Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Getin - TWC evasion

    Wortel, Jul 16, 2021
    Devil
    Jul 16, 2021
    Replies:
    1
    Views:
    337
  2. Techie
    Locked

    Divine Service - Potentially Compromised

    Techie, Jul 16, 2021
    Techie
    Jul 16, 2021
    Replies:
    0
    Views:
    233
  3. Devil
    Locked

    Tazania & vaporze

    Devil, Jul 16, 2021
    BlackBlasses
    Jul 16, 2021
    Replies:
    1
    Views:
    173
  4. Wortel
    Locked

    flarrrren

    Wortel, Jul 15, 2021
    Devil
    Jul 15, 2021
    Replies:
    1
    Views:
    193
  5. unitedblake12
    Locked

    [Resolved]

    unitedblake12, Jul 14, 2021
    Devil
    Jul 15, 2021
    Replies:
    4
    Views:
    699
  6. Unitedblake
    Locked

    unitedblake12

    Unitedblake, Jul 14, 2021
    Devil
    Jul 15, 2021
    Replies:
    3
    Views:
    301
  7. IronatorNL
    Locked

    Got scammed 224m osgp by 007services (alex)

    IronatorNL, Jul 14, 2021
    Devil
    Jul 15, 2021
    Replies:
    5
    Views:
    871
  8. Trilla Trader
    Locked

    TrillaTrader

    Trilla Trader, Jul 15, 2021
    Andy
    Jul 15, 2021
    Replies:
    1
    Views:
    409
  9. Swallow
    Locked

    TrillaTrader Scammer Don't Trade With Him

    Swallow, Jul 15, 2021
    Andy
    Jul 15, 2021
    Replies:
    2
    Views:
    757
  10. Jibby Jibby
    Locked

    Specz

    Jibby Jibby, Jul 15, 2021
    Andy
    Jul 15, 2021
    Replies:
    1
    Views:
    231
  11. Wortel
    Locked

    NY Yankees

    Wortel, Jul 14, 2021
    Devil
    Jul 14, 2021
    Replies:
    1
    Views:
    415
  12. Wortel
    Locked

    unitedblake12/unitedblake1

    Wortel, Jul 14, 2021
    Devil
    Jul 14, 2021
    Replies:
    1
    Views:
    312
  13. boofy
    Locked

    [Resolved]

    boofy, Jul 14, 2021
    BlackBlasses
    Jul 14, 2021
    Replies:
    11
    Views:
    876
  14. Thewankhead
    Locked

    resolved

    Thewankhead, Jul 14, 2021
    Andy
    Jul 14, 2021
    Replies:
    1
    Views:
    275
  15. Jibby Jibby
    Locked

    Dr Dredd

    Jibby Jibby, Jul 14, 2021
    Andy
    Jul 14, 2021
    Replies:
    2
    Views:
    712
  16. Time Crunch
    Locked

    [Resolved]

    Time Crunch, Jul 13, 2021
    Devil
    Jul 13, 2021
    Replies:
    6
    Views:
    628
  17. Azlot4
    Locked

    [Resolved]

    Azlot4, Jul 11, 2021 ... 2
    Devil
    Jul 13, 2021
    Replies:
    21
    Views:
    1,607
  18. NBA
    Locked

    yr#9282 Tent whip destroyer (3M lol)

    NBA, Jul 13, 2021
    Devil
    Jul 13, 2021
    Replies:
    1
    Views:
    407
  19. Alibabas Gold
    Locked

    nvm

    Alibabas Gold, Jul 12, 2021
    Andy
    Jul 12, 2021
    Replies:
    1
    Views:
    243
  20. Gregory
    Locked

    Imagine0009

    Gregory, Jul 12, 2021
    Yoshiki
    Jul 12, 2021
    Replies:
    1
    Views:
    256
  21. nametoshort
    Locked

    impostor

    nametoshort, Jul 12, 2021
    Andy
    Jul 12, 2021
    Replies:
    1
    Views:
    375
  22. 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:
    407
  23. Jibby Jibby
    Locked

    CYBORG

    Jibby Jibby, Jul 12, 2021
    Yoshiki
    Jul 12, 2021
    Replies:
    1
    Views:
    258
  24. Wortel
    Locked

    sugamosto (off-site scam)

    Wortel, Jul 12, 2021
    Devil
    Jul 12, 2021
    Replies:
    1
    Views:
    387
  25. Andy
    Locked

    Priff

    Andy, Jul 12, 2021
    Yoshiki
    Jul 12, 2021
    Replies:
    1
    Views:
    237
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