Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Special Delivery
    Locked

    Denshi

    Special Delivery, Dec 22, 2023
    Yoshiki
    Dec 22, 2023
    Replies:
    4
    Views:
    409
  2. Special Delivery
    Locked

    Impostering (Denshi)

    Special Delivery, Dec 22, 2023
    Zora
    Dec 22, 2023
    Replies:
    1
    Views:
    279
  3. Sunls
    Locked

    insufficient evidence

    Sunls, Nov 2, 2023
    Techie
    Dec 22, 2023
    Replies:
    13
    Views:
    2,553
  4. Wortel
    Locked

    Doja Cat

    Wortel, Dec 21, 2023
    Yoshiki
    Dec 21, 2023
    Replies:
    1
    Views:
    303
  5. Wortel
    Locked

    resolved

    Wortel, Dec 21, 2023
    Yoshiki
    Dec 21, 2023
    Replies:
    1
    Views:
    422
  6. Wortel
    Locked

    resolved

    Wortel, Dec 21, 2023
    Yoshiki
    Dec 21, 2023
    Replies:
    1
    Views:
    345
  7. Wortel
    Locked

    resolved

    Wortel, Dec 21, 2023
    Yoshiki
    Dec 21, 2023
    Replies:
    1
    Views:
    289
  8. Wortel
    Locked

    resolved

    Wortel, Dec 21, 2023
    Yoshiki
    Dec 21, 2023
    Replies:
    1
    Views:
    197
  9. Wortel
    Locked

    NevinC/Goopie

    Wortel, Dec 21, 2023
    Yoshiki
    Dec 21, 2023
    Replies:
    1
    Views:
    216
  10. Wortel
    Locked

    erichware

    Wortel, Dec 21, 2023
    Yoshiki
    Dec 21, 2023
    Replies:
    1
    Views:
    243
  11. Wizard Shop
    Locked

    Impostor scamming in my name

    Wizard Shop, Dec 20, 2023
    Yoshiki
    Dec 20, 2023
    Replies:
    1
    Views:
    439
  12. WolfieGp
    Locked

    6.6b cleared in a services scam

    WolfieGp, Dec 14, 2023
    Pirate
    Dec 20, 2023
    Replies:
    13
    Views:
    3,370
  13. jaba2020
    Locked

    possible scam (lakost)

    jaba2020, Dec 18, 2023
    Pikachu
    Dec 20, 2023
    Replies:
    2
    Views:
    880
  14. Zora
    Locked

    Honorable Services

    Zora, Dec 20, 2023
    Pikachu
    Dec 20, 2023
    Replies:
    1
    Views:
    408
  15. Aphroditoxoe
    Locked

    League of legends account scammer

    Aphroditoxoe, Dec 17, 2023
    Yoshiki
    Dec 19, 2023
    Replies:
    4
    Views:
    888
  16. Yoshiki
    Locked

    huntsman/funku/eastsideloc fake vouching

    Yoshiki, Dec 18, 2023
    Zora
    Dec 19, 2023
    Replies:
    4
    Views:
    866
  17. Aires
    Locked

    Skeer

    Aires, Dec 8, 2023
    Kanye
    Dec 18, 2023
    Replies:
    6
    Views:
    1,755
  18. dragonslayer2022
    Locked

    Scam Alert (Jakarte)

    dragonslayer2022, Dec 16, 2023
    Pikachu
    Dec 18, 2023
    Replies:
    2
    Views:
    831
  19. Jaqoby
    Locked

    Scam Alert [Jakarte]

    Jaqoby, Dec 15, 2023
    Pikachu
    Dec 18, 2023
    Replies:
    4
    Views:
    1,034
  20. Borya B
    Locked

    not a report

    Borya B, Dec 17, 2023
    Yoshiki
    Dec 17, 2023
    Replies:
    1
    Views:
    306
  21. Borya B
    Locked

    Resolved

    Borya B, Dec 17, 2023
    King
    Dec 17, 2023
    Replies:
    3
    Views:
    780
  22. Cedrick
    Locked

    Not a report

    Cedrick, Dec 17, 2023
    Pikachu
    Dec 17, 2023
    Replies:
    1
    Views:
    307
  23. Adam981
    Locked

    resolved

    Adam981, Dec 17, 2023
    Yoshiki
    Dec 17, 2023
    Replies:
    1
    Views:
    394
  24. Special Delivery
    Locked

    Supersafe & XaXaXa Market manipulation?

    Special Delivery, Dec 17, 2023
    Yoshiki
    Dec 17, 2023
    Replies:
    1
    Views:
    332
  25. Pikachu
    Locked

    Enjoy Advertising an open market server!

    Pikachu, Dec 15, 2023
    Yoshiki
    Dec 15, 2023
    Replies:
    1
    Views:
    524
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