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:
    9,058
  2. Wortel
    Locked

    Private report

    Wortel, Jan 18, 2020 at 8:04 PM
    Jason
    Jan 20, 2020 at 6:14 PM
    Replies:
    1
    Views:
    214
  3. Management
    Locked

    resolved

    Management, Jan 20, 2020 at 4:38 PM
    Jason
    Jan 20, 2020 at 6:09 PM
    Replies:
    5
    Views:
    497
  4. Wortel
    Locked

    Report

    Wortel, Jan 18, 2020 at 4:11 PM
    Pendulum
    Jan 20, 2020 at 5:42 PM
    Replies:
    2
    Views:
    557
  5. Dovis Gold Shop
    Locked

    DaOrville chargeback attempt

    Dovis Gold Shop, Jan 20, 2020 at 4:00 PM
    ABM
    Jan 20, 2020 at 4:07 PM
    Replies:
    1
    Views:
    214
  6. Dovis Gold Shop
    Locked

    IBStaka chargeback attempt

    Dovis Gold Shop, Jan 20, 2020 at 1:48 PM
    ABM
    Jan 20, 2020 at 3:38 PM
    Replies:
    3
    Views:
    331
  7. sweat on me
    Locked

    Imposter scammer

    sweat on me, Jan 18, 2020 at 11:32 AM
    ABM
    Jan 20, 2020 at 3:31 PM
    Replies:
    2
    Views:
    371
  8. MikeysGoldShop
    Locked

    Resolved

    MikeysGoldShop, Jan 16, 2020 at 12:59 PM
    ABM
    Jan 20, 2020 at 3:29 PM
    Replies:
    8
    Views:
    855
  9. Wortel
    Locked

    RSparrow - Fake vouches/Excessive bumps

    Wortel, Jan 20, 2020 at 1:31 PM
    Gladiator
    Jan 20, 2020 at 2:27 PM
    Replies:
    2
    Views:
    78
  10. Wortel
    Locked

    Resolved

    Wortel, Jan 20, 2020 at 1:40 PM
    Gladiator
    Jan 20, 2020 at 2:19 PM
    Replies:
    4
    Views:
    81
  11. Wortel
    Locked

    Lovely Vicky

    Wortel, Jan 20, 2020 at 12:21 PM
    Gladiator
    Jan 20, 2020 at 12:29 PM
    Replies:
    1
    Views:
    69
  12. holyev1l
    Locked

    Scammed by DaOrville

    holyev1l, Jan 20, 2020 at 8:53 AM
    Andy
    Jan 20, 2020 at 9:09 AM
    Replies:
    1
    Views:
    177
  13. Gladiator
    Locked

    11enermax

    Gladiator, Jan 20, 2020 at 9:01 AM
    Andy
    Jan 20, 2020 at 9:06 AM
    Replies:
    1
    Views:
    59
  14. Andy
    Locked

    pant

    Andy, Jan 20, 2020 at 8:35 AM
    BlackBlasses
    Jan 20, 2020 at 8:53 AM
    Replies:
    1
    Views:
    35
  15. 5star
    Locked

    Kaylah is a scammer!

    5star, Jan 19, 2020 at 12:32 PM
    Gladiator
    Jan 20, 2020 at 8:33 AM
    Replies:
    11
    Views:
    326
  16. Andy
    Locked

    rs deals

    Andy, Jan 20, 2020 at 8:06 AM
    Gladiator
    Jan 20, 2020 at 8:08 AM
    Replies:
    1
    Views:
    41
  17. Boriski
    Locked

    AribaGold don't delete my ID.

    Boriski, Jan 20, 2020 at 7:24 AM
    Andy
    Jan 20, 2020 at 7:35 AM
    Replies:
    2
    Views:
    206
  18. BoZ
    Locked

    DanielTam/Sophia1804

    BoZ, Jan 19, 2020 at 9:29 AM
    Andy
    Jan 20, 2020 at 7:17 AM
    Replies:
    8
    Views:
    168
  19. Wortel
    Locked

    Leader01/pkgabpk - self vouching

    Wortel, Jan 19, 2020 at 12:28 PM
    Andy
    Jan 20, 2020 at 6:45 AM
    Replies:
    1
    Views:
    31
  20. Wortel
    Locked

    L4V3/Early Morning - TWC evasion

    Wortel, Jan 19, 2020 at 12:58 PM
    Andy
    Jan 20, 2020 at 6:43 AM
    Replies:
    1
    Views:
    60
  21. Plumber
    Locked

    resolved

    Plumber, Jan 19, 2020 at 9:42 PM
    veng
    Jan 20, 2020 at 6:15 AM
    Replies:
    3
    Views:
    373
  22. Lookingtobuyaccount2
    Locked

    Rojas threatening to bomb squad me

    Lookingtobuyaccount2, Jan 19, 2020 at 3:34 AM
    Andy
    Jan 20, 2020 at 3:32 AM
    Replies:
    8
    Views:
    228
  23. Assassin
    Locked

    Sanguinest

    Assassin, Jan 20, 2020 at 12:34 AM
    Pendulum
    Jan 20, 2020 at 12:55 AM
    Replies:
    3
    Views:
    145
  24. all4love12
    Locked

    Report

    all4love12, Jan 19, 2020 at 7:45 PM
    BlackBlasses
    Jan 19, 2020 at 8:17 PM
    Replies:
    1
    Views:
    190
  25. Hex
    Locked

    Reporting myself for tweeting

    Hex, Jan 19, 2020 at 11:58 AM
    ABM
    Jan 19, 2020 at 7:54 PM
    Replies:
    2
    Views:
    368
  26. BlackBlasses
    Locked

    bigeasy - faking vouches

    BlackBlasses, Jan 19, 2020 at 6:23 PM
    Gladiator
    Jan 19, 2020 at 6:26 PM
    Replies:
    1
    Views:
    106
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