Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Ginoblunt/Maxthoen (off-site scam)

    Wortel, Oct 1, 2021
    Yoshiki
    Oct 1, 2021
    Replies:
    1
    Views:
    467
  2. vnv
    Locked

    Drooster Paypal Chargeback

    vnv, Oct 1, 2021
    Superfluous
    Oct 1, 2021
    Replies:
    1
    Views:
    371
  3. Wortel
    Locked

    freakyd (off-site scam)

    Wortel, Oct 1, 2021
    Devil
    Oct 1, 2021
    Replies:
    1
    Views:
    221
  4. Devil
    Locked

    Symgr

    Devil, Oct 1, 2021
    Devil
    Oct 1, 2021
    Replies:
    0
    Views:
    167
  5. Techie
    Locked

    S1mplefans

    Techie, Oct 1, 2021
    Techie
    Oct 1, 2021
    Replies:
    0
    Views:
    161
  6. Aarond
    Locked

    resolved

    Aarond, Sep 29, 2021
    Andy
    Oct 1, 2021
    Replies:
    3
    Views:
    1,432
  7. Big Dog
    Locked

    resolved

    Big Dog, Sep 30, 2021
    Andy
    Oct 1, 2021
    Replies:
    17
    Views:
    1,133
  8. Special Delivery
    Locked

    [Resolved]

    Special Delivery, Oct 1, 2021
    Zora
    Oct 1, 2021
    Replies:
    1
    Views:
    197
  9. Devil
    Locked

    Salhoud

    Devil, Sep 30, 2021
    Devil
    Sep 30, 2021
    Replies:
    0
    Views:
    168
  10. My name :Ardillarsps2
    Locked

    resolved

    My name :Ardillarsps2, Sep 30, 2021
    Yoshiki
    Sep 30, 2021
    Replies:
    15
    Views:
    803
  11. IronmanSeller
    Locked

    Faulk Night - potential scammer, horrible buisness owner

    IronmanSeller, Sep 27, 2021
    Yoshiki
    Sep 30, 2021
    Replies:
    9
    Views:
    1,362
  12. Scam victim
    Locked

    [Resolved]

    Scam victim, Sep 30, 2021
    Devil
    Sep 30, 2021
    Replies:
    3
    Views:
    330
  13. Bodybagdyou
    Locked

    lucky charms

    Bodybagdyou, Sep 30, 2021
    Andy
    Sep 30, 2021
    Replies:
    2
    Views:
    511
  14. Izad
    Locked

    Dzeny plagiarism

    Izad, Sep 29, 2021
    Devil
    Sep 30, 2021
    Replies:
    5
    Views:
    864
  15. Andy
    Locked

    Lucky Charm

    Andy, Sep 30, 2021
    Andy
    Sep 30, 2021
    Replies:
    0
    Views:
    2,978
  16. Yoshiki
    Locked

    jordanspec

    Yoshiki, Sep 30, 2021
    Devil
    Sep 30, 2021
    Replies:
    1
    Views:
    285
  17. Devil
    Locked

    Diorrus

    Devil, Sep 29, 2021
    Yoshiki
    Sep 29, 2021
    Replies:
    1
    Views:
    184
  18. pkstr1994
    Locked

    [Resolved]

    pkstr1994, Sep 28, 2021
    Zora
    Sep 29, 2021
    Replies:
    8
    Views:
    1,208
  19. Injure
    Locked

    fake payment screenshots OZZY#8181 788572928919732235

    Injure, Sep 27, 2021
    Andy
    Sep 29, 2021
    Replies:
    2
    Views:
    865
  20. LordZuku
    Locked

    luchevzla outsourcing work & refusing to pay back when sent too much

    LordZuku, Sep 29, 2021
    Devil
    Sep 29, 2021
    Replies:
    7
    Views:
    874
  21. Yoshiki
    Locked

    sellingooold

    Yoshiki, Sep 28, 2021
    Yoshiki
    Sep 28, 2021
    Replies:
    0
    Views:
    321
  22. Devil
    Locked

    Chamas 20m

    Devil, Sep 28, 2021
    Yoshiki
    Sep 28, 2021
    Replies:
    1
    Views:
    236
  23. Devil
    Locked

    Savaip1234

    Devil, Sep 28, 2021
    Devil
    Sep 28, 2021
    Replies:
    0
    Views:
    230
  24. Goldwyn
    Locked

    [Resolved]

    Goldwyn, Sep 27, 2021
    Devil
    Sep 28, 2021
    Replies:
    3
    Views:
    1,150
  25. Yellow_Hat_OSRS_Services
    Locked

    resolved

    Yellow_Hat_OSRS_Services, Sep 28, 2021
    Andy
    Sep 28, 2021
    Replies:
    2
    Views:
    479
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