Paypal Scams

Reports involving scams where Paypal, Webmoney, etc. is involved.

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 Ready for Review (327)  Accepted (194)  Need More Info (38)  Under Investigation (4)  Rejected (3)  Archived (2)
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  1. LuLz. MehHappy

    Ready for Review 76561198066093797 - Final Instinct

    LuLz. MehHappy, May 6, 2013
    Replies:
    3
    Views:
    75
    LuLz. MehHappy
    May 25, 2013 at 12:25 PM
  2. Mugiwara Luffy

    Ready for Review 76561198078245798 (TheFappingCow)

    Mugiwara Luffy, May 23, 2013 at 1:53 AM
    Replies:
    3
    Views:
    55
    krishan
    May 25, 2013 at 11:41 AM
  3. Alias.Moigex

    Ready for Review 76561198078245798 (TheFappingCow)

    Alias.Moigex, Feb 26, 2013
    Replies:
    2
    Views:
    147
    krishan
    May 25, 2013 at 11:39 AM
  4. CheeseCake

    Ready for Review 76561197997560373 Donnys Element | 50 scammer

    CheeseCake, May 7, 2013
    Replies:
    9
    Views:
    93
    CheeseCake
    May 25, 2013 at 11:05 AM
  5. Xyven

    Ready for Review 76561198063987641 [A] Cannibal Kitty's

    Xyven, May 10, 2013
    Replies:
    6
    Views:
    184
    Xyven
    May 25, 2013 at 5:28 AM
  6. Honey Badger

    Ready for Review 76561198088123760 (PayPal Trader)

    Honey Badger, May 19, 2013 at 8:40 AM
    Replies:
    1
    Views:
    52
    Sjru
    May 25, 2013 at 12:19 AM
  7. MikeAwu

    Ready for Review 76561198056017455

    MikeAwu, May 24, 2013 at 10:28 PM
    Replies:
    6
    Views:
    27
    MikeAwu
    May 25, 2013 at 12:02 AM
  8. Echo

    Ready for Review 76561198016967117 (liven/A/)

    Echo, Apr 29, 2013
    Replies:
    2
    Views:
    38
    Echo
    May 24, 2013 at 10:48 PM
  9. ᴾᴾᴹ BlastDispenser

    Ready for Review 76561198059013010

    ᴾᴾᴹ BlastDispenser, May 24, 2013 at 4:02 PM
    Replies:
    3
    Views:
    42
    Sjru
    May 24, 2013 at 8:34 PM
  10. Butt Stallion

    Ready for Review 76561198066125549 (A Geek)

    Butt Stallion, Apr 29, 2013
    Replies:
    4
    Views:
    77
    A Filthy Streetrat
    May 24, 2013 at 7:29 PM
  11. [Dayum] RetroNomad

    Accepted 76561198018251691

    [Dayum] RetroNomad, May 9, 2013
    Replies:
    12
    Views:
    167
    Strnadik
    May 23, 2013 at 4:28 PM
  12. [HUN] Red Bull

    Ready for Review 76561198072329387

    [HUN] Red Bull, May 23, 2013 at 7:49 AM
    Replies:
    1
    Views:
    33
    Sjru
    May 23, 2013 at 4:25 PM
  13. ProfDoctorMrSaibot

    Ready for Review 76561198019894151 [.Zluxyy 凸 (;]

    ProfDoctorMrSaibot, May 21, 2013 at 10:16 AM
    Replies:
    6
    Views:
    82
    Sjru
    May 23, 2013 at 4:21 PM
  14. UBi | f1y!n9 m@(h!n3

    Ready for Review 76561198047393885 (-Joe-KilleƦ™~)

    UBi | f1y!n9 m@(h!n3, May 21, 2013 at 6:56 AM
    Replies:
    6
    Views:
    74
    Sjru
    May 23, 2013 at 4:18 PM
  15. Alena

    Ready for Review 76561198016207672 (FreeZie hc™)

    Alena, May 21, 2013 at 8:36 AM
    Replies:
    3
    Views:
    51
    Sjru
    May 23, 2013 at 4:18 PM
  16. Rafe

    Accepted 76561198059622201

    Rafe, Apr 21, 2013
    Replies:
    11
    Views:
    171
    HelenAngel
    May 23, 2013 at 12:08 PM
  17. The_Girl_Is_So_Cold

    Accepted 76561198021902317

    The_Girl_Is_So_Cold, May 17, 2013
    Replies:
    8
    Views:
    103
    HelenAngel
    May 22, 2013 at 3:03 PM
  18. Jezzus

    Ready for Review 76561198049515538 Azuquiet

    Jezzus, May 15, 2013
    Replies:
    4
    Views:
    52
    Jezzus
    May 22, 2013 at 11:45 AM
  19. Bernabeu2011

    Accepted 76561198082722761 (Asfoo2)

    Bernabeu2011, May 21, 2013 at 7:14 AM
    Replies:
    3
    Views:
    72
    HelenAngel
    May 22, 2013 at 12:57 AM
  20. {®βК} - OnDaBeatBoy

