Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    FleecedUp

    Wortel, Sep 2, 2021
    Yoshiki
    Sep 2, 2021
    Replies:
    1
    Views:
    344
  2. S
    Locked

    BoosterBrown / quangthaibooster

    S, Aug 30, 2021
    Ember
    Sep 1, 2021
    Replies:
    3
    Views:
    988
  3. crazyjames
    Locked

    Grazviux recovered / sold stolen account

    crazyjames, Aug 31, 2021
    Devil
    Sep 1, 2021
    Replies:
    2
    Views:
    855
  4. Wortel
    Locked

    KilosGiftCardShop

    Wortel, Sep 1, 2021
    Zora
    Sep 1, 2021
    Replies:
    1
    Views:
    251
  5. PaulieYeahYeah
    Locked

    W1zza Being Dishonest.

    PaulieYeahYeah, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    9
    Views:
    757
  6. Zombie
    Locked

    Hazmatd (off-site scam)

    Zombie, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    336
  7. Sound
    Locked

    Offsite Impostor Attempt (that links to Sythe user)

    Sound, Aug 31, 2021
    Ember
    Aug 31, 2021
    Replies:
    1
    Views:
    363
  8. Zombie
    Locked

    ganeastelian (off-site scam)

    Zombie, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    314
  9. Zombie
    Locked

    Swavy davy (off-site scam)

    Zombie, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    254
  10. Wortel
    Locked

    Rapier

    Wortel, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    315
  11. Special Delivery
    Locked

    Ban evader

    Special Delivery, Aug 31, 2021
    Gladiator
    Aug 31, 2021
    Replies:
    1
    Views:
    421
  12. King
    Locked

    Runway71

    King, Aug 30, 2021
    King
    Aug 30, 2021
    Replies:
    0
    Views:
    201
  13. Special Delivery
    Locked

    Ban evader

    Special Delivery, Aug 30, 2021
    Yoshiki
    Aug 30, 2021
    Replies:
    1
    Views:
    199
  14. Wortel
    Locked

    DEIBI RODRIGUEZ

    Wortel, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    307
  15. Zombie
    Locked

    IFeelGhood - DNT Evasion

    Zombie, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    305
  16. Jibby Jibby
    Locked

    barragepls and Alan Sugar

    Jibby Jibby, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    331
  17. Wortel
    Locked

    Flobbed/flobbalobba - TWC evasion

    Wortel, Aug 30, 2021
    Devil
    Aug 30, 2021
    Replies:
    1
    Views:
    250
  18. Zombie
    Locked

    gilly619 (off-site scam)

    Zombie, Aug 30, 2021
    Yoshiki
    Aug 30, 2021
    Replies:
    1
    Views:
    527
  19. Bruner
    Locked

    [Resolved]

    Bruner, Aug 29, 2021
    Devil
    Aug 30, 2021
    Replies:
    4
    Views:
    567
  20. csully21
    Locked

    [Resolved]

    csully21, Aug 28, 2021
    Devil
    Aug 29, 2021
    Replies:
    4
    Views:
    666
  21. Devil
    Locked

    XYZelite

    Devil, Aug 29, 2021
    Andy
    Aug 29, 2021
    Replies:
    1
    Views:
    567
  22. froppel
    Locked

    closed for now

    froppel, Aug 29, 2021
    froppel
    Aug 29, 2021
    Replies:
    0
    Views:
    184
  23. csully21
    Locked

    "Altunal" in "linis rsps services" HUGE SCAMMERS

    csully21, Aug 28, 2021
    Yoshiki
    Aug 28, 2021
    Replies:
    1
    Views:
    261
  24. 11enermax
    Locked

    Got scammed by account4you

    11enermax, Aug 27, 2021
    Devil
    Aug 28, 2021
    Replies:
    2
    Views:
    748
  25. tbh
    Locked

    GJAH13

    tbh, Aug 28, 2021
    Zora
    Aug 28, 2021
    Replies:
    1
    Views:
    359
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