Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    billyellis9 (off-site scam)

    Wortel, Apr 9, 2021
    BlackBlasses
    Apr 9, 2021
    Replies:
    1
    Views:
    151
  2. Wortel
    Locked

    Bycycle

    Wortel, Apr 9, 2021
    Gladiator
    Apr 9, 2021
    Replies:
    1
    Views:
    251
  3. Dark
    Locked

    Rifotral attempting to scam

    Dark, Apr 9, 2021
    BlackBlasses
    Apr 9, 2021
    Replies:
    1
    Views:
    320
  4. Rune_Dragon
    Locked

    Bycycle

    Rune_Dragon, Apr 8, 2021
    Superfluous
    Apr 8, 2021
    Replies:
    3
    Views:
    665
  5. Icc
    Locked

    Bycycle/Stevie - failing to pay in full + banned account

    Icc, Apr 8, 2021
    Superfluous
    Apr 8, 2021
    Replies:
    2
    Views:
    750
  6. Renehammink
    Locked

    Resolved

    Renehammink, Apr 5, 2021
    Yoshiki
    Apr 8, 2021
    Replies:
    9
    Views:
    1,065
  7. Jax66
    Locked

    Resolved

    Jax66, Apr 8, 2021
    Yoshiki
    Apr 8, 2021
    Replies:
    1
    Views:
    209
  8. Techie
    Locked

    jMerkz + Nixxy

    Techie, Apr 6, 2021
    Andy
    Apr 8, 2021
    Replies:
    1
    Views:
    322
  9. BruteCarl345
    Locked

    [Resolved]

    BruteCarl345, Apr 8, 2021
    video
    Apr 8, 2021
    Replies:
    4
    Views:
    412
  10. Batatas
    Locked

    Scamming site www.aribagold.co.uk

    Batatas, Apr 8, 2021
    Andy
    Apr 8, 2021
    Replies:
    1
    Views:
    578
  11. MrNastyDJ
    Locked

    Imposter - Please Be Warned

    MrNastyDJ, Apr 8, 2021
    Andy
    Apr 8, 2021
    Replies:
    1
    Views:
    404
  12. BlackBlasses
    Locked

    AVTHEGE - serial ban evasion

    BlackBlasses, Apr 8, 2021
    Techie
    Apr 8, 2021
    Replies:
    1
    Views:
    225
  13. Crystal987
    Locked

    invalid report

    Crystal987, Apr 7, 2021
    Andy
    Apr 8, 2021
    Replies:
    2
    Views:
    363
  14. Celestian
    Locked

    User: Haarsma >:(

    Celestian, Apr 7, 2021
    Yoshiki
    Apr 7, 2021
    Replies:
    1
    Views:
    264
  15. Andy
    Locked

    User: 6 99

    Andy, Apr 7, 2021
    Techie
    Apr 7, 2021
    Replies:
    1
    Views:
    228
  16. Andy
    Locked

    LillyxX

    Andy, Apr 6, 2021
    Superfluous
    Apr 7, 2021
    Replies:
    1
    Views:
    561
  17. Alibabas Gold
    Locked

    Worker went rogue - xrp sucks - ausboy

    Alibabas Gold, Apr 5, 2021
    Dev Zach
    Apr 7, 2021
    Replies:
    4
    Views:
    854
  18. Jibby Jibby
    Locked

    brumshing

    Jibby Jibby, Apr 7, 2021
    Yoshiki
    Apr 7, 2021
    Replies:
    1
    Views:
    218
  19. Delusional Society
    Locked

    [resolved]

    Delusional Society, Apr 6, 2021
    BlackBlasses
    Apr 7, 2021
    Replies:
    7
    Views:
    638
  20. LadySaint
    Locked

    Scammer Alert: BoofingNeocola

    LadySaint, Apr 2, 2021
    Andy
    Apr 7, 2021
    Replies:
    2
    Views:
    679
  21. MinecraftVillager
    Locked

    Scammer - BoofingNeocola

    MinecraftVillager, Apr 2, 2021
    Andy
    Apr 7, 2021
    Replies:
    2
    Views:
    540
  22. Yoshiki
    Locked

    Pedrinftw1

    Yoshiki, Apr 6, 2021
    Andy
    Apr 6, 2021
    Replies:
    1
    Views:
    211
  23. Yoshiki
    Locked

    Zobali

    Yoshiki, Apr 6, 2021
    Andy
    Apr 6, 2021
    Replies:
    1
    Views:
    168
  24. Wortel
    Locked

    tatuse/bystryh (off-site scam)

    Wortel, Apr 6, 2021
    Yoshiki
    Apr 6, 2021
    Replies:
    1
    Views:
    219
  25. Devil
    Locked

    mohamed1221 & leeton

    Devil, Apr 6, 2021
    Andy
    Apr 6, 2021
    Replies:
    1
    Views:
    203
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