Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Gezocht Onyx07 beloning
    Locked

    Scammed by ''Marcel'' onyx07

    Gezocht Onyx07 beloning, Feb 1, 2023
    Kanye
    Feb 1, 2023
    Replies:
    1
    Views:
    406
  2. MarcOsrs94
    Locked

    Scammed $40 USDT by TopMax

    MarcOsrs94, Jan 30, 2023
    Andy
    Feb 1, 2023
    Replies:
    7
    Views:
    893
  3. jankeyboys
    Locked

    Scammed 1.5b by Topmax

    jankeyboys, Jan 30, 2023
    Andy
    Feb 1, 2023
    Replies:
    11
    Views:
    1,517
  4. Burns
    Locked

    Beast - knowingly bought a potentially stolen name.

    Burns, Jan 28, 2023
    President
    Feb 1, 2023
    Replies:
    14
    Views:
    4,083
  5. VirtGold
    Locked

    can be closed

    VirtGold, Feb 1, 2023
    President
    Feb 1, 2023
    Replies:
    1
    Views:
    368
  6. Fueled Wolf
    Locked

    Scammed by TopMax

    Fueled Wolf, Jan 31, 2023
    Kanye
    Jan 31, 2023
    Replies:
    1
    Views:
    362
  7. Sea Brave
    Locked

    jimmarks

    Sea Brave, Jan 30, 2023
    Kanye
    Jan 31, 2023
    Replies:
    3
    Views:
    482
  8. kevin bacon
    Locked

    Im emily

    kevin bacon, Jan 25, 2023
    Zora
    Jan 31, 2023
    Replies:
    4
    Views:
    812
  9. Snorlax
    Locked

    [Resolved]

    Snorlax, Jan 29, 2023
    President
    Jan 31, 2023
    Replies:
    6
    Views:
    1,300
  10. autos
    Locked

    Doxing & Sending Personal Photos

    autos, Jan 28, 2023
    Pikachu
    Jan 30, 2023
    Replies:
    7
    Views:
    1,331
  11. Drew H
    Locked

    Scammed by "n64shere" for 189USD/OR 450M

    Drew H, Jan 30, 2023
    Yoshiki
    Jan 30, 2023
    Replies:
    4
    Views:
    299
  12. Wortel
    Locked

    Alessio Vivona (off-site scam)

    Wortel, Jan 30, 2023
    Yoshiki
    Jan 30, 2023
    Replies:
    1
    Views:
    288
  13. BestBuds
    Locked

    invalid

    BestBuds, Jan 30, 2023
    Kanye
    Jan 30, 2023
    Replies:
    1
    Views:
    231
  14. Meekz07
    Locked

    Alora.io Staff - Runeboy432 [BANNED MY ALORA ACC]

    Meekz07, Jan 11, 2023
    King
    Jan 30, 2023
    Replies:
    15
    Views:
    1,945
  15. Wortel
    Locked

    resolved

    Wortel, Jan 30, 2023
    Yoshiki
    Jan 30, 2023
    Replies:
    1
    Views:
    147
  16. Drew H
    Locked

    invalid

    Drew H, Jan 30, 2023
    Kanye
    Jan 30, 2023
    Replies:
    1
    Views:
    252
  17. baba1
    Locked

    Pikachusen - scammed 6.5b

    baba1, Jan 26, 2023
    Techie
    Jan 30, 2023
    Replies:
    2
    Views:
    1,519
  18. OSRS_Services
    Locked

    Imposter

    OSRS_Services, Jan 30, 2023
    Yoshiki
    Jan 30, 2023
    Replies:
    1
    Views:
    317
  19. Guest1_23
    Locked

    Resolved

    Guest1_23, Jan 29, 2023
    Pikachu
    Jan 29, 2023
    Replies:
    1
    Views:
    422
  20. Wortel
    Locked

    Mgasser030 - Self vouching

    Wortel, Jan 26, 2023
    Yoshiki
    Jan 29, 2023
    Replies:
    3
    Views:
    348
  21. Wortel
    Locked

    Resolved

    Wortel, Jan 27, 2023
    Kanye
    Jan 29, 2023
    Replies:
    1
    Views:
    266
  22. Wortel
    Locked

    resolved

    Wortel, Jan 27, 2023
    Yoshiki
    Jan 29, 2023
    Replies:
    1
    Views:
    216
  23. Pikachu
    Locked

    Slice is advertising a trading server.

    Pikachu, Jan 28, 2023
    Yoshiki
    Jan 28, 2023
    Replies:
    1
    Views:
    427
  24. Josh
    Locked

    not a report

    Josh, Jan 28, 2023
    Yoshiki
    Jan 28, 2023
    Replies:
    1
    Views:
    819
  25. Dreamville Q
    Locked

    Runemetrix recovered his account I bought back

    Dreamville Q, Jan 27, 2023
    Kanye
    Jan 28, 2023
    Replies:
    5
    Views:
    1,181
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