Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Haniza
    Locked

    Snacky #4813 Scammed me. Admin of Runescape Black Market!

    Haniza, Aug 20, 2020
    BlackBlasses
    Aug 20, 2020
    Replies:
    6
    Views:
    694
  2. rProGP
    Locked

    Care for ''Snacky#4813" on Discord UID: 720994742506225716

    rProGP, Aug 20, 2020
    BlackBlasses
    Aug 20, 2020
    Replies:
    2
    Views:
    414
  3. Gamefex
    Locked

    OfficialGOLD or Jotaink are doing plagiarism

    Gamefex, Aug 19, 2020
    Superfluous
    Aug 20, 2020
    Replies:
    2
    Views:
    320
  4. Zoruda
    Locked

    Abra is Mass DMing (Off-site)

    Zoruda, Aug 16, 2020
    Superfluous
    Aug 20, 2020
    Replies:
    2
    Views:
    898
  5. BMF Jay Hill
    Locked

    Dbuffed false accusations and continued DOXXING

    BMF Jay Hill, Aug 10, 2020
    Superfluous
    Aug 20, 2020
    Replies:
    11
    Views:
    1,838
  6. Soul
    Locked

    menk advertising my work as his own?

    Soul, Aug 20, 2020
    BlackBlasses
    Aug 20, 2020
    Replies:
    1
    Views:
    414
  7. Wortel
    Locked

    BrendanKbruh

    Wortel, Aug 18, 2020
    Andy
    Aug 20, 2020
    Replies:
    1
    Views:
    358
  8. Superfluous
    Locked

    zanbion

    Superfluous, Aug 19, 2020
    Andy
    Aug 20, 2020
    Replies:
    1
    Views:
    277
  9. Gregory
    Locked

    ApexCarry

    Gregory, Aug 20, 2020
    Techie
    Aug 20, 2020
    Replies:
    1
    Views:
    243
  10. calixime
    Locked

    EUNEaccounts Scam

    calixime, Aug 18, 2020
    Andy
    Aug 20, 2020
    Replies:
    6
    Views:
    758
  11. bhuvan
    Locked

    bgamingrs scammed my 75$

    bhuvan, Aug 11, 2020
    Pirate
    Aug 20, 2020
    Replies:
    6
    Views:
    783
  12. Wortel
    Locked

    Info missing on Police Officer pardon

    Wortel, Aug 19, 2020
    Andy
    Aug 20, 2020
    Replies:
    4
    Views:
    640
  13. Un Noob
    Locked

    not a scam report

    Un Noob, Aug 19, 2020
    Superfluous
    Aug 19, 2020
    Replies:
    1
    Views:
    283
  14. Wortel
    Locked

    Fabburfaab

    Wortel, Aug 19, 2020
    Gladiator
    Aug 19, 2020
    Replies:
    1
    Views:
    337
  15. Giant Goliath
    Locked

    PayPal Chargeback [Jeroen de Baat]

    Giant Goliath, Aug 19, 2020
    Gladiator
    Aug 19, 2020
    Replies:
    1
    Views:
    500
  16. Gregory
    Locked

    SandCasinoRoyal

    Gregory, Aug 19, 2020
    BlackBlasses
    Aug 19, 2020
    Replies:
    1
    Views:
    199
  17. Wortel
    Locked

    GoldCaptain (off-site TWC/scam)

    Wortel, Aug 17, 2020
    BlackBlasses
    Aug 19, 2020
    Replies:
    1
    Views:
    283
  18. Wortel
    Locked

    Lots of info missing on Corby pardon

    Wortel, Aug 18, 2020
    Andy
    Aug 19, 2020
    Replies:
    1
    Views:
    826
  19. Nikko1217
    Locked

    Actavas and His Team Bailed

    Nikko1217, Aug 18, 2020
    Andy
    Aug 18, 2020
    Replies:
    3
    Views:
    630
  20. Nikko1217
    Locked

    Actava and His Team Bailed

    Nikko1217, Aug 18, 2020
    Andy
    Aug 18, 2020
    Replies:
    3
    Views:
    361
  21. BUILD
    Locked

    Scam report against myself.

    BUILD, Aug 18, 2020
    Superfluous
    Aug 18, 2020
    Replies:
    4
    Views:
    1,048
  22. ip9
    Locked

    ijustlose aka stella owes me gp

    ip9, Aug 17, 2020
    Superfluous
    Aug 18, 2020
    Replies:
    3
    Views:
    1,200
  23. Wortel
    Locked

    battlescapecashh

    Wortel, Aug 18, 2020
    Techie
    Aug 18, 2020
    Replies:
    1
    Views:
    265
  24. ZeusBoosting
    Locked

    Actavas worker scam me 210$

    ZeusBoosting, Aug 14, 2020
    Andy
    Aug 18, 2020
    Replies:
    12
    Views:
    2,176
  25. Geoffreyvh
    Locked

    Actavas worker scammed me for my ironman bank 70m service + 300m bank with many rares

    Geoffreyvh, Aug 13, 2020 ... 2
    Andy
    Aug 18, 2020
    Replies:
    21
    Views:
    3,749
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