Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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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:
    10,038
  2. Nexus RSPS
    Locked

    Offline

    Nexus RSPS, May 29, 2024 at 12:14 AM
    Kanye
    May 30, 2024 at 8:36 AM
    Replies:
    1
    Views:
    407
  3. Special Delivery
    Locked

    Interacting on Two or More Accounts ( Pati Services & RuneServiciosVelasquez )

    Special Delivery, May 25, 2024
    Yoshiki
    May 29, 2024 at 8:20 PM
    Replies:
    3
    Views:
    371
  4. Tyisaac
    Locked

    Meak Account Recovery

    Tyisaac, May 18, 2024
    Yoshiki
    May 29, 2024 at 7:46 PM
    Replies:
    7
    Views:
    1,258
  5. Yoshiki
    Locked

    brownaccs

    Yoshiki, May 29, 2024 at 6:35 PM
    Pikachu
    May 29, 2024 at 6:38 PM
    Replies:
    1
    Views:
    65
  6. Wortel
    Locked

    robovaskds

    Wortel, May 29, 2024 at 12:50 PM
    Yoshiki
    May 29, 2024 at 6:31 PM
    Replies:
    1
    Views:
    89
  7. Raremiahh
    Locked

    Resolved

    Raremiahh, May 24, 2024
    Kanye
    May 29, 2024 at 8:29 AM
    Replies:
    18
    Views:
    4,481
  8. Wortel
    Locked

    resolved

    Wortel, May 28, 2024 at 2:43 PM
    Yoshiki
    May 28, 2024 at 8:28 PM
    Replies:
    1
    Views:
    95
  9. Wortel
    Locked

    resolved

    Wortel, May 28, 2024 at 2:26 PM
    Yoshiki
    May 28, 2024 at 7:24 PM
    Replies:
    1
    Views:
    62
  10. Wortel
    Locked

    jippo/Dalon

    Wortel, May 28, 2024 at 2:07 PM
    Yoshiki
    May 28, 2024 at 7:19 PM
    Replies:
    1
    Views:
    57
  11. Nokian
    Locked

    [Resolved]

    Nokian, May 27, 2024 at 5:48 PM
    Zora
    May 28, 2024 at 6:40 AM
    Replies:
    3
    Views:
    390
  12. Yoshiki
    Locked

    rekles

    Yoshiki, May 27, 2024 at 10:44 AM
    Zora
    May 27, 2024 at 10:53 AM
    Replies:
    1
    Views:
    83
  13. Suuh
    Locked

    resolved

    Suuh, May 22, 2024
    Yoshiki
    May 26, 2024 at 10:29 PM
    Replies:
    4
    Views:
    307
  14. GUAKANDA Gold
    Locked

    EuMarket

    GUAKANDA Gold, May 24, 2024
    Pirate
    May 26, 2024 at 12:03 PM
    Replies:
    11
    Views:
    519
  15. LuigiX3
    Locked

    Vaylovely - OSRS Ironman

    LuigiX3, May 24, 2024
    Kanye
    May 25, 2024
    Replies:
    2
    Views:
    387
  16. Yoshiki
    Locked

    Nitz

    Yoshiki, May 24, 2024
    Yoshiki
    May 24, 2024
    Replies:
    0
    Views:
    103
  17. BioshockFin
    Locked

    Rogueosrs scam

    BioshockFin, May 24, 2024
    Kanye
    May 24, 2024
    Replies:
    11
    Views:
    372
  18. Yoshiki
    Locked

    skillerrz

    Yoshiki, May 22, 2024
    Pikachu
    May 23, 2024
    Replies:
    1
    Views:
    143
  19. Yoshiki
    Locked

    patduerawo

    Yoshiki, May 23, 2024
    Pikachu
    May 23, 2024
    Replies:
    1
    Views:
    71
  20. Yoshiki
    Locked

    jemardice

    Yoshiki, May 21, 2024
    Pikachu
    May 23, 2024
    Replies:
    1
    Views:
    114
  21. Suuh
    Locked

    resolved

    Suuh, May 23, 2024
    Yoshiki
    May 23, 2024
    Replies:
    1
    Views:
    95
  22. Suuh
    Locked

    Dsafe, Queiop, Juscr Market Manipulation

    Suuh, May 23, 2024
    Pikachu
    May 23, 2024
    Replies:
    3
    Views:
    179
  23. Lonely fans
    Locked

    Spartan Services scammed 1.2b

    Lonely fans, May 17, 2024
    Pikachu
    May 23, 2024
    Replies:
    15
    Views:
    1,897
  24. Kubaslushh
    Locked

    Resolved

    Kubaslushh, May 20, 2024
    Pikachu
    May 23, 2024
    Replies:
    3
    Views:
    1,101
  25. XeroGP
    Locked

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

    XeroGP, May 22, 2024
    Pikachu
    May 23, 2024
    Replies:
    3
    Views:
    657
  26. Mein Fuhrer
    Locked

    Resolved

    Mein Fuhrer, May 20, 2024
    Kanye
    May 23, 2024
    Replies:
    4
    Views:
    1,264
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