Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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  1. suedi
    Locked

    Rava Ban Evading

    suedi, Mar 18, 2024
    Kanye
    Mar 18, 2024
    Replies:
    5
    Views:
    270
  2. Abdullahshahid007
    Locked

    [Resolved]

    Abdullahshahid007, Feb 28, 2024
    Zora
    Mar 17, 2024
    Replies:
    8
    Views:
    1,353
  3. kimDm
    Locked

    [Resolved]

    kimDm, Feb 27, 2024
    Zora
    Mar 17, 2024
    Replies:
    14
    Views:
    1,473
  4. Laddadochklar
    Locked

    invalid

    Laddadochklar, Mar 16, 2024
    Yoshiki
    Mar 16, 2024
    Replies:
    2
    Views:
    316
  5. godbotstoo
    Locked

    Sarah Maged Account Scam

    godbotstoo, Mar 12, 2024
    Yoshiki
    Mar 15, 2024
    Replies:
    5
    Views:
    904
  6. MaxBoost
    Locked

    Osrsps.gold is a scammer

    MaxBoost, Mar 14, 2024
    Yoshiki
    Mar 15, 2024
    Replies:
    2
    Views:
    381
  7. Zora
    Locked

    TaXSwagger

    Zora, Mar 15, 2024
    Pikachu
    Mar 15, 2024
    Replies:
    1
    Views:
    167
  8. Dale Penny
    Locked

    resolved

    Dale Penny, Mar 15, 2024
    Pikachu
    Mar 15, 2024
    Replies:
    1
    Views:
    341
  9. IronmanSeller
    Locked

    [Pending] resolve

    IronmanSeller, Mar 5, 2024 ... 2
    IronmanSeller
    Mar 14, 2024
    Replies:
    28
    Views:
    2,539
  10. beast07
    Locked

    Marshal_777 scammed my HCIM

    beast07, Mar 13, 2024
    Kanye
    Mar 14, 2024
    Replies:
    2
    Views:
    505
  11. Sedra
    Locked

    A customer refuses to resend the refunded cashapp transaction

    Sedra, Mar 13, 2024
    Zora
    Mar 14, 2024
    Replies:
    2
    Views:
    474
  12. Wortel
    Locked

    sihegox371/cidown/itebajynatu1991

    Wortel, Mar 13, 2024
    Yoshiki
    Mar 13, 2024
    Replies:
    1
    Views:
    126
  13. Faker
    Locked

    Reporting [1]

    Faker, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    1
    Views:
    398
  14. WinterHC
    Locked

    Scammed on UIM account by user Wxllyy

    WinterHC, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    7
    Views:
    848
  15. Wxllyy
    Locked

    WinterHC scammer

    Wxllyy, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    5
    Views:
    479
  16. Lucky Charm
    Locked

    Webdesigner stealing designs acting like its theirs

    Lucky Charm, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    3
    Views:
    443
  17. anikimhoon
    Locked

    TopOneGame SCAMMER REPORT

    anikimhoon, Feb 18, 2024
    Pirate
    Mar 12, 2024
    Replies:
    12
    Views:
    1,320
  18. swishahouse1337
    Locked

    multiple customers scammed

    swishahouse1337, Feb 26, 2024
    Zora
    Mar 12, 2024
    Replies:
    16
    Views:
    2,197
  19. Wxllyy
    Locked

    Invalid

    Wxllyy, Mar 12, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    92
  20. Escanor23
    Locked

    donboosts - FULL SCAM DISCORD SERVICES

    Escanor23, Mar 10, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    466
  21. JorryTV
    Locked

    Shopperz/Avalon..

    JorryTV, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    3
    Views:
    157
  22. Wortel
    Locked

    Yok0

    Wortel, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    1
    Views:
    78
  23. SRS Accounts
    Locked

    Resolved

    SRS Accounts, Mar 9, 2024
    Kanye
    Mar 11, 2024
    Replies:
    8
    Views:
    629
  24. Wortel
    Locked

    xetehkah (off-site scam)

    Wortel, Mar 10, 2024
    Yoshiki
    Mar 10, 2024
    Replies:
    1
    Views:
    117
  25. Yoshiki
    Locked

    Orochimaru_serve

    Yoshiki, Mar 9, 2024
    Zora
    Mar 10, 2024
    Replies:
    1
    Views:
    185
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