Scam Reporting Section

If you have been scammed by anyone on the forum, create a thread here following the PROPER GUIDELINES and we will address it ASAP.

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  1. Sticky Threads
  2. Crystal Wire
    Sticky

    Do you think someone has multiple accounts? Report here!

    Crystal Wire, Feb 25, 2012 ... 6 7 8
    Replies:
    157
    Freetgirl
    Freetgirl
    Mar 2, 2020
  3. ECZ Admin
    Locked Sticky

    Save Yourself From Impostors/Scammers

    ECZ Admin, Jul 23, 2016
    Replies:
    0
    ECZ Admin
    ECZ Admin
    Jul 23, 2016
  4. ECZ Admin
    Sticky

    Beware of Impostors! Never Believe in a Private Message. Always Match the Contact ID.

    ECZ Admin, Oct 5, 2015
    Replies:
    3
    nbexchange
    nbexchange
    Oct 6, 2015
  5. ECZ Admin
    Sticky

    List of Scammers' IDs - Always Keep Checking This!

    ECZ Admin, Oct 1, 2015
    Replies:
    0
    ECZ Admin
    ECZ Admin
    Oct 1, 2015
  6. Crystal Wire
    Locked Sticky

    How to report a scam? Read this before creating a thread here!

    Crystal Wire, Aug 2, 2011
    Replies:
    0
    Crystal Wire
    Crystal Wire
    Aug 2, 2011
    7. yas
  7. Normal Threads
  8. KeepGoing1

    PayPal, CashApp And Western Union Transfer !! Only

    KeepGoing1, Oct 28, 2020
    Replies:
    0
    KeepGoing1
    KeepGoing1
    Oct 28, 2020
  9. Fantasma

    khan_telecom possible scammer

    Fantasma, Oct 5, 2015
    Replies:
    14
    upanh20
    upanh20
    Jun 15, 2020
  10. pipexch

    Weird clause!

    pipexch, Dec 16, 2019
    Replies:
    0
    pipexch
    pipexch
    Dec 16, 2019
  11. pipexch

    since 2013 not sorted!

    pipexch, Dec 16, 2019
    Replies:
    0
    pipexch
    pipexch
    Dec 16, 2019
  12. legendpin

    sahibexchange.com scam, userid: sahib took my 2000$ btc for a month and just not looking to refund!

    legendpin, Jan 28, 2019
    Replies:
    9
    droopyman
    droopyman
    Dec 13, 2019
  13. droopyman

    BE AWARE SahibExchange.Com IS A SCAM wmid 239419720918

    droopyman, May 15, 2019
    Replies:
    4
    droopyman
    droopyman
    Nov 20, 2019
  14. robertanthonyus

    Miami Luxury Real Estate!!

    robertanthonyus, Oct 25, 2019
    Replies:
    0
    robertanthonyus
    robertanthonyus
    Oct 25, 2019
  15. KarmaIsABitch

    Karma Is A Bitch

    KarmaIsABitch, May 3, 2019
    Replies:
    0
    KarmaIsABitch
    KarmaIsABitch
    May 3, 2019
  16. fawzyomar

    forex arabic

    fawzyomar, Nov 14, 2018
    Replies:
    0
    fawzyomar
    fawzyomar
    Nov 14, 2018
  17. John Bryce

    Gian-Carlo Collenberg and Ramon Simon notorious scammers

    John Bryce, Oct 31, 2018
    Replies:
    0
    John Bryce
    John Bryce
    Oct 31, 2018
  18. MetroBoom

    Trader Giftacards icq: 660595960 do not trust

    MetroBoom, Mar 6, 2016
    Replies:
    3
    sahib
    sahib
    Oct 16, 2018
  19. heba

    forex arabic

    heba, Oct 13, 2018
    Replies:
    0
    heba
    heba
    Oct 13, 2018
  20. turkmoney

    scammer fake khan telecom

    turkmoney, Nov 17, 2017
    Replies:
    2
    sahib
    sahib
    May 24, 2018
  21. andrewhatton

    vccandbank.com vcccheap.com is big scammer Alert Alert for Big scammer

    andrewhatton, Feb 21, 2013
    Replies:
    5
    Jill
    Jill
    May 14, 2018
  22. Clow 19

    Shred T3X Customers Reviews:

    Clow 19, May 10, 2018
    Replies:
    0
    Clow 19
    Clow 19
    May 10, 2018
  23. Emptandly 19

    How does it work?

    Emptandly 19, May 7, 2018
    Replies:
    0
    Emptandly 19
    Emptandly 19
    May 7, 2018
  24. juleswynnfield

    Issue with Creative Crypto (complied)

    juleswynnfield, Apr 24, 2018
    Replies:
    15
    juleswynnfield
    juleswynnfield
    Apr 27, 2018
  25. juleswynnfield
    Locked

    Creative Crypto

    juleswynnfield, Apr 24, 2018
    Replies:
    3
    ECZ Admin
    ECZ Admin
    Apr 24, 2018
  26. juleswynnfield
    Locked

    Creative Crypto (complied)

    juleswynnfield, Apr 24, 2018
    Replies:
    2
    ECZ Admin
    ECZ Admin
    Apr 24, 2018
  27. txuv eda

    Luna Trim

    txuv eda, Apr 14, 2018
    Replies:
    0
    txuv eda
    txuv eda
    Apr 14, 2018
Showing threads 1 to 20 of 2,285

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