Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. BellyButt
    Locked

    Ganja Man Scam

    BellyButt, Feb 2, 2025
    Kanye
    Feb 2, 2025
    Replies:
    2
    Views:
    375
  2. Cadbury18
    Locked

    [Resolved]

    Cadbury18, Jan 31, 2025
    Zulu
    Feb 1, 2025
    Replies:
    16
    Views:
    1,721
  3. yogurt
    Locked

    [Imposter scam]

    yogurt, Jan 31, 2025
    Zulu
    Jan 31, 2025
    Replies:
    8
    Views:
    584
  4. Special Delivery
    Locked

    resolved not enough proof

    Special Delivery, Jan 30, 2025
    Yoshiki
    Jan 30, 2025
    Replies:
    1
    Views:
    237
  5. Heywhatsup
    Locked

    [Resolved]

    Heywhatsup, Jan 26, 2025 ... 2
    Zulu
    Jan 29, 2025
    Replies:
    20
    Views:
    2,137
  6. M1kos
    Locked

    [Resolved]

    M1kos, Jan 17, 2025
    Zulu
    Jan 29, 2025
    Replies:
    16
    Views:
    1,772
  7. adwaith madhav v s
    Locked

    Scammed for 500M By Avigi

    adwaith madhav v s, Jan 27, 2025
    BlackBlasses
    Jan 29, 2025
    Replies:
    10
    Views:
    1,003
  8. Nebula
    Locked

    3rd Age Services / False advertising / Poor trading practices

    Nebula, Jan 22, 2025
    Kanye
    Jan 28, 2025
    Replies:
    10
    Views:
    2,398
  9. epicnpcguy
    Locked

    [I attempted to scam]

    epicnpcguy, Jan 20, 2025
    Kanye
    Jan 28, 2025
    Replies:
    17
    Views:
    2,031
  10. edward1998
    Locked

    resolved

    edward1998, Jan 24, 2025
    Techie
    Jan 28, 2025
    Replies:
    4
    Views:
    1,379
  11. Yoshiki
    Locked

    c0mando

    Yoshiki, Jan 21, 2025
    Pikachu
    Jan 27, 2025
    Replies:
    1
    Views:
    314
  12. BlackBlasses
    Locked

    ultra gold - Impersonation

    BlackBlasses, Jan 26, 2025
    Pikachu
    Jan 26, 2025
    Replies:
    1
    Views:
    374
  13. callmesmackdown1
    Locked

    SCAMMED BY VADER FOR 500M 07

    callmesmackdown1, Jan 22, 2025
    Zulu
    Jan 25, 2025
    Replies:
    2
    Views:
    1,195
  14. Corby
    Locked

    Scam report

    Corby, Jan 23, 2025
    Pikachu
    Jan 24, 2025
    Replies:
    1
    Views:
    836
  15. MyPVM Exposed From Keith
    Locked

    MyPVM Plugin Exposed/Violations

    MyPVM Exposed From Keith, Jan 3, 2025 ... 2
    Pikachu
    Jan 22, 2025
    Replies:
    23
    Views:
    7,488
  16. YanLiLi
    Locked

    Ozan Gp is scammer

    YanLiLi, Jan 20, 2025
    Pikachu
    Jan 22, 2025
    Replies:
    2
    Views:
    1,041
  17. Wortel
    Locked

    leaguefanatic

    Wortel, Jan 22, 2025
    Yoshiki
    Jan 22, 2025
    Replies:
    1
    Views:
    166
  18. Wortel
    Locked

    Critical_Creds

    Wortel, Jan 22, 2025
    Yoshiki
    Jan 22, 2025
    Replies:
    1
    Views:
    141
  19. Wortel
    Locked

    Rober65

    Wortel, Jan 22, 2025
    Yoshiki
    Jan 22, 2025
    Replies:
    1
    Views:
    90
  20. Wortel
    Locked

    Mxestro (off-site scam)

    Wortel, Jan 22, 2025
    Yoshiki
    Jan 22, 2025
    Replies:
    1
    Views:
    288
  21. Niggering
    Locked

    Runboy

    Niggering, Jan 22, 2025
    Zulu
    Jan 22, 2025
    Replies:
    2
    Views:
    173
  22. Zulu
    Locked

    resolved

    Zulu, Jan 21, 2025
    Yoshiki
    Jan 22, 2025
    Replies:
    5
    Views:
    329
  23. Bald
    Locked

    Superior Boosting bots his capes

    Bald, Jan 21, 2025
    Yoshiki
    Jan 21, 2025
    Replies:
    3
    Views:
    1,120
  24. Bald
    Locked

    Superior Boosting is a Scammer / Evader

    Bald, Jan 21, 2025
    Yoshiki
    Jan 21, 2025
    Replies:
    3
    Views:
    844
  25. SixCentz
    Locked

    SwaiWayAccounts - SCAMMER

    SixCentz, Jan 17, 2025
    Zulu
    Jan 21, 2025
    Replies:
    2
    Views:
    729
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