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. Nessy
    Locked

    $1,800 USD scammed by Abakus.

    Nessy, Feb 25, 2025
    Bert
    Mar 4, 2025
    Replies:
    3
    Views:
    10,078
  2. ChaseTheGlory123
    Locked

    [Resolved]

    ChaseTheGlory123, Mar 2, 2025 ... 3 4 5
    Zora
    Mar 4, 2025
    Replies:
    92
    Views:
    5,281
  3. Bordercollie127
    Locked

    Grumpy013 vadin'

    Bordercollie127, Mar 3, 2025
    Zulu
    Mar 3, 2025
    Replies:
    1
    Views:
    3,014
  4. Quickcoins
    Locked

    Resolved

    Quickcoins, Mar 1, 2025
    Kanye
    Mar 3, 2025
    Replies:
    2
    Views:
    7,040
  5. Lds
    Locked

    [Resolved]

    Lds, Mar 2, 2025
    Zulu
    Mar 3, 2025
    Replies:
    4
    Views:
    5,024
  6. BODCnote
    Locked

    Scammed by gold.kitten

    BODCnote, Feb 28, 2025
    Kanye
    Mar 2, 2025
    Replies:
    8
    Views:
    5,410
  7. Followkevin
    Locked

    Resolved.

    Followkevin, Mar 2, 2025
    Pikachu
    Mar 2, 2025
    Replies:
    6
    Views:
    1,535
  8. Sire Emporium
    Locked

    need some help regarding a lost city transaction

    Sire Emporium, Mar 1, 2025
    Zulu
    Mar 2, 2025
    Replies:
    3
    Views:
    3,187
  9. JorryTV
    Locked

    @Vynix he already has about 14 accounts

    JorryTV, Mar 1, 2025
    Yoshiki
    Mar 1, 2025
    Replies:
    3
    Views:
    2,234
  10. 1Kale
    Locked

    [Invalid - private report]

    1Kale, Feb 28, 2025
    Zulu
    Feb 28, 2025
    Replies:
    2
    Views:
    1,784
  11. Tonil
    Locked

    [Resolved]

    Tonil, Feb 27, 2025
    Zulu
    Feb 28, 2025
    Replies:
    4
    Views:
    3,384
  12. JorryTV
    Locked

    @Elitesub he already has about 13 accounts

    JorryTV, Feb 28, 2025
    Yoshiki
    Feb 28, 2025
    Replies:
    3
    Views:
    3,574
  13. Gregory
    Locked

    Dechene99

    Gregory, Feb 28, 2025
    Yoshiki
    Feb 28, 2025
    Replies:
    1
    Views:
    3,573
  14. ineedmoney0987
    Locked

    Starlights account scammer

    ineedmoney0987, Feb 26, 2025
    Zulu
    Feb 28, 2025
    Replies:
    2
    Views:
    4,600
  15. Xelander Jrm
    Locked

    duplicate report

    Xelander Jrm, Feb 25, 2025
    Yoshiki
    Feb 26, 2025
    Replies:
    1
    Views:
    1,420
  16. Gregory
    Locked

    Drakai mass ban evader

    Gregory, Feb 25, 2025
    Yoshiki
    Feb 25, 2025
    Replies:
    1
    Views:
    1,238
  17. Gregory
    Locked

    Rexucitado ban evader

    Gregory, Feb 25, 2025
    Yoshiki
    Feb 25, 2025
    Replies:
    1
    Views:
    1,146
  18. DaniFlowers
    Locked

    Resolved.

    DaniFlowers, Feb 25, 2025
    Bert
    Feb 25, 2025
    Replies:
    10
    Views:
    1,831
  19. Zulu
    Locked

    Purple Key + Murilo Galbiatti - Self interaction/Self Vouch

    Zulu, Feb 17, 2025
    Kanye
    Feb 25, 2025
    Replies:
    8
    Views:
    1,746
  20. DaniFlowers
    Locked

    Invalid.

    DaniFlowers, Feb 24, 2025
    Bert
    Feb 25, 2025
    Replies:
    1
    Views:
    347
  21. ZaReporter
    Locked

    Resolved.

    ZaReporter, Feb 22, 2025
    Bert
    Feb 24, 2025
    Replies:
    12
    Views:
    940
  22. Yoshiki
    Locked

    OP Duel

    Yoshiki, Feb 24, 2025
    Bert
    Feb 24, 2025
    Replies:
    4
    Views:
    357
  23. Zora
    Locked

    jacobj blackhat

    Zora, Feb 24, 2025
    Bert
    Feb 24, 2025
    Replies:
    1
    Views:
    305
  24. Zulu
    Locked

    Jael + Dancin + Zanaris Shop + OnyxRS

    Zulu, Feb 20, 2025
    Zora
    Feb 24, 2025
    Replies:
    2
    Views:
    496
  25. janitor7453
    Locked

    @Jael scammer

    janitor7453, Feb 20, 2025
    Zora
    Feb 24, 2025
    Replies:
    6
    Views:
    1,024
Showing threads 176 to 200 of 86,245

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