Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Zulu
    Locked

    Scammersreport - serial ban evasion

    Zulu, Apr 18, 2025
    Yoshiki
    Apr 18, 2025
    Replies:
    1
    Views:
    3,347
  2. Yoshiki
    Locked

    selleraws3 rob485

    Yoshiki, Apr 17, 2025
    Zulu
    Apr 17, 2025
    Replies:
    1
    Views:
    3,914
  3. Fur3oon Services
    Locked

    [Resolved]

    Fur3oon Services, Apr 15, 2025
    Zulu
    Apr 16, 2025
    Replies:
    1
    Views:
    3,575
  4. Shutdown Loc
    Locked

    mobdinero

    Shutdown Loc, Apr 15, 2025
    Yoshiki
    Apr 15, 2025
    Replies:
    1
    Views:
    1,828
  5. Yoshiki
    Locked

    hosmd

    Yoshiki, Apr 15, 2025
    BlackBlasses
    Apr 15, 2025
    Replies:
    1
    Views:
    2,389
  6. tditd
    Locked

    Impersonating Yanlili with sythe.app page

    tditd, Apr 15, 2025
    Zora
    Apr 15, 2025
    Replies:
    1
    Views:
    3,981
  7. Biggshot Accounts
    Locked

    MooGP - Broke Scammer

    Biggshot Accounts, Apr 12, 2025
    Bert
    Apr 15, 2025
    Replies:
    6
    Views:
    9,845
  8. j2s
    Locked

    resolved

    j2s, Apr 7, 2025
    Yoshiki
    Apr 14, 2025
    Replies:
    1
    Views:
    12,010
  9. Zulu
    Locked

    GOBERDOO + Koat (and more)

    Zulu, Apr 13, 2025
    Pikachu
    Apr 14, 2025
    Replies:
    1
    Views:
    3,498
  10. sinkovsky
    Locked

    [Resolved]

    sinkovsky, Apr 14, 2025
    Zulu
    Apr 14, 2025
    Replies:
    2
    Views:
    4,719
  11. Scurvy Strobes
    Locked

    Graff [LuckyCharm Accounts] is selling temp banned accounts to customers without notifying them

    Scurvy Strobes, Apr 10, 2025
    Pikachu
    Apr 14, 2025
    Replies:
    14
    Views:
    10,470
  12. Kluch
    Locked

    Pokole & Blitzar scammed 3k

    Kluch, Apr 7, 2025
    Bert
    Apr 13, 2025
    Replies:
    9
    Views:
    18,733
  13. BMF Jay Hill
    Locked

    statute of limitations

    BMF Jay Hill, Apr 13, 2025
    Yoshiki
    Apr 13, 2025
    Replies:
    1
    Views:
    4,841
  14. BMF Jay Hill
    Locked

    mackmyra

    BMF Jay Hill, Apr 13, 2025
    Yoshiki
    Apr 13, 2025
    Replies:
    1
    Views:
    4,755
  15. xxUndeadxx
    Locked

    StringStore / lord_kakapo Recovering Accounts

    xxUndeadxx, Apr 10, 2025
    Kanye
    Apr 13, 2025
    Replies:
    7
    Views:
    10,120
  16. RuneChips
    Locked

    Potential Scam by Meowth

    RuneChips, Apr 10, 2025
    Kanye
    Apr 13, 2025
    Replies:
    3
    Views:
    9,564
  17. carplay
    Locked

    resolved

    carplay, Apr 13, 2025
    Yoshiki
    Apr 13, 2025
    Replies:
    3
    Views:
    4,100
  18. Zulu
    Locked

    Bubbaliciouso + RuneRelics Market

    Zulu, Apr 13, 2025
    Yoshiki
    Apr 13, 2025
    Replies:
    1
    Views:
    2,017
  19. Special Delivery
    Locked

    Rusoil

    Special Delivery, Apr 13, 2025
    Zulu
    Apr 13, 2025
    Replies:
    2
    Views:
    2,470
  20. Don Juan
    Locked

    [Resolved]

    Don Juan, Apr 11, 2025 ... 2
    Zulu
    Apr 12, 2025
    Replies:
    31
    Views:
    5,153
  21. Merchandicer
    Locked

    YaniLiLi Imposter

    Merchandicer, Apr 11, 2025
    Zulu
    Apr 12, 2025
    Replies:
    1
    Views:
    5,437
  22. RS Farmer
    Locked

    Scammed for 1282M by rydeen69

    RS Farmer, Apr 11, 2025
    Zulu
    Apr 12, 2025
    Replies:
    3
    Views:
    5,535
  23. gota123
    Locked

    Gota scammed from rydeen69

    gota123, Apr 10, 2025
    Zulu
    Apr 12, 2025
    Replies:
    6
    Views:
    6,188
  24. BMF Jay Hill
    Locked

    Emazingsm and Emazingsmpanel

    BMF Jay Hill, Apr 10, 2025
    Zulu
    Apr 11, 2025
    Replies:
    1
    Views:
    4,117
  25. Tren1337
    Locked

    [Resolved]

    Tren1337, Apr 10, 2025
    Zulu
    Apr 11, 2025
    Replies:
    12
    Views:
    4,465
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