25, 2021
    Replies:
    4
    Views:
    763
  11. facka
    Locked

    scammed twistedxbro

    facka, Nov 25, 2021
    Devil
    Nov 25, 2021
    Replies:
    2
    Views:
    444
  12. Wortel
    Locked

    Lightning Services/ChocCookie - Self vouching

    Wortel, Nov 25, 2021
    Zora
    Nov 25, 2021
    Replies:
    1
    Views:
    232
  13. Pandahhrs
    Locked

    Synoninnamon no pay / no refund

    Pandahhrs, Nov 21, 2021
    Yoshiki
    Nov 24, 2021
    Replies:
    8
    Views:
    1,391
  14. MIRIN7
    Locked

    scammed for a main account

    MIRIN7, Nov 22, 2021
    Yoshiki
    Nov 24, 2021
    Replies:
    2
    Views:
    739
  15. cosmo0o0
    Locked

    High Degenerate#0562 Still Owes Me 200M

    cosmo0o0, Nov 24, 2021
    BlackBlasses
    Nov 24, 2021
    Replies:
    3
    Views:
    330
  16. Vbt
    Locked

    goleiro

    Vbt, Nov 24, 2021
    Devil
    Nov 24, 2021
    Replies:
    1
    Views:
    165
  17. Wortel
    Locked

    [Resolved]

    Wortel, Nov 24, 2021
    Gladiator
    Nov 24, 2021
    Replies:
    1
    Views:
    193
  18. biscuitman1
    Locked

    Ambiguity recovered account

    biscuitman1, Nov 21, 2021
    Pirate
    Nov 23, 2021
    Replies:
    3
    Views:
    889
  19. Pfanner Ice
    Locked

    rags is a scammer. 200M

    Pfanner Ice, Nov 21, 2021
    Devil
    Nov 22, 2021
    Replies:
    5
    Views:
    764
  20. Wortel
    Locked

    esko420420 (off-site scam)

    Wortel, Nov 22, 2021
    Devil
    Nov 22, 2021
    Replies:
    1
    Views:
    214
  21. Vickies Gold
    Locked

    Imposter Scammer

    Vickies Gold, Nov 22, 2021
    Devil
    Nov 22, 2021
    Replies:
    1
    Views:
    193
  22. Yoshiki
    Locked

    heyup

    Yoshiki, Nov 22, 2021
    Yoshiki
    Nov 22, 2021
    Replies:
    0
    Views:
    124
  23. Superfluous
    Locked

    Technical Recall

    Superfluous, Nov 22, 2021
    Superfluous
    Nov 22, 2021
    Replies:
    0
    Views:
    356
  24. Rune_Dragon
    Locked

    [Resolved]

    Rune_Dragon, Nov 22, 2021
    Zora
    Nov 22, 2021
    Replies:
    1
    Views:
    159
  25. Special Delivery
    Locked

    Ban evader tbosrs

    Special Delivery, Nov 21, 2021
    Yoshiki
    Nov 21, 2021
    Replies:
    1
    Views:
    168
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