Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Midship

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    109
  2. Wortel
    Locked

    bobsaget123

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    93
  3. Wortel
    Locked

    trendataa - Using autobumper/excessive bumps

    Wortel, Aug 15, 2023
    Yoshiki
    Aug 15, 2023
    Replies:
    1
    Views:
    170
  4. Wortel
    Locked

    zumwts/spivers - Market manipulation

    Wortel, Aug 15, 2023
    Pikachu
    Aug 15, 2023
    Replies:
    1
    Views:
    140
  5. Dbuffed
    Locked

    Advertising discord while DNT

    Dbuffed, Aug 15, 2023
    Kanye
    Aug 15, 2023
    Replies:
    1
    Views:
    233
  6. kolsD
    Locked

    Resolved

    kolsD, Aug 14, 2023
    Pikachu
    Aug 15, 2023
    Replies:
    11
    Views:
    1,062
  7. An A L O E Victim
    Locked

    Aloe is a scammer!

    An A L O E Victim, Aug 14, 2023
    Kanye
    Aug 15, 2023
    Replies:
    1
    Views:
    596
  8. scottsam1204
    Locked

    Jc scammer

    scottsam1204, Aug 10, 2023
    Kanye
    Aug 14, 2023
    Replies:
    6
    Views:
    641
  9. ST8Farm
    Locked

    Saleemmm - Scammed & Blocked After Max Account Purchase

    ST8Farm, Aug 12, 2023
    King
    Aug 13, 2023
    Replies:
    4
    Views:
    1,033
  10. Slash
    Locked

    [Resolved]

    Slash, Aug 1, 2023
    Zora
    Aug 13, 2023
    Replies:
    13
    Views:
    1,215
  11. Cedrick
    Locked

    invalid

    Cedrick, Aug 12, 2023
    Yoshiki
    Aug 12, 2023
    Replies:
    1
    Views:
    187
  12. rspooper
    Locked

    Wuu2lol scammer

    rspooper, Aug 12, 2023
    rspooper
    Aug 12, 2023
    Replies:
    7
    Views:
    713
  13. Worthy Services
    Locked

    acer1678 Phising Scam Attempt

    Worthy Services, Aug 12, 2023
    Pirate
    Aug 12, 2023
    Replies:
    1
    Views:
    402
  14. KingSan
    Locked

    baba negra store scammer?

    KingSan, Aug 6, 2023
    Pirate
    Aug 12, 2023
    Replies:
    6
    Views:
    1,270
  15. ST8Farm
    Locked

    invalid

    ST8Farm, Aug 11, 2023
    Yoshiki
    Aug 12, 2023
    Replies:
    2
    Views:
    346
  16. Zora
    Locked

    resolved

    Zora, Aug 11, 2023
    Yoshiki
    Aug 11, 2023
    Replies:
    5
    Views:
    494
  17. Minneapolis
    Locked

    Imposters

    Minneapolis, Aug 10, 2023
    King
    Aug 10, 2023
    Replies:
    1
    Views:
    278
  18. Devil
    Locked

    BukerBrod Advertising for a DNT'd User (Kolsd)

    Devil, Aug 10, 2023
    Yoshiki
    Aug 10, 2023
    Replies:
    1
    Views:
    243
  19. Phantom_X
    Locked

    kzko cant read

    Phantom_X, Aug 10, 2023
    Kanye
    Aug 10, 2023
    Replies:
    1
    Views:
    165
  20. Barnss
    Locked

    resolved

    Barnss, Aug 10, 2023
    Kanye
    Aug 10, 2023
    Replies:
    1
    Views:
    411
  21. itswatto
    Locked

    Resolved

    itswatto, Aug 7, 2023
    Pikachu
    Aug 10, 2023
    Replies:
    5
    Views:
    1,947
  22. TurboSales
    Locked

    Resolved

    TurboSales, Aug 5, 2023
    Pirate
    Aug 9, 2023
    Replies:
    4
    Views:
    1,566
  23. ChellBell
    Locked

    Thr0ne World Market Manipulation

    ChellBell, Aug 4, 2023
    Yoshiki
    Aug 9, 2023
    Replies:
    5
    Views:
    745
  24. Jasonpwlservice
    Locked

    chargeback attemt by discord user: Jisoh#0

    Jasonpwlservice, Aug 8, 2023
    Yoshiki
    Aug 9, 2023
    Replies:
    3
    Views:
    616
  25. Yoshiki
    Locked

    buchin

    Yoshiki, Aug 8, 2023
    Pikachu
    Aug 9, 2023
    Replies:
    1
    Views:
    197
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