Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Special Delivery
    Locked

    [Resolved]

    Special Delivery, Mar 22, 2023
    Pikachu
    Mar 22, 2023
    Replies:
    1
    Views:
    253
  2. Minneapolis
    Locked

    resolved

    Minneapolis, Mar 13, 2023
    Yoshiki
    Mar 21, 2023
    Replies:
    2
    Views:
    832
  3. PetHunter57
    Locked

    [Resolved]

    PetHunter57, Mar 20, 2023
    Pikachu
    Mar 21, 2023
    Replies:
    6
    Views:
    1,060
  4. Zombie
    Locked

    ValidID - (offsite scam)

    Zombie, Mar 21, 2023
    Yoshiki
    Mar 21, 2023
    Replies:
    1
    Views:
    289
  5. Shirley caster
    Locked

    Rendual#8390 scammer buyed mills and blocked me

    Shirley caster, Mar 8, 2023
    Techie
    Mar 21, 2023
    Replies:
    19
    Views:
    3,136
  6. Semp
    Locked

    Paypal Chargeback ramsya#8628 / 1032026248962113721

    Semp, Mar 21, 2023
    Pikachu
    Mar 21, 2023
    Replies:
    1
    Views:
    588
  7. Yoshiki
    Locked

    nautically

    Yoshiki, Mar 20, 2023
    Techie
    Mar 21, 2023
    Replies:
    1
    Views:
    298
  8. Wortel
    Locked

    ynec/lmorela

    Wortel, Mar 20, 2023
    Yoshiki
    Mar 20, 2023
    Replies:
    1
    Views:
    308
  9. Bawsman
    Locked

    Veteran of Runescape aka "RS Veteran" scam

    Bawsman, Mar 18, 2023
    Techie
    Mar 20, 2023
    Replies:
    3
    Views:
    1,206
  10. Ace Services
    Locked

    [Resolved]

    Ace Services, Mar 19, 2023
    Pikachu
    Mar 19, 2023
    Replies:
    1
    Views:
    488
  11. Monkee420
    Locked

    GetTaxed Exit Scam

    Monkee420, Mar 14, 2023
    Pikachu
    Mar 19, 2023
    Replies:
    5
    Views:
    1,179
  12. Yoshiki
    Locked

    Rico Elmo

    Yoshiki, Mar 19, 2023
    BlackBlasses
    Mar 19, 2023
    Replies:
    3
    Views:
    478
  13. Special Delivery
    Locked

    IMJekke DNT evading?

    Special Delivery, Mar 19, 2023
    Yoshiki
    Mar 19, 2023
    Replies:
    3
    Views:
    313
  14. Yoshiki
    Locked

    dansythe

    Yoshiki, Mar 19, 2023
    Devil
    Mar 19, 2023
    Replies:
    1
    Views:
    243
  15. Rico Elmo
    Locked

    resolved

    Rico Elmo, Mar 19, 2023
    Yoshiki
    Mar 19, 2023
    Replies:
    4
    Views:
    561
  16. Special Delivery
    Locked

    Possible DNT evader

    Special Delivery, Mar 19, 2023
    Pikachu
    Mar 19, 2023
    Replies:
    3
    Views:
    478
  17. Special Delivery
    Locked

    Possible DNT evader

    Special Delivery, Mar 19, 2023
    Pikachu
    Mar 19, 2023
    Replies:
    1
    Views:
    443
  18. Monk
    Locked

    Sodah scammed me

    Monk, Mar 17, 2023
    Pikachu
    Mar 19, 2023
    Replies:
    4
    Views:
    1,302
  19. Wortel
    Locked

    FozzyRs

    Wortel, Mar 18, 2023
    Yoshiki
    Mar 18, 2023
    Replies:
    1
    Views:
    276
  20. Whysthissohard
    Locked

    resolved

    Whysthissohard, Mar 13, 2023
    Yoshiki
    Mar 18, 2023
    Replies:
    9
    Views:
    1,282
  21. JohnCeena
    Locked

    [Resolved]

    JohnCeena, Mar 15, 2023 ... 2
    President
    Mar 17, 2023
    Replies:
    33
    Views:
    2,956
  22. Pikachu
    Locked

    Resolved

    Pikachu, Feb 16, 2023
    Pikachu
    Mar 17, 2023
    Replies:
    5
    Views:
    1,470
  23. Willian0268
    Locked

    bighero69 Sold me an service and wont done!

    Willian0268, Mar 11, 2023
    Kanye
    Mar 17, 2023
    Replies:
    4
    Views:
    968
  24. Special Delivery
    Locked

    resolved

    Special Delivery, Mar 16, 2023
    Yoshiki
    Mar 16, 2023
    Replies:
    7
    Views:
    490
  25. Wortel
    Locked

    slink1212

    Wortel, Mar 16, 2023
    BlackBlasses
    Mar 16, 2023
    Replies:
    1
    Views:
    174
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