Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 103 of 3453
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  1. Siege GP
    Locked

    Resolved

    Siege GP, Apr 2, 2023 ... 2
    Pikachu
    Apr 2, 2023
    Replies:
    37
    Views:
    1,401
  2. ReelTrade
    Locked

    Fake Vouch [Appeal]

    ReelTrade, Apr 1, 2023
    Kanye
    Apr 2, 2023
    Replies:
    5
    Views:
    383
  3. Gregory
    Locked

    Dns services

    Gregory, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    301
  4. Special Delivery
    Locked

    Smoke Gzz

    Special Delivery, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    185
  5. Meowth
    Locked

    CrazyPipe recovered two of my accounts

    Meowth, Mar 30, 2023
    Kanye
    Apr 1, 2023
    Replies:
    1
    Views:
    1,160
  6. Siege GP
    Locked

    Bumping rules

    Siege GP, Apr 1, 2023
    Yoshiki
    Apr 1, 2023
    Replies:
    1
    Views:
    212
  7. Raiever
    Locked

    Swiftbot copyright infringement

    Raiever, Mar 25, 2023
    Zora
    Apr 1, 2023
    Replies:
    5
    Views:
    2,499
  8. Special Delivery
    Locked

    Possible Fake/Self vouching ( InfiniteAccounts & Swiftythewesside )

    Special Delivery, Mar 30, 2023
    Yoshiki
    Mar 31, 2023
    Replies:
    3
    Views:
    531
  9. BlackBlasses
    Locked

    w i l l y - potentially hacked profile

    BlackBlasses, Mar 31, 2023
    Techie
    Mar 31, 2023
    Replies:
    1
    Views:
    385
  10. iExposePeople
    Locked

    Vampyre Scammer $4,530.00 ANTISCAM - FT. Yoshiki/King/BOLD/ALEX/Achilles

    iExposePeople, Mar 29, 2023
    Yoshiki
    Mar 31, 2023
    Replies:
    13
    Views:
    3,100
  11. pikakos
    Locked

    [Resolved]

    pikakos, Mar 31, 2023
    Zora
    Mar 31, 2023
    Replies:
    6
    Views:
    1,035
  12. pikakos
    Locked

    being handled else where

    pikakos, Mar 31, 2023
    Pikachu
    Mar 31, 2023
    Replies:
    1
    Views:
    488
  13. PENG
    Locked

    Resolved

    PENG, Mar 31, 2023
    Pikachu
    Mar 31, 2023
    Replies:
    7
    Views:
    588
  14. H2O_v1
    Locked

    LowDig

    H2O_v1, Mar 29, 2023
    Kanye
    Mar 31, 2023
    Replies:
    8
    Views:
    932
  15. C0d3r3d2o67
    Locked

    Got scammed

    C0d3r3d2o67, Mar 30, 2023
    Kanye
    Mar 31, 2023
    Replies:
    1
    Views:
    415
  16. Special Delivery
    Locked

    Possible ban evader ( LikeFaFo )

    Special Delivery, Mar 30, 2023
    Yoshiki
    Mar 30, 2023
    Replies:
    1
    Views:
    254
  17. BlessedGold
    Locked

    MARKET MANIPULATION

    BlessedGold, Mar 30, 2023
    Pikachu
    Mar 30, 2023
    Replies:
    1
    Views:
    383
  18. Yoshiki
    Locked

    awrey TWC Rank Evasion

    Yoshiki, Mar 29, 2023
    Pikachu
    Mar 29, 2023
    Replies:
    1
    Views:
    272
  19. kolsd1478
    Locked

    Ivalid report - This is not a place to advertise business, KolsD

    kolsd1478, Mar 23, 2023
    BlackBlasses
    Mar 29, 2023
    Replies:
    2
    Views:
    1,404
  20. WFAF
    Locked

    [insufficient evidence]

    WFAF, Mar 29, 2023
    BlackBlasses
    Mar 29, 2023
    Replies:
    1
    Views:
    273
  21. Zombie
    Locked

    Ryuk - (offsite scam)

    Zombie, Mar 28, 2023
    Yoshiki
    Mar 28, 2023
    Replies:
    1
    Views:
    441
  22. ermickey
    Locked

    Payment not received from Hypnothis

    ermickey, Mar 15, 2023
    Techie
    Mar 27, 2023
    Replies:
    2
    Views:
    1,261
  23. Adli Kim
    Locked

    Scammed for runewild account

    Adli Kim, Mar 24, 2023 ... 2
    Pikachu
    Mar 27, 2023
    Replies:
    30
    Views:
    2,524
  24. Gregory
    Locked

    MyBoostingGG continues using autobumper

    Gregory, Mar 27, 2023
    Kanye
    Mar 27, 2023
    Replies:
    2
    Views:
    310
  25. obadias
    Locked

    Blessed Gold

    obadias, Mar 23, 2023
    Devil
    Mar 26, 2023
    Replies:
    8
    Views:
    1,640
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