Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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  1. Kanye
    Locked

    Disregard

    Kanye, Aug 29, 2025
    Zulu
    Aug 29, 2025
    Replies:
    1
    Views:
    5,201
  2. HtoCIM
    Locked

    [I'm a scammer]

    HtoCIM, Aug 29, 2025
    Zulu
    Aug 29, 2025
    Replies:
    8
    Views:
    4,662
  3. What is Servix
    Locked

    invalid

    What is Servix, Aug 29, 2025
    Hahanerd
    Aug 29, 2025
    Replies:
    1
    Views:
    4,605
  4. Yoshiki
    Locked

    aliraza Khan supporter

    Yoshiki, Aug 28, 2025
    Pikachu
    Aug 28, 2025
    Replies:
    1
    Views:
    2,514
  5. Zulu
    Locked

    mynameisswim - Compromised account

    Zulu, Aug 28, 2025
    Yoshiki
    Aug 28, 2025
    Replies:
    1
    Views:
    2,410
  6. Zulu
    Locked

    Isaiah N Leon - Compromised account

    Zulu, Aug 28, 2025
    Yoshiki
    Aug 28, 2025
    Replies:
    1
    Views:
    2,401
  7. abch1
    Locked

    Scammed by [URL=https://www.sythe.org/members/adilkhan.153870 4/]Adilkhan[/URL] (Discord UID: 1388485

    abch1, Aug 28, 2025 ... 2
    Kanye
    Aug 28, 2025
    Replies:
    29
    Views:
    4,928
  8. lady paris
    Locked

    EXPOS ADMIN STEP

    lady paris, Aug 23, 2025
    Kanye
    Aug 28, 2025
    Replies:
    4
    Views:
    15,127
  9. Kanye
    Locked

    resolved

    Kanye, Aug 22, 2025
    Yoshiki
    Aug 27, 2025
    Replies:
    6
    Views:
    15,692
  10. pvm247
    Locked

    Resolved not enough proof

    pvm247, Aug 26, 2025
    Kanye
    Aug 27, 2025
    Replies:
    3
    Views:
    5,034
  11. TheGlacier.com
    Locked

    Bubba holding my deposit

    TheGlacier.com, Aug 25, 2025
    Kanye
    Aug 27, 2025
    Replies:
    13
    Views:
    7,028
  12. Evobrew
    Locked

    Scammed by Poatan - $130

    Evobrew, Aug 25, 2025
    Kanye
    Aug 27, 2025
    Replies:
    5
    Views:
    6,370
  13. N8thaGr8
    Locked

    [Invalid - no template/proof]

    N8thaGr8, Aug 26, 2025
    Zulu
    Aug 26, 2025
    Replies:
    2
    Views:
    1,818
  14. blazin50
    Locked

    peterper854pdsd is a ban evader

    blazin50, Aug 26, 2025
    Yoshiki
    Aug 26, 2025
    Replies:
    2
    Views:
    2,508
  15. Yoshiki
    Locked

    OS Bot Depot

    Yoshiki, Aug 26, 2025
    Kanye
    Aug 26, 2025
    Replies:
    1
    Views:
    2,022
  16. pvm247
    Locked

    Resolved not enough proof

    pvm247, Aug 25, 2025
    Kanye
    Aug 26, 2025
    Replies:
    3
    Views:
    4,068
  17. Chicks Gold scam
    Locked

    Invalid

    Chicks Gold scam, Aug 26, 2025
    Kanye
    Aug 26, 2025
    Replies:
    1
    Views:
    2,431
  18. seirra2k
    Locked

    resolved not enough proof

    seirra2k, Aug 25, 2025
    Yoshiki
    Aug 25, 2025
    Replies:
    1
    Views:
    5,762
  19. BMF Jay Hill
    Locked

    wickedaccounts - Account Giveaway

    BMF Jay Hill, Aug 25, 2025
    Zulu
    Aug 25, 2025
    Replies:
    1
    Views:
    4,504
  20. Yoshiki
    Locked

    gdanjsk

    Yoshiki, Aug 24, 2025
    Zulu
    Aug 24, 2025
    Replies:
    1
    Views:
    1,868
  21. duelarenaggscam
    Locked

    [Resolved - Insufficient proof]

    duelarenaggscam, Aug 9, 2025
    Zulu
    Aug 24, 2025
    Replies:
    5
    Views:
    41,154
  22. sosaccounts
    Locked

    scammed by PikachuRS for 40$

    sosaccounts, Aug 22, 2025
    Zulu
    Aug 24, 2025
    Replies:
    4
    Views:
    7,539
  23. Zulu
    Locked

    K_Jayce + Small_Time

    Zulu, Aug 23, 2025
    Yoshiki
    Aug 23, 2025
    Replies:
    1
    Views:
    5,006
  24. duelarenaggscam
    Locked

    [Resolved - Insufficient proof]

    duelarenaggscam, Aug 9, 2025
    Zulu
    Aug 23, 2025
    Replies:
    5
    Views:
    40,350
  25. What is Servix
    Locked

    5b

    What is Servix, Aug 22, 2025
    Kanye
    Aug 22, 2025
    Replies:
    2
    Views:
    2,247
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