Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Sly_
    Locked

    Scammed by Jiglojay.

    Sly_, Jun 20, 2021
    Dev Zach
    Jun 20, 2021
    Replies:
    4
    Views:
    602
  2. MyPvM
    Locked

    Possibility of a self scam

    MyPvM, Jun 20, 2021
    Yoshiki
    Jun 20, 2021
    Replies:
    1
    Views:
    552
  3. Fyrix
    Locked

    Mullixoxo chargeback

    Fyrix, Jun 18, 2021
    Devil
    Jun 19, 2021
    Replies:
    3
    Views:
    689
  4. Yoshiki
    Locked

    Ovi helping Dice Nation evade DNT

    Yoshiki, Jun 12, 2021
    Andy
    Jun 19, 2021
    Replies:
    5
    Views:
    1,010
  5. Yoshiki
    Locked

    danyy

    Yoshiki, Jun 19, 2021
    Andy
    Jun 19, 2021
    Replies:
    1
    Views:
    170
  6. crazypipe
    Locked

    Kevin Hughes is a scammer - disputed 531$ via paypal [email protected]

    crazypipe, Jun 19, 2021
    Yoshiki
    Jun 19, 2021
    Replies:
    2
    Views:
    575
  7. Yoshiki
    Locked

    ben92lewo

    Yoshiki, Jun 19, 2021
    Dev Zach
    Jun 19, 2021
    Replies:
    1
    Views:
    191
  8. Andy
    Locked

    Tonzer + Tonz

    Andy, Jun 19, 2021
    Gladiator
    Jun 19, 2021
    Replies:
    2
    Views:
    722
  9. rsacc2007
    Locked

    Krip#5649 This man is a liar. Please be careful not to trade

    rsacc2007, Jun 15, 2021
    Superfluous
    Jun 19, 2021
    Replies:
    7
    Views:
    1,072
  10. GotKeylogged
    Locked

    [Resolved]

    GotKeylogged, Jun 17, 2021
    Devil
    Jun 19, 2021
    Replies:
    6
    Views:
    1,431
  11. NukeACola
    Locked

    Letalblue

    NukeACola, Jun 18, 2021
    Devil
    Jun 19, 2021
    Replies:
    1
    Views:
    304
  12. Vbt
    Locked

    Grazviux/Porrrrtyla

    Vbt, Jun 16, 2021
    Yoshiki
    Jun 17, 2021
    Replies:
    6
    Views:
    393
  13. Venezuela United
    Locked

    resolved

    Venezuela United, Jun 16, 2021
    Dev Zach
    Jun 17, 2021
    Replies:
    5
    Views:
    405
  14. Yoshiki
    Locked

    0Blu0

    Yoshiki, Jun 16, 2021
    Devil
    Jun 16, 2021
    Replies:
    1
    Views:
    205
  15. Gregory
    Locked

    Nazuki

    Gregory, Jun 16, 2021
    Yoshiki
    Jun 16, 2021
    Replies:
    1
    Views:
    164
  16. Gregory
    Locked

    ok1

    Gregory, Jun 16, 2021
    Yoshiki
    Jun 16, 2021
    Replies:
    1
    Views:
    204
  17. AchillesOSRS
    Locked

    Nemesis Leaking Names

    AchillesOSRS, Jun 13, 2021
    Andy
    Jun 16, 2021
    Replies:
    11
    Views:
    1,363
  18. Yoshiki
    Locked

    runefish87

    Yoshiki, Jun 15, 2021
    Devil
    Jun 15, 2021
    Replies:
    1
    Views:
    184
  19. Special Delivery
    Locked

    Im not sure where to post this, but it seems very sketchy

    Special Delivery, Jun 15, 2021
    Andy
    Jun 15, 2021
    Replies:
    1
    Views:
    603
  20. video
    Locked

    ZeusGold

    video, Jun 14, 2021
    video
    Jun 14, 2021
    Replies:
    0
    Views:
    706
  21. Exclusify
    Locked

    v10 scammer

    Exclusify, Jun 14, 2021
    Dev Zach
    Jun 14, 2021
    Replies:
    4
    Views:
    458
  22. Jibby Jibby
    Locked

    MyBowOwn

    Jibby Jibby, Jun 14, 2021
    Devil
    Jun 14, 2021
    Replies:
    1
    Views:
    372
  23. g3rb3rlife
    Locked

    Muchop

    g3rb3rlife, Jun 12, 2021
    Andy
    Jun 14, 2021
    Replies:
    2
    Views:
    827
  24. ScammersExposed
    Locked

    invalid report

    ScammersExposed, Jun 12, 2021
    Andy
    Jun 14, 2021
    Replies:
    2
    Views:
    603
  25. IDKMYBFFJEFF
    Locked

    Scotch Gold / R N G scammed 1.8b

    IDKMYBFFJEFF, Jun 12, 2021
    Superfluous
    Jun 14, 2021
    Replies:
    5
    Views:
    1,502
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