Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. BlackBlasses
    Locked

    Presco / sashik - ban evasion

    BlackBlasses, Mar 3, 2023
    Yoshiki
    Mar 3, 2023
    Replies:
    1
    Views:
    195
  2. ChellBell
    Locked

    Iyer Blackhat

    ChellBell, Mar 3, 2023
    Yoshiki
    Mar 3, 2023
    Replies:
    1
    Views:
    318
  3. Wortel
    Locked

    friendofuourss

    Wortel, Mar 2, 2023
    Yoshiki
    Mar 2, 2023
    Replies:
    1
    Views:
    289
  4. Meno
    Locked

    Name sniping on request of price/interest

    Meno, Mar 2, 2023
    Kanye
    Mar 2, 2023
    Replies:
    4
    Views:
    1,334
  5. VirtGold
    Locked

    Playerauctions holding payouts every week

    VirtGold, Mar 2, 2023
    Pirate
    Mar 2, 2023
    Replies:
    1
    Views:
    930
  6. DontTemptFate
    Locked

    moneyblood - monkrust #9324

    DontTemptFate, Feb 26, 2023
    BlackBlasses
    Mar 2, 2023
    Replies:
    1
    Views:
    512
  7. Dbuffed
    Locked

    [Resolved]

    Dbuffed, Mar 1, 2023
    President
    Mar 2, 2023
    Replies:
    14
    Views:
    936
  8. Wortel
    Locked

    amazonfresh

    Wortel, Feb 25, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    317
  9. Guest499
    Locked

    bertan789

    Guest499, Feb 26, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    341
  10. ycir
    Locked

    Scammed by AMAZONFRESH $192.50

    ycir, Feb 28, 2023
    Pikachu
    Mar 1, 2023
    Replies:
    2
    Views:
    928
  11. Gregory
    Locked

    Lebedka

    Gregory, Feb 27, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    206
  12. Linguine pasta
    Locked

    Giovanii / zoqa#7012

    Linguine pasta, Feb 25, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    3
    Views:
    762
  13. kageyagenkin
    Locked

    eastsidegod - eastsidegod#2285 - Jay Larry - USA

    kageyagenkin, Feb 19, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    7
    Views:
    1,278
  14. CrazyDavy
    Locked

    Imp

    CrazyDavy, Mar 1, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    207
  15. Wortel
    Locked

    MarcOsrs94

    Wortel, Mar 1, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    213
  16. Guest Victim1
    Locked

    not a report

    Guest Victim1, Mar 1, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    3
    Views:
    264
  17. Wortel
    Locked

    Bigballer740 - Self/fake vouches

    Wortel, Feb 22, 2023
    Zora
    Mar 1, 2023
    Replies:
    5
    Views:
    525
  18. Genie
    Locked

    Attempted double spend from Chris Kane

    Genie, Feb 28, 2023
    BlackBlasses
    Mar 1, 2023
    Replies:
    1
    Views:
    783
  19. Rune_Dragon
    Locked

    Kanye spamming

    Rune_Dragon, Feb 13, 2023
    Techie
    Mar 1, 2023
    Replies:
    4
    Views:
    1,608
  20. Guestttt
    Locked

    [Resolved]

    Guestttt, Feb 28, 2023
    Kanye
    Feb 28, 2023
    Replies:
    4
    Views:
    738
  21. Special Delivery
    Locked

    Possible fake vouching

    Special Delivery, Feb 28, 2023
    Yoshiki
    Feb 28, 2023
    Replies:
    2
    Views:
    339
  22. Special Delivery
    Locked

    Shirley caster is attempting to trade whilst DNT

    Special Delivery, Feb 28, 2023
    President
    Feb 28, 2023
    Replies:
    6
    Views:
    481
  23. Expos
    Locked

    Imposter

    Expos, Feb 27, 2023
    Pikachu
    Feb 28, 2023
    Replies:
    1
    Views:
    318
  24. Tonicsxzx
    Locked

    scammed out of 429 dollars 1.1 bill osrs gold by WakasLegacy

    Tonicsxzx, Feb 26, 2023
    Pikachu
    Feb 28, 2023
    Replies:
    5
    Views:
    943
  25. Josh
    Locked

    [handled]

    Josh, Feb 27, 2023
    BlackBlasses
    Feb 28, 2023
    Replies:
    5
    Views:
    740
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