Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Raremiahh
    Locked

    Resolved

    Raremiahh, May 24, 2024
    Kanye
    May 29, 2024
    Replies:
    18
    Views:
    5,809
  2. Wortel
    Locked

    resolved not enough proof

    Wortel, May 28, 2024
    Yoshiki
    May 28, 2024
    Replies:
    1
    Views:
    216
  3. Wortel
    Locked

    resolved not enough proof

    Wortel, May 28, 2024
    Yoshiki
    May 28, 2024
    Replies:
    1
    Views:
    158
  4. Wortel
    Locked

    jippo/Dalon

    Wortel, May 28, 2024
    Yoshiki
    May 28, 2024
    Replies:
    1
    Views:
    150
  5. Nokian
    Locked

    [Resolved]

    Nokian, May 27, 2024
    Zora
    May 28, 2024
    Replies:
    3
    Views:
    538
  6. Yoshiki
    Locked

    rekles

    Yoshiki, May 27, 2024
    Zora
    May 27, 2024
    Replies:
    1
    Views:
    296
  7. Suuh
    Locked

    resolved

    Suuh, May 22, 2024
    Yoshiki
    May 26, 2024
    Replies:
    4
    Views:
    422
  8. GUAKANDA Gold
    Locked

    EuMarket

    GUAKANDA Gold, May 24, 2024
    Pirate
    May 26, 2024
    Replies:
    11
    Views:
    772
  9. LuigiX3
    Locked

    Vaylovely - OSRS Ironman

    LuigiX3, May 24, 2024
    Kanye
    May 25, 2024
    Replies:
    2
    Views:
    608
  10. Yoshiki
    Locked

    Nitz

    Yoshiki, May 24, 2024
    Yoshiki
    May 24, 2024
    Replies:
    0
    Views:
    202
  11. BioshockFin
    Locked

    Rogueosrs scam

    BioshockFin, May 24, 2024
    Kanye
    May 24, 2024
    Replies:
    11
    Views:
    768
  12. Yoshiki
    Locked

    skillerrz

    Yoshiki, May 22, 2024
    Pikachu
    May 23, 2024
    Replies:
    1
    Views:
    262
  13. Yoshiki
    Locked

    patduerawo

    Yoshiki, May 23, 2024
    Pikachu
    May 23, 2024
    Replies:
    1
    Views:
    195
  14. Yoshiki
    Locked

    jemardice

    Yoshiki, May 21, 2024
    Pikachu
    May 23, 2024
    Replies:
    1
    Views:
    265
  15. Suuh
    Locked

    resolved not enough proof

    Suuh, May 23, 2024
    Yoshiki
    May 23, 2024
    Replies:
    1
    Views:
    252
  16. Suuh
    Locked

    Dsafe, Queiop, Juscr Market Manipulation

    Suuh, May 23, 2024
    Pikachu
    May 23, 2024
    Replies:
    3
    Views:
    414
  17. Lonely fans
    Locked

    Spartan Services scammed 1.2b

    Lonely fans, May 17, 2024
    Pikachu
    May 23, 2024
    Replies:
    15
    Views:
    3,152
  18. Kubaslushh
    Locked

    Resolved

    Kubaslushh, May 20, 2024
    Pikachu
    May 23, 2024
    Replies:
    3
    Views:
    1,386
  19. XeroGP
    Locked

    Reporting BTCs [DMWATCH CO OWNER] bikers for fraud/blackhat threat

    XeroGP, May 22, 2024
    Pikachu
    May 23, 2024
    Replies:
    3
    Views:
    977
  20. Camel
    Locked

    Resolved

    Camel, May 20, 2024
    Kanye
    May 23, 2024
    Replies:
    4
    Views:
    1,995
  21. sean_wins121
    Locked

    resolved

    sean_wins121, May 17, 2024
    Yoshiki
    May 22, 2024
    Replies:
    1
    Views:
    624
  22. obadias
    Locked

    santana scam

    obadias, May 17, 2024
    Yoshiki
    May 21, 2024
    Replies:
    4
    Views:
    1,376
  23. Yoshiki
    Locked

    hendazhang24

    Yoshiki, May 20, 2024
    Pikachu
    May 20, 2024
    Replies:
    1
    Views:
    271
  24. Kanye
    Locked

    ultrastore

    Kanye, May 20, 2024
    Yoshiki
    May 20, 2024
    Replies:
    1
    Views:
    257
  25. XD LEL
    Locked

    Scammed by Duty

    XD LEL, May 16, 2024
    Kanye
    May 20, 2024
    Replies:
    3
    Views:
    991
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