Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    m7md (ban evading/off-site scam)

    Wortel, Sep 9, 2022
    Yoshiki
    Sep 9, 2022
    Replies:
    1
    Views:
    291
  2. Wortel
    Locked

    RsTraderz/Goldtraderv1 - Self interaction

    Wortel, Sep 9, 2022
    Yoshiki
    Sep 9, 2022
    Replies:
    1
    Views:
    299
  3. Wortel
    Locked

    Fop/imreallysteven12

    Wortel, Sep 9, 2022
    Yoshiki
    Sep 9, 2022
    Replies:
    1
    Views:
    251
  4. Wortel
    Locked

    dnsf

    Wortel, Sep 9, 2022
    Yoshiki
    Sep 9, 2022
    Replies:
    1
    Views:
    330
  5. Wortel
    Locked

    druidofthenigjt

    Wortel, Sep 9, 2022
    Yoshiki
    Sep 9, 2022
    Replies:
    1
    Views:
    219
  6. Wortel
    Locked

    isildur

    Wortel, Sep 9, 2022
    Yoshiki
    Sep 9, 2022
    Replies:
    1
    Views:
    274
  7. Wortel
    Locked

    invalid

    Wortel, Sep 9, 2022
    Yoshiki
    Sep 9, 2022
    Replies:
    1
    Views:
    208
  8. BlessedGold
    Locked

    [Resolved]

    BlessedGold, Aug 30, 2022 ... 2
    Zora
    Sep 9, 2022
    Replies:
    21
    Views:
    3,098
  9. Herman_
    Locked

    Imposter scam attempt - .Dáriο#0001

    Herman_, Sep 7, 2022
    Yoshiki
    Sep 8, 2022
    Replies:
    1
    Views:
    663
  10. Pirate
    Locked

    pwnedin2hits

    Pirate, Sep 6, 2022
    Pirate
    Sep 8, 2022
    Replies:
    1
    Views:
    350
  11. Yoshiki
    Locked

    adz1139

    Yoshiki, Sep 7, 2022
    Devil
    Sep 8, 2022
    Replies:
    1
    Views:
    301
  12. mushymango
    Locked

    private

    mushymango, Sep 7, 2022
    Superfluous
    Sep 7, 2022
    Replies:
    2
    Views:
    580
  13. Yoshiki
    Locked

    osugim

    Yoshiki, Sep 7, 2022
    Yoshiki
    Sep 7, 2022
    Replies:
    0
    Views:
    163
  14. Hen
    Locked

    Reporting Io (previously known as hAppy new) Disc: Sca#8107

    Hen, Aug 31, 2022
    Yoshiki
    Sep 5, 2022
    Replies:
    1
    Views:
    1,204
  15. Reban1
    Locked

    Io (hAppy new) scammer

    Reban1, Sep 5, 2022
    Yoshiki
    Sep 5, 2022
    Replies:
    1
    Views:
    582
  16. Nubja1
    Locked

    Known ban evader douddoo

    Nubja1, Sep 5, 2022
    Yoshiki
    Sep 5, 2022
    Replies:
    1
    Views:
    264
  17. Devil
    Locked

    FrostySins/FrostyServicesRS Market Manipulation

    Devil, Sep 3, 2022
    Yoshiki
    Sep 4, 2022
    Replies:
    1
    Views:
    398
  18. Anonymo37
    Locked

    I'm an idiot and still witch-hunting

    Anonymo37, Sep 4, 2022
    Gladiator
    Sep 4, 2022
    Replies:
    1
    Views:
    724
  19. Anonymo39
    Locked

    I'm an idiot and still witch-hunting

    Anonymo39, Sep 4, 2022
    Gladiator
    Sep 4, 2022
    Replies:
    1
    Views:
    345
  20. Anonymo41
    Locked

    I'm an idiot and still witch-hunting

    Anonymo41, Sep 4, 2022
    Anonymo41
    Sep 4, 2022
    Replies:
    0
    Views:
    271
  21. Anonymo39
    Locked

    I'm an idiot that keeps witch-hunting

    Anonymo39, Sep 4, 2022
    Gladiator
    Sep 4, 2022
    Replies:
    2
    Views:
    508
  22. SpawnKing1
    Locked

    resolved

    SpawnKing1, Sep 3, 2022
    Yoshiki
    Sep 4, 2022
    Replies:
    8
    Views:
    1,785
  23. Aloe guest
    Locked

    LightGP

    Aloe guest, Aug 29, 2022
    Yoshiki
    Sep 4, 2022
    Replies:
    4
    Views:
    1,280
  24. Faker
    Locked

    Imposter middleman scam attempt - ZEN#8305 (watch out)

    Faker, Sep 2, 2022
    Yoshiki
    Sep 3, 2022
    Replies:
    1
    Views:
    637
  25. AdamGG
    Locked

    Elite Dm Scammers Ran by Don Krypto and Sounds

    AdamGG, Aug 24, 2022
    Pirate
    Sep 3, 2022
    Replies:
    4
    Views:
    2,106
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