Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Kuren75

    Wortel, Feb 10, 2020
    King
    Feb 11, 2020
    Replies:
    1
    Views:
    138
  2. Escaldado
    Locked

    Won Gold payment delay

    Escaldado, Feb 5, 2020
    Superfluous
    Feb 10, 2020
    Replies:
    3
    Views:
    1,893
  3. Wortel
    Locked

    MineGP

    Wortel, Feb 10, 2020
    Pirate
    Feb 10, 2020
    Replies:
    1
    Views:
    184
  4. Wortel
    Locked

    Minebreak

    Wortel, Feb 10, 2020
    Pirate
    Feb 10, 2020
    Replies:
    1
    Views:
    142
  5. Ahio
    Locked

    Searchy scamming 1b + outsourcing (taking orders without having the gold for it)

    Ahio, Feb 10, 2020
    Andy
    Feb 10, 2020
    Replies:
    4
    Views:
    959
  6. FalseTruth
    Locked

    Cactus

    FalseTruth, Feb 10, 2020
    King
    Feb 10, 2020
    Replies:
    1
    Views:
    200
  7. FalseTruth
    Locked

    [Resolved]

    FalseTruth, Feb 7, 2020
    King
    Feb 10, 2020
    Replies:
    3
    Views:
    598
  8. Joris
    Locked

    Zakers

    Joris, Feb 10, 2020
    Andy
    Feb 10, 2020
    Replies:
    1
    Views:
    167
  9. Wortel
    Locked

    Jibby Jibby

    Wortel, Feb 7, 2020
    Andy
    Feb 10, 2020
    Replies:
    2
    Views:
    399
  10. Assassin
    Locked

    BlackFire16

    Assassin, Feb 10, 2020
    Andy
    Feb 10, 2020
    Replies:
    1
    Views:
    132
  11. Oshy
    Locked

    resolved

    Oshy, Feb 10, 2020
    Soul
    Feb 10, 2020
    Replies:
    1
    Views:
    276
  12. skrtgame
    Locked

    resolved

    skrtgame, Feb 10, 2020
    Soul
    Feb 10, 2020
    Replies:
    1
    Views:
    222
  13. Rico Bronson
    Locked

    Bawny

    Rico Bronson, Feb 10, 2020
    Soul
    Feb 10, 2020
    Replies:
    1
    Views:
    265
  14. LostMoney
    Locked

    Burnley or burnley Scammer 100% [Don't archive]

    LostMoney, Feb 9, 2020
    Superfluous
    Feb 9, 2020
    Replies:
    12
    Views:
    1,395
  15. Ozarky
    Locked

    20 IQ SCAMMER

    Ozarky, Feb 9, 2020
    King
    Feb 9, 2020
    Replies:
    1
    Views:
    174
  16. Wortel
    Locked

    hhh333hhh

    Wortel, Feb 9, 2020
    Andy
    Feb 9, 2020
    Replies:
    1
    Views:
    327
  17. Skyclash
    Locked

    Mazalini recovered account

    Skyclash, Feb 4, 2020
    Andy
    Feb 9, 2020
    Replies:
    8
    Views:
    889
  18. Wortel
    Locked

    lnsidiouss

    Wortel, Feb 9, 2020
    Pikachu
    Feb 9, 2020
    Replies:
    1
    Views:
    312
  19. alekthex
    Locked

    Scammed by Bawny

    alekthex, Feb 8, 2020
    Pikachu
    Feb 9, 2020
    Replies:
    2
    Views:
    786
  20. Joris
    Locked

    Recovered account (150m)

    Joris, Feb 8, 2020
    King
    Feb 9, 2020
    Replies:
    3
    Views:
    510
  21. Assassin
    Locked

    Dyno 1996

    Assassin, Feb 9, 2020
    King
    Feb 9, 2020
    Replies:
    1
    Views:
    157
  22. Assassin
    Locked

    jason919

    Assassin, Feb 9, 2020
    King
    Feb 9, 2020
    Replies:
    1
    Views:
    134
  23. Walrus X
    Locked

    burnley (official middleman) scammed me 220m

    Walrus X, Feb 8, 2020
    Walrus X
    Feb 9, 2020
    Replies:
    17
    Views:
    1,124
  24. PikachuShitMOD
    Locked

    Pikachu deam you're blind?

    PikachuShitMOD, Feb 9, 2020
    Andy
    Feb 9, 2020
    Replies:
    1
    Views:
    399
  25. Poat
    Locked

    Reporting Burnley for poor trading practices

    Poat, Feb 8, 2020
    Andy
    Feb 9, 2020
    Replies:
    1
    Views:
    446
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