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. Wortel
    Locked

    comshop

    Wortel, Aug 15, 2025
    Yoshiki
    Aug 15, 2025
    Replies:
    1
    Views:
    4,250
  2. ItsMeMariyoo
    Locked

    Scammed by Secnx.com due to hack

    ItsMeMariyoo, Aug 13, 2025
    Pikachu
    Aug 15, 2025
    Replies:
    8
    Views:
    11,508
  3. ishowspeed
    Locked

    Tabona7

    ishowspeed, Aug 14, 2025
    Yoshiki
    Aug 14, 2025
    Replies:
    2
    Views:
    3,015
  4. Searchy
    Locked

    Dzeny Exit Scamming

    Searchy, Aug 14, 2025
    Poat
    Aug 14, 2025
    Replies:
    1
    Views:
    4,211
  5. Keeno
    Locked

    Dzeny $1416

    Keeno, Aug 14, 2025
    Poat
    Aug 14, 2025
    Replies:
    1
    Views:
    4,173
  6. Headshot
    Locked

    !Dzeny exit scamming

    Headshot, Aug 13, 2025
    Poat
    Aug 13, 2025
    Replies:
    1
    Views:
    3,334
  7. Apollo
    Locked

    Dzeny Exit scaming

    Apollo, Aug 13, 2025
    Pikachu
    Aug 13, 2025
    Replies:
    3
    Views:
    3,254
  8. Mana GP
    Locked

    dzeny exit scams

    Mana GP, Aug 13, 2025
    Pikachu
    Aug 13, 2025
    Replies:
    3
    Views:
    3,282
  9. ShakMaVowl
    Locked

    [Resolved]

    ShakMaVowl, Aug 12, 2025
    Zora
    Aug 12, 2025
    Replies:
    6
    Views:
    7,441
  10. Corby
    Locked

    Botterdam stealing graphics

    Corby, Aug 11, 2025
    Zora
    Aug 11, 2025
    Replies:
    2
    Views:
    5,391
  11. Zulu
    Locked

    resolved

    Zulu, Aug 10, 2025
    Pikachu
    Aug 11, 2025
    Replies:
    1
    Views:
    2,458
  12. doggo99
    Locked

    [Resolved]

    doggo99, Jul 26, 2025
    Zulu
    Aug 10, 2025
    Replies:
    8
    Views:
    45,574
  13. Special Delivery
    Locked

    resolved

    Special Delivery, Aug 10, 2025
    Yoshiki
    Aug 10, 2025
    Replies:
    1
    Views:
    3,782
  14. Mootje
    Locked

    Yanlili scammed me..

    Mootje, Aug 9, 2025
    Pikachu
    Aug 9, 2025
    Replies:
    1
    Views:
    4,715
  15. OSRS Machines
    Locked

    Marty RS | Yousef Services Scammed 2.4B

    OSRS Machines, Aug 1, 2025
    Zulu
    Aug 9, 2025
    Replies:
    6
    Views:
    31,034
  16. Kanye
    Locked

    Yer Mama - Concerns with an account he's selling

    Kanye, Aug 7, 2025
    Yoshiki
    Aug 7, 2025
    Replies:
    1
    Views:
    3,377
  17. Richie0720
    Locked

    Scammer

    Richie0720, Aug 6, 2025
    Kanye
    Aug 7, 2025
    Replies:
    4
    Views:
    7,642
  18. Tirg
    Locked

    REPORTING A SCAMMER!

    Tirg, Aug 4, 2025
    Kanye
    Aug 7, 2025
    Replies:
    16
    Views:
    13,922
  19. ImJustSalty
    Locked

    Scammed By Designs

    ImJustSalty, Aug 5, 2025
    Yoshiki
    Aug 6, 2025
    Replies:
    1
    Views:
    9,468
  20. PENG
    Locked

    24/7 VENE / ksold

    PENG, Aug 4, 2025
    Pikachu
    Aug 4, 2025
    Replies:
    1
    Views:
    6,582
  21. evadi
    Locked

    advertising DNT user site

    evadi, Aug 3, 2025
    Zulu
    Aug 3, 2025
    Replies:
    1
    Views:
    4,073
  22. tuduhmm
    Locked

    R1cardo#1054

    tuduhmm, Jul 28, 2025 ... 2
    Zulu
    Aug 3, 2025
    Replies:
    26
    Views:
    21,690
  23. BlackBlasses
    Locked

    437882136847187980 - efegunay. <- Discord - Double Spend Scam Attempt

    BlackBlasses, Aug 1, 2025
    Yoshiki
    Aug 3, 2025
    Replies:
    1
    Views:
    8,297
  24. @chicksgold scammerss
    Locked

    invalid no proof

    @chicksgold scammerss, Aug 3, 2025
    Yoshiki
    Aug 3, 2025
    Replies:
    1
    Views:
    2,869
  25. Zulu
    Locked

    Edgar Bermudez - Self/Fake vouching concerns

    Zulu, Aug 1, 2025
    Yoshiki
    Aug 3, 2025
    Replies:
    2
    Views:
    9,460
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