Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Madz
    Locked

    Davi duarte self-vouching

    Madz, Feb 7, 2021
    Yoshiki
    Feb 7, 2021
    Replies:
    1
    Views:
    455
  2. Al D
    Locked

    Won't help recover an account

    Al D, Feb 4, 2021
    Superfluous
    Feb 7, 2021
    Replies:
    14
    Views:
    1,505
  3. brikzone
    Locked

    Jacky is false advertising

    brikzone, Jan 28, 2021
    video
    Feb 6, 2021
    Replies:
    6
    Views:
    1,502
  4. EurShop123
    Locked

    [resolved]

    EurShop123, Feb 1, 2021 ... 2
    BlackBlasses
    Feb 6, 2021
    Replies:
    28
    Views:
    2,272
  5. Wortel
    Locked

    LeZero - TWC evasion

    Wortel, Feb 6, 2021
    Yoshiki
    Feb 6, 2021
    Replies:
    1
    Views:
    192
  6. iam2sxy1
    Locked

    Reporting Rs Crown (Elite ranks main owner) for scamming a host rank (reopening case)

    iam2sxy1, Jan 30, 2021
    Pirate
    Feb 6, 2021
    Replies:
    12
    Views:
    2,135
  7. RatedR
    Locked

    Trending Services - Scam Attempted

    RatedR, Feb 5, 2021
    Gladiator
    Feb 6, 2021
    Replies:
    2
    Views:
    1,182
  8. wa9lawy
    Locked

    runewild scammer

    wa9lawy, Feb 5, 2021
    Yoshiki
    Feb 6, 2021
    Replies:
    2
    Views:
    483
  9. BagChaserz_21
    Locked

    Beware of BAPhill

    BagChaserz_21, Feb 3, 2021
    Superfluous
    Feb 6, 2021
    Replies:
    3
    Views:
    487
  10. NukeACola
    Locked

    Trappingbee

    NukeACola, Feb 5, 2021
    King
    Feb 5, 2021
    Replies:
    1
    Views:
    267
  11. Giorgo
    Locked

    Skooby

    Giorgo, Feb 4, 2021
    Yoshiki
    Feb 5, 2021
    Replies:
    6
    Views:
    942
  12. Little_Friend667
    Locked

    Little_Friend666 is buying Cracked Accounts in Sythe Discord!

    Little_Friend667, Feb 5, 2021
    BlackBlasses
    Feb 5, 2021
    Replies:
    1
    Views:
    644
  13. Wortel
    Locked

    MrTracer

    Wortel, Feb 5, 2021
    Techie
    Feb 5, 2021
    Replies:
    1
    Views:
    276
  14. Ambiguity
    Locked

    PlatinumPlus#7709

    Ambiguity, Feb 5, 2021
    Superfluous
    Feb 5, 2021
    Replies:
    2
    Views:
    418
  15. MrTracer
    Locked

    Attempted 120m Scam Fake Devil#0641

    MrTracer, Feb 5, 2021
    Superfluous
    Feb 5, 2021
    Replies:
    3
    Views:
    397
  16. Kado
    Locked

    attempted scam PlatinumPlus#7709

    Kado, Feb 5, 2021
    Andy
    Feb 5, 2021
    Replies:
    1
    Views:
    394
  17. Rune_Dragon
    Locked

    StartYourIronman poor trading practices

    Rune_Dragon, Feb 3, 2021
    Superfluous
    Feb 5, 2021
    Replies:
    5
    Views:
    1,093
  18. FinallyQuit
    Locked

    Trash Middle man's mistake cost me a sale

    FinallyQuit, Feb 5, 2021
    Superfluous
    Feb 5, 2021
    Replies:
    6
    Views:
    640
  19. FinallyQuit
    Locked

    Middle man's mistake cost me the sale....

    FinallyQuit, Feb 5, 2021
    Superfluous
    Feb 5, 2021
    Replies:
    1
    Views:
    322
  20. DaleTheWhale
    Locked

    resolved

    DaleTheWhale, Jan 31, 2021 ... 2
    Superfluous
    Feb 4, 2021
    Replies:
    25
    Views:
    4,977
  21. bagelpizzas
    Locked

    Attempted scam of 175m by juiceboxs

    bagelpizzas, Feb 4, 2021
    Superfluous
    Feb 4, 2021
    Replies:
    1
    Views:
    389
  22. Wortel
    Locked

    UK Hoarder

    Wortel, Feb 4, 2021
    Yoshiki
    Feb 4, 2021
    Replies:
    1
    Views:
    290
  23. Guxxe
    Locked

    resolved

    Guxxe, Jan 29, 2021
    Pendulum
    Feb 4, 2021
    Replies:
    2
    Views:
    1,102
  24. n8than
    Locked

    Precautionary report: romanHistorian

    n8than, Feb 1, 2021
    Andy
    Feb 4, 2021
    Replies:
    4
    Views:
    1,519
  25. Malo
    Locked

    Flights

    Malo, Feb 4, 2021
    Andy
    Feb 4, 2021
    Replies:
    14
    Views:
    971
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