Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wellness
    Locked

    Resolved

    Wellness, Oct 10, 2024
    Bert
    Oct 13, 2024
    Replies:
    6
    Views:
    1,822
  2. Export
    Locked

    DNT evader attempting to scam 10 bil 07 (3mar)

    Export, Oct 13, 2024
    Zulu
    Oct 13, 2024
    Replies:
    1
    Views:
    487
  3. JorryTV
    Locked

    astrozen/Shopperz/Avalon../Brewz

    JorryTV, Oct 13, 2024
    Yoshiki
    Oct 13, 2024
    Replies:
    2
    Views:
    293
  4. TonyRsPs
    Locked

    7W3 is a scammer

    TonyRsPs, Oct 11, 2024
    Zulu
    Oct 13, 2024
    Replies:
    5
    Views:
    717
  5. RoaringHippo1
    Locked

    drop trade

    RoaringHippo1, Oct 11, 2024
    Pikachu
    Oct 12, 2024
    Replies:
    3
    Views:
    701
  6. Grins
    Locked

    InjureGP - Poor trading practices

    Grins, Oct 6, 2024
    Pirate
    Oct 12, 2024
    Replies:
    13
    Views:
    12,334
  7. BlackBlasses
    Locked

    AVE FENIX SERVICE / GUAKANDA Gold - Ban Evasion

    BlackBlasses, Oct 11, 2024
    Yoshiki
    Oct 11, 2024
    Replies:
    1
    Views:
    317
  8. zedany112233
    Locked

    rwt pkp

    zedany112233, Sep 30, 2024 ... 2 3
    Zora
    Oct 11, 2024
    Replies:
    56
    Views:
    95,378
  9. Kanye
    Locked

    The Uim Guy - Concerns with an account he is selling

    Kanye, Oct 3, 2024
    Zulu
    Oct 10, 2024
    Replies:
    3
    Views:
    876
  10. BlackBlasses
    Locked

    morten007 - Selling potentially hijacked/hacked/cracked accounts, or attempting to scam

    BlackBlasses, Oct 9, 2024
    Zulu
    Oct 10, 2024
    Replies:
    1
    Views:
    404
  11. Noopensales
    Locked

    closed

    Noopensales, Oct 9, 2024
    Andy
    Oct 10, 2024
    Replies:
    1
    Views:
    294
  12. krebicky
    Locked

    Bobbyleethe3rd

    krebicky, Oct 9, 2024
    Zulu
    Oct 9, 2024
    Replies:
    1
    Views:
    232
  13. Special Delivery
    Locked

    resolved not enough proof

    Special Delivery, Oct 9, 2024
    Yoshiki
    Oct 9, 2024
    Replies:
    2
    Views:
    358
  14. krebicky
    Locked

    Flexings01

    krebicky, Oct 7, 2024
    Yoshiki
    Oct 8, 2024
    Replies:
    17
    Views:
    1,027
  15. Oogle
    Locked

    Rune365 Scam Website

    Oogle, Oct 7, 2024
    Zulu
    Oct 8, 2024
    Replies:
    1
    Views:
    6,533
  16. Export
    Locked

    Resolved

    Export, Oct 7, 2024
    Techie
    Oct 8, 2024
    Replies:
    11
    Views:
    6,568
  17. moosey
    Locked

    drop trade

    moosey, Oct 8, 2024
    Pikachu
    Oct 8, 2024
    Replies:
    2
    Views:
    4,109
  18. 123451
    Locked

    resolved

    123451, Oct 8, 2024
    Techie
    Oct 8, 2024
    Replies:
    1
    Views:
    3,986
  19. Yoshiki
    Locked

    resolved

    Yoshiki, Oct 7, 2024
    Kanye
    Oct 8, 2024
    Replies:
    3
    Views:
    357
  20. JumpIfZero
    Locked

    UnbanLawyer

    JumpIfZero, Oct 7, 2024
    BlackBlasses
    Oct 8, 2024
    Replies:
    2
    Views:
    302
  21. careforlucis
    Locked

    Scammed $3000+by Ghost

    careforlucis, Oct 5, 2024 ... 2
    Pikachu
    Oct 6, 2024
    Replies:
    23
    Views:
    30,084
  22. Lester Green
    Locked

    Won an inferno giveaway cleaned my gear and blocked me

    Lester Green, Oct 5, 2024
    Zulu
    Oct 6, 2024
    Replies:
    5
    Views:
    9,223
  23. Cytoh
    Locked

    Brazil

    Cytoh, Oct 5, 2024
    Yoshiki
    Oct 6, 2024
    Replies:
    8
    Views:
    7,631
  24. Parrarel
    Locked

    Resolved.

    Parrarel, Oct 6, 2024
    Pikachu
    Oct 6, 2024
    Replies:
    1
    Views:
    4,199
  25. Enraro
    Locked

    Scam/impersonating report Focus aka Wisemonkey

    Enraro, Sep 29, 2024
    Pirate
    Oct 6, 2024
    Replies:
    2
    Views:
    17,025
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