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01-08-2011, 02:38 AM
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Join Date: May 2010
Location: New Zealand
Posts: 2,274
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Scammer Archives Cracked Open
Hello and welcome to this thread, first of your probably wondering what this thread is, or why I choose to do it, and to be frank I wonder that myself. This thread really had no purpose other than me attempting to cure my boredom, and once I started, I seemed to want to finish it, and although it required a lot of time, I'm pleased with my results. This thread does not include all disputes, nor does it include the same endless result of BANNED Text, it merely includes those disputes I managed to gather from the 221 pages of archived scam reports at the time. Some were edited due to being resolved, Some are your everyday scam reports, and others are more Sinister.
As of this point in Time, I have all 2011 Scam Archive threads included, and will try to keep them up to date.
This Thread is set up in a simple layout
NAME - the person's username.
Banned for : - Basicly if these arnt filled out I
Banned By : - Didnt come across a ban dispute.
[hyperlink to a report] - person who posted it
#,A,B,C
10hpforever
Banned for : Scamming
Banned By : World Domination / Firez1 - cosrob972 - World Domination
2speced-legend
Banned for : Fake vouches
Banned by: ars3nic / Tyro1 - ars3nic
5 0 x
Banned for :
Banned by : 1 - dieze
Absurd
Banned for : Scamming
Banned by : Frozen2K4 / Finn1 - Frozen2K4 acidman
Banned for :
Banned by : 1 - helpa1
Arbiter
Banned for : Evasion
Banned by: necromancer24 / Tyro1 - Necromancer24
Amazing Horse
Banned for : Scamming
Banned by : Tmoe / Hahanerd1 - Tmoe
AutomatedpinsBanned for : Unknown
Banned by : Unknown1 - Finally_found_freedom
Awemni
Banned for : Fake Vouches
Banned by : 1 - wolfmaster
ballsacks UNITED
Banned for : Scamming
Banned by : rockstarrr / R33l2r3al1 - rockstarrr
Banter
Banned for :
Banned by : 1 - gon to kill
Bar
Banned for : evasion
Banned by: necromancer24 / Tyro1 - Necromancer24
Bart the simpson
Banned for : Scamming
Banned by: nellaskills / Tyro1 - xfccapex
2 - Yass-attack
3 - nellaskills
4 - amitz
BattleScapePlayer
Banned for : Evasion
Banned by : Necro / Alteranz1 - Necromancer24
BiGshot101
Banned for : Evasion
Banned by : johnk / Gohan1 - johnK
Bingocash
Banned for : Evasion
Banned by : Ghetto thug / skele1 - Ghetto Thug
black rune
Banned for : Scamming
Banned by : rs_sinister / skele1 - rs_sinister
BladeBreaker.wanted
Banned for : Scamming
Banned by : bitch / HeavenLord1 - bitch
Blade knife
Banned for : Unknown
Banned by : Unknown1 - Shojo
1 - tyrone123
1 - ThePinSalesman
Blastboy
Banned for :
Banned by : 1 - Thepsnguy
Blind Bandit
Banned for : Fake Vouches
Banned by : siinep / skele1 - siinep
Boomber
Banned for : scamming
Banned by: tradeofwow / skele1 - tradeofwow
bosh jlack
Banned for : Evasion
Banned by : angelmax / Nick1 - Angelmax
boss_
Banned for :
Banned by : 1 - bushell
broken dreams
Banned for :
Banned by : 1 - str3zz
Bubblemoney
Banned for : Unknown
Banned by : Unknown1 - Finally_found_freedom
2 - Kreamcheese
buldog333
Banned for : Scamming
Banned by : Vageta / Skele1 - Vageta
Buxte
Banned for : Scamming
Banned by : Runescape Marketer / Gohan1 - Runescape Marketer
