Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    ironrebuild

    Wortel, Jul 29, 2021
    Zora
    Jul 29, 2021
    Replies:
    1
    Views:
    162
  2. AkiAki
    Locked

    I scammed someone.

    AkiAki, Jul 28, 2021
    Zora
    Jul 28, 2021
    Replies:
    5
    Views:
    856
  3. Wortel
    Locked

    Black Bone (off-site scam)

    Wortel, Jul 28, 2021
    Zora
    Jul 28, 2021
    Replies:
    1
    Views:
    209
  4. quinton2352352
    Locked

    cancel

    quinton2352352, Jul 28, 2021
    Zora
    Jul 28, 2021
    Replies:
    1
    Views:
    298
  5. Zora
    Locked

    07geepee

    Zora, Jul 27, 2021
    Yoshiki
    Jul 27, 2021
    Replies:
    1
    Views:
    155
  6. mr mar scammer
    Locked

    $100 scam

    mr mar scammer, Jul 27, 2021
    Zora
    Jul 27, 2021
    Replies:
    3
    Views:
    668
  7. Z_Dreamy
    Locked

    [Resolved]

    Z_Dreamy, Jul 27, 2021
    Zora
    Jul 27, 2021
    Replies:
    1
    Views:
    426
  8. Rune_Dragon
    Locked

    [Resolved]

    Rune_Dragon, Jul 27, 2021
    Zora
    Jul 27, 2021
    Replies:
    3
    Views:
    241
  9. Yoshiki
    Locked

    DRAHKOSRS Plagiarism + Fake Vouching

    Yoshiki, Jul 26, 2021
    Devil
    Jul 27, 2021
    Replies:
    13
    Views:
    418
  10. Yoshiki
    Locked

    Smiddy Fake Vouching

    Yoshiki, Jul 25, 2021
    Yoshiki
    Jul 26, 2021
    Replies:
    8
    Views:
    585
  11. Alibabas Gold
    Locked

    Bongo Cha Cha aka Chris Kane

    Alibabas Gold, Jul 26, 2021
    Ember
    Jul 26, 2021
    Replies:
    1
    Views:
    450
  12. Josh Paul
    Locked

    Gfimkevib

    Josh Paul, Jul 25, 2021 ... 2
    Devil
    Jul 26, 2021
    Replies:
    21
    Views:
    1,043
  13. Yoshiki
    Locked

    tabacudo

    Yoshiki, Jul 26, 2021
    Devil
    Jul 26, 2021
    Replies:
    1
    Views:
    157
  14. dearlola1
    Locked

    Advise from moderators/admins on behalf of samoT

    dearlola1, Jul 23, 2021
    Zora
    Jul 26, 2021
    Replies:
    15
    Views:
    1,340
  15. Merl
    Locked

    invalid report

    Merl, Jul 25, 2021
    King
    Jul 26, 2021
    Replies:
    5
    Views:
    751
  16. Yoshiki
    Locked

    Market Manipulation

    Yoshiki, Jul 25, 2021
    Devil
    Jul 26, 2021
    Replies:
    4
    Views:
    408
  17. Anggasusanto
    Locked

    Delirius Scamed 648m

    Anggasusanto, Jul 25, 2021
    Zora
    Jul 26, 2021
    Replies:
    3
    Views:
    618
  18. mikeyfarmz123
    Locked

    Snipped name

    mikeyfarmz123, Jul 26, 2021
    Devil
    Jul 26, 2021
    Replies:
    1
    Views:
    255
  19. Yoshiki
    Locked

    Shdw.

    Yoshiki, Jul 25, 2021
    Yoshiki
    Jul 25, 2021
    Replies:
    1
    Views:
    166
  20. Wortel
    Locked

    Resolved

    Wortel, Jul 25, 2021
    Ember
    Jul 25, 2021
    Replies:
    1
    Views:
    119
  21. Yoshiki
    Locked

    dexster01

    Yoshiki, Jul 25, 2021
    Zora
    Jul 25, 2021
    Replies:
    1
    Views:
    152
  22. Jasons
    Locked

    JuicedUp Owner of Galaxy Gold Discord Scammed Me

    Jasons, Jul 24, 2021
    Devil
    Jul 25, 2021
    Replies:
    3
    Views:
    645
  23. Yoshiki
    Locked

    LoganRS/Ur shamefuI

    Yoshiki, Jul 25, 2021
    Yoshiki
    Jul 25, 2021
    Replies:
    1
    Views:
    191
  24. spacegems
    Locked

    DylanRS scamming 80m; profile hacked or just braindead?

    spacegems, Jul 24, 2021
    Devil
    Jul 24, 2021
    Replies:
    7
    Views:
    512
  25. Josh Paul
    Locked

    @gfimkevib "BTC DOWN"

    Josh Paul, Jul 23, 2021
    Zora
    Jul 24, 2021
    Replies:
    2
    Views:
    528
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