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. Yoshiki
    Locked

    vovannunnoo

    Yoshiki, Oct 29, 2024
    Zulu
    Oct 29, 2024
    Replies:
    1
    Views:
    162
  2. Could it be?
    Locked

    resolved not enough proof

    Could it be?, Oct 28, 2024
    Yoshiki
    Oct 28, 2024
    Replies:
    1
    Views:
    245
  3. Open Source
    Locked

    Not a report

    Open Source, Oct 28, 2024
    Kanye
    Oct 28, 2024
    Replies:
    1
    Views:
    352
  4. strawsombrero
    Locked

    Service Dispute - Customer claiming bank is missing - need guidance

    strawsombrero, Oct 28, 2024
    Zulu
    Oct 28, 2024
    Replies:
    12
    Views:
    1,270
  5. rsgoldstore scammer
    Locked

    Sythe.app scammer Watchout

    rsgoldstore scammer, Oct 28, 2024
    Pikachu
    Oct 28, 2024
    Replies:
    1
    Views:
    557
  6. god dave
    Locked

    [Resolved]

    god dave, Oct 28, 2024
    Zora
    Oct 28, 2024
    Replies:
    3
    Views:
    581
  7. Special Delivery
    Locked

    resolved

    Special Delivery, Oct 28, 2024
    Yoshiki
    Oct 28, 2024
    Replies:
    4
    Views:
    221
  8. jaystaking123
    Locked

    [Resolved]

    jaystaking123, Oct 28, 2024
    Zora
    Oct 28, 2024
    Replies:
    4
    Views:
    722
  9. JaredOSRS1996
    Locked

    Scammer alert

    JaredOSRS1996, Oct 27, 2024
    Zulu
    Oct 27, 2024
    Replies:
    2
    Views:
    548
  10. Special Delivery
    Locked

    krebicky (possible ban evader)

    Special Delivery, Oct 26, 2024
    Kanye
    Oct 27, 2024
    Replies:
    3
    Views:
    706
  11. Zulu
    Locked

    Adam Xd + Steven Store

    Zulu, Oct 25, 2024
    Pikachu
    Oct 27, 2024
    Replies:
    1
    Views:
    406
  12. Special Delivery
    Locked

    resolved not enough proof

    Special Delivery, Oct 26, 2024
    Yoshiki
    Oct 27, 2024
    Replies:
    1
    Views:
    220
  13. K9E5
    Locked

    Qaziosrs stole my accounts

    K9E5, Oct 27, 2024
    Zulu
    Oct 27, 2024
    Replies:
    3
    Views:
    681
  14. MrshacoStore
    Locked

    qaziosrs - Scammer - and bad work more than 3 months and cant finish work

    MrshacoStore, Oct 26, 2024
    Zulu
    Oct 27, 2024
    Replies:
    5
    Views:
    1,008
  15. Corby
    Locked

    qaziosrs Scammed me 150m

    Corby, Oct 24, 2024
    Zulu
    Oct 27, 2024
    Replies:
    5
    Views:
    1,079
  16. Qazi Bilal
    Locked

    [Invalid - Insufficient proof]

    Qazi Bilal, Oct 26, 2024
    Zulu
    Oct 26, 2024
    Replies:
    14
    Views:
    859
  17. neverpkskiller
    Locked

    DruzzyOG

    neverpkskiller, Oct 25, 2024
    Bert
    Oct 26, 2024
    Replies:
    12
    Views:
    992
  18. Calcifer
    Locked

    Savee - Failed scam attempt

    Calcifer, Oct 25, 2024
    Pikachu
    Oct 26, 2024
    Replies:
    2
    Views:
    902
  19. Saveescammer
    Locked

    Savee / keef02121 / nisti123 - serial ban evasion ... stafgoldstore, 2.4b for sale - scam attempt

    Saveescammer, Oct 26, 2024
    BlackBlasses
    Oct 26, 2024
    Replies:
    1
    Views:
    419
  20. JorryTV
    Locked

    astrozen/Shopperz/Avalon../Brewz/Resperz/Presize/R egalia

    JorryTV, Oct 26, 2024
    Yoshiki
    Oct 26, 2024
    Replies:
    2
    Views:
    324
  21. TheDarrenRS
    Locked

    Mr Cali - Scammer

    TheDarrenRS, Oct 22, 2024
    Kanye
    Oct 25, 2024
    Replies:
    7
    Views:
    1,529
  22. Yoshiki
    Locked

    bucketmilket

    Yoshiki, Oct 25, 2024
    Zulu
    Oct 25, 2024
    Replies:
    2
    Views:
    228
  23. WorthyGP
    Locked

    Export making threats when they ARE NOT about that life

    WorthyGP, Oct 25, 2024
    Pikachu
    Oct 25, 2024
    Replies:
    13
    Views:
    1,217
  24. Leptin
    Locked

    Export Doxing

    Leptin, Oct 25, 2024
    Pikachu
    Oct 25, 2024
    Replies:
    1
    Views:
    393
  25. Hashim
    Locked

    Resolved

    Hashim, Oct 19, 2024 ... 2
    Kanye
    Oct 25, 2024
    Replies:
    28
    Views:
    5,553
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