Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. conquerx
    Locked

    Magnius is a scammer

    conquerx, Jul 26, 2024
    Zulu
    Jul 27, 2024
    Replies:
    3
    Views:
    631
  2. Alphonso Wilkins
    Locked

    resolved

    Alphonso Wilkins, Jul 27, 2024
    Yoshiki
    Jul 27, 2024
    Replies:
    7
    Views:
    303
  3. Yoshiki
    Locked

    wtbst nosuc Attempting To Bypass the 1 Thread per Market Section Limit v2

    Yoshiki, Jul 27, 2024
    BlackBlasses
    Jul 27, 2024
    Replies:
    1
    Views:
    317
  4. Special Delivery
    Locked

    [Resolved]

    Special Delivery, Jul 27, 2024
    Zora
    Jul 27, 2024
    Replies:
    2
    Views:
    212
  5. Wortel
    Locked

    LOTSO_LITTLE

    Wortel, Jul 26, 2024
    Yoshiki
    Jul 26, 2024
    Replies:
    1
    Views:
    295
  6. Wortel
    Locked

    tobias325 v2 (off-site scam)

    Wortel, Jul 26, 2024
    Yoshiki
    Jul 26, 2024
    Replies:
    1
    Views:
    223
  7. BlackBlasses
    Locked

    Jermaine Winslow / Cedrick - Ban Evasion

    BlackBlasses, Jul 26, 2024
    Kanye
    Jul 26, 2024
    Replies:
    1
    Views:
    336
  8. Sea Brave
    Locked

    Resolved

    Sea Brave, Jul 22, 2024 ... 2
    Kanye
    Jul 26, 2024
    Replies:
    22
    Views:
    1,591
  9. clxf
    Locked

    holyev1l Account Recovered

    clxf, Jul 22, 2024
    Techie
    Jul 26, 2024
    Replies:
    2
    Views:
    663
  10. Def
    Locked

    Possible Exit Scam..?

    Def, Jul 15, 2024
    Kanye
    Jul 25, 2024
    Replies:
    5
    Views:
    2,390
  11. Rune_Dragon
    Locked

    [Resolved]

    Rune_Dragon, Jul 25, 2024
    Zora
    Jul 25, 2024
    Replies:
    4
    Views:
    620
  12. smhratdog
    Locked

    [CHEEKY RAT SERVICES / SMHRAT DOG - BAN EVASION] [JOHN60 - ATTEMPTING TO SCAM]

    smhratdog, Jul 24, 2024 ... 2
    BlackBlasses
    Jul 24, 2024
    Replies:
    24
    Views:
    2,311
  13. Yoshiki
    Locked

    homosexual retrograde

    Yoshiki, Jul 18, 2024
    Zulu
    Jul 24, 2024
    Replies:
    2
    Views:
    515
  14. Eagle^King
    Locked

    African Jihadi

    Eagle^King, Jul 19, 2024
    Yoshiki
    Jul 24, 2024
    Replies:
    9
    Views:
    1,243
  15. Zulu
    Locked

    So Migue + No pk me

    Zulu, Jul 24, 2024
    Yoshiki
    Jul 24, 2024
    Replies:
    2
    Views:
    337
  16. Yoshiki
    Locked

    valorantshop ban evading

    Yoshiki, Jul 23, 2024
    Pikachu
    Jul 23, 2024
    Replies:
    1
    Views:
    214
  17. Monsterxtl
    Locked

    [Invalid]

    Monsterxtl, Jul 23, 2024
    Zulu
    Jul 23, 2024
    Replies:
    3
    Views:
    519
  18. ZeusHC
    Locked

    Scammer

    ZeusHC, Jul 22, 2024
    Zulu
    Jul 23, 2024
    Replies:
    4
    Views:
    749
  19. Max
    Locked

    1238681296423751731 = kanuckers 1095792633101684756 = Cherub.uk - SCAM

    Max, Jul 23, 2024
    Zulu
    Jul 23, 2024
    Replies:
    4
    Views:
    622
  20. IND Market
    Locked

    invalid

    IND Market, Jul 23, 2024
    Kanye
    Jul 23, 2024
    Replies:
    1
    Views:
    188
  21. Zulu
    Locked

    NeedIM + Kanuck

    Zulu, Jul 22, 2024
    Yoshiki
    Jul 22, 2024
    Replies:
    1
    Views:
    233
  22. jmezgpscammer
    Locked

    [Resolved]

    jmezgpscammer, Jul 22, 2024
    Zora
    Jul 22, 2024
    Replies:
    14
    Views:
    817
  23. Fuzzy
    Locked

    Jaffer - 30b Rw - Scammed

    Fuzzy, Jul 19, 2024
    Zulu
    Jul 20, 2024
    Replies:
    17
    Views:
    1,367
  24. Thomas1992
    Locked

    Report phishing dmm gold going on

    Thomas1992, Jul 19, 2024
    Yoshiki
    Jul 20, 2024
    Replies:
    2
    Views:
    415
  25. BKent
    Locked

    Resolved.

    BKent, Jul 17, 2024 ... 2 3
    Pikachu
    Jul 19, 2024
    Replies:
    46
    Views:
    4,577
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