Report A Scammer Archive

Archive of old scammer reports for reference purposes.

Page 143 of 3492
Threads in Forum : Report A Scammer Archive
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  1. OPD
    Locked

    ip audit

    OPD, Mar 23, 2023
    Yoshiki
    Mar 24, 2023
    Replies:
    12
    Views:
    759
  2. Wortel
    Locked

    WARS RSPS

    Wortel, Mar 24, 2023
    Pikachu
    Mar 24, 2023
    Replies:
    1
    Views:
    384
  3. Mastiff
    Locked

    resolved

    Mastiff, Mar 22, 2023
    Kanye
    Mar 24, 2023
    Replies:
    10
    Views:
    1,210
  4. Elite Wolfie
    Locked

    [Resolved]

    Elite Wolfie, Mar 20, 2023
    BlackBlasses
    Mar 24, 2023
    Replies:
    19
    Views:
    2,140
  5. nickj123
    Locked

    AVANZA Account recovered

    nickj123, Feb 27, 2023 ... 2
    Pirate
    Mar 24, 2023
    Replies:
    31
    Views:
    3,403
  6. godbotstoo
    Locked

    Germanium Scammer

    godbotstoo, Mar 20, 2023
    Kanye
    Mar 23, 2023
    Replies:
    4
    Views:
    648
  7. Wortel
    Locked

    fako123

    Wortel, Mar 23, 2023
    Yoshiki
    Mar 23, 2023
    Replies:
    1
    Views:
    227
  8. DakotaBC
    Locked

    [Resolved]

    DakotaBC, Mar 18, 2023
    President
    Mar 23, 2023
    Replies:
    8
    Views:
    2,115
  9. Wizard Shop
    Locked

    invalid

    Wizard Shop, Mar 23, 2023
    Kanye
    Mar 23, 2023
    Replies:
    1
    Views:
    290
  10. Time Crunch
    Locked

    CrazyPipe recovering accounts.

    Time Crunch, Mar 20, 2023
    Kanye
    Mar 23, 2023
    Replies:
    1
    Views:
    1,215
  11. Adli Kim
    Locked

    Resolved

    Adli Kim, Mar 23, 2023
    Kanye
    Mar 23, 2023
    Replies:
    12
    Views:
    725
  12. Wortel
    Locked

    Botify/Ransoze/Ransoze11

    Wortel, Mar 22, 2023
    Yoshiki
    Mar 22, 2023
    Replies:
    1
    Views:
    301
  13. Dezmundo91
    Locked

    invalid

    Dezmundo91, Mar 22, 2023
    Yoshiki
    Mar 22, 2023
    Replies:
    1
    Views:
    297
  14. Shadow Neko
    Locked

    Kolsd

    Shadow Neko, Mar 19, 2023
    Pikachu
    Mar 22, 2023
    Replies:
    6
    Views:
    1,865
  15. Fulla E
    Locked

    RS Veteran - Incomplete Proof

    Fulla E, Mar 19, 2023
    Kanye
    Mar 22, 2023
    Replies:
    7
    Views:
    1,300
  16. Corby
    Locked

    RESOLVED

    Corby, Mar 22, 2023
    Pikachu
    Mar 22, 2023
    Replies:
    2
    Views:
    456
  17. Special Delivery
    Locked

    [Resolved]

    Special Delivery, Mar 22, 2023
    Pikachu
    Mar 22, 2023
    Replies:
    1
    Views:
    222
  18. Minneapolis
    Locked

    resolved

    Minneapolis, Mar 13, 2023
    Yoshiki
    Mar 21, 2023
    Replies:
    2
    Views:
    796
  19. PetHunter57
    Locked

    [Resolved]

    PetHunter57, Mar 20, 2023
    Pikachu
    Mar 21, 2023
    Replies:
    6
    Views:
    1,015
  20. Zombie
    Locked

    ValidID - (offsite scam)

    Zombie, Mar 21, 2023
    Yoshiki
    Mar 21, 2023
    Replies:
    1
    Views:
    254
  21. Shirley caster
    Locked

    Rendual#8390 scammer buyed mills and blocked me

    Shirley caster, Mar 8, 2023
    Techie
    Mar 21, 2023
    Replies:
    19
    Views:
    3,017
  22. Semp
    Locked

    Paypal Chargeback ramsya#8628 / 1032026248962113721

    Semp, Mar 21, 2023
    Pikachu
    Mar 21, 2023
    Replies:
    1
    Views:
    568
  23. Yoshiki
    Locked

    nautically

    Yoshiki, Mar 20, 2023
    Techie
    Mar 21, 2023
    Replies:
    1
    Views:
    256
  24. Wortel
    Locked

    ynec/lmorela

    Wortel, Mar 20, 2023
    Yoshiki
    Mar 20, 2023
    Replies:
    1
    Views:
    273
  25. Bawsman
    Locked

    Veteran of Runescape aka "RS Veteran" scam

    Bawsman, Mar 18, 2023
    Techie
    Mar 20, 2023
    Replies:
    3
    Views:
    1,171
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