Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 99 of 3405
Threads in Forum : Report A Scammer Archive
Announcement: 
Sort By:
Title Start Date
Last Message ↓
Replies Views
  1. hiinfra
    Locked

    Scammed for 1b by Harashi

    hiinfra, Aug 26, 2022
    Devil
    Aug 29, 2022
    Replies:
    2
    Views:
    678
  2. RsTraderz
    Locked

    LightGp Scamming

    RsTraderz, Aug 29, 2022
    Yoshiki
    Aug 29, 2022
    Replies:
    3
    Views:
    408
  3. Pkerplx
    Locked

    Jephyr

    Pkerplx, Aug 27, 2022
    Yoshiki
    Aug 29, 2022
    Replies:
    7
    Views:
    659
  4. Wortel
    Locked

    bakti/nkhve/sbeve/affords/atyunkina

    Wortel, Aug 29, 2022
    Yoshiki
    Aug 29, 2022
    Replies:
    2
    Views:
    135
  5. Wortel
    Locked

    hitma

    Wortel, Aug 29, 2022
    Yoshiki
    Aug 29, 2022
    Replies:
    1
    Views:
    125
  6. Wortel
    Locked

    PakPotato (off-site scam)

    Wortel, Aug 29, 2022
    Yoshiki
    Aug 29, 2022
    Replies:
    1
    Views:
    129
  7. aPurity
    Locked

    invalid

    aPurity, Aug 28, 2022
    Yoshiki
    Aug 28, 2022
    Replies:
    1
    Views:
    357
  8. XeroGP
    Locked

    resolved

    XeroGP, Aug 25, 2022
    Andy
    Aug 27, 2022
    Replies:
    6
    Views:
    1,552
  9. Wrangler
    Locked

    [Resolved]

    Wrangler, Aug 26, 2022
    Devil
    Aug 26, 2022
    Replies:
    3
    Views:
    248
  10. player12345678
    Locked

    [Resolved]

    player12345678, Aug 19, 2022
    King
    Aug 26, 2022
    Replies:
    18
    Views:
    2,097
  11. MyPvM
    Locked

    Prote - Vargas

    MyPvM, Aug 23, 2022
    Yoshiki
    Aug 26, 2022
    Replies:
    3
    Views:
    719
  12. thatshowitgoes
    Locked

    invalid

    thatshowitgoes, Aug 24, 2022
    Yoshiki
    Aug 26, 2022
    Replies:
    2
    Views:
    290
  13. snecscape
    Locked

    resolved

    snecscape, Aug 23, 2022
    Yoshiki
    Aug 26, 2022
    Replies:
    10
    Views:
    738
  14. MeganRainz
    Locked

    i got scammed for 850m by orman25

    MeganRainz, Aug 26, 2022
    Devil
    Aug 26, 2022
    Replies:
    7
    Views:
    570
  15. Atelier
    Locked

    [Ash advertising wrong Discord name]

    Atelier, Aug 26, 2022
    BlackBlasses
    Aug 26, 2022
    Replies:
    4
    Views:
    499
  16. Wortel
    Locked

    KevinCrypto

    Wortel, Aug 25, 2022
    Yoshiki
    Aug 25, 2022
    Replies:
    1
    Views:
    188
  17. Pikachu
    Locked

    Sketchy stuff

    Pikachu, Aug 24, 2022
    Zora
    Aug 25, 2022
    Replies:
    8
    Views:
    605
  18. Wortel
    Locked

    viego (off-site scam)

    Wortel, Aug 22, 2022
    King
    Aug 24, 2022
    Replies:
    1
    Views:
    372
  19. Wortel
    Locked

    ELLAN

    Wortel, Aug 22, 2022
    King
    Aug 24, 2022
    Replies:
    1
    Views:
    189
  20. Wortel
    Locked

    [Resolved]

    Wortel, Aug 24, 2022
    King
    Aug 24, 2022
    Replies:
    2
    Views:
    152
  21. PraiseIt420
    Locked

    2Easy seems to be doing an exit scam

    PraiseIt420, Aug 23, 2022
    Devil
    Aug 24, 2022
    Replies:
    3
    Views:
    578
  22. Ranin
    Locked

    [Resolved]

    Ranin, Aug 23, 2022
    Devil
    Aug 24, 2022
    Replies:
    3
    Views:
    330
  23. PrayerKid
    Locked

    LightGP attempted scam/worker attempted scam

    PrayerKid, Aug 4, 2022
    Andy
    Aug 24, 2022
    Replies:
    13
    Views:
    3,193
  24. lurtzhunter
    Locked

    2Easy Scammer

    lurtzhunter, Aug 19, 2022
    Techie
    Aug 24, 2022
    Replies:
    2
    Views:
    563
  25. Marmanuke
    Locked

    [resolved]

    Marmanuke, Aug 23, 2022
    Devil
    Aug 24, 2022
    Replies:
    6
    Views:
    351
Showing threads 2,451 to 2,475 of 85,122

Thread Display Options

Loading...
Page 99 of 3405

Users viewing this forum
1 guest


 
 
Adblock breaks this site