canadaftw
Banned for : Scamming
Banned by : uh0h yer dead / skele1 - uh0h yer dead
2 - Deadlykill
Candycan
Banned for :
Banned by : 1 - spearhead 14
charlie931
Banned for :
Banned by : 1 - hitman_200
cheta
Banned for :
Banned by : 1 - mleon9
2 - Jacobmedina113
3 - johnnyboy-z[/url]
Chicken mash
Banned for : Scamming
Banned by: killplayers / skele1 - Unity
2 - killplayers [B
]Chu[/b]
Banned for :
Banned by: 1 - plznate
Chriscross23
Banned for :
Banned by : 1 - FtE
2 - fte2
chronikz
Banned for : Scamming
Banned by : maziix / Tyro1 - maziix
2 - Hitman_200
Clack1
Banned for : Attempted Scam
Banned by : Travis / skele1 - Travis
2 - Travis
Classics
Banned for :
Banned by : 1 - Justhere
clintman
Banned for : Evade
Banned by: necro / Gohan1 - necromancer24
codyporter232323
Banned for : evasion
Banned by : fishfishy / benwise1 - fishfishy
Convict
Banned for : Scamming
Banned by: Kill3r 2785 / Benwise1 - gingersheepncow
2 - skyteam
3 - Gingersheepncow
4 - kill3r 2785
5 - meeester
6 - kill3r 2785
7 - cheap 99's
cooliokid
Banned for :
Banned by : 1 - quaxz
coolstorybroer
Banned for : Scamming
Banned by: fishfishy / skele1 - Fishfishy
2 - Aussie_boy123
3 - xx chris xx
crazybabula
Banned for :
Banned by : 1 - Wrightln
2 - xapangoo D,E,F,G
D34TH__SN1P3R
Banned for :
Banned by : 1 - Free Weezy
Daily
Banned for :
Banned by : 1 - Klava
Damian
Banned for :
Banned by : 1 - street vendor
DaM00naD00na
Banned for : Hacking
Banned by : Big-cow / skele1 - Big-cow
danybaron
Banned for :
Banned by : 1 - cr1t1c4l
Dantehnewb
Banned for :
Banned by: 1 - hehehayhay
Da Owns
Banned For :
Banned By :1 - itzashleyy
Dark man X
Banned for :
Banned by : 1 - deadly serious
2 - Dialatic
3 - ILoveRS2
4 - xskillsx
5 - PrecautionaryWarning
6 - CaStiieLL
7 - SYLER
8 - CaSiieLL
Da_rage
Banned for : scamming
Banned by: plznate / skele1 - plznate
Dark marvin1
Banned for :
Banned by : 1 - add my msn132
Davey52
Banned for :
Banned by : 1 - Dark marvin1
dbkhaos
Banned for : Other site ban
Banned by : Chonikz / skele1 - chronikz
2 - wikiwak
DBSteams
Banned for :
Banned by : 1 - papierclip
Defianttt
Banned for :
Banned by : 1 - Forbidden_Ways
Delta Potato
Banned for :
Banned by : notlok / skele1 - notlok
devileye
Banned for : Evasion
Banned by: necromancer24 / Tyro1 - necromancer24
Die4Ever
Banned for : Hacking
Banned by : HahaNerd1 - N/A Discovery.Ch
Banned for :
Banned by : 1 - pkingworrier
2 - Gurtaton Distruct
Banned for : Scamming
Banned by : Fastshot / Skele1 - fastshot Dlox
Banned for : Hacking / Phishing
Banned by: grasshopper1494 / skele1 - grasshopper1494 D_man9600
Banned for : Fake Vouches
Banned by : polabear345 / Gohan1 - polabear345 Doodles
Banned for : Evasion / Attempted Scamming
Banned by : Draw A Card / Alteranz / R2Pleasent1 - Draw A Card Elessar
Banned for : Scamming
Banned by : Dark man x / skele1 - Dark man x Ellusiv
Banned for :
Banned by :1 - Itz me Em Gee Em TEE
Banned for : Evasion
Banned by: necromancer24 / Gohan1 - Necromancer24 erickyle
Banned for : Scamming
Banned by : mrkickass7 / Tyro1 - mrkickass7 Eric L
Banned for :
Banned by : 1 - tofuhamster Everlastinky
Banned for : evasion
Banned by : fishfishy / Dalpra1 - fishfishy f0rtdr
Banned for : Evasion
Banned by : Necro / Spyike1 - necromancer24
Fantasy Universe
Banned for : Scamming
Banned by : Master X / Firez1 - Master X fast_sale
