Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. MyPvM
    Locked

    resolved

    MyPvM, Dec 5, 2023
    Yoshiki
    Dec 14, 2023
    Replies:
    3
    Views:
    1,261
  2. scared4mylife
    Locked

    dox report

    scared4mylife, Nov 20, 2023
    Techie
    Dec 14, 2023
    Replies:
    1
    Views:
    1,609
  3. BOU
    Locked

    Resolved

    BOU, Dec 12, 2023
    Kanye
    Dec 13, 2023
    Replies:
    8
    Views:
    1,240
  4. Sweettea97
    Locked

    invalid

    Sweettea97, Dec 12, 2023
    Yoshiki
    Dec 12, 2023
    Replies:
    1
    Views:
    359
  5. Special Delivery
    Locked

    DragoSales.com / Roses - Possible ban evader

    Special Delivery, Dec 12, 2023
    Yoshiki
    Dec 12, 2023
    Replies:
    2
    Views:
    490
  6. Sire Emporium
    Locked

    Runescape Market

    Sire Emporium, Dec 5, 2023
    Yoshiki
    Dec 11, 2023
    Replies:
    3
    Views:
    1,380
  7. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 11, 2023
    Yoshiki
    Dec 11, 2023
    Replies:
    1
    Views:
    235
  8. J Jackson
    Locked

    SkilledServices provided me with pure accounts but never kept their end of the deal.

    J Jackson, Dec 9, 2023 ... 2
    Kanye
    Dec 11, 2023
    Replies:
    22
    Views:
    1,991
  9. gingerbearded
    Locked

    Invalid

    gingerbearded, Dec 11, 2023
    Pikachu
    Dec 11, 2023
    Replies:
    1
    Views:
    291
  10. Daniel9191
    Locked

    Resolved

    Daniel9191, Dec 10, 2023 ... 2
    Pikachu
    Dec 10, 2023
    Replies:
    34
    Views:
    2,258
  11. Y3ll
    Locked

    !Ashe

    Y3ll, Dec 1, 2023
    Kanye
    Dec 10, 2023
    Replies:
    3
    Views:
    786
  12. J Jackson
    Locked

    Resolved

    J Jackson, Dec 9, 2023
    Kanye
    Dec 10, 2023
    Replies:
    1
    Views:
    471
  13. Wortel
    Locked

    resolved

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 10, 2023
    Replies:
    1
    Views:
    485
  14. SavageFrank
    Locked

    Boad's Report

    SavageFrank, Nov 23, 2023
    Yoshiki
    Dec 9, 2023
    Replies:
    11
    Views:
    6,300
  15. Wortel
    Locked

    resolved

    Wortel, Dec 9, 2023
    Yoshiki
    Dec 9, 2023
    Replies:
    1
    Views:
    279
  16. okra17
    Locked

    MoonGP Scam

    okra17, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    813
  17. Wortel
    Locked

    resolved

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    266
  18. Wortel
    Locked

    amgvw/akordc

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    2
    Views:
    331
  19. Wortel
    Locked

    spivers

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    274
  20. Wortel
    Locked

    zumwts

    Wortel, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    257
  21. Bolty
    Locked

    Dutchery Dispute Attempt

    Bolty, Dec 6, 2023
    Yoshiki
    Dec 6, 2023
    Replies:
    1
    Views:
    842
  22. Corby
    Locked

    Dutchery paypal recovery

    Corby, Dec 5, 2023
    Yoshiki
    Dec 5, 2023
    Replies:
    5
    Views:
    940
  23. Special Delivery
    Locked

    resolved

    Special Delivery, Dec 5, 2023
    Yoshiki
    Dec 5, 2023
    Replies:
    1
    Views:
    281
  24. Stat_x
    Locked

    invalid

    Stat_x, Dec 5, 2023
    Kanye
    Dec 5, 2023
    Replies:
    1
    Views:
    341
  25. Yoshiki
    Locked

    kinggp/AizaGold.com

    Yoshiki, Dec 4, 2023
    Pikachu
    Dec 5, 2023
    Replies:
    3
    Views:
    600
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