Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Pendulum
    Locked

    sweatybridz

    Pendulum, May 31, 2020
    Pendulum
    May 31, 2020
    Replies:
    0
    Views:
    205
  2. Pirate
    Locked

    Grandblue

    Pirate, May 31, 2020
    Pirate
    May 31, 2020
    Replies:
    1
    Views:
    369
  3. Iamsolol
    Locked

    Imposter

    Iamsolol, May 31, 2020
    King
    May 31, 2020
    Replies:
    7
    Views:
    297
  4. RSGoldVault
    Locked

    [Resolved]

    RSGoldVault, May 28, 2020 ... 2
    King
    May 31, 2020
    Replies:
    20
    Views:
    983
  5. aijazyb
    Locked

    Impostor is scammer of this discord unique id 451844945142349824

    aijazyb, May 31, 2020
    BlackBlasses
    May 31, 2020
    Replies:
    1
    Views:
    145
  6. aijazyb
    Locked

    [imposter scammed]

    aijazyb, May 31, 2020
    BlackBlasses
    May 31, 2020
    Replies:
    4
    Views:
    263
  7. pastirma
    Locked

    MarkMoo is a scammer

    pastirma, May 29, 2020
    King
    May 31, 2020
    Replies:
    3
    Views:
    678
  8. Spizz
    Locked

    Customer claiming bank cleaning after 2 weeks

    Spizz, May 27, 2020
    Pirate
    May 30, 2020
    Replies:
    6
    Views:
    1,309
  9. Wortel
    Locked

    Resolved

    Wortel, May 30, 2020
    Techie
    May 30, 2020
    Replies:
    1
    Views:
    349
  10. kyleMacDizzle
    Locked

    (Lukeyduke92) Scammer? Discord block .

    kyleMacDizzle, May 26, 2020
    Superfluous
    May 30, 2020
    Replies:
    17
    Views:
    1,569
  11. BMF Jay Hill
    Locked

    resolved

    BMF Jay Hill, May 23, 2020 ... 2
    Superfluous
    May 30, 2020
    Replies:
    35
    Views:
    2,611
  12. Otter
    Locked

    archive!

    Otter, May 30, 2020
    Pirate
    May 30, 2020
    Replies:
    1
    Views:
    253
  13. zwei siegen
    Locked

    Resolved

    zwei siegen, May 30, 2020
    King
    May 30, 2020
    Replies:
    5
    Views:
    1,193
  14. Icc
    Locked

    User failing to pay in full

    Icc, May 30, 2020
    BlackBlasses
    May 30, 2020
    Replies:
    4
    Views:
    565
  15. Sowiesolounge
    Locked

    opkay scammed me for 380m OSRS gp.

    Sowiesolounge, May 29, 2020
    BlackBlasses
    May 30, 2020
    Replies:
    5
    Views:
    958
  16. MinnsOJM
    Locked

    givaniwaster is a Scammer!

    MinnsOJM, May 29, 2020
    BlackBlasses
    May 30, 2020
    Replies:
    4
    Views:
    618
  17. xskiller12
    Locked

    Somethingikov scammer

    xskiller12, May 27, 2020
    King
    May 30, 2020
    Replies:
    3
    Views:
    356
  18. Dujo
    Locked

    Izad Dispute

    Dujo, May 29, 2020
    Andy
    May 30, 2020
    Replies:
    6
    Views:
    954
  19. hansjatochl
    Locked

    GregoryMcCormick

    hansjatochl, May 30, 2020
    Superfluous
    May 30, 2020
    Replies:
    1
    Views:
    325
  20. Jamal Toepfer
    Locked

    Cakes never paid 1B sale

    Jamal Toepfer, May 27, 2020
    King
    May 30, 2020
    Replies:
    17
    Views:
    2,375
  21. FigmaRS
    Locked

    Swaze Scam Report

    FigmaRS, May 28, 2020
    King
    May 30, 2020
    Replies:
    4
    Views:
    941
  22. Fyrix
    Locked

    xiicarlos chargeback

    Fyrix, May 27, 2020
    King
    May 30, 2020
    Replies:
    2
    Views:
    535
  23. karolis69
    Locked

    delete this

    karolis69, May 29, 2020
    Andy
    May 30, 2020
    Replies:
    1
    Views:
    263
  24. Wise
    Locked

    resolved

    Wise, May 29, 2020
    Andy
    May 30, 2020
    Replies:
    2
    Views:
    308
  25. LordZuku
    Locked

    Big gates/ Iceberg slim / bdot vading

    LordZuku, May 29, 2020
    Andy
    May 30, 2020
    Replies:
    1
    Views:
    596
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