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:
    10,036
  2. GUAKANDA Gold
    Locked

    EuMarket

    GUAKANDA Gold, May 24, 2024 at 12:57 PM
    Pirate
    May 26, 2024 at 12:03 PM
    Replies:
    11
    Views:
    477
  3. LuigiX3
    Locked

    Vaylovely - OSRS Ironman

    LuigiX3, May 24, 2024 at 11:40 AM
    Kanye
    May 25, 2024 at 11:36 AM
    Replies:
    2
    Views:
    353
  4. BioshockFin
    Locked

    Rogueosrs scam

    BioshockFin, May 24, 2024 at 10:53 AM
    Kanye
    May 24, 2024 at 1:44 PM
    Replies:
    11
    Views:
    336
  5. Yoshiki
    Locked

    skillerrz

    Yoshiki, May 22, 2024 at 6:26 PM
    Pikachu
    May 23, 2024 at 7:57 PM
    Replies:
    1
    Views:
    125
  6. Yoshiki
    Locked

    patduerawo

    Yoshiki, May 23, 2024 at 7:37 AM
    Pikachu
    May 23, 2024 at 7:55 PM
    Replies:
    1
    Views:
    61
  7. Yoshiki
    Locked

    jemardice

    Yoshiki, May 21, 2024 at 10:49 PM
    Pikachu
    May 23, 2024 at 7:53 PM
    Replies:
    1
    Views:
    101
  8. Suuh
    Locked

    resolved

    Suuh, May 23, 2024 at 1:42 PM
    Yoshiki
    May 23, 2024 at 6:30 PM
    Replies:
    1
    Views:
    83
  9. 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:
    161
  10. Lonely fans
    Locked

    Spartan Services scammed 1.2b

    Lonely fans, May 17, 2024
    Pikachu
    May 23, 2024 at 12:08 PM
    Replies:
    15
    Views:
    1,854
  11. Kubaslushh
    Locked

    Resolved

    Kubaslushh, May 20, 2024
    Pikachu
    May 23, 2024 at 11:55 AM
    Replies:
    3
    Views:
    1,095
  12. 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:
    602
  13. Mein Fuhrer
    Locked

    Resolved

    Mein Fuhrer, May 20, 2024
    Kanye
    May 23, 2024 at 9:29 AM
    Replies:
    4
    Views:
    1,216
  14. sean_wins121
    Locked

    resolved

    sean_wins121, May 17, 2024
    Yoshiki
    May 22, 2024 at 6:45 PM
    Replies:
    1
    Views:
    454
  15. obadias
    Locked

    santana scam

    obadias, May 17, 2024
    Yoshiki
    May 21, 2024 at 7:38 AM
    Replies:
    4
    Views:
    1,148
  16. Yoshiki
    Locked

    hendazhang24

    Yoshiki, May 20, 2024
    Pikachu
    May 20, 2024
    Replies:
    1
    Views:
    112
  17. Kanye
    Locked

    ultrastore

    Kanye, May 20, 2024
    Yoshiki
    May 20, 2024
    Replies:
    1
    Views:
    116
  18. XD LEL
    Locked

    Scammed by Duty

    XD LEL, May 16, 2024
    Kanye
    May 20, 2024
    Replies:
    3
    Views:
    757
  19. argengold scam
    Locked

    resolved

    argengold scam, May 19, 2024
    Yoshiki
    May 19, 2024
    Replies:
    3
    Views:
    296
  20. Yoshiki
    Locked

    99volt99

    Yoshiki, May 19, 2024
    Pikachu
    May 19, 2024
    Replies:
    1
    Views:
    83
  21. Special Delivery
    Locked

    Possible DNT evader ( THUNDERCHEATZ )

    Special Delivery, May 19, 2024
    Yoshiki
    May 19, 2024
    Replies:
    1
    Views:
    120
  22. Tarub
    Locked

    i got anti'd

    Tarub, May 12, 2024
    Techie
    May 18, 2024
    Replies:
    15
    Views:
    2,212
  23. Powerlah
    Locked

    invalid

    Powerlah, May 16, 2024
    Yoshiki
    May 18, 2024
    Replies:
    1
    Views:
    397
  24. Skilled Services
    Locked

    Tarub won't pay his debt

    Skilled Services, May 17, 2024
    Yoshiki
    May 18, 2024
    Replies:
    2
    Views:
    554
  25. HD Accounts OSRS
    Locked

    Scammed by Tarub for 6b OSRS GP

    HD Accounts OSRS, May 16, 2024
    Yoshiki
    May 18, 2024
    Replies:
    5
    Views:
    938
  26. Special Delivery
    Locked

    Possible ban evader (Thelord)

    Special Delivery, May 17, 2024
    Andy
    May 17, 2024
    Replies:
    1
    Views:
    139
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