Banned for : evasion
Banned by: necro / skele1 - necromancer Fatal Dds
Banned for :
Banned by : 1 - the ring
2 - Hopper616
3 - Hopper616 Feds
Banned for : Scamming
Banned by : pie4muh / Tyro1 - sceneyy
2 - Slapination
3 - Vaporized
4 - Italian Pker
5 - pie4muh
6 - Italian Pker Final Boss
Banned for : Scamming
Banned By : Criterion / Verts1 - jragon123
2 - jragon123
3 - jragon123
1 - criterion finalyfantasy-cloud
Banned for : scamming
Banned by: Holymacaroni / skele1 - ajzer0
2 - robbo
3 - Unregistered22343443
4 - holymacaroni
5 - Vang1na
6 - Chriscolpitts
7 - brotha_verac
8 - Chriscolpitts
9 - Spam Reporter Finally found freedom
Banned for :
Banned by : 1 - Sad memories
2 - bubblemoney
3 - pur3aliv3
4 - pur3aliv3
5 - pur3aliv3 Finn
Banned for : N/A
Banned by : N/A1 - rssalesman
2 - CaliForNia Sales
3 - Katcho
Fkin
Banned for :
Banned by: 1 - mantinioo flaw3ss
Banned for :
Banned by : 1 - Imiatt Fleepdoop
Banned for : Fake Vouches
Banned by : vayder / skele1 - vayder flesh_n_bone
Banned for : Scamming
Banned by : King tijn 2 / skele1 - King tijn 2 Flossini2
Banned for : evade
Banned by: necro / Gohan1 - necromancer24 Fosterftw
Banned for :
Banned by : 1 - jackofalltrades Frodie
Banned for : Phishing
Banned by: feds / benwise1 - feds FuseRand
Banned for : Scamming
Banned by : LameGzzZ / Skele1 - LameGzzZ fuzion-LTD
Banned for :
Banned by : 1 - Kriss! Gamerz
Banned for : Scamming
Banned by : fishfishy / skele1 - Fishfishy
2 - s0mb0dy Gdapro
Banned for :
Banned by : 1 - joshua11 Genocidersn
Banned for :
Banned by : 1 - Skyline GTR Ghetto Thug
Banned for : Scamming
Banned by : Unknown1 - .logan.
2 - king legend
3 - ItzAshleyy
4 - Bingocash
5 - bingocash God of Fat
Banned for :
Banned by : 1 - darkpk Golden-Claws
Banned for :
Banned by : 1 - yack yack goobyguy
Banned for : Scamming
Banned by : Miracle Man / Heavenlord1 - Miracle Man google11
Banned for :
Banned by : 1 - Mr ChOmPy Gottogo
Banned for : Evasion
Banned by: cskiffingT1 / benwise1 - cskiffingT1 Great22
Banned for : Evasion
Banned by : Punchy / Gohan1 - Punchy Greenlights
Banned for : Scamming
Banned by: zypurs / Tyro1 -Zypurs
2 - murdertrain
3 - thespeed
4 - pyschogoth Grobe
Banned for : Evasion
Banned by: boosty / Tyro1 - boosty Growl
Banned for : Evasion
Banned by: pekko / skele1 - pekko H,I,J,K,L
HabboUsShop
Banned for : Attempted Fake Vouch
Banned by : popitdown / HeavenLord1 - popitdown Hahanerd
Banned for :
Banned by : 1 - Legos  healthyhabits
Banned for :
Banned by : 1 - xlax he prays
Banned for : evasion
Banned by : roflycopter / Tyro1 - roflycopter hehehayhay
Banned for : Faking evidence
Banned by: himself / skele1 - Himself
1 - Whynay herbal essance
Banned for : Scamming
Banned by : Cr4zy / Skele1 - r0bes
1 - Cr4zy High times
Banned for : Scamming
Banned by : dead ghost5 / skele1 - dead ghost5 Hitman_200
Banned for : Scamming
Banned by : blacklist / Skele1 - Blacklist
1 - KVsteamgod
1 - Truvio HM EcStAsY
Banned for : evasion
Banned by : necro / skele1 - necromancer24 h0lyb0w
Banned for :
Banned by : 1 - Notapured Holytoad
Banned for :
Banned by : 1 - Pimping_one hoodtale
Banned for :
Banned by : 1 - babooshka
1 - attackthem2 hot bot
Banned for :
Banned by : 1 - xkwiptwendl
2 - xkwiptwendl Houston
Banned for : Scamming
Banned by : tradeinwow / Skele1 - tradeinwow Ikawasaki
Banned for : Hacking
