Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    pik (off-site scam)

    Wortel, May 17, 2021
    Devil
    May 17, 2021
    Replies:
    1
    Views:
    194
  2. Yoshiki
    Locked

    Ceyez

    Yoshiki, May 17, 2021
    Techie
    May 17, 2021
    Replies:
    1
    Views:
    311
  3. Beast
    Locked

    Acting Silly @techie

    Beast, May 17, 2021
    Andy
    May 17, 2021
    Replies:
    1
    Views:
    521
  4. Malcolm
    Locked

    Imposter Warning.

    Malcolm, May 16, 2021
    Andy
    May 16, 2021
    Replies:
    1
    Views:
    251
  5. MrNastyDJ
    Locked

    PayPal Chargebacks - Doing The Rounds On Discord

    MrNastyDJ, May 16, 2021
    Superfluous
    May 16, 2021
    Replies:
    1
    Views:
    373
  6. Devil
    Locked

    Israel Number One v2

    Devil, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    1
    Views:
    203
  7. Wortel
    Locked

    Mbappe

    Wortel, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    2
    Views:
    373
  8. Mbappe
    Locked

    resolved

    Mbappe, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    13
    Views:
    576
  9. Devil
    Locked

    Israel Number One

    Devil, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    1
    Views:
    234
  10. Ithwolf
    Locked

    Report against S G

    Ithwolf, May 15, 2021
    Yoshiki
    May 16, 2021
    Replies:
    8
    Views:
    934
  11. curples
    Locked

    BigNSmall Scamming 450m from me

    curples, May 13, 2021
    Pirate
    May 16, 2021
    Replies:
    14
    Views:
    1,712
  12. stianmoe
    Locked

    jasonrs22 Beware!

    stianmoe, May 15, 2021
    Yoshiki
    May 16, 2021
    Replies:
    2
    Views:
    353
  13. ZeusGold
    Locked

    D. Gafford (Mate)#5389 and Searchy#6275(impostor - fake) tryed to scam me and real searchy

    ZeusGold, May 16, 2021
    Yoshiki
    May 16, 2021
    Replies:
    3
    Views:
    343
  14. President
    Locked

    Supersketchy trader: Delirius

    President, May 14, 2021
    Dev Zach
    May 16, 2021
    Replies:
    16
    Views:
    828
  15. Josh Paul
    Locked

    JACOB SMITH

    Josh Paul, May 16, 2021
    Superfluous
    May 16, 2021
    Replies:
    1
    Views:
    239
  16. runekk ban evader
    Locked

    runekk serial ban evading hawtboy1866 and fakegp

    runekk ban evader, May 16, 2021
    Andy
    May 16, 2021
    Replies:
    2
    Views:
    602
  17. Wortel
    Locked

    resolved

    Wortel, May 14, 2021
    Andy
    May 16, 2021
    Replies:
    1
    Views:
    147
  18. Poutz
    Locked

    Impostor scammed me 1.3b osrs. Pokemoners impersonator?

    Poutz, May 14, 2021
    Techie
    May 16, 2021
    Replies:
    2
    Views:
    568
  19. odouble
    Locked

    [resolved]

    odouble, May 13, 2021
    Techie
    May 15, 2021
    Replies:
    6
    Views:
    722
  20. Intentions819
    Locked

    User fire Not responding?!

    Intentions819, May 13, 2021
    Yoshiki
    May 15, 2021
    Replies:
    2
    Views:
    536
  21. Zhagy2021
    Locked

    scam via discord

    Zhagy2021, May 15, 2021
    Yoshiki
    May 15, 2021
    Replies:
    1
    Views:
    284
  22. Wortel
    Locked

    asgerhald (off-site scams)

    Wortel, May 14, 2021
    Yoshiki
    May 15, 2021
    Replies:
    1
    Views:
    193
  23. Jibby Jibby
    Locked

    resolved

    Jibby Jibby, May 15, 2021
    Yoshiki
    May 15, 2021
    Replies:
    1
    Views:
    159
  24. Jibby Jibby
    Locked

    grauno

    Jibby Jibby, May 15, 2021
    Yoshiki
    May 15, 2021
    Replies:
    1
    Views:
    146
  25. Wellness
    Locked

    Account recovery by Burv

    Wellness, May 12, 2021
    Techie
    May 15, 2021
    Replies:
    2
    Views:
    590
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