Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Zulu
    Locked

    discord imposter

    Zulu, Oct 26, 2025
    Kanye
    Oct 27, 2025
    Replies:
    1
    Views:
    3,062
  2. freder1kz
    Locked

    Scammer 'salamonder99'

    freder1kz, Oct 13, 2025 ... 2
    Kanye
    Oct 26, 2025
    Replies:
    27
    Views:
    26,588
  3. WolfieGp
    Locked

    resolved

    WolfieGp, Oct 26, 2025
    Pikachu
    Oct 26, 2025
    Replies:
    1
    Views:
    4,473
  4. StacyGP
    Locked

    Diva Gold Scammed (Sent $2.26 out of $707.44)

    StacyGP, Oct 17, 2025
    Pikachu
    Oct 26, 2025
    Replies:
    2
    Views:
    18,326
  5. Miguel Santaella
    Locked

    [ChicksGold] – Unpaid final salary & contract termination without settlement (Remote employee)

    Miguel Santaella, Oct 19, 2025
    Zulu
    Oct 25, 2025
    Replies:
    5
    Views:
    14,074
  6. Yoshiki
    Locked

    DavidZim

    Yoshiki, Oct 25, 2025
    Yoshiki
    Oct 25, 2025
    Replies:
    0
    Views:
    1,786
  7. Zulu
    Locked

    Resolved

    Zulu, Oct 21, 2025
    Pikachu
    Oct 25, 2025
    Replies:
    6
    Views:
    10,329
  8. Kanye
    Locked

    Stormborn Services - Concerns with an account he's selling

    Kanye, Oct 17, 2025
    Zulu
    Oct 23, 2025
    Replies:
    3
    Views:
    11,972
  9. Griff
    Locked

    Account recovered Follow on Scam Report

    Griff, Oct 6, 2025
    Andy
    Oct 23, 2025
    Replies:
    6
    Views:
    35,352
  10. Special Delivery
    Locked

    Possible self/fake vouch ( RRRD & SKATFORT & CJVL )

    Special Delivery, Oct 20, 2025
    Pikachu
    Oct 22, 2025
    Replies:
    4
    Views:
    5,276
  11. Zulu
    Locked

    Soufdb + Rule Shrew

    Zulu, Oct 21, 2025
    Yoshiki
    Oct 21, 2025
    Replies:
    1
    Views:
    1,190
  12. Soufdb
    Locked

    Resolved

    Soufdb, Oct 21, 2025
    Zulu
    Oct 21, 2025
    Replies:
    6
    Views:
    1,974
  13. Kanye
    Locked

    Top Rs B

    Kanye, Oct 21, 2025
    Pikachu
    Oct 21, 2025
    Replies:
    1
    Views:
    1,319
  14. Yoshiki
    Locked

    Scared rat

    Yoshiki, Oct 21, 2025
    Yoshiki
    Oct 21, 2025
    Replies:
    0
    Views:
    1,250
  15. Soufdb
    Locked

    invalid

    Soufdb, Oct 20, 2025
    Yoshiki
    Oct 21, 2025
    Replies:
    12
    Views:
    3,739
  16. wealth scamer
    Locked

    resolved

    wealth scamer, Oct 20, 2025
    Yoshiki
    Oct 21, 2025
    Replies:
    4
    Views:
    3,284
  17. ToaKits
    Locked

    Top RS B false accusations

    ToaKits, Oct 21, 2025
    Yoshiki
    Oct 21, 2025
    Replies:
    1
    Views:
    1,640
  18. CoastalServices
    Locked

    coka cola scam

    CoastalServices, Oct 17, 2025
    Zulu
    Oct 21, 2025
    Replies:
    1
    Views:
    7,619
  19. ZuluReporter
    Locked

    impact gold

    ZuluReporter, Oct 19, 2025
    Yoshiki
    Oct 20, 2025
    Replies:
    3
    Views:
    4,104
  20. Wortel
    Locked

    Hando/Munso D

    Wortel, Oct 19, 2025
    Yoshiki
    Oct 19, 2025
    Replies:
    1
    Views:
    1,396
  21. RW Shop
    Locked

    Resolved

    RW Shop, Oct 19, 2025
    Kanye
    Oct 19, 2025
    Replies:
    7
    Views:
    2,235
  22. Zulu
    Locked

    Rose Store + Donzers + Gold 07 Dealer

    Zulu, Oct 18, 2025
    Yoshiki
    Oct 19, 2025
    Replies:
    2
    Views:
    4,147
  23. Special Delivery
    Locked

    Possible violation ( Palwind )

    Special Delivery, Oct 19, 2025
    Zulu
    Oct 19, 2025
    Replies:
    2
    Views:
    2,302
  24. Mind Maker
    Locked

    Resolved

    Mind Maker, Oct 15, 2025
    Zulu
    Oct 19, 2025
    Replies:
    8
    Views:
    11,101
  25. ToaKits
    Locked

    Mind Maker registered 12 accounts after payment

    ToaKits, Oct 14, 2025
    Zulu
    Oct 17, 2025
    Replies:
    6
    Views:
    11,118
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