Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Ruany
    Locked

    Bulko scammed me 5m

    Ruany, Dec 30, 2019
    Gladiator
    Dec 31, 2019
    Replies:
    3
    Views:
    547
  2. Sound
    Locked

    Reporting DrDooLittle & friends

    Sound, Dec 31, 2019
    Andy
    Dec 31, 2019
    Replies:
    3
    Views:
    567
  3. dobbbby
    Locked

    DrDooLittle is a scammer!

    dobbbby, Dec 28, 2019
    Andy
    Dec 31, 2019
    Replies:
    9
    Views:
    792
  4. Mamba Pods
    Locked

    Please Look

    Mamba Pods, Dec 31, 2019
    Andy
    Dec 31, 2019
    Replies:
    1
    Views:
    261
  5. Dismissed
    Locked

    Tauski

    Dismissed, Dec 29, 2019
    Pirate
    Dec 31, 2019
    Replies:
    2
    Views:
    407
  6. LiamXDDD
    Locked

    Impostor scam

    LiamXDDD, Dec 31, 2019
    Pikachu
    Dec 31, 2019
    Replies:
    1
    Views:
    339
  7. loons08
    Locked

    how do I remove my Do Not Trade

    loons08, Dec 31, 2019
    Andy
    Dec 31, 2019
    Replies:
    1
    Views:
    369
  8. bos aapje
    Locked

    Guams scamming got over 4 hours of messages

    bos aapje, Dec 29, 2019
    Andy
    Dec 31, 2019
    Replies:
    19
    Views:
    1,428
  9. alessiox741
    Locked

    taking scammed me 180m

    alessiox741, Dec 31, 2019
    veng
    Dec 31, 2019
    Replies:
    1
    Views:
    366
  10. Tonald Drump
    Locked

    Taking scammed 100m - SQ

    Tonald Drump, Dec 31, 2019
    veng
    Dec 31, 2019
    Replies:
    3
    Views:
    426
  11. Corby
    Locked

    Fyrix scammer report

    Corby, Dec 28, 2019
    Andy
    Dec 31, 2019
    Replies:
    2
    Views:
    797
  12. bonkgold
    Locked

    SeanX (offsite)

    bonkgold, Dec 29, 2019
    Tony
    Dec 31, 2019
    Replies:
    1
    Views:
    191
  13. bonkgold
    Locked

    tomynica (offsite)

    bonkgold, Dec 29, 2019
    Tony
    Dec 31, 2019
    Replies:
    1
    Views:
    229
  14. bonkgold
    Locked

    drewdenman (offsite)

    bonkgold, Dec 29, 2019
    Tony
    Dec 31, 2019
    Replies:
    1
    Views:
    157
  15. bonkgold
    Locked

    frzn (offsite)

    bonkgold, Dec 29, 2019
    Tony
    Dec 31, 2019
    Replies:
    1
    Views:
    182
  16. bonkgold
    Locked

    Chrello (offsite)

    bonkgold, Dec 29, 2019
    Tony
    Dec 31, 2019
    Replies:
    1
    Views:
    177
  17. bonkgold
    Locked

    Nerxes (offsite)

    bonkgold, Dec 29, 2019
    Tony
    Dec 31, 2019
    Replies:
    1
    Views:
    223
  18. Niley
    Locked

    AlphaMaleS Scammed me for 164GBP - Don't trade!

    Niley, Dec 30, 2019
    Andy
    Dec 31, 2019
    Replies:
    3
    Views:
    629
  19. Dodger4293
    Locked

    AlchRS

    Dodger4293, Dec 30, 2019
    Andy
    Dec 31, 2019
    Replies:
    3
    Views:
    598
  20. rock superstar
    Locked

    scammer bl0wmywh1stl3

    rock superstar, Dec 28, 2019
    BlackBlasses
    Dec 30, 2019
    Replies:
    5
    Views:
    540
  21. Dev Zach
    Locked

    [Resolved]

    Dev Zach, Dec 26, 2019
    video
    Dec 30, 2019
    Replies:
    4
    Views:
    1,185
  22. xxtrvsh
    Locked

    Lux93 scammed me

    xxtrvsh, Dec 29, 2019
    BlackBlasses
    Dec 30, 2019
    Replies:
    5
    Views:
    538
  23. DefaultBob
    Locked

    Evading a ban/TWC

    DefaultBob, Dec 29, 2019
    Pendulum
    Dec 30, 2019
    Replies:
    1
    Views:
    400
  24. Gladiator
    Locked

    ApeGorilla

    Gladiator, Dec 30, 2019
    BlackBlasses
    Dec 30, 2019
    Replies:
    1
    Views:
    343
  25. Taking
    Locked

    jakerobinson457

    Taking, Dec 30, 2019
    Pirate
    Dec 30, 2019
    Replies:
    1
    Views:
    259
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