Banned by : feren / skele1 - feren silver ilevel
Banned for : Scamming
Banned by: Semi pro / Tyro1 - semi pro Imagination
Banned for : Hacking
Banned by : sin666 / skele1 - sin666 I make USD
Banned for : evasion
Banned by : angelmax / skele1 - angelmax immune
Banned for : Scamming
Banned by : Barz / Verts1 - barz imperfect
Banned for :
Banned by : 1 - kevinkor99 insanityx
Banned for :
Banned by : 1 - dixi insp1red
Banned for :
Banned by : 1 - 12nbender INT-R_D_F
Banned for :
Banned by : 1 - pur33sk1ller Invisible pker
Banned for : Evasion
Banned by : Feds / BlUPIG1 - Feds I only sell
Banned for : Evasion
Banned by : Mrduckysr / Firez1 - Mrduckysr ipo
Banned for : evasion
Banned by : necro / tyro1 - necromancer24 Iqueef
Banned for : Fake Vouches
Banned by: Necro / Skele1 - vaeritas
2 - Vaeritas
3 - Necromancer24 iRascal
Banned for : evasion
Banned by : Necro / Alteranz1 - Necromancer24
Irishjayz
Banned for : Scamming
Banned by : Classics / Hahanerd1 - Classics isellrsi
Banned for : Account sharing
Banned by : Firez / Tyro1 - Firez itz_foober
Banned for : evade
Banned by: necro / Tyro1 - necromancer24 iYash
Banned for : Scamming
Banned by: Ywiu / Hahanerd1 - Ywiu Jaaar
Banned for :
Banned by : 1 - microguy jabob~
Banned for : Unknown
Banned by : Unknown1 - Dieze jakeG
Banned for :
Banned by : 1 - Ace257 james909
Banned for : Scamming
Banned by : popitdown / skele1 - popitdown jaskar
Banned for : Evasion
Banned by : killingbil21 / plznate1 - killingbil21
jc22493
Banned for : Scamming
Banned by : runner1918 / Gohan1 - runner1918 jhernandez123
Banned for : Scamming
Banned by: Cymru / skele1 - Cymru JimmyB
Banned for : Scamming
Banned by: 1 - Dark son
2 - yakrealhard
3 - playerquinn Jogaboga
Banned for : Scamming
Banned by : Codytoquinto / Finn1 - Codytoquinto JohnFx
Banned for : Scamming
Banned by : Tmoe / sindrefyrn1 - Tmoe jonnie1994
Banned for : scamming
Banned by : akatsuki / Benwise1 - akatsuki Jpeg
Banned for :
Banned by : 1 - Haaked Jrsmithfan1
Banned for :
Banned by : 1 - yo man. jthetagking
Banned for : Scamming
Banned by : Youknowthescore / Skele1 - youknowthescore j u l i e
Banned for : scamming
Banned by : rubberchickenmx / Tyro1 - rubberchickenmx Karan1best
Banned for : Scamming
Banned by: spliff please / jcash1 - spliff please
Kbb
Banned for :
Banned by: 1 - shan1000
KEIS
Banned for : Scamming
Banned by : merccyyy / Hahanerd1 - merccyyy
2 - Chickensausage01
KENNENPRODUCTIONS
Banned for :
Banned by :1 - 1a2a3a
Kidtalent
Banned for :
Banned by : 1 - pknumba01
Killa13
Banned for :
Banned by : 1 - EnviousX
Killingb33z
Banned for : Evasion
Banned by : plznate / skele1 - Plznate
king elvis
Banned for :
Banned by : 1 - crazyy
kingpin
Banned for :
Banned by : 1 - typhon
king_pins
Banned for :
Banned by: 1 - Necromancer24
klaudus
Banned for :
Banned by: 1 - LMAO_yin
knews
Banned for :
Banned by : 1 - xxxegoxxx
kodiak bear
Banned for :
Banned by : 1 - illy illy
l2pk nerd
Banned for : Evasion
Banned by: kasper818x3 / Tyro1 - kasper818x3
L2Trust
Banned for : Evasion
Banned by : FaTaL Sh0t X / Gohan1 - FaTaL Sh0t X
l33t_pur3
Banned for :
Banned by: 1 - Necromancer24
l33tranger
Banned for : scamming
Banned by: e-z trade / skele1 - e-z trade
laserforsale
Banned for : evasion
Banned by: rocker1106 / jcash1 - rocker1106
Layer
Banned for :
Banned by : 1 - rofl2h
1 - mo55 pker
legitsellerX
Banned for : evasion
