Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    flarrrren

    Wortel, Jul 15, 2021
    Devil
    Jul 15, 2021
    Replies:
    1
    Views:
    163
  2. unitedblake12
    Locked

    [Resolved]

    unitedblake12, Jul 14, 2021
    Devil
    Jul 15, 2021
    Replies:
    4
    Views:
    662
  3. Unitedblake
    Locked

    unitedblake12

    Unitedblake, Jul 14, 2021
    Devil
    Jul 15, 2021
    Replies:
    3
    Views:
    262
  4. IronatorNL
    Locked

    Got scammed 224m osgp by 007services (alex)

    IronatorNL, Jul 14, 2021
    Devil
    Jul 15, 2021
    Replies:
    5
    Views:
    833
  5. Trilla Trader
    Locked

    TrillaTrader

    Trilla Trader, Jul 15, 2021
    Andy
    Jul 15, 2021
    Replies:
    1
    Views:
    386
  6. Swallow
    Locked

    TrillaTrader Scammer Don't Trade With Him

    Swallow, Jul 15, 2021
    Andy
    Jul 15, 2021
    Replies:
    2
    Views:
    732
  7. Jibby Jibby
    Locked

    Specz

    Jibby Jibby, Jul 15, 2021
    Andy
    Jul 15, 2021
    Replies:
    1
    Views:
    210
  8. Wortel
    Locked

    NY Yankees

    Wortel, Jul 14, 2021
    Devil
    Jul 14, 2021
    Replies:
    1
    Views:
    377
  9. Wortel
    Locked

    unitedblake12/unitedblake1

    Wortel, Jul 14, 2021
    Devil
    Jul 14, 2021
    Replies:
    1
    Views:
    292
  10. boofy
    Locked

    [Resolved]

    boofy, Jul 14, 2021
    BlackBlasses
    Jul 14, 2021
    Replies:
    11
    Views:
    814
  11. Thewankhead
    Locked

    resolved

    Thewankhead, Jul 14, 2021
    Andy
    Jul 14, 2021
    Replies:
    1
    Views:
    253
  12. Jibby Jibby
    Locked

    Dr Dredd

    Jibby Jibby, Jul 14, 2021
    Andy
    Jul 14, 2021
    Replies:
    2
    Views:
    674
  13. Time Crunch
    Locked

    [Resolved]

    Time Crunch, Jul 13, 2021
    Devil
    Jul 13, 2021
    Replies:
    6
    Views:
    581
  14. Azlot4
    Locked

    [Resolved]

    Azlot4, Jul 11, 2021 ... 2
    Devil
    Jul 13, 2021
    Replies:
    21
    Views:
    1,524
  15. NBA
    Locked

    yr#9282 Tent whip destroyer (3M lol)

    NBA, Jul 13, 2021
    Devil
    Jul 13, 2021
    Replies:
    1
    Views:
    395
  16. Alibabas Gold
    Locked

    nvm

    Alibabas Gold, Jul 12, 2021
    Andy
    Jul 12, 2021
    Replies:
    1
    Views:
    226
  17. Gregory
    Locked

    Imagine0009

    Gregory, Jul 12, 2021
    Yoshiki
    Jul 12, 2021
    Replies:
    1
    Views:
    231
  18. nametoshort
    Locked

    impostor

    nametoshort, Jul 12, 2021
    Andy
    Jul 12, 2021
    Replies:
    1
    Views:
    348
  19. Wortel
    Locked

    4Nuggets/The Mage Rs/Rs Merlin/SrForthes/La Maga Cr - TWC evasion

    Wortel, Jul 12, 2021
    Yoshiki
    Jul 12, 2021
    Replies:
    1
    Views:
    384
  20. Jibby Jibby
    Locked

    CYBORG

    Jibby Jibby, Jul 12, 2021
    Yoshiki
    Jul 12, 2021
    Replies:
    1
    Views:
    232
  21. Wortel
    Locked

    sugamosto (off-site scam)

    Wortel, Jul 12, 2021
    Devil
    Jul 12, 2021
    Replies:
    1
    Views:
    361
  22. Andy
    Locked

    Priff

    Andy, Jul 12, 2021
    Yoshiki
    Jul 12, 2021
    Replies:
    1
    Views:
    204
  23. alex 007 not refunding
    Locked

    alex 007 not refunding current or NEXT order

    alex 007 not refunding, Jul 11, 2021
    Devil
    Jul 11, 2021
    Replies:
    1
    Views:
    603
  24. Virtus
    Locked

    MrSport dice scam

    Virtus, Sep 8, 2019
    Pirate
    Jul 11, 2021
    Replies:
    6
    Views:
    1,137
  25. Devil
    Locked

    Rackstar + More Mass Ban Evading

    Devil, Jul 11, 2021
    Andy
    Jul 11, 2021
    Replies:
    1
    Views:
    509
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