Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 19 of 3406
Threads in Forum : Report A Scammer Archive
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  1. Daniel9191
    Locked

    Resolved

    Daniel9191, Dec 10, 2023 ... 2
    Pikachu
    Dec 10, 2023
    Replies:
    34
    Views:
    1,559
  2. Y3ll
    Locked

    !Ashe

    Y3ll, Dec 1, 2023
    Kanye
    Dec 10, 2023
    Replies:
    3
    Views:
    572
  3. J Jackson
    Locked

    Resolved

    J Jackson, Dec 9, 2023
    Kanye
    Dec 10, 2023
    Replies:
    1
    Views:
    344
  4. Wortel
    Locked

    resolved

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 10, 2023
    Replies:
    1
    Views:
    358
  5. SavageFrank
    Locked

    Boad's Report

    SavageFrank, Nov 23, 2023
    Yoshiki
    Dec 9, 2023
    Replies:
    11
    Views:
    5,494
  6. Wortel
    Locked

    resolved

    Wortel, Dec 9, 2023
    Yoshiki
    Dec 9, 2023
    Replies:
    1
    Views:
    159
  7. okra17
    Locked

    MoonGP Scam

    okra17, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    673
  8. Wortel
    Locked

    resolved

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    123
  9. Wortel
    Locked

    amgvw/akordc

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    2
    Views:
    165
  10. Wortel
    Locked

    spivers

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    82
  11. Wortel
    Locked

    zumwts

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    89
  12. Bolty
    Locked

    Dutchery Dispute Attempt

    Bolty, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    603
  13. Corby
    Locked

    Dutchery paypal recovery

    Corby, Dec 5, 2023
    Yoshiki
    Dec 5, 2023
    Replies:
    5
    Views:
    695
  14. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 5, 2023
    Yoshiki
    Dec 5, 2023
    Replies:
    1
    Views:
    150
  15. Stat_x
    Locked

    invalid

    Stat_x, Dec 5, 2023
    Kanye
    Dec 5, 2023
    Replies:
    1
    Views:
    242
  16. Yoshiki
    Locked

    kinggp/AizaGold.com

    Yoshiki, Dec 4, 2023
    Pikachu
    Dec 5, 2023
    Replies:
    3
    Views:
    442
  17. Saintlike
    Locked

    Resolved

    Saintlike, Dec 2, 2023
    Kanye
    Dec 4, 2023
    Replies:
    2
    Views:
    575
  18. Kaashdn
    Locked

    Quicktimes - Big Scammer

    Kaashdn, Nov 28, 2023
    Kanye
    Dec 3, 2023
    Replies:
    12
    Views:
    1,246
  19. Nikita200
    Locked

    Resolved

    Nikita200, Dec 2, 2023
    Pikachu
    Dec 3, 2023
    Replies:
    12
    Views:
    906
  20. Yoshiki
    Locked

    nisti123

    Yoshiki, Dec 2, 2023
    Pikachu
    Dec 3, 2023
    Replies:
    1
    Views:
    165
  21. ibrahrmtyson
    Locked

    invalid

    ibrahrmtyson, Dec 2, 2023
    Yoshiki
    Dec 3, 2023
    Replies:
    1
    Views:
    516
  22. ibrahrmtyson
    Locked

    invalid

    ibrahrmtyson, Dec 2, 2023
    Yoshiki
    Dec 2, 2023
    Replies:
    1
    Views:
    231
  23. GOO_gp
    Locked

    scam 125$ AHD=(Ahmadht1122

    GOO_gp, Dec 1, 2023
    Pikachu
    Dec 2, 2023
    Replies:
    14
    Views:
    1,004
  24. JumpIfZero
    Locked

    ashell / lAshel / ashes

    JumpIfZero, Dec 1, 2023
    Yoshiki
    Dec 1, 2023
    Replies:
    1
    Views:
    217
  25. Special Delivery
    Locked

    STOCK RSPS GOLD

    Special Delivery, Dec 1, 2023
    Yoshiki
    Dec 1, 2023
    Replies:
    1
    Views:
    135
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