Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Jasonpwlservice
    Locked

    Shirley Caster ( Attempted scam )

    Jasonpwlservice, Feb 28, 2023
    Pirate
    Mar 5, 2023
    Replies:
    1
    Views:
    700
  2. Aoegodz
    Locked

    Ace Services (Resolved)

    Aoegodz, Mar 4, 2023
    Pirate
    Mar 5, 2023
    Replies:
    12
    Views:
    1,161
  3. Andrew Bibeau
    Locked

    invalid

    Andrew Bibeau, Mar 3, 2023
    Yoshiki
    Mar 5, 2023
    Replies:
    1
    Views:
    462
  4. Rorys
    Locked

    Ban evader zerk121331

    Rorys, Mar 5, 2023
    Yoshiki
    Mar 5, 2023
    Replies:
    1
    Views:
    302
  5. ChellBell
    Locked

    Swiftwhip & Snowonth4bluff Market Manipulation & Fake Vouching

    ChellBell, Mar 2, 2023
    Pikachu
    Mar 4, 2023
    Replies:
    5
    Views:
    1,008
  6. Wortel
    Locked

    OfficialClub

    Wortel, Mar 3, 2023
    Yoshiki
    Mar 3, 2023
    Replies:
    1
    Views:
    375
  7. Wortel
    Locked

    Pegasus PhD

    Wortel, Mar 3, 2023
    Yoshiki
    Mar 3, 2023
    Replies:
    1
    Views:
    255
  8. Wortel
    Locked

    tk1877 (off-site scam)

    Wortel, Mar 3, 2023
    Yoshiki
    Mar 3, 2023
    Replies:
    1
    Views:
    402
  9. Yoshiki
    Locked

    R3d_dead / mobileplayer2020 - ban evasion

    Yoshiki, Mar 3, 2023
    BlackBlasses
    Mar 3, 2023
    Replies:
    1
    Views:
    236
  10. Wortel
    Locked

    tomasmasdisom

    Wortel, Mar 3, 2023
    BlackBlasses
    Mar 3, 2023
    Replies:
    1
    Views:
    199
  11. VashTheStampede
    Locked

    Guthanic Scammed me $125 for Account

    VashTheStampede, Feb 27, 2023
    Zora
    Mar 3, 2023
    Replies:
    2
    Views:
    686
  12. BlackBlasses
    Locked

    Presco / sashik - ban evasion

    BlackBlasses, Mar 3, 2023
    Yoshiki
    Mar 3, 2023
    Replies:
    1
    Views:
    214
  13. ChellBell
    Locked

    Iyer Blackhat

    ChellBell, Mar 3, 2023
    Yoshiki
    Mar 3, 2023
    Replies:
    1
    Views:
    331
  14. Wortel
    Locked

    friendofuourss

    Wortel, Mar 2, 2023
    Yoshiki
    Mar 2, 2023
    Replies:
    1
    Views:
    306
  15. Meno
    Locked

    Name sniping on request of price/interest

    Meno, Mar 2, 2023
    Kanye
    Mar 2, 2023
    Replies:
    4
    Views:
    1,406
  16. VirtGold
    Locked

    Playerauctions holding payouts every week

    VirtGold, Mar 2, 2023
    Pirate
    Mar 2, 2023
    Replies:
    1
    Views:
    955
  17. DontTemptFate
    Locked

    moneyblood - monkrust #9324

    DontTemptFate, Feb 26, 2023
    BlackBlasses
    Mar 2, 2023
    Replies:
    1
    Views:
    542
  18. Dbuffed
    Locked

    [Resolved]

    Dbuffed, Mar 1, 2023
    President
    Mar 2, 2023
    Replies:
    14
    Views:
    1,009
  19. Wortel
    Locked

    amazonfresh

    Wortel, Feb 25, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    346
  20. Guest499
    Locked

    bertan789

    Guest499, Feb 26, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    371
  21. ycir
    Locked

    Scammed by AMAZONFRESH $192.50

    ycir, Feb 28, 2023
    Pikachu
    Mar 1, 2023
    Replies:
    2
    Views:
    962
  22. Gregory
    Locked

    Lebedka

    Gregory, Feb 27, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    237
  23. Linguine pasta
    Locked

    Giovanii / zoqa#7012

    Linguine pasta, Feb 25, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    3
    Views:
    788
  24. kageyagenkin
    Locked

    eastsidegod - eastsidegod#2285 - Jay Larry - USA

    kageyagenkin, Feb 19, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    7
    Views:
    1,321
  25. CrazyDavy
    Locked

    Imp

    CrazyDavy, Mar 1, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    233
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