Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. J Jackson
    Locked

    Big Flax Again

    J Jackson, Feb 20, 2024
    Yoshiki
    Feb 21, 2024
    Replies:
    6
    Views:
    353
  2. Big Flex
    Locked

    Imposter scam

    Big Flex, Feb 20, 2024
    Pikachu
    Feb 21, 2024
    Replies:
    6
    Views:
    977
  3. Jiminy Cricket
    Locked

    [Closed]

    Jiminy Cricket, Feb 21, 2024
    President
    Feb 21, 2024
    Replies:
    2
    Views:
    1,202
  4. Gregory
    Locked

    Faultofsin1337

    Gregory, Feb 20, 2024
    Yoshiki
    Feb 20, 2024
    Replies:
    1
    Views:
    265
  5. J Jackson
    Locked

    Report for Big Flex for defamation

    J Jackson, Feb 20, 2024
    Pikachu
    Feb 20, 2024
    Replies:
    2
    Views:
    417
  6. Yoshiki
    Locked

    MAGZ evasion

    Yoshiki, Feb 19, 2024
    BlackBlasses
    Feb 19, 2024
    Replies:
    2
    Views:
    366
  7. Sinister
    Locked

    resolved

    Sinister, Feb 19, 2024
    Yoshiki
    Feb 19, 2024
    Replies:
    1
    Views:
    194
  8. Sinister
    Locked

    ChrisMD Auto-Bumping Abuse

    Sinister, Feb 19, 2024
    Yoshiki
    Feb 19, 2024
    Replies:
    1
    Views:
    404
  9. Cedrick
    Locked

    Death Bogus Bumping for the second time

    Cedrick, Feb 19, 2024
    Yoshiki
    Feb 19, 2024
    Replies:
    1
    Views:
    238
  10. DarK MaN
    Locked

    Resolved

    DarK MaN, Feb 12, 2024
    Kanye
    Feb 19, 2024
    Replies:
    8
    Views:
    1,541
  11. Velos DMM
    Locked

    Bad Stats (Bad's Corner shop) Discord

    Velos DMM, Feb 7, 2024
    Kanye
    Feb 19, 2024
    Replies:
    5
    Views:
    1,236
  12. M1kos
    Locked

    BOU / OFF - Exit Scam an Account Service - Elite Accounts Scam

    M1kos, Feb 11, 2024
    Pirate
    Feb 18, 2024
    Replies:
    12
    Views:
    2,520
  13. Special Delivery
    Locked

    resolved

    Special Delivery, Feb 16, 2024
    Yoshiki
    Feb 18, 2024
    Replies:
    10
    Views:
    825
  14. WinterHC
    Locked

    Imposter

    WinterHC, Feb 17, 2024 ... 2
    Pikachu
    Feb 18, 2024
    Replies:
    22
    Views:
    1,555
  15. Ex
    Locked

    billy_mufc $270 BT Scam

    Ex, Feb 15, 2024
    Devil
    Feb 17, 2024
    Replies:
    3
    Views:
    891
  16. Hanni
    Locked

    Scammer Sammyjackson

    Hanni, Feb 15, 2024
    Kanye
    Feb 17, 2024
    Replies:
    6
    Views:
    698
  17. Cedrick
    Locked

    Reporting RProGP for Bogus Bumping

    Cedrick, Feb 16, 2024
    Pikachu
    Feb 16, 2024
    Replies:
    4
    Views:
    402
  18. Dovis Gold Shop
    Locked

    invalid

    Dovis Gold Shop, Feb 16, 2024
    Yoshiki
    Feb 16, 2024
    Replies:
    1
    Views:
    510
  19. Bobo7
    Locked

    Invalid

    Bobo7, Feb 15, 2024
    Kanye
    Feb 16, 2024
    Replies:
    2
    Views:
    568
  20. Special Delivery
    Locked

    Suspicious behavior / Malicious Off-site Activities ( CCrade )

    Special Delivery, Feb 16, 2024
    Kanye
    Feb 16, 2024
    Replies:
    1
    Views:
    203
  21. BKent
    Locked

    Resolved

    BKent, Feb 13, 2024
    Kanye
    Feb 16, 2024
    Replies:
    13
    Views:
    1,606
  22. Special Delivery
    Locked

    Bogus Posting or Bumping (Death)

    Special Delivery, Feb 14, 2024
    Yoshiki
    Feb 15, 2024
    Replies:
    3
    Views:
    446
  23. Koopa Troopa
    Locked

    resolved

    Koopa Troopa, Feb 3, 2024
    Yoshiki
    Feb 15, 2024
    Replies:
    13
    Views:
    1,975
  24. Yirru
    Locked

    Insufficient proof

    Yirru, Feb 14, 2024
    Pikachu
    Feb 15, 2024
    Replies:
    8
    Views:
    2,005
  25. Special Delivery
    Locked

    Possible DNT evader (Sergui)

    Special Delivery, Feb 14, 2024
    Yoshiki
    Feb 14, 2024
    Replies:
    1
    Views:
    341
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