Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. martinsui
    Locked

    [Resolved]

    martinsui, Mar 29, 2025
    Zora
    Apr 1, 2025
    Replies:
    9
    Views:
    8,711
  2. Yoshiki
    Locked

    maxkeeble

    Yoshiki, Mar 31, 2025
    Zulu
    Apr 1, 2025
    Replies:
    1
    Views:
    2,765
  3. Kanye
    Locked

    Resolved

    Kanye, Mar 30, 2025
    Zulu
    Mar 31, 2025
    Replies:
    3
    Views:
    3,095
  4. Kanye
    Locked

    H u n t e r - Concerns with an account he's selling

    Kanye, Mar 28, 2025
    Zulu
    Mar 31, 2025
    Replies:
    2
    Views:
    6,446
  5. Yoshiki
    Locked

    sellsafegold soisn

    Yoshiki, Mar 30, 2025
    Zulu
    Mar 30, 2025
    Replies:
    1
    Views:
    2,804
  6. Yoshiki
    Locked

    dumsne

    Yoshiki, Mar 30, 2025
    Zulu
    Mar 30, 2025
    Replies:
    1
    Views:
    2,761
  7. OhTown
    Locked

    Tryc Scamming 100$ Paypal

    OhTown, Mar 26, 2025
    Zora
    Mar 30, 2025
    Replies:
    13
    Views:
    8,134
  8. Corby
    Locked

    runiworl. scam report

    Corby, Mar 28, 2025
    Yoshiki
    Mar 30, 2025
    Replies:
    4
    Views:
    5,544
  9. Kl123123
    Locked

    Imposter

    Kl123123, Mar 29, 2025
    Kanye
    Mar 29, 2025
    Replies:
    1
    Views:
    3,808
  10. doce
    Locked

    Resolved.

    doce, Mar 25, 2025
    Bert
    Mar 29, 2025
    Replies:
    10
    Views:
    8,801
  11. Bordercollie127
    Locked

    duitsi vading jimmi etc

    Bordercollie127, Mar 28, 2025
    Zulu
    Mar 29, 2025
    Replies:
    1
    Views:
    2,297
  12. Zulu
    Locked

    pipefitting + Not Carl (and more)

    Zulu, Mar 28, 2025
    Kanye
    Mar 28, 2025
    Replies:
    2
    Views:
    2,955
  13. Ka Chow
    Locked

    Pipefitter / Drew.kt Scammed of $120.00 USD / 07

    Ka Chow, Mar 28, 2025
    Zulu
    Mar 28, 2025
    Replies:
    2
    Views:
    3,984
  14. Special Delivery
    Locked

    Aurex1

    Special Delivery, Mar 28, 2025
    Yoshiki
    Mar 28, 2025
    Replies:
    1
    Views:
    1,919
  15. Yoshiki
    Locked

    opoako

    Yoshiki, Mar 26, 2025
    Zulu
    Mar 26, 2025
    Replies:
    1
    Views:
    2,680
  16. Yoshiki
    Locked

    goldonjo

    Yoshiki, Mar 26, 2025
    Zulu
    Mar 26, 2025
    Replies:
    1
    Views:
    2,659
  17. j2s
    Locked

    Hard Mode

    j2s, Mar 26, 2025
    Pikachu
    Mar 26, 2025
    Replies:
    2
    Views:
    2,939
  18. Berco
    Locked

    Aaron Knight

    Berco, Mar 26, 2025
    Yoshiki
    Mar 26, 2025
    Replies:
    1
    Views:
    3,801
  19. Special Delivery
    Locked

    Possible DNT evader ( john15 )

    Special Delivery, Mar 26, 2025
    Yoshiki
    Mar 26, 2025
    Replies:
    1
    Views:
    3,146
  20. RW Shop
    Locked

    [Resolved]

    RW Shop, Mar 21, 2025
    Zulu
    Mar 26, 2025
    Replies:
    5
    Views:
    11,203
  21. Pikachu
    Locked

    Dimwitted - Concerns over account he is selling.

    Pikachu, Mar 22, 2025
    Zulu
    Mar 25, 2025
    Replies:
    2
    Views:
    6,606
  22. ScammerFinder
    Locked

    [Invalid]

    ScammerFinder, Mar 25, 2025
    Zulu
    Mar 25, 2025
    Replies:
    1
    Views:
    5,093
  23. alfred Services
    Locked

    invalid

    alfred Services, Mar 23, 2025
    Yoshiki
    Mar 24, 2025
    Replies:
    3
    Views:
    3,649
  24. Dzeny
    Locked

    Resolved.

    Dzeny, Mar 20, 2025 ... 2
    Bert
    Mar 24, 2025
    Replies:
    28
    Views:
    9,742
  25. Bordercollie127
    Locked

    mason070 vadin - adskip+ more

    Bordercollie127, Mar 24, 2025
    BlackBlasses
    Mar 24, 2025
    Replies:
    1
    Views:
    1,985
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