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:
    9,943
  2. rrooddyy99
    Locked

    Was scammed by martin333 for 70m SMH

    rrooddyy99, Nov 25, 2023 at 3:04 AM
    rrooddyy99
    Nov 27, 2023 at 7:52 PM
    Replies:
    9
    Views:
    632
  3. Dbuffed
    Locked

    Another fun impostor

    Dbuffed, Nov 27, 2023 at 7:55 AM
    Pikachu
    Nov 27, 2023 at 9:56 AM
    Replies:
    1
    Views:
    238
  4. Yoshiki
    Locked

    garoor/zahid

    Yoshiki, Nov 25, 2023 at 7:36 PM
    Pikachu
    Nov 26, 2023 at 1:19 AM
    Replies:
    1
    Views:
    127
  5. BOU
    Locked

    Seuwy, UID - 527218073762136074 Scammer

    BOU, Nov 24, 2023 at 2:17 AM
    Kanye
    Nov 25, 2023 at 7:39 PM
    Replies:
    14
    Views:
    688
  6. Jims Dad
    Locked

    Not a scam - sub still active

    Jims Dad, Nov 23, 2023 at 5:44 PM
    Kanye
    Nov 25, 2023 at 6:34 PM
    Replies:
    12
    Views:
    943
  7. aPurity
    Locked

    Resolved

    aPurity, Nov 24, 2023 at 12:02 PM
    Kanye
    Nov 25, 2023 at 1:51 PM
    Replies:
    13
    Views:
    643
  8. Lean
    Locked

    resolved

    Lean, Nov 25, 2023 at 1:15 AM
    Yoshiki
    Nov 25, 2023 at 12:03 PM
    Replies:
    1
    Views:
    185
  9. President
    Locked

    killer-rs07 is impostering Yanlili

    President, Nov 25, 2023 at 5:31 AM
    Yoshiki
    Nov 25, 2023 at 11:47 AM
    Replies:
    1
    Views:
    271
  10. kolsD
    Locked

    I, Kolsd, tried to abuse Sythe rules to scam 50$

    kolsD, Nov 12, 2023 ... 2 3
    President
    Nov 25, 2023 at 6:41 AM
    Replies:
    56
    Views:
    4,066
  11. rrooddyy99
    Locked

    invalid

    rrooddyy99, Nov 25, 2023 at 2:50 AM
    Yoshiki
    Nov 25, 2023 at 3:01 AM
    Replies:
    1
    Views:
    86
  12. new guest
    Locked

    Massive Ban evader and scammer on many platforms

    new guest, Nov 24, 2023 at 10:09 PM
    Yoshiki
    Nov 24, 2023 at 10:36 PM
    Replies:
    1
    Views:
    208
  13. suedi
    Locked

    resolved

    suedi, Nov 24, 2023 at 10:22 AM ... 2
    Kanye
    Nov 24, 2023 at 7:17 PM
    Replies:
    34
    Views:
    558
  14. beyondpower
    Locked

    ARIBAGOLD

    beyondpower, Nov 24, 2023 at 1:12 PM
    Pikachu
    Nov 24, 2023 at 1:15 PM
    Replies:
    1
    Views:
    186
  15. EasyGold is a scam
    Locked

    invalid

    EasyGold is a scam, Nov 24, 2023 at 12:30 PM
    Yoshiki
    Nov 24, 2023 at 12:32 PM
    Replies:
    1
    Views:
    96
  16. Wortel
    Locked

    Cazkys (circumventing staff decisions)

    Wortel, Nov 23, 2023 at 2:46 PM
    Yoshiki
    Nov 24, 2023 at 11:32 AM
    Replies:
    1
    Views:
    115
  17. Wortel
    Locked

    resolved

    Wortel, Nov 23, 2023 at 3:14 PM
    Yoshiki
    Nov 24, 2023 at 11:27 AM
    Replies:
    1
    Views:
    136
  18. SkotizoFrenic
    Locked

    invalid

    SkotizoFrenic, Nov 21, 2023
    Yoshiki
    Nov 24, 2023 at 11:05 AM
    Replies:
    4
    Views:
    516
  19. Wortel
    Locked

    resolved

    Wortel, Nov 23, 2023 at 3:07 PM
    Yoshiki
    Nov 23, 2023 at 4:00 PM
    Replies:
    1
    Views:
    98
  20. Wortel
    Locked

    Marten44 (blackhat)

    Wortel, Nov 23, 2023 at 2:30 PM
    Yoshiki
    Nov 23, 2023 at 2:44 PM
    Replies:
    1
    Views:
    67
  21. Insaidas
    Locked

    Ban evade. LitreOfBeer

    Insaidas, Nov 22, 2023 at 8:02 PM
    Yoshiki
    Nov 23, 2023 at 12:42 PM
    Replies:
    1
    Views:
    136
  22. runehallscam
    Locked

    Resolved

    runehallscam, Nov 16, 2023
    Pikachu
    Nov 22, 2023 at 10:13 PM
    Replies:
    2
    Views:
    887
  23. Tren1337
    Locked

    Beylord Scamming/Bad Business Practice

    Tren1337, Nov 14, 2023
    Pikachu
    Nov 22, 2023 at 8:07 PM
    Replies:
    12
    Views:
    1,231
  24. SkotizoFrenic
    Locked

    invalid

    SkotizoFrenic, Nov 21, 2023
    Yoshiki
    Nov 21, 2023
    Replies:
    1
    Views:
    139
  25. Robbed by storm client.
    Locked

    I purchased detuks infernal TWICE.

    Robbed by storm client., Nov 20, 2023
    Pikachu
    Nov 20, 2023
    Replies:
    1
    Views:
    545
  26. Wortel
    Locked

    yeahitsmeagain101

    Wortel, Nov 20, 2023
    Yoshiki
    Nov 20, 2023
    Replies:
    1
    Views:
    104
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