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:
    10,043
  2. EuMarket
    Locked

    Guakanda Gold Scam Report.

    EuMarket, May 24, 2024 ... 2 3 4
    Pirate
    Jun 10, 2024 at 7:28 PM
    Replies:
    61
    Views:
    4,842
  3. David Stanley
    Locked

    resolved

    David Stanley, Jun 10, 2024 at 2:38 AM
    Yoshiki
    Jun 10, 2024 at 6:24 PM
    Replies:
    1
    Views:
    155
  4. Zulu
    Locked

    targolskwataf123

    Zulu, Jun 10, 2024 at 5:36 PM
    Yoshiki
    Jun 10, 2024 at 6:14 PM
    Replies:
    1
    Views:
    40
  5. David Stanley
    Locked

    Invalid

    David Stanley, Jun 10, 2024 at 2:45 AM
    Kanye
    Jun 10, 2024 at 9:17 AM
    Replies:
    1
    Views:
    244
  6. Rustystipps123
    Locked

    Crustycans

    Rustystipps123, Jun 8, 2024 at 11:37 AM
    Kanye
    Jun 9, 2024 at 8:23 PM
    Replies:
    5
    Views:
    419
  7. danny041993
    Locked

    resolved

    danny041993, Jun 6, 2024 at 8:57 PM ... 2
    Andy
    Jun 9, 2024 at 4:51 PM
    Replies:
    27
    Views:
    1,964
  8. PENG
    Locked

    Streamer ttv.wqrmy is a scammer

    PENG, Jun 9, 2024 at 3:56 PM
    Zulu
    Jun 9, 2024 at 4:18 PM
    Replies:
    1
    Views:
    319
  9. Zulu
    Locked

    Psa10

    Zulu, Jun 9, 2024 at 11:28 AM
    Yoshiki
    Jun 9, 2024 at 11:44 AM
    Replies:
    1
    Views:
    78
  10. LuNaps
    Locked

    Resolved

    LuNaps, Jun 9, 2024 at 1:53 AM
    Zulu
    Jun 9, 2024 at 9:49 AM
    Replies:
    9
    Views:
    372
  11. Yoshiki
    Locked

    cumberhairinxx

    Yoshiki, Jun 9, 2024 at 12:06 AM
    Zulu
    Jun 9, 2024 at 3:06 AM
    Replies:
    1
    Views:
    63
  12. _Hollow_
    Locked

    resolved

    _Hollow_, Jun 7, 2024 at 2:03 PM
    Yoshiki
    Jun 8, 2024 at 11:35 AM
    Replies:
    4
    Views:
    249
  13. Special Delivery
    Locked

    Resolved

    Special Delivery, Jun 7, 2024 at 4:08 PM
    Zulu
    Jun 7, 2024 at 5:20 PM
    Replies:
    1
    Views:
    105
  14. Yoshiki
    Locked

    areursp07

    Yoshiki, Jun 6, 2024 at 7:35 PM
    Pikachu
    Jun 6, 2024 at 7:39 PM
    Replies:
    1
    Views:
    131
  15. Shockingly
    Locked

    Trending07 Refuse to Pay/Attempt to Scam

    Shockingly, Jun 1, 2024
    Zulu
    Jun 6, 2024 at 5:58 PM
    Replies:
    7
    Views:
    1,221
  16. zhagy and ardilla
    Locked

    beylord is zhagy and ardilla ban please

    zhagy and ardilla, Jun 5, 2024 at 1:04 PM
    Pikachu
    Jun 6, 2024 at 5:56 AM
    Replies:
    10
    Views:
    650
  17. Yoshiki
    Locked

    Urizen Master

    Yoshiki, Jun 5, 2024 at 9:43 PM
    Zulu
    Jun 6, 2024 at 12:54 AM
    Replies:
    1
    Views:
    79
  18. blueman27
    Locked

    Daniel claus:PokeMMO scammer

    blueman27, May 31, 2024 ... 2
    Zulu
    Jun 5, 2024 at 6:07 PM
    Replies:
    26
    Views:
    1,534
  19. Nexus RSPS
    Locked

    Invalid

    Nexus RSPS, May 31, 2024
    Zulu
    Jun 4, 2024
    Replies:
    7
    Views:
    734
  20. Yoshiki
    Locked

    p1xel

    Yoshiki, Jun 4, 2024
    Zulu
    Jun 4, 2024
    Replies:
    1
    Views:
    95
  21. Wortel
    Locked

    ccess ban evading

    Wortel, Jun 4, 2024
    Yoshiki
    Jun 4, 2024
    Replies:
    1
    Views:
    91
  22. Wortel
    Locked

    Lokers Ban Evading

    Wortel, Jun 4, 2024
    Yoshiki
    Jun 4, 2024
    Replies:
    1
    Views:
    154
  23. Wortel
    Locked

    Nosuc/wtbst - Market manipulation

    Wortel, Jun 4, 2024
    Yoshiki
    Jun 4, 2024
    Replies:
    1
    Views:
    111
  24. Enraro
    Locked

    Scammed by monkey_wise

    Enraro, Jun 4, 2024
    Pikachu
    Jun 4, 2024
    Replies:
    3
    Views:
    362
  25. Vegoscams
    Locked

    Invalid

    Vegoscams, Jun 3, 2024
    Zulu
    Jun 3, 2024
    Replies:
    2
    Views:
    288
  26. Special Delivery
    Locked

    Possible DNT/Ban evader (Jkiso)

    Special Delivery, Jun 2, 2024
    Yoshiki
    Jun 3, 2024
    Replies:
    1
    Views:
    166
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