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:
    10,025
  2. Star
    Locked

    Do not make edit history/private reports

    Star, Jul 19, 2017
    Pendulum
    Jul 21, 2018
    Replies:
    1
    Views:
    19,075
  3. Alch

    Ihatequesting - Intellectual Property Theft

    Alch, Jan 13, 2017 ... 6 7 8
    MadDev
    Jan 19, 2017
    Replies:
    156
    Views:
    17,549
  4. R2Pleasent

    Names + Addresses + Details of KNOWN Scammers

    R2Pleasent, Aug 2, 2008 ... 2 3
    deadzone
    Oct 15, 2008
    Replies:
    55
    Views:
    14,973
  5. JuanAponte
    Locked

    AccountWareHouse $1,700.00 Account Scammed?

    JuanAponte, Dec 28, 2018 ... 2
    Sythe
    Jan 14, 2019
    Replies:
    27
    Views:
    14,969
  6. EskyBoy
    Locked

    COLTS7841 - A technical Core - PROLIFIC SCAMMER - BAN IMMEDIATELY

    EskyBoy, Nov 24, 2016 ... 13 14 15
    Sythe
    Nov 29, 2016
    Replies:
    296
    Views:
    14,028
  7. mEtal

    Wallie Card Scammer, ______O_____

    mEtal, Sep 14, 2007
    mEtal
    Sep 14, 2007
    Replies:
    0
    Views:
    13,655
  8. WarrenBuffet
    Locked

    Limiq (violation for blackhat)

    WarrenBuffet, Dec 22, 2020
    Andy
    Feb 10, 2021
    Replies:
    2
    Views:
    13,291
  9. Yellow_Hat_OSRS_Services
    Locked

    Mafioso's workers cleaned 1b+ off an end game 2233 ironman...

    Yellow_Hat_OSRS_Services, Oct 15, 2021 ... 2 3 4
    Gen
    Nov 6, 2021
    Replies:
    64
    Views:
    12,834
  10. runeliteplus
    Locked

    Viral ...

    runeliteplus, Jun 13, 2019
    Soul
    Jun 18, 2019
    Replies:
    10
    Views:
    12,198
  11. Milotic
    Locked

    Reporting JoshuaG

    Milotic, Aug 28, 2017 ... 2 3
    video
    Oct 29, 2017
    Replies:
    58
    Views:
    12,014
  12. Matthew
    Locked

    Report a Scammer Rules - READ

    Matthew, Apr 27, 2007
    FireZ
    Jan 9, 2011
    Replies:
    1
    Views:
    11,811
  13. Matthew
    Locked

    Easy Way To Take Screenshots // Use Direct Links to Images (no albums!)

    Matthew, Jul 9, 2007
    n4n0
    Apr 1, 2011
    Replies:
    1
    Views:
    11,411
  14. Quicklymade
    Locked

    [Resolved]

    Quicklymade, May 4, 2020 ... 4 5 6
    Pendulum
    May 7, 2020
    Replies:
    105
    Views:
    11,339
  15. MasterDeals99
    Locked

    BEWARE OF ACCOUNTWAREHOUSE.COM. I HAVE PROOF. WON'T PAY ME HAS ALL MY INFO.POSSIBLE MOD CORRUPTION.

    MasterDeals99, Apr 13, 2018 ... 2
    Champ
    Apr 17, 2018
    Replies:
    22
    Views:
    10,696
  16. Dalbert
    Locked

    BOOSTEDMMO Maybe the Poorest business practice

    Dalbert, Apr 21, 2023 ... 2 3 4
    President
    Apr 26, 2023
    Replies:
    62
    Views:
    10,643
  17. banjo445
    Locked

    Exdeee Scammed me for a csgo knife

    banjo445, Jan 1, 2015
    S
    Jan 3, 2015
    Replies:
    3
    Views:
    10,266
  18. LuigiSauce
    Locked

    I'm a Scammer

    LuigiSauce, Jul 15, 2017 ... 2 3 4
    Mootrucks
    Jul 20, 2017
    Replies:
    61
    Views:
    9,727
  19. 07 is back
    Locked

    Paid in full (can close)

    07 is back, Jul 3, 2020 ... 2 3
    Techie
    Aug 2, 2020
    Replies:
    57
    Views:
    9,394
  20. Yirru
    Locked

    [Closed]

    Yirru, Jan 16, 2024 ... 2
    Pirate
    Feb 1, 2024
    Replies:
    23
    Views:
    9,074
  21. Stella the shemale witch
    Locked

    Stella/Ijustlose the streamer scammer!

    Stella the shemale witch, Jan 10, 2023
    Andy
    Jan 12, 2023
    Replies:
    1
    Views:
    9,020
  22. ChanaMasala
    Locked

    Resolve

    ChanaMasala, Jul 18, 2023 ... 2 3
    President
    Aug 19, 2023
    Replies:
    56
    Views:
    8,960
  23. Wortel
    Locked

    ATTENTION! ALL DISCORD PROOFS MUST INCLUDE A SYTHE PM AND THIS!

    Wortel, Dec 29, 2017
    Wortel
    Dec 29, 2017
    Replies:
    0
    Views:
    8,734
  24. DeviousPkGuru
    Locked

    Scam Report USFINE-lilly or w/e

    DeviousPkGuru, Dec 31, 2014
    Shin
    Jan 4, 2015
    Replies:
    6
    Views:
    8,584
  25. Gucci
    Locked

    Reporting Milotic

    Gucci, Jul 1, 2018
    Sun
    Jul 9, 2018
    Replies:
    17
    Views:
    8,544
  26. ffa pro
    Locked

    scammed by accountwarehouse.com

    ffa pro, Apr 13, 2018
    Champ
    Apr 18, 2018
    Replies:
    7
    Views:
    8,505
Showing threads 1 to 25 of 85,165

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