Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Alphafc
    Locked

    Resolved

    Alphafc, Dec 29, 2023
    Kanye
    Jan 3, 2024
    Replies:
    3
    Views:
    784
  2. zedaney
    Locked

    Resolved

    zedaney, Jan 3, 2024
    Kanye
    Jan 3, 2024
    Replies:
    2
    Views:
    358
  3. Spdythunder
    Locked

    DYNASTY SERVICES (tomservices Discord id 1142060435324018708) Scam report

    Spdythunder, Dec 26, 2023
    Kanye
    Jan 3, 2024
    Replies:
    4
    Views:
    957
  4. JamieSchneid
    Locked

    ewinawocua is a scammer

    JamieSchneid, Dec 26, 2023
    Kanye
    Jan 3, 2024
    Replies:
    3
    Views:
    674
  5. Special Delivery
    Locked

    THR0NE Services Trying to trade while DNT'd

    Special Delivery, Jan 3, 2024
    Kanye
    Jan 3, 2024
    Replies:
    1
    Views:
    248
  6. zedaney
    Locked

    [Resolved]

    zedaney, Jan 3, 2024
    zedaney
    Jan 3, 2024
    Replies:
    8
    Views:
    613
  7. Kanye
    Locked

    resolved

    Kanye, Jan 1, 2024
    Yoshiki
    Jan 3, 2024
    Replies:
    1
    Views:
    322
  8. Tren1337
    Locked

    GUAKANDA Gold

    Tren1337, Dec 26, 2023
    Yoshiki
    Jan 2, 2024
    Replies:
    15
    Views:
    1,882
  9. Ugim item seller
    Locked

    Scammed for about $600usd

    Ugim item seller, Dec 21, 2023
    Pikachu
    Jan 2, 2024
    Replies:
    5
    Views:
    2,237
  10. Mach Z
    Locked

    Delete thread.

    Mach Z, Jan 2, 2024
    Pikachu
    Jan 2, 2024
    Replies:
    4
    Views:
    448
  11. Yoshiki
    Locked

    atletkilor

    Yoshiki, Dec 31, 2023
    Pikachu
    Dec 31, 2023
    Replies:
    2
    Views:
    496
  12. Yoshiki
    Locked

    AI Runecape/FrankieAccounts

    Yoshiki, Dec 31, 2023
    Pirate
    Dec 31, 2023
    Replies:
    1
    Views:
    343
  13. carplay
    Locked

    President0757 Imposter

    carplay, Dec 31, 2023
    Yoshiki
    Dec 31, 2023
    Replies:
    1
    Views:
    515
  14. Zonzzy
    Locked

    resolved

    Zonzzy, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    175
  15. Shadowaxe356
    Locked

    amy.1226747

    Shadowaxe356, Dec 8, 2023
    Pirate
    Dec 30, 2023
    Replies:
    17
    Views:
    4,224
  16. GUAKANDA Gold
    Locked

    resolved

    GUAKANDA Gold, Dec 26, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    13
    Views:
    706
  17. Wortel
    Locked

    resolved

    Wortel, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    237
  18. tendyies
    Locked

    resolved

    tendyies, Dec 21, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    5
    Views:
    593
  19. Wortel
    Locked

    resolved

    Wortel, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    217
  20. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 30, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    222
  21. Kanye
    Locked

    Hopeful Accounts

    Kanye, Dec 30, 2023
    Zora
    Dec 30, 2023
    Replies:
    3
    Views:
    362
  22. The Godfather
    Locked

    resolved

    The Godfather, Dec 28, 2023
    Yoshiki
    Dec 30, 2023
    Replies:
    1
    Views:
    289
  23. Agasa
    Locked

    Osrs gold scammer

    Agasa, Dec 19, 2023
    Pikachu
    Dec 30, 2023
    Replies:
    3
    Views:
    991
  24. behumblelad
    Locked

    Reporting Lost Ark Market/MMOSTASH and Discordservers.com

    behumblelad, Dec 29, 2023
    Yoshiki
    Dec 29, 2023
    Replies:
    1
    Views:
    1,000
  25. LRomero
    Locked

    resolved

    LRomero, Dec 24, 2023
    Yoshiki
    Dec 29, 2023
    Replies:
    9
    Views:
    1,315
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