Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Special Delivery
    Locked

    resolved

    Special Delivery, Sep 16, 2021
    Yoshiki
    Sep 16, 2021
    Replies:
    1
    Views:
    178
  2. JohnKasey
    Locked

    Invalid report

    JohnKasey, Sep 16, 2021
    Zora
    Sep 16, 2021
    Replies:
    1
    Views:
    304
  3. Gregory
    Locked

    johnnyyespapa

    Gregory, Sep 16, 2021
    Zora
    Sep 16, 2021
    Replies:
    1
    Views:
    348
  4. Videous
    Locked

    SPD

    Videous, Sep 16, 2021
    Zora
    Sep 16, 2021
    Replies:
    1
    Views:
    214
  5. Videous
    Locked

    SPD

    Videous, Sep 15, 2021
    BlackBlasses
    Sep 16, 2021
    Replies:
    1
    Views:
    351
  6. Yoshiki
    Locked

    beebiz

    Yoshiki, Sep 15, 2021
    BlackBlasses
    Sep 16, 2021
    Replies:
    1
    Views:
    203
  7. Ammyzone
    Locked

    [Resolved]

    Ammyzone, Sep 13, 2021 ... 2
    Devil
    Sep 15, 2021
    Replies:
    20
    Views:
    2,054
  8. Gregory
    Locked

    Ladymorgana

    Gregory, Sep 15, 2021
    Zora
    Sep 15, 2021
    Replies:
    1
    Views:
    242
  9. ZibbyGP
    Locked

    TRX miscommunication

    ZibbyGP, Sep 14, 2021
    Ember
    Sep 14, 2021
    Replies:
    2
    Views:
    557
  10. Rune_Dragon
    Locked

    resolved

    Rune_Dragon, Sep 14, 2021
    Yoshiki
    Sep 14, 2021
    Replies:
    1
    Views:
    254
  11. Andy
    Locked

    MURRAY01

    Andy, Sep 14, 2021
    Andy
    Sep 14, 2021
    Replies:
    0
    Views:
    388
  12. Wortel
    Locked

    IkovGold84/goldfarm123

    Wortel, Sep 13, 2021
    Devil
    Sep 13, 2021
    Replies:
    1
    Views:
    307
  13. Devil
    Locked

    Potato dale

    Devil, Sep 13, 2021
    Techie
    Sep 13, 2021
    Replies:
    1
    Views:
    193
  14. Scammed by SpaceGems
    Locked

    [Resolved]

    Scammed by SpaceGems, Sep 13, 2021
    Devil
    Sep 13, 2021
    Replies:
    3
    Views:
    428
  15. PaulieYeahYeah
    Locked

    Worthy Impostor!

    PaulieYeahYeah, Sep 12, 2021
    Yoshiki
    Sep 12, 2021
    Replies:
    1
    Views:
    369
  16. KPR
    Locked

    Denisike dispute

    KPR, Sep 12, 2021
    Pirate
    Sep 12, 2021
    Replies:
    8
    Views:
    823
  17. callido
    Locked

    Mr_Block scammed/poor practices.

    callido, Sep 12, 2021 ... 2
    Zora
    Sep 12, 2021
    Replies:
    25
    Views:
    1,955
  18. Rune_Dragon
    Locked

    IRON CREATOR

    Rune_Dragon, Sep 12, 2021
    Zora
    Sep 12, 2021
    Replies:
    1
    Views:
    387
  19. Techie
    Locked

    keklek6969 - Potentially Compromised

    Techie, Sep 12, 2021
    Techie
    Sep 12, 2021
    Replies:
    0
    Views:
    228
  20. Jibby Jibby
    Locked

    Elite_Pker

    Jibby Jibby, Sep 11, 2021
    Devil
    Sep 11, 2021
    Replies:
    1
    Views:
    344
  21. Wortel
    Locked

    [Resolved]

    Wortel, Sep 11, 2021
    Devil
    Sep 11, 2021
    Replies:
    4
    Views:
    303
  22. Wortel
    Locked

    [Resolved]

    Wortel, Sep 11, 2021
    Devil
    Sep 11, 2021
    Replies:
    1
    Views:
    194
  23. Fyrix
    Locked

    ArcherTower paying a $26 Debt

    Fyrix, Sep 8, 2021
    Ember
    Sep 11, 2021
    Replies:
    2
    Views:
    819
  24. Yoshiki
    Locked

    fmailwale

    Yoshiki, Sep 10, 2021
    Devil
    Sep 10, 2021
    Replies:
    1
    Views:
    235
  25. Wortel
    Locked

    MagicBoost/Crussu

    Wortel, Sep 10, 2021
    BlackBlasses
    Sep 10, 2021
    Replies:
    1
    Views:
    385
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