Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. FireZ
    Locked Sticky

    Do NOT post unless you have information on a report [YOU WILL BE INFRACTED OR TEMPORARILY BANNED]

    FireZ, Sep 3, 2016
    Wortel
    Mar 2, 2019
    Replies:
    2
    Views:
    10,035
  2. Yoshiki
    Locked

    skillerrz

    Yoshiki, May 22, 2024 at 6:26 PM
    Pikachu
    May 23, 2024 at 7:57 PM
    Replies:
    1
    Views:
    106
  3. Yoshiki
    Locked

    patduerawo

    Yoshiki, May 23, 2024 at 7:37 AM
    Pikachu
    May 23, 2024 at 7:55 PM
    Replies:
    1
    Views:
    58
  4. Yoshiki
    Locked

    jemardice

    Yoshiki, May 21, 2024 at 10:49 PM
    Pikachu
    May 23, 2024 at 7:53 PM
    Replies:
    1
    Views:
    98
  5. Suuh
    Locked

    resolved

    Suuh, May 23, 2024 at 1:42 PM
    Yoshiki
    May 23, 2024 at 6:30 PM
    Replies:
    1
    Views:
    80
  6. Suuh
    Locked

    Dsafe, Queiop, Juscr Market Manipulation

    Suuh, May 23, 2024 at 12:07 PM
    Pikachu
    May 23, 2024 at 12:17 PM
    Replies:
    3
    Views:
    156
  7. Lonely fans
    Locked

    Spartan Services scammed 1.2b

    Lonely fans, May 17, 2024
    Pikachu
    May 23, 2024 at 12:08 PM
    Replies:
    15
    Views:
    1,823
  8. Kubaslushh
    Locked

    Resolved

    Kubaslushh, May 20, 2024 at 9:00 AM
    Pikachu
    May 23, 2024 at 11:55 AM
    Replies:
    3
    Views:
    1,090
  9. XeroGP
    Locked

    Reporting BTCs [DMWATCH CO OWNER] bikers for fraud/blackhat threat

    XeroGP, May 22, 2024 at 11:39 PM
    Pikachu
    May 23, 2024 at 10:36 AM
    Replies:
    3
    Views:
    565
  10. Mein Fuhrer
    Locked

    Resolved

    Mein Fuhrer, May 20, 2024 at 6:55 AM
    Kanye
    May 23, 2024 at 9:29 AM
    Replies:
    4
    Views:
    1,192
  11. sean_wins121
    Locked

    resolved

    sean_wins121, May 17, 2024
    Yoshiki
    May 22, 2024 at 6:45 PM
    Replies:
    1
    Views:
    452
  12. obadias
    Locked

    santana scam

    obadias, May 17, 2024
    Yoshiki
    May 21, 2024 at 7:38 AM
    Replies:
    4
    Views:
    1,137
  13. Yoshiki
    Locked

    hendazhang24

    Yoshiki, May 20, 2024 at 6:19 PM
    Pikachu
    May 20, 2024 at 7:53 PM
    Replies:
    1
    Views:
    110
  14. Kanye
    Locked

    ultrastore

    Kanye, May 20, 2024 at 8:45 AM
    Yoshiki
    May 20, 2024 at 6:14 PM
    Replies:
    1
    Views:
    112
  15. XD LEL
    Locked

    Scammed by Duty

    XD LEL, May 16, 2024
    Kanye
    May 20, 2024 at 3:48 PM
    Replies:
    3
    Views:
    752
  16. argengold scam
    Locked

    resolved

    argengold scam, May 19, 2024 at 10:08 PM
    Yoshiki
    May 19, 2024 at 10:42 PM
    Replies:
    3
    Views:
    291
  17. Yoshiki
    Locked

    99volt99

    Yoshiki, May 19, 2024 at 5:56 PM
    Pikachu
    May 19, 2024 at 6:02 PM
    Replies:
    1
    Views:
    80
  18. Special Delivery
    Locked

    Possible DNT evader ( THUNDERCHEATZ )

    Special Delivery, May 19, 2024 at 11:56 AM
    Yoshiki
    May 19, 2024 at 12:20 PM
    Replies:
    1
    Views:
    94
  19. Tarub
    Locked

    i got anti'd

    Tarub, May 12, 2024
    Techie
    May 18, 2024
    Replies:
    15
    Views:
    2,183
  20. Powerlah
    Locked

    invalid

    Powerlah, May 16, 2024
    Yoshiki
    May 18, 2024
    Replies:
    1
    Views:
    395
  21. Skilled Services
    Locked

    Tarub won't pay his debt

    Skilled Services, May 17, 2024
    Yoshiki
    May 18, 2024
    Replies:
    2
    Views:
    545
  22. HD Accounts OSRS
    Locked

    Scammed by Tarub for 6b OSRS GP

    HD Accounts OSRS, May 16, 2024
    Yoshiki
    May 18, 2024
    Replies:
    5
    Views:
    924
  23. Special Delivery
    Locked

    Possible ban evader (Thelord)

    Special Delivery, May 17, 2024
    Andy
    May 17, 2024
    Replies:
    1
    Views:
    133
  24. Special Delivery
    Locked

    Possible DNT evader (Holy.)

    Special Delivery, May 17, 2024
    Andy
    May 17, 2024
    Replies:
    1
    Views:
    152
  25. PvM Services Niki
    Locked

    Warning of Imposter

    PvM Services Niki, May 17, 2024
    Andy
    May 17, 2024
    Replies:
    1
    Views:
    117
  26. RonaldDingbatus
    Locked

    invalid report

    RonaldDingbatus, May 6, 2024
    Techie
    May 17, 2024
    Replies:
    11
    Views:
    1,268
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