Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    johnboy718

    Wortel, Jan 11, 2020
    Pikachu
    Jan 11, 2020
    Replies:
    1
    Views:
    306
  2. Wortel
    Locked

    Kevinr97/YassirER98/Peterdutch99/Yassirak

    Wortel, Jan 11, 2020
    Pikachu
    Jan 11, 2020
    Replies:
    2
    Views:
    157
  3. Wortel
    Locked

    RuneScape Seller

    Wortel, Jan 11, 2020
    Pikachu
    Jan 11, 2020
    Replies:
    1
    Views:
    141
  4. video
    Locked

    Baby Yoda

    video, Jan 10, 2020
    Hahanerd
    Jan 11, 2020
    Replies:
    1
    Views:
    1,179
  5. thebeem1515
    Locked

    potential scammer

    thebeem1515, Jan 11, 2020
    Andy
    Jan 11, 2020
    Replies:
    1
    Views:
    292
  6. BlackBlasses
    Locked

    Pawn Rs / ZcGoldservice + others - ban evading

    BlackBlasses, Jan 11, 2020
    Andy
    Jan 11, 2020
    Replies:
    1
    Views:
    122
  7. ricky ryy
    Locked

    resolved

    ricky ryy, Jan 9, 2020
    Andy
    Jan 11, 2020
    Replies:
    16
    Views:
    831
  8. Izad
    Locked

    ARTDEAL3R Does not stop v3

    Izad, Jan 11, 2020
    BlackBlasses
    Jan 11, 2020
    Replies:
    6
    Views:
    543
  9. A savage
    Locked

    This is odd

    A savage, Jan 11, 2020
    Gladiator
    Jan 11, 2020
    Replies:
    1
    Views:
    176
  10. Wortel
    Locked

    FatherVlyz/Moonwalkers - TWC evasion

    Wortel, Jan 9, 2020
    Gladiator
    Jan 11, 2020
    Replies:
    1
    Views:
    161
  11. Wortel
    Locked

    dirini123 (off-site scam)

    Wortel, Jan 9, 2020
    Gladiator
    Jan 11, 2020
    Replies:
    1
    Views:
    113
  12. TurboGP
    Locked

    These 2 are the same people

    TurboGP, Jan 11, 2020
    BlackBlasses
    Jan 11, 2020
    Replies:
    1
    Views:
    174
  13. DanellySales
    Locked

    Zacke - consistent vader

    DanellySales, Jan 11, 2020
    Gladiator
    Jan 11, 2020
    Replies:
    2
    Views:
    174
  14. Chavezle
    Locked

    Turbo Service

    Chavezle, Jan 10, 2020
    Andy
    Jan 11, 2020
    Replies:
    1
    Views:
    459
  15. Wortel
    Locked

    Manofwords

    Wortel, Jan 10, 2020
    Andy
    Jan 10, 2020
    Replies:
    1
    Views:
    127
  16. skilling scott
    Locked

    gold4gp precautionary report

    skilling scott, Jan 8, 2020 ... 2
    Andy
    Jan 10, 2020
    Replies:
    23
    Views:
    1,603
  17. Dismissedv2
    Locked

    DaOrville

    Dismissedv2, Jan 9, 2020 ... 2
    Andy
    Jan 10, 2020
    Replies:
    39
    Views:
    1,690
  18. PerfectCrime
    Locked

    Peanut69_420 possible ban evader

    PerfectCrime, Jan 10, 2020
    Pikachu
    Jan 10, 2020
    Replies:
    2
    Views:
    339
  19. Wortel
    Locked

    Legacy Seller

    Wortel, Jan 10, 2020
    Pikachu
    Jan 10, 2020
    Replies:
    1
    Views:
    152
  20. Kal Lel
    Locked

    khiza is a scammer

    Kal Lel, Jan 10, 2020
    Andy
    Jan 10, 2020
    Replies:
    1
    Views:
    382
  21. Wortel
    Locked

    Astora/atrorsps

    Wortel, Jan 10, 2020
    Andy
    Jan 10, 2020
    Replies:
    1
    Views:
    312
  22. Andy
    Locked

    Samcham1996

    Andy, Jan 10, 2020
    Soul
    Jan 10, 2020
    Replies:
    1
    Views:
    196
  23. Hertog Jan24
    Locked

    Diamondo- scammed me

    Hertog Jan24, Jan 9, 2020
    Andy
    Jan 10, 2020
    Replies:
    5
    Views:
    656
  24. Wortel
    Locked

    AgentDLR

    Wortel, Jan 9, 2020
    Soul
    Jan 9, 2020
    Replies:
    1
    Views:
    222
  25. Andy
    Locked

    iluvb00ty

    Andy, Jan 9, 2020
    Pendulum
    Jan 9, 2020
    Replies:
    5
    Views:
    527
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