    Accepted 76561198086660751

    {®βК} - OnDaBeatBoy, May 5, 2013
    Replies:
    9
    Views:
    161
    HelenAngel
    May 21, 2013 at 9:07 PM
  21. Hopey

    Accepted 76561198034670221 (diamond - AFK)

    Hopey, May 16, 2013 ... 2
    Replies:
    22
    Views:
    389
    Hopey
    May 21, 2013 at 8:48 PM
  22. Sunspear

    Ready for Review 76561198039839388 (Terazzy)

    Sunspear, Apr 4, 2013
    Replies:
    6
    Views:
    203
    Teraz - Game Revoked :|
    May 21, 2013 at 6:09 PM
  23. MattE

    Accepted 76561198000730178 (Jewlander- Look at My Profile!)

    MattE, Apr 18, 2013 ... 2
    Replies:
    21
    Views:
    1,352
    Mattie!
    May 20, 2013 at 10:46 PM
  24. t00thie

    Ready for Review 76561198047393885 (90 dollar scam)

    t00thie, May 17, 2013
    Replies:
    5
    Views:
    125
    Setup
    May 20, 2013 at 8:23 AM
  25. hittingray

    Ready for Review 76561198068816946 (Fцzzу Шцzzу ♥)

    hittingray, Apr 6, 2013
    Replies:
    4
    Views:
    47
    Sjru
    May 19, 2013 at 10:26 PM
  26. [ҬŞ҉] El Burro

    Ready for Review 76561198077587389 (ZJ)

    [ҬŞ҉] El Burro, Apr 3, 2013
    Replies:
    5
    Views:
    95
    Sjru
    May 19, 2013 at 10:26 PM
  27. [Mi7] Slim ‹ᵯᵴ›

    Ready for Review 76561198053214199

    [Mi7] Slim ‹ᵯᵴ›, Apr 13, 2013
    Replies:
    5
    Views:
    66
    Sjru
    May 19, 2013 at 10:25 PM
  28. ☢Greg60597☢

    Ready for Review 76561198066900755

    ☢Greg60597☢, Apr 8, 2013
    Replies:
    5
    Views:
    133
    Sjru
    May 19, 2013 at 10:25 PM
  29. rambojr1

    Ready for Review 76561198030603590

    rambojr1, Apr 1, 2013
    Replies:
    8
    Views:
    154
    Sjru
    May 19, 2013 at 10:25 PM
  30. RaD

    Ready for Review 76561198082160883 ([AGN] vAnonymous)

    RaD, Apr 14, 2013
    Replies:
    9
    Views:
    103
    Sjru
    May 19, 2013 at 10:20 PM
  31. [EoE] Phoenix

    Accepted 76561197970907043 (Alstoton) - PayPal Scammer

    [EoE] Phoenix, May 19, 2013 at 9:26 AM
    Replies:
    3
    Views:
    125
    HelenAngel
    May 19, 2013 at 8:03 PM
  32. Shoe

    Ready for Review 76561198089154013 The Trade Advocate

    Shoe, May 18, 2013
    Replies:
    5
    Views:
    131
    Sjru
    May 19, 2013 at 7:38 PM
  33. Mann Co. Supply Crate Key

    Accepted Unusual Hat Scam

    Locked Redirect
    Mann Co. Supply Crate Key, May 18, 2013
    Replies:
    –
    Views:
    –
    N/A
  34. MrPeepers S> 30+ UNUSUALS

    Accepted 76561198047834365 (Buctop)

    MrPeepers S> 30+ UNUSUALS, Apr 4, 2013
    Replies:
    2
    Views:
    108
    HelenAngel
    May 18, 2013
  35. Spychosis

    Ready for Review 76561198062513965 (4g.eXeQtOr.nt)

    Spychosis, May 5, 2013
    Replies:
    6
    Views:
    95
    GiRLZFrienD
    May 17, 2013
  36. Sector-z

    Ready for Review 76561198017787409

    Sector-z, May 15, 2013
    Replies:
    6
    Views:
    47
    Sjru
    May 17, 2013
  37. jimmyLi

    Ready for Review 76561198043842198 (CHUCK)

    jimmyLi, Apr 28, 2013
    Replies:
    7
    Views:
    114
    Bane 2
    May 17, 2013
  38. Cowabanga

    Ready for Review 76561198080255809 (-|V-R|- |M.L.G.| Pσσɖʅҽ)

    Cowabanga, May 4, 2013
    Replies:
    2
    Views:
    53
    Bacon
    May 16, 2013
  39. [GTD]Red✘

    Ready for Review 76561198066273084 (jey_kerna)

    [GTD]Red✘, May 3, 2013
    Replies:
    4
    Views:
    65
    Bacon
    May 16, 2013
  40. .bmL

    Ready for Review 76561198030545238 (-NavRoM-SilverR)

    .bmL, May 2, 2013
    Replies:
    5
    Views:
    93
    .bmL
    May 15, 2013
Showing threads 1 to 40 of 568

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