Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. top dev
    Locked

    resolved

    top dev, Aug 3, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    7
    Views:
    857
  2. ChellBell
    Locked

    mbappe10 / airmax95

    ChellBell, Aug 4, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    1
    Views:
    409
  3. ImSorryLittleOne
    Locked

    resolved

    ImSorryLittleOne, Jul 30, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    4
    Views:
    536
  4. RSForge
    Locked

    Imposter warning

    RSForge, Aug 4, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    2
    Views:
    358
  5. Wortel
    Locked

    resolved

    Wortel, Aug 4, 2023
    Yoshiki
    Aug 4, 2023
    Replies:
    1
    Views:
    203
  6. Ayce
    Locked

    [Resolved]

    Ayce, Aug 2, 2023
    Zora
    Aug 4, 2023
    Replies:
    14
    Views:
    2,015
  7. TurboSales
    Locked

    Resolved

    TurboSales, Jul 27, 2023 ... 2
    Pirate
    Aug 4, 2023
    Replies:
    23
    Views:
    4,322
  8. Notoriousben2010
    Locked

    invalid

    Notoriousben2010, Aug 2, 2023
    Kanye
    Aug 3, 2023
    Replies:
    4
    Views:
    1,027
  9. daddyinked
    Locked

    Reporting Thopie on Sythe.

    daddyinked, Aug 3, 2023
    Yoshiki
    Aug 3, 2023
    Replies:
    1
    Views:
    474
  10. Yoshiki
    Locked

    thopie

    Yoshiki, Aug 2, 2023
    King
    Aug 2, 2023
    Replies:
    1
    Views:
    270
  11. Leao
    Locked

    Impostor

    Leao, Aug 2, 2023
    Yoshiki
    Aug 2, 2023
    Replies:
    1
    Views:
    425
  12. Notoriousben2010
    Locked

    Invalid

    Notoriousben2010, Aug 2, 2023
    Pikachu
    Aug 2, 2023
    Replies:
    1
    Views:
    197
  13. Yoshiki
    Locked

    Resolved

    Yoshiki, Aug 2, 2023
    Pikachu
    Aug 2, 2023
    Replies:
    1
    Views:
    360
  14. Aither
    Locked

    Yellow teeth paki charges back $77

    Aither, Aug 1, 2023
    Yoshiki
    Aug 1, 2023
    Replies:
    3
    Views:
    881
  15. BlackBlasses
    Locked

    Oulga / ta mer - serial ban evasion

    BlackBlasses, Aug 1, 2023
    Yoshiki
    Aug 1, 2023
    Replies:
    1
    Views:
    353
  16. Leptin
    Locked

    ChicksGold Shady Trading Practices

    Leptin, Jul 21, 2023
    Pikachu
    Jul 31, 2023
    Replies:
    2
    Views:
    1,879
  17. King
    Locked

    allday (Potentially Hacked)

    King, Jul 30, 2023
    Yoshiki
    Jul 30, 2023
    Replies:
    1
    Views:
    407
  18. Market Manipulation
    Locked

    Spartacus & Meno Market Manipulation

    Market Manipulation, Jul 29, 2023
    Pikachu
    Jul 30, 2023
    Replies:
    6
    Views:
    1,526
  19. Pegasus
    Locked

    [Resolved]

    Pegasus, Jul 30, 2023
    Devil
    Jul 30, 2023
    Replies:
    1
    Views:
    320
  20. Techie
    Locked

    TaxSeazon

    Techie, Jul 29, 2023
    Andy
    Jul 29, 2023
    Replies:
    1
    Views:
    344
  21. Wortel
    Locked

    Legend4210 (off-site scam)

    Wortel, Jul 29, 2023
    Yoshiki
    Jul 29, 2023
    Replies:
    1
    Views:
    334
  22. xJasperx
    Locked

    invalid

    xJasperx, Jul 29, 2023
    Yoshiki
    Jul 29, 2023
    Replies:
    1
    Views:
    180
  23. Yoshiki
    Locked

    whatskraken

    Yoshiki, Jul 28, 2023
    Andy
    Jul 28, 2023
    Replies:
    1
    Views:
    500
  24. Scapex
    Locked

    Thread wrongfully moved, then closed

    Scapex, Jul 28, 2023
    Pirate
    Jul 28, 2023
    Replies:
    1
    Views:
    385
  25. Pikachu
    Locked

    longwaylong advertising a trading server.

    Pikachu, Jul 28, 2023
    Yoshiki
    Jul 28, 2023
    Replies:
    2
    Views:
    481
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