Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Special Delivery
    Locked

    Possible DNT evader

    Special Delivery, Feb 27, 2023
    Yoshiki
    Feb 27, 2023
    Replies:
    4
    Views:
    373
  2. Leptin
    Locked

    [Resolved]

    Leptin, Feb 27, 2023
    Pikachu
    Feb 27, 2023
    Replies:
    1
    Views:
    653
  3. ryzarector
    Locked

    MoneyBlood, RSPS gold seller. 390M gone...

    ryzarector, Feb 24, 2023
    Yoshiki
    Feb 27, 2023
    Replies:
    2
    Views:
    746
  4. Gregory
    Locked

    Alibaba01

    Gregory, Feb 22, 2023
    Yoshiki
    Feb 27, 2023
    Replies:
    3
    Views:
    608
  5. trooper1
    Locked

    invalid

    trooper1, Feb 27, 2023
    Kanye
    Feb 27, 2023
    Replies:
    1
    Views:
    227
  6. PuffDaddy
    Locked

    Resolved

    PuffDaddy, Feb 27, 2023
    Pikachu
    Feb 27, 2023
    Replies:
    4
    Views:
    344
  7. itank pepsi
    Locked

    [Resolved]

    itank pepsi, Feb 27, 2023
    President
    Feb 27, 2023
    Replies:
    9
    Views:
    661
  8. ChellBell
    Locked

    [Resolved]

    ChellBell, Feb 26, 2023
    President
    Feb 27, 2023
    Replies:
    8
    Views:
    1,069
  9. Gregory
    Locked

    Betakid

    Gregory, Feb 27, 2023
    Techie
    Feb 27, 2023
    Replies:
    1
    Views:
    208
  10. Archaeon
    Locked

    invalid

    Archaeon, Feb 27, 2023
    Kanye
    Feb 27, 2023
    Replies:
    1
    Views:
    329
  11. dapiggy
    Locked

    AirMax95 scammed me $410

    dapiggy, Feb 26, 2023
    Kanye
    Feb 27, 2023
    Replies:
    2
    Views:
    659
  12. ChellBell
    Locked

    [Resolved]

    ChellBell, Feb 26, 2023
    President
    Feb 27, 2023
    Replies:
    16
    Views:
    1,928
  13. Squire
    Locked

    [Resolved]

    Squire, Feb 25, 2023
    President
    Feb 27, 2023
    Replies:
    6
    Views:
    734
  14. ChellBell
    Locked

    Precautionary Report

    ChellBell, Feb 26, 2023
    Yoshiki
    Feb 26, 2023
    Replies:
    1
    Views:
    732
  15. Special Delivery
    Locked

    resolved

    Special Delivery, Feb 25, 2023
    Yoshiki
    Feb 26, 2023
    Replies:
    5
    Views:
    525
  16. Special Delivery
    Locked

    Possible ban evader

    Special Delivery, Feb 25, 2023
    Yoshiki
    Feb 26, 2023
    Replies:
    1
    Views:
    213
  17. Special Delivery
    Locked

    resolved

    Special Delivery, Feb 25, 2023
    Yoshiki
    Feb 26, 2023
    Replies:
    4
    Views:
    454
  18. Penguinnn
    Locked

    resolved

    Penguinnn, Feb 24, 2023
    Yoshiki
    Feb 25, 2023
    Replies:
    6
    Views:
    1,092
  19. ChellBell
    Locked

    [Resolved]

    ChellBell, Feb 22, 2023
    President
    Feb 25, 2023
    Replies:
    7
    Views:
    791
  20. kokorox2
    Locked

    Jm07 #9137 recovered account

    kokorox2, Feb 22, 2023 ... 2
    Kanye
    Feb 25, 2023
    Replies:
    34
    Views:
    2,927
  21. Orphanxddd
    Locked

    QWAC

    Orphanxddd, Feb 23, 2023
    Pikachu
    Feb 24, 2023
    Replies:
    5
    Views:
    813
  22. ycir
    Locked

    invalid

    ycir, Feb 24, 2023
    Yoshiki
    Feb 24, 2023
    Replies:
    1
    Views:
    276
  23. Wortel
    Locked

    beargie1213

    Wortel, Feb 24, 2023
    Yoshiki
    Feb 24, 2023
    Replies:
    1
    Views:
    258
  24. PVM_Rapid
    Locked

    Imp

    PVM_Rapid, Feb 24, 2023
    Pikachu
    Feb 24, 2023
    Replies:
    1
    Views:
    425
  25. ChellBell
    Locked

    resolved

    ChellBell, Feb 21, 2023
    Yoshiki
    Feb 23, 2023
    Replies:
    5
    Views:
    535
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