Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. SKAAL
    Locked

    Got scammed for $300USD.

    SKAAL, Jul 31, 2022
    Devil
    Aug 7, 2022
    Replies:
    5
    Views:
    1,381
  2. EventHorizon.
    Locked

    Peanut420_69 Declines decrease of deposit while his ToS has no mention of it

    EventHorizon., Jul 31, 2022
    Pirate
    Aug 7, 2022
    Replies:
    9
    Views:
    2,286
  3. iGangstur
    Locked

    jeffo scammed me for 95$

    iGangstur, Aug 7, 2022
    Devil
    Aug 7, 2022
    Replies:
    6
    Views:
    1,555
  4. iGangstur
    Locked

    [being handled elsewhere]

    iGangstur, Aug 7, 2022
    Devil
    Aug 7, 2022
    Replies:
    3
    Views:
    528
  5. retired_honor
    Locked

    [resolved]

    retired_honor, Aug 5, 2022
    Devil
    Aug 7, 2022
    Replies:
    5
    Views:
    817
  6. JustaBox
    Locked

    Matey777 Scammed 2.6b

    JustaBox, Aug 4, 2022
    Yoshiki
    Aug 7, 2022
    Replies:
    3
    Views:
    993
  7. xKylee
    Locked

    yognehip blackhat

    xKylee, Aug 3, 2022
    Yoshiki
    Aug 7, 2022
    Replies:
    2
    Views:
    594
  8. osrscharr
    Locked

    Kyara/Luismi Dispute

    osrscharr, Jul 31, 2022 ... 2
    Yoshiki
    Aug 6, 2022
    Replies:
    24
    Views:
    2,130
  9. Sunny
    Locked

    Tripo

    Sunny, Aug 6, 2022
    Yoshiki
    Aug 6, 2022
    Replies:
    1
    Views:
    232
  10. DimSum3746
    Locked

    [Resolved]

    DimSum3746, Aug 5, 2022
    Devil
    Aug 6, 2022
    Replies:
    2
    Views:
    506
  11. Gator90
    Locked

    Kash - Backup report/Add to ban reason.

    Gator90, Aug 6, 2022
    Devil
    Aug 6, 2022
    Replies:
    1
    Views:
    549
  12. Wortel
    Locked

    [Resolved]

    Wortel, Aug 6, 2022
    Zora
    Aug 6, 2022
    Replies:
    1
    Views:
    178
  13. Wrangler
    Locked

    [Resolved]

    Wrangler, Aug 5, 2022
    King
    Aug 6, 2022
    Replies:
    1
    Views:
    476
  14. owned
    Locked

    Shroomtastic - Precautionary Report

    owned, Aug 1, 2022
    Zora
    Aug 5, 2022
    Replies:
    3
    Views:
    1,324
  15. Sunny
    Locked

    harra

    Sunny, Aug 4, 2022
    Yoshiki
    Aug 4, 2022
    Replies:
    1
    Views:
    220
  16. Kanye
    Locked

    Market Manipulation

    Kanye, Aug 4, 2022
    Devil
    Aug 4, 2022
    Replies:
    1
    Views:
    373
  17. Wolf
    Locked

    resolved

    Wolf, Aug 3, 2022
    Yoshiki
    Aug 3, 2022
    Replies:
    1
    Views:
    241
  18. PlayerStash / Loot4RS
    Locked

    [Resolved]

    PlayerStash / Loot4RS, Jul 29, 2022
    Zora
    Aug 3, 2022
    Replies:
    18
    Views:
    3,426
  19. msituA
    Locked

    Meno Scammed 1.5b 07

    msituA, Aug 1, 2022
    Zora
    Aug 3, 2022
    Replies:
    3
    Views:
    1,643
  20. Saiyan Broly
    Locked

    ($25)Havana Club Scammed

    Saiyan Broly, Jul 31, 2022
    Devil
    Aug 2, 2022
    Replies:
    3
    Views:
    612
  21. MeganRainz
    Locked

    got scammed for 120m

    MeganRainz, Jul 31, 2022
    Devil
    Aug 2, 2022
    Replies:
    3
    Views:
    643
  22. Gerbre
    Locked

    Mydadisadad scam

    Gerbre, Aug 1, 2022
    Devil
    Aug 2, 2022
    Replies:
    2
    Views:
    584
  23. Devil
    Locked

    Perfectum Blackhat

    Devil, Aug 2, 2022
    Devil
    Aug 2, 2022
    Replies:
    0
    Views:
    259
  24. SebastianCMC
    Locked

    [Resolved]

    SebastianCMC, Jul 31, 2022
    Zora
    Aug 2, 2022
    Replies:
    9
    Views:
    1,519
  25. Brockly
    Locked

    Resolved

    Brockly, Jul 31, 2022
    Yoshiki
    Aug 1, 2022
    Replies:
    1
    Views:
    465
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