Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. TheMaverick
    Locked

    RAIDCHEATS scammer

    TheMaverick, Mar 10, 2024
    Kanye
    Mar 19, 2024
    Replies:
    16
    Views:
    1,835
  2. EVOIXSTAKER
    Locked

    RAIDCHEATS Scam Site

    EVOIXSTAKER, Mar 18, 2024
    Kanye
    Mar 19, 2024
    Replies:
    4
    Views:
    608
  3. Yoshiki
    Locked

    ultrasstore

    Yoshiki, Mar 19, 2024
    Pikachu
    Mar 19, 2024
    Replies:
    1
    Views:
    255
  4. Suedi
    Locked

    Rava Ban Evading

    Suedi, Mar 18, 2024
    Kanye
    Mar 18, 2024
    Replies:
    5
    Views:
    428
  5. Abdullahshahid007
    Locked

    [Resolved]

    Abdullahshahid007, Feb 28, 2024
    Zora
    Mar 17, 2024
    Replies:
    8
    Views:
    1,592
  6. kimDm
    Locked

    [Resolved]

    kimDm, Feb 27, 2024
    Zora
    Mar 17, 2024
    Replies:
    14
    Views:
    2,011
  7. Laddadochklar
    Locked

    invalid

    Laddadochklar, Mar 16, 2024
    Yoshiki
    Mar 16, 2024
    Replies:
    2
    Views:
    432
  8. godbotstoo
    Locked

    Sarah Maged Account Scam

    godbotstoo, Mar 12, 2024
    Yoshiki
    Mar 15, 2024
    Replies:
    5
    Views:
    1,213
  9. MaxBoost
    Locked

    Osrsps.gold is a scammer

    MaxBoost, Mar 14, 2024
    Yoshiki
    Mar 15, 2024
    Replies:
    2
    Views:
    559
  10. Zora
    Locked

    TaXSwagger

    Zora, Mar 15, 2024
    Pikachu
    Mar 15, 2024
    Replies:
    1
    Views:
    296
  11. Dale Penny
    Locked

    resolved

    Dale Penny, Mar 15, 2024
    Pikachu
    Mar 15, 2024
    Replies:
    1
    Views:
    439
  12. IronmanSeller
    Locked

    [Pending] resolve

    IronmanSeller, Mar 5, 2024 ... 2
    IronmanSeller
    Mar 14, 2024
    Replies:
    28
    Views:
    3,065
  13. beast07
    Locked

    Marshal_777 scammed my HCIM

    beast07, Mar 13, 2024
    Kanye
    Mar 14, 2024
    Replies:
    2
    Views:
    633
  14. Sedra
    Locked

    A customer refuses to resend the refunded cashapp transaction

    Sedra, Mar 13, 2024
    Zora
    Mar 14, 2024
    Replies:
    2
    Views:
    583
  15. Wortel
    Locked

    sihegox371/cidown/itebajynatu1991

    Wortel, Mar 13, 2024
    Yoshiki
    Mar 13, 2024
    Replies:
    1
    Views:
    353
  16. Faker
    Locked

    Reporting [1]

    Faker, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    1
    Views:
    505
  17. WinterHC
    Locked

    Scammed on UIM account by user Wxllyy

    WinterHC, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    7
    Views:
    997
  18. Wxllyy
    Locked

    WinterHC scammer

    Wxllyy, Mar 12, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    5
    Views:
    634
  19. LuckyCharmGold
    Locked

    Webdesigner stealing designs acting like its theirs

    LuckyCharmGold, Mar 13, 2024
    Pikachu
    Mar 13, 2024
    Replies:
    3
    Views:
    619
  20. anikimhoon
    Locked

    TopOneGame SCAMMER REPORT

    anikimhoon, Feb 18, 2024
    Pirate
    Mar 12, 2024
    Replies:
    12
    Views:
    1,674
  21. swishahouse1337
    Locked

    multiple customers scammed

    swishahouse1337, Feb 26, 2024
    Zora
    Mar 12, 2024
    Replies:
    16
    Views:
    2,754
  22. Wxllyy
    Locked

    Invalid

    Wxllyy, Mar 12, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    201
  23. Escanor23
    Locked

    donboosts - FULL SCAM DISCORD SERVICES

    Escanor23, Mar 10, 2024
    Kanye
    Mar 12, 2024
    Replies:
    1
    Views:
    671
  24. JorryTV
    Locked

    Shopperz/Avalon..

    JorryTV, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    3
    Views:
    394
  25. Wortel
    Locked

    Yok0

    Wortel, Mar 11, 2024
    Yoshiki
    Mar 11, 2024
    Replies:
    1
    Views:
    208
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