Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Belmont

    Wortel, May 17, 2020
    Andy
    May 21, 2020
    Replies:
    1
    Views:
    200
  2. Static07
    Locked

    Personal Information Publicised.

    Static07, May 5, 2020
    Superfluous
    May 21, 2020
    Replies:
    6
    Views:
    770
  3. Wortel
    Locked

    HellGaeT (off-site ban)

    Wortel, May 15, 2020
    Andy
    May 21, 2020
    Replies:
    1
    Views:
    199
  4. Wortel
    Locked

    OS_lol_ (cracked accounts concern)

    Wortel, May 5, 2020
    Andy
    May 21, 2020
    Replies:
    1
    Views:
    509
  5. Wortel
    Locked

    Ultimate puffsoda (TWC evasion)

    Wortel, May 11, 2020
    Andy
    May 21, 2020
    Replies:
    1
    Views:
    161
  6. Existens2012
    Locked

    After Account Buy and Skill Training its Banned

    Existens2012, May 18, 2020
    Superfluous
    May 21, 2020
    Replies:
    4
    Views:
    767
  7. Italiano
    Locked

    NEVERMIND

    Italiano, May 21, 2020
    King
    May 21, 2020
    Replies:
    1
    Views:
    190
  8. Bryan
    Locked

    Demhoes attempting to trade with DNT

    Bryan, May 21, 2020
    BlackBlasses
    May 21, 2020
    Replies:
    1
    Views:
    108
  9. ARIBA
    Locked

    Resolved

    ARIBA, May 14, 2020
    video
    May 21, 2020
    Replies:
    10
    Views:
    3,092
  10. Wiseoldmanshop
    Locked

    Impostor scammed

    Wiseoldmanshop, May 21, 2020
    Gladiator
    May 21, 2020
    Replies:
    1
    Views:
    374
  11. Mr Sky
    Locked

    got scammed

    Mr Sky, May 21, 2020
    Superfluous
    May 21, 2020
    Replies:
    1
    Views:
    212
  12. Snucerr
    Locked

    Dipzed Scammer. Ammid Covid-19

    Snucerr, May 17, 2020
    Andy
    May 20, 2020
    Replies:
    4
    Views:
    709
  13. totistikus
    Locked

    FastPureGrind is a scammer

    totistikus, May 14, 2020
    Andy
    May 20, 2020
    Replies:
    13
    Views:
    945
  14. Wortel
    Locked

    Thinks

    Wortel, May 20, 2020
    Andy
    May 20, 2020
    Replies:
    1
    Views:
    321
  15. Demhoes
    Locked

    Getting scammed by Alwaysinduce

    Demhoes, May 19, 2020
    BlackBlasses
    May 20, 2020
    Replies:
    5
    Views:
    746
  16. msibal
    Locked

    Getting scammed by Hanizao

    msibal, May 20, 2020
    BlackBlasses
    May 20, 2020
    Replies:
    6
    Views:
    607
  17. BlackBlasses

    glamourboosting

    BlackBlasses, May 20, 2020
    Chocco
    May 20, 2020
    Replies:
    1
    Views:
    587
  18. Wortel
    Locked

    resolved

    Wortel, May 20, 2020
    Andy
    May 20, 2020
    Replies:
    1
    Views:
    235
  19. Wortel
    Locked

    CS Master

    Wortel, May 20, 2020
    Andy
    May 20, 2020
    Replies:
    1
    Views:
    341
  20. BlackBlasses
    Locked

    Demhoes / Haniza

    BlackBlasses, May 20, 2020
    Andy
    May 20, 2020
    Replies:
    2
    Views:
    354
  21. Dogmatic
    Locked

    MB#9751Worker for ShootinnStar cleared account for 2B.

    Dogmatic, May 18, 2020 ... 2
    Pirate
    May 20, 2020
    Replies:
    32
    Views:
    3,283
  22. bida
    Locked

    Davidthebig $300 donor Cleaned my bank

    bida, May 20, 2020
    Pirate
    May 20, 2020
    Replies:
    13
    Views:
    1,520
  23. ARIBA
    Locked

    Mentarley [Resolved]

    ARIBA, May 14, 2020 ... 2
    Pirate
    May 20, 2020
    Replies:
    22
    Views:
    4,062
  24. Wortel
    Locked

    resolved

    Wortel, May 19, 2020
    Andy
    May 20, 2020
    Replies:
    1
    Views:
    240
  25. Wortel
    Locked

    Regim

    Wortel, May 19, 2020
    Andy
    May 20, 2020
    Replies:
    1
    Views:
    251
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