Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Rivenstarz
    Locked

    Treeee is Ban evading.

    Rivenstarz, Jun 18, 2018
    Wortel
    Jun 18, 2018
    Replies:
    1
    Views:
    316
  2. Wortel
    Locked

    Super6u

    Wortel, Jun 18, 2018
    King
    Jun 18, 2018
    Replies:
    1
    Views:
    130
  3. Wortel
    Locked

    QuickTicks

    Wortel, Jun 18, 2018
    King
    Jun 18, 2018
    Replies:
    1
    Views:
    188
  4. Wortel
    Locked

    scates113

    Wortel, Jun 18, 2018
    King
    Jun 18, 2018
    Replies:
    1
    Views:
    105
  5. Andhoose
    Locked

    Nomnoms

    Andhoose, Jun 18, 2018
    Champ
    Jun 18, 2018
    Replies:
    4
    Views:
    301
  6. Zora
    Locked

    Private report

    Zora, Jun 18, 2018
    Champ
    Jun 18, 2018
    Replies:
    1
    Views:
    227
  7. GOLD TERMINATOR
    Locked

    kaii agents lying about payment

    GOLD TERMINATOR, Jun 18, 2018
    Champ
    Jun 18, 2018
    Replies:
    7
    Views:
    529
  8. Hex
    Locked

    Buyacc attempting to trade while DNT

    Hex, Jun 18, 2018
    Champ
    Jun 18, 2018
    Replies:
    4
    Views:
    392
  9. Hex
    Locked

    MermaidMe

    Hex, Jun 18, 2018
    Wortel
    Jun 18, 2018
    Replies:
    2
    Views:
    184
  10. Pendulum
    Locked

    NoChallenge

    Pendulum, Jun 18, 2018
    Wortel
    Jun 18, 2018
    Replies:
    1
    Views:
    154
  11. chrisdaboo
    Locked

    fake vouch

    chrisdaboo, Jun 18, 2018
    Wortel
    Jun 18, 2018
    Replies:
    1
    Views:
    174
  12. Pendulum
    Locked

    joeyvs

    Pendulum, Jun 18, 2018
    King
    Jun 18, 2018
    Replies:
    1
    Views:
    119
  13. Meek Var
    Locked

    Kyle Scammed me on a MM trade

    Meek Var, Jun 18, 2018
    Pendulum
    Jun 18, 2018
    Replies:
    15
    Views:
    490
  14. WantaCookie
    Locked

    report on WalsuGold

    WantaCookie, Jun 16, 2018 ... 2
    Champ
    Jun 17, 2018
    Replies:
    22
    Views:
    2,036
  15. doitfam
    Locked

    fake vouch

    doitfam, Jun 17, 2018
    King
    Jun 17, 2018
    Replies:
    9
    Views:
    673
  16. Jay
    Locked

    Amiros is a tweeter.

    Jay, Jun 17, 2018
    King
    Jun 17, 2018
    Replies:
    2
    Views:
    837
  17. Wortel
    Locked

    AlexisLSX & NRK_Kiki

    Wortel, Jun 17, 2018
    King
    Jun 17, 2018
    Replies:
    1
    Views:
    175
  18. Wortel
    Locked

    poljfa

    Wortel, Jun 17, 2018
    King
    Jun 17, 2018
    Replies:
    2
    Views:
    163
  19. Maps
    Locked

    Reporting katinukas

    Maps, Jun 17, 2018
    Champ
    Jun 17, 2018
    Replies:
    10
    Views:
    519
  20. TalonScammedMe
    Locked

    I am a scammer!!

    TalonScammedMe, Jun 17, 2018
    Panda
    Jun 17, 2018
    Replies:
    1
    Views:
    313
  21. Ruebs
    Locked

    Foxhall recovers and resells account! Proof provided:

    Ruebs, Jun 17, 2018
    Pendulum
    Jun 17, 2018
    Replies:
    2
    Views:
    678
  22. jesterthewiz
    Locked

    [resolved]

    jesterthewiz, Jun 15, 2018
    Champ
    Jun 17, 2018
    Replies:
    8
    Views:
    1,234
  23. rhynoman
    Locked

    I was scammed by Q S

    rhynoman, Jun 16, 2018
    King
    Jun 17, 2018
    Replies:
    4
    Views:
    682
  24. Reptation
    Locked

    Skilterz is a Scammer

    Reptation, Jun 15, 2018
    King
    Jun 16, 2018
    Replies:
    2
    Views:
    416
  25. LycenTheDead
    Locked

    Report against caddellftw (gooch#6535) for account recovery

    LycenTheDead, Jun 15, 2018
    King
    Jun 16, 2018
    Replies:
    4
    Views:
    517
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