Banned by : nbaking06 / skele1 - nbaking06
Licki24
Banned for : evasion
Banned by : Hahanerd / Skele1 - Hahanerd
Lickmynine
Banned for : Scamming
Banned by : bssales / skele1 - bssales
lids
Banned for : Scamming
Banned by : iburnRed / skele1 - iburnred
lifeismyjoke
Banned for :
Banned by: 1 -nbaking06
living pker
Banned for : Scamming
Banned by : michii / skele1 - MICHII
loki39
Banned for : Attempted scam
Banned by : Unity / Skele1 - Unity
lookatmy99s
Banned for : Fake Vouches
Banned by : Firez / skele1 - Firez
Lousurf
Banned for :
Banned by: 1 - rscapper
Lucky410
Banned for : Scamming
Banned by : triuKas / Finn1 - triukas
Luit
Banned for : Hacking / phishing
Banned by : grasshopper1494 / Tyro1 - Grasshopper1494
lunestic
Banned for : Scamming
Banned by: stinoss / jcash1 - stinoss
lumeR
Banned for : Hacking
Banned by : Sengira / Firez1 - chronikz
2 - chronikz
3 - Sengira
lunaR
Banned for :
Banned by : 1 - tombstone M,N,O,P
m5city
Banned for : Fake vouches
Banned by: hahanerd / jcash1 - Hahanerd
mainmaker
Banned for :
Banned by : 1 - demious
1 - king apple
Maori
Banned for : Scamming
Banned by : BeoNe / Alteranz1 - BeoNe
Mazadu
Banned for : Scamming
Banned by : joepatate / Firez1 - joepatate
MaZiix
Banned for :
Banned by: 1 - startover4
MegaMatt
Banned for :
Banned by : 1 - Sad memories
Megatony
Banned for :
Banned by : 1 - ~~jake~~
1 - Feren silver
melona
Banned for : Trading Vouches
Banned by : guide seller / skele1 - guide seller
M I K E
Banned for : Scamming
Banned by : Fuzion ltd / Skele1 - Fuzion ltd
1 - DarkRavenGamer
mike tyson
Banned for : Scamming
Banned by : moos3 / tyro1 - moos3
Milk with sugar
Banned for : Scamming
Banned by: Hahanerd / Tyro1 - Hahanerd
moneydranka
Banned for : Scamming
Banned by: Hahanerd / Tyro1 - Hahanerd
Money Lover
Banned for : Scamming
Banned by : Lumer / jcash1 - lumeR
MonkeyMadness
Banned for : Evasion
Banned by : Alteranz1 - Mattjew
monkey-mavies
Banned for : Scamming
Banned by : Black fire / skele1 - Black Fire
montelray78
Banned for :
Banned by: 1 - Geoff911
Mr_fatboy
Banned for : Scamming
Banned by: cris? / Tyro1 - cris?
2 -XvictoryX
3 - wr3ck3d
Mtf2385
Banned for :
Banned by : 1 - wikiwak
muchacho
Banned for : Scamming
Banned by : summontank / Benwise1 - summontank
murdertrain
Banned for :
Banned by: 1 - portal
2 - boardcontrol
3 - Sin666
4 - rsaccounttrader
5 - cheaptraining
MW2Booster
Banned for : fake vouches
Banned by: zreking / skele1 - zreking
Nastyyy
Banned for : Evasion
Banned by: own j00 / Jimmy1 - own j00
nitrousek
Banned for :
Banned by : 1 - paypalwiz
Noble Shane
Banned for : Scamming
Banned by : Rheptar / Hahanerd1 - Rheptar
Nominated
Banned For : Scamming
Banned By : ithiefedu / Tyro1 - thebest6
2 - TT Owner
3 - ithiefedu
4 - Final boss
5 - Mkalman
Noom22
Banned for : Scamming
Banned by : Finally_found_freedom / r33l2r3al1 - toxicrvr
N_z
Banned for : Scamming
Banned by : Infiniduct / skele1 - Infiniduct
obby_mual
Banned for : Scamming
Banned by: cleiomar / skele1 - cleiomar
omgwtflol
Banned for : Scamming
Banned by : il msb il / skele1 - il msb il
Omnias
Banned for : Scamming
Banned by : mixedtalents / Gohan1 - mixedtalents
On ya kneez
Banned for : Scamming
Banned by: Unb4nn3d / skele1 - Unb4nn3d
o0cwak0o
Banned for :
Banned by : 1 - AZEIOS
opticarrow8
Banned for : Fake Vouches
Banned by : Firez1 - Monster.
