Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. MG Alex
    Locked

    Smoke Gzzz - Market Manipulation

    MG Alex, Feb 19, 2023
    Kanye
    Feb 19, 2023
    Replies:
    1
    Views:
    320
  2. RichardNeedsToReview
    Locked

    not a report

    RichardNeedsToReview, Feb 19, 2023
    Yoshiki
    Feb 19, 2023
    Replies:
    4
    Views:
    386
  3. Wortel
    Locked

    resolved

    Wortel, Feb 19, 2023
    Yoshiki
    Feb 19, 2023
    Replies:
    1
    Views:
    154
  4. Wortel
    Locked

    NZskilz

    Wortel, Feb 19, 2023
    Yoshiki
    Feb 19, 2023
    Replies:
    1
    Views:
    277
  5. Wortel
    Locked

    resolved

    Wortel, Feb 19, 2023
    Yoshiki
    Feb 19, 2023
    Replies:
    7
    Views:
    533
  6. RichardNeedsToReview
    Locked

    resolved

    RichardNeedsToReview, Feb 16, 2023
    Techie
    Feb 19, 2023
    Replies:
    3
    Views:
    1,506
  7. VirtGold
    Locked

    Hoodstar scamming $300 customer in DMS

    VirtGold, Feb 18, 2023
    Kanye
    Feb 18, 2023
    Replies:
    2
    Views:
    720
  8. Yoshiki
    Locked

    RunescapeSuperService

    Yoshiki, Feb 18, 2023
    Devil
    Feb 18, 2023
    Replies:
    2
    Views:
    513
  9. Agile life
    Locked

    Imposter

    Agile life, Feb 18, 2023
    Pikachu
    Feb 18, 2023
    Replies:
    1
    Views:
    343
  10. OneKiss
    Locked

    [resolved]

    OneKiss, Feb 15, 2023 ... 2
    Andy
    Feb 18, 2023
    Replies:
    25
    Views:
    6,261
  11. Agile life
    Locked

    Worker scam quit - EggyJosh.

    Agile life, Feb 18, 2023
    Pirate
    Feb 18, 2023
    Replies:
    3
    Views:
    1,007
  12. RunescapeSuperService
    Locked

    invalid

    RunescapeSuperService, Feb 18, 2023
    Yoshiki
    Feb 18, 2023
    Replies:
    17
    Views:
    580
  13. Loxio
    Locked

    salim Damaa scammer

    Loxio, Feb 14, 2023
    King
    Feb 18, 2023
    Replies:
    2
    Views:
    1,100
  14. Yoshiki
    Locked

    shadow neko and kolsd blackhat

    Yoshiki, Feb 7, 2023
    Pikachu
    Feb 17, 2023
    Replies:
    3
    Views:
    2,130
  15. SquireOSFalseAdv
    Locked

    resolved

    SquireOSFalseAdv, Feb 16, 2023
    Kanye
    Feb 17, 2023
    Replies:
    2
    Views:
    885
  16. Ph4nt0m
    Locked

    Its all love is a scammer

    Ph4nt0m, Feb 17, 2023
    Kanye
    Feb 17, 2023
    Replies:
    4
    Views:
    613
  17. disputing
    Locked

    Dispute

    disputing, Feb 17, 2023
    Kanye
    Feb 17, 2023
    Replies:
    1
    Views:
    356
  18. President
    Locked

    OneKiss - Chris Kane

    President, Feb 17, 2023
    Pikachu
    Feb 17, 2023
    Replies:
    1
    Views:
    564
  19. Wortel
    Locked

    GoombaHunter/DSteincamp

    Wortel, Feb 17, 2023
    Pirate
    Feb 17, 2023
    Replies:
    1
    Views:
    341
  20. Gregory
    Locked

    Guthanic

    Gregory, Feb 17, 2023
    Zora
    Feb 17, 2023
    Replies:
    1
    Views:
    380
  21. Special Delivery
    Locked

    Possible ban evader

    Special Delivery, Feb 16, 2023
    Yoshiki
    Feb 16, 2023
    Replies:
    1
    Views:
    308
  22. chicksgoldquestionXD
    Locked

    [resolved]

    chicksgoldquestionXD, Feb 16, 2023
    President
    Feb 16, 2023
    Replies:
    1
    Views:
    655
  23. VirtGold
    Locked

    Red fox/Aory services fake feedback on discord

    VirtGold, Feb 13, 2023
    Kanye
    Feb 16, 2023
    Replies:
    9
    Views:
    1,516
  24. Meekz Shop
    Locked

    Meekz Shop is scammer dont do trade

    Meekz Shop, Feb 13, 2023
    Kanye
    Feb 16, 2023
    Replies:
    3
    Views:
    943
  25. BloodiePeng
    Locked

    Meekz07

    BloodiePeng, Feb 13, 2023
    Pikachu
    Feb 14, 2023
    Replies:
    7
    Views:
    1,233
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