Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. basmerni
    Locked

    Resolved.

    basmerni, Aug 6, 2023 ... 2
    Pikachu
    Sep 3, 2023
    Replies:
    35
    Views:
    5,462
  2. guest6536434
    Locked

    chargeback scam

    guest6536434, Aug 29, 2023
    Pirate
    Sep 3, 2023
    Replies:
    3
    Views:
    814
  3. Shark inc
    Locked

    Resolved.

    Shark inc, Sep 1, 2023
    Pikachu
    Sep 2, 2023
    Replies:
    16
    Views:
    2,351
  4. Yoshiki
    Locked

    krisssssss

    Yoshiki, Aug 28, 2023
    Pikachu
    Sep 2, 2023
    Replies:
    1
    Views:
    383
  5. NecroGold
    Locked

    Haze not responding

    NecroGold, Aug 31, 2023
    Yoshiki
    Sep 2, 2023
    Replies:
    4
    Views:
    776
  6. Argen
    Locked

    MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES

    Argen, Sep 2, 2023
    Kanye
    Sep 2, 2023
    Replies:
    1
    Views:
    1,318
  7. Yaks
    Locked

    AceServices lying to customers.

    Yaks, Aug 31, 2023
    Zora
    Sep 2, 2023
    Replies:
    16
    Views:
    1,528
  8. ActuallyWait
    Locked

    Milly/EmilyRains 250M scam

    ActuallyWait, Aug 29, 2023
    Pikachu
    Sep 1, 2023
    Replies:
    5
    Views:
    714
  9. Reach
    Locked

    Dylan5713/Wimpies account sale scam

    Reach, Aug 25, 2023
    Yoshiki
    Sep 1, 2023
    Replies:
    4
    Views:
    861
  10. Shiekah
    Locked

    [Not a scam]

    Shiekah, Aug 31, 2023
    President
    Aug 31, 2023
    Replies:
    1
    Views:
    498
  11. TheAnarchist
    Locked

    Defex Report

    TheAnarchist, Aug 26, 2023
    Yoshiki
    Aug 29, 2023
    Replies:
    2
    Views:
    689
  12. Special Delivery
    Locked

    Possible fake/self vouching (TOP_RSPS & STOCK RSPS GOLD)

    Special Delivery, Aug 28, 2023
    Yoshiki
    Aug 29, 2023
    Replies:
    2
    Views:
    579
  13. Iron Services
    Locked

    TucsonFiger use of bots and stolen account

    Iron Services, Aug 22, 2023 ... 2
    Pirate
    Aug 28, 2023
    Replies:
    23
    Views:
    2,312
  14. Gregory
    Locked

    jvankesteren exoplanet ban evading

    Gregory, Aug 27, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    2
    Views:
    709
  15. VirtGold
    Locked

    Alex Fello is YepErick Scamming 10-12b

    VirtGold, Aug 18, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    10
    Views:
    2,966
  16. tendyies
    Locked

    K9 Gold

    tendyies, Aug 28, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    1
    Views:
    333
  17. Wortel
    Locked

    resolved

    Wortel, Aug 28, 2023
    Yoshiki
    Aug 28, 2023
    Replies:
    2
    Views:
    250
  18. Charley Johnson
    Locked

    invalid

    Charley Johnson, Aug 28, 2023
    Kanye
    Aug 28, 2023
    Replies:
    1
    Views:
    333
  19. Charley Johnson
    Locked

    Template

    Charley Johnson, Aug 28, 2023
    President
    Aug 28, 2023
    Replies:
    1
    Views:
    235
  20. Dbuffed
    Locked

    SpartacusAIO ban evader

    Dbuffed, Aug 22, 2023
    Pikachu
    Aug 27, 2023
    Replies:
    5
    Views:
    958
  21. Baddies
    Locked

    Account hacked during Service - Spartacus AIO

    Baddies, Aug 15, 2023
    Pikachu
    Aug 27, 2023
    Replies:
    13
    Views:
    4,953
  22. tendyies
    Locked

    resolved

    tendyies, Aug 26, 2023
    Kanye
    Aug 27, 2023
    Replies:
    4
    Views:
    509
  23. Good Omens
    Locked

    @iam2sxy fake MM scam attempt

    Good Omens, Aug 27, 2023
    Yoshiki
    Aug 27, 2023
    Replies:
    3
    Views:
    475
  24. Safe Haven
    Locked

    Reporting @omgsosorry for not following bump rules!

    Safe Haven, Aug 27, 2023
    Yoshiki
    Aug 27, 2023
    Replies:
    1
    Views:
    476
  25. zafar12345
    Locked

    Cyberpunk scammer

    zafar12345, Aug 23, 2023
    Pikachu
    Aug 26, 2023
    Replies:
    2
    Views:
    1,037
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