Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Jibby Jibby
    Locked

    Oat Milk

    Jibby Jibby, May 14, 2021
    Andy
    May 14, 2021
    Replies:
    1
    Views:
    299
  2. Wortel
    Locked

    Degenerate73 buying Sythe accounts

    Wortel, May 14, 2021
    Superfluous
    May 14, 2021
    Replies:
    1
    Views:
    203
  3. Jibby Jibby
    Locked

    HC FF Hosting

    Jibby Jibby, May 11, 2021
    Superfluous
    May 14, 2021
    Replies:
    3
    Views:
    571
  4. bigNsmall
    Locked

    hc ff hosting threatening

    bigNsmall, May 10, 2021
    Superfluous
    May 14, 2021
    Replies:
    11
    Views:
    825
  5. Wortel
    Locked

    Flexxkii interested in selling Sythe account

    Wortel, May 14, 2021
    Superfluous
    May 14, 2021
    Replies:
    1
    Views:
    92
  6. Wortel
    Locked

    dartz357 (off-site scam)

    Wortel, May 14, 2021
    Techie
    May 14, 2021
    Replies:
    1
    Views:
    154
  7. Wortel
    Locked

    Bob knight/BJ penn

    Wortel, May 14, 2021
    Techie
    May 14, 2021
    Replies:
    1
    Views:
    125
  8. Wortel
    Locked

    Oceane buying Sythe accounts

    Wortel, May 14, 2021
    Superfluous
    May 14, 2021
    Replies:
    2
    Views:
    80
  9. Wortel
    Locked

    DrSpicyHot/JD2020 - Selling Sythe account

    Wortel, May 14, 2021
    Superfluous
    May 14, 2021
    Replies:
    1
    Views:
    64
  10. ZeusGold
    Locked

    Rawrallthetime#2061 cancelled btc transaction

    ZeusGold, May 14, 2021
    Gladiator
    May 14, 2021
    Replies:
    2
    Views:
    223
  11. Wortel
    Locked

    0-q-str-q--0

    Wortel, May 14, 2021
    Yoshiki
    May 14, 2021
    Replies:
    1
    Views:
    85
  12. Wortel
    Locked

    Jentsu (off-site scam)

    Wortel, May 12, 2021
    Yoshiki
    May 13, 2021
    Replies:
    1
    Views:
    125
  13. Wortel
    Locked

    EdvisM3 (off-site scam)

    Wortel, May 12, 2021
    Yoshiki
    May 13, 2021
    Replies:
    1
    Views:
    69
  14. Beard_
    Locked

    resolved

    Beard_, May 11, 2021
    Yoshiki
    May 13, 2021
    Replies:
    4
    Views:
    303
  15. Wortel
    Locked

    Fellowship

    Wortel, May 11, 2021
    Yoshiki
    May 13, 2021
    Replies:
    1
    Views:
    126
  16. Range_barca
    Locked

    invalid report

    Range_barca, May 10, 2021
    Yoshiki
    May 13, 2021
    Replies:
    17
    Views:
    826
  17. dangerboi123
    Locked

    The Account BarbieTT is using another username on discord to scam

    dangerboi123, May 12, 2021
    Techie
    May 13, 2021
    Replies:
    1
    Views:
    259
  18. Special Delivery
    Locked

    Ban evader

    Special Delivery, May 13, 2021
    Techie
    May 13, 2021
    Replies:
    3
    Views:
    213
  19. Range_barca
    Locked

    insufficient proof

    Range_barca, May 10, 2021
    Techie
    May 13, 2021
    Replies:
    1
    Views:
    339
  20. ra1fu2
    Locked

    Nedas14#1864

    ra1fu2, May 13, 2021
    Techie
    May 13, 2021
    Replies:
    1
    Views:
    111
  21. PaulieYeahYeah
    Locked

    Please Be Careful!

    PaulieYeahYeah, May 13, 2021
    Techie
    May 13, 2021
    Replies:
    1
    Views:
    149
  22. Merl
    Locked

    Worthy Services vs networked#5720

    Merl, May 11, 2021
    BlackBlasses
    May 13, 2021
    Replies:
    2
    Views:
    539
  23. Wortel
    Locked

    delorane (off-site scam)

    Wortel, May 12, 2021
    Yoshiki
    May 12, 2021
    Replies:
    1
    Views:
    132
  24. Wortel
    Locked

    loso7 (off-site scam)

    Wortel, May 12, 2021
    Yoshiki
    May 12, 2021
    Replies:
    1
    Views:
    122
  25. PaulieYeahYeah
    Locked

    Also Please Be Careful Of This Discord!

    PaulieYeahYeah, May 12, 2021
    Yoshiki
    May 12, 2021
    Replies:
    5
    Views:
    265
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