Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. RockyMan
    Locked

    [Resolved]

    RockyMan, Aug 8, 2022
    Zora
    Aug 21, 2022
    Replies:
    8
    Views:
    2,069
  2. Geluk
    Locked

    Twinz casino scam/fraud

    Geluk, Jul 15, 2022 ... 2
    Andy
    Aug 20, 2022
    Replies:
    31
    Views:
    8,234
  3. NBD16
    Locked

    Scammed $2.5k by RSChips/Manley

    NBD16, Aug 14, 2022
    Andy
    Aug 20, 2022
    Replies:
    1
    Views:
    1,534
  4. lll Rikku lll
    Locked

    invalid

    lll Rikku lll, Aug 17, 2022
    Yoshiki
    Aug 20, 2022
    Replies:
    2
    Views:
    452
  5. Zmacky
    Locked

    denisike - account recovery scam

    Zmacky, Aug 17, 2022
    Yoshiki
    Aug 20, 2022
    Replies:
    4
    Views:
    892
  6. Devil
    Locked

    moeabdul1109/Buyaccs69 Market Manipulation

    Devil, Aug 20, 2022
    Devil
    Aug 20, 2022
    Replies:
    0
    Views:
    291
  7. Wolf
    Locked

    Elites101 is hydra_fangs

    Wolf, Aug 19, 2022
    Devil
    Aug 19, 2022
    Replies:
    2
    Views:
    288
  8. Chris1998
    Locked

    Purchased an account w/ original owner and now it's been recovered.

    Chris1998, Aug 19, 2022
    Yoshiki
    Aug 19, 2022
    Replies:
    1
    Views:
    687
  9. Sounds report
    Locked

    [Resolved]

    Sounds report, Aug 18, 2022
    Devil
    Aug 19, 2022
    Replies:
    2
    Views:
    882
  10. Gen
    Locked

    guygetsgp is ban evading

    Gen, Aug 19, 2022
    Yoshiki
    Aug 19, 2022
    Replies:
    1
    Views:
    327
  11. Gen
    Locked

    Zwaarvas is a ban evader and my imposter

    Gen, Aug 19, 2022
    Yoshiki
    Aug 19, 2022
    Replies:
    1
    Views:
    215
  12. Yoshiki
    Locked

    nielsgaatje

    Yoshiki, Aug 15, 2022
    Andy
    Aug 18, 2022
    Replies:
    1
    Views:
    283
  13. Robert walmsley
    Locked

    resolved

    Robert walmsley, Aug 18, 2022
    Yoshiki
    Aug 18, 2022
    Replies:
    3
    Views:
    1,162
  14. Wortel
    Locked

    Lardo

    Wortel, Aug 13, 2022
    Andy
    Aug 18, 2022
    Replies:
    1
    Views:
    599
  15. John Oliver
    Locked

    MiddleMan: Imposter just scammed me and buyer

    John Oliver, Aug 17, 2022
    Devil
    Aug 18, 2022
    Replies:
    2
    Views:
    737
  16. Verzik Sales
    Locked

    Middleman Scam attempt by Hydra_Fangs (What a clown!)

    Verzik Sales, Aug 17, 2022
    Zora
    Aug 18, 2022
    Replies:
    2
    Views:
    689
  17. Anonymo33
    Locked

    [Resolved]

    Anonymo33, Aug 1, 2022
    Andy
    Aug 18, 2022
    Replies:
    4
    Views:
    1,489
  18. Shire84
    Locked

    Naughty Name Sellers

    Shire84, Aug 8, 2022
    Andy
    Aug 18, 2022
    Replies:
    4
    Views:
    1,346
  19. Wortel
    Locked

    buydreamz (off-site scam)

    Wortel, Aug 16, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    440
  20. Wortel
    Locked

    Customx gold/Girlycat/zero cash

    Wortel, Aug 15, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    366
  21. Wortel
    Locked

    stars403

    Wortel, Aug 16, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    258
  22. Wortel
    Locked

    TheBoater

    Wortel, Aug 17, 2022
    Yoshiki
    Aug 17, 2022
    Replies:
    1
    Views:
    179
  23. Gladiator
    Locked

    itsConley

    Gladiator, Aug 17, 2022
    Zora
    Aug 17, 2022
    Replies:
    5
    Views:
    659
  24. Sunny
    Locked

    fisco

    Sunny, Aug 16, 2022
    Devil
    Aug 16, 2022
    Replies:
    1
    Views:
    197
  25. player12345678
    Locked

    [Invalid]

    player12345678, Aug 14, 2022
    Zora
    Aug 16, 2022
    Replies:
    2
    Views:
    722
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