Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Velos DMM
    Locked

    Bad Stats (Bad's Corner shop) Discord

    Velos DMM, Feb 7, 2024
    Kanye
    Feb 19, 2024
    Replies:
    5
    Views:
    1,236
  2. 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
  3. Special Delivery
    Locked

    resolved

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

    Imposter

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

    billy_mufc $270 BT Scam

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

    Scammer Sammyjackson

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

    Reporting RProGP for Bogus Bumping

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

    invalid

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

    Invalid

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

    Suspicious behavior / Malicious Off-site Activities ( CCrade )

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

    Resolved

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

    Bogus Posting or Bumping (Death)

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

    resolved

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

    Insufficient proof

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

    Possible DNT evader (Sergui)

    Special Delivery, Feb 14, 2024
    Yoshiki
    Feb 14, 2024
    Replies:
    1
    Views:
    341
  16. Sunny
    Locked

    procol

    Sunny, Feb 13, 2024
    Yoshiki
    Feb 13, 2024
    Replies:
    1
    Views:
    245
  17. C7RN
    Locked

    "verified seller" Scammer.

    C7RN, Feb 8, 2024
    Pikachu
    Feb 12, 2024
    Replies:
    5
    Views:
    837
  18. Thatchy
    Locked

    Resolved

    Thatchy, Feb 12, 2024
    Pirate
    Feb 12, 2024
    Replies:
    6
    Views:
    448
  19. Lvlz
    Locked

    invalid

    Lvlz, Feb 10, 2024
    Yoshiki
    Feb 12, 2024
    Replies:
    2
    Views:
    687
  20. Yoshiki
    Locked

    prhymebeats

    Yoshiki, Feb 8, 2024
    Pirate
    Feb 12, 2024
    Replies:
    1
    Views:
    375
  21. Pikachu
    Locked

    LaLaBurgers

    Pikachu, Feb 12, 2024
    Yoshiki
    Feb 12, 2024
    Replies:
    1
    Views:
    295
  22. obadias
    Locked

    BOU Scam

    obadias, Feb 8, 2024
    Kanye
    Feb 12, 2024
    Replies:
    4
    Views:
    1,603
  23. DOPEGAME
    Locked

    Fclmzv312

    DOPEGAME, Feb 9, 2024
    Kanye
    Feb 12, 2024
    Replies:
    19
    Views:
    1,830
  24. Frankwest71
    Locked

    invalid

    Frankwest71, Feb 11, 2024
    Yoshiki
    Feb 11, 2024
    Replies:
    1
    Views:
    291
  25. Jake Moore
    Locked

    Mod assistance with serviced account banned

    Jake Moore, Jan 31, 2024 ... 2
    Pirate
    Feb 11, 2024
    Replies:
    33
    Views:
    6,059
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