own3d_________________u
Banned for :
Banned by:1 - Outlawspure
P2P Pin Trader
Banned for : evasion
Banned by : necro / skele1 - necromancer24
p4rm3san
Banned for : Evasion
Banned by : Mrduckysr / Hahanerd1 - Mrduckysr
Papz
Banned for : Evasion
Banned By : Necromancer24 / Ix Syed xI1 - Necromancer24
peddobear
Banned for :
Banned by : 1 - benshon
pekko
Banned for :
Banned by : 1 - ellis dimelow
2 - ThePinSalesman
3 - furyr4ng3r
4 - xWcMastax
Pen
Banned for :
Banned by: 1 - Grant3d
perf_hunter
Banned for : Scamming
Banned by : matcher love / skele1 - matcher love
2 - LmaoRsRules
Personal Army
Banned for : Phishing
Banned by : Unknown1 - Kreamcheese
Phruit
Banned for :
Banned by : 1 - Cane191
piez like
Banned for :
Banned by : 1 - littlefreak2010
pindu94
Banned for : Fake Vouches
Banned by: necro / Dalpra1 - Necromancer24
Pinseller007
Banned for :
Banned by : 1 - falkor
pizzaman1
Banned for : Fake Vouches
Banned by : finally_found_freedom / skele1 - Finally_found_freedom
pkgames
Banned for : Scamming
Banned by : vulge / Verts1 - vulge
plumbum
Banned for :
Banned by : 1 - clack1
plundy
Banned for : Scamming
Banned by: 1 - final boss
plznate
Banned for :
Banned by : 1 - mandsports
p o h
Banned for :
Banned by : 1 - iiTz MaGiicx
2 - iiTz MaGiiCx
polywrath
Banned for :
Banned by : 1 - Dark marvin1
ponker
Banned for :
Banned by : 1 - Ryme 1
PPoppy
Banned for : Scamming
Banned by : killedplayers / skele1 - Killplayers
prince.of.persia
Banned for :
Banned by: 1 - the_dealer
2 - the_dealer
Prm
Banned for : Fake Vouches
Banned By : Kbb / Skele1 - Kbb
2 - andywfk
profresh
Banned for : Fake Vouches
Banned by : King tijn 2 / sindrefyrn1 - King tijn 2
propiking
Banned for :
Banned by : 1 - JRSmithfan1
produch
Banned for :
Banned by : 1 - telkasexy
profitted
Banned for :
Banned by : 1 - itzm3eric
Pure Pk224
Banned for :
Banned by : 1 - JoeX
Putnami
Banned for : Scamming
Banned by : dizzyximx / Hahanerd1 - dizzyximx
2 - justhere
3 - mister macros
4 - DawNy
Q,R,S,T
queen0hearts
Banned for :
Banned by : 1 - Step on you
R2pleasent
Banned for :
Banned by: 1 - Rsaccounttrader
2 - rsaccounttrader
3 - smigoo
4 - rsaccounttrader
5 - The PKKid V6
6 - magic Kory
R2yuroma
Banned for : Evasion
Banned by: necromancer24 / Ix syd xI1 - Necromancer24
r 3 a L
Banned for : Scamming
Banned by : the phat big kid / skele1 - the phat big kid
Rage
Banned for :
Banned by : 1 - blackxmoonx
Raknia
Banned for : Fake Vouches
Banned by : p o h / Spyike1 - p o h
regen
Banned for :
Banned by : 1 - Dalpra
Repulsive
Banned for : Scamming
Banned by : Kalumba / Verts1 - Kalumba
Rexasaurous
Banned for :
Banned by : 1 - ChrisG
Rhodesy
Banned for : Evasion
Banned by : Tmoe / Skele1 - Tmoe
Richard101
Banned for : Evasion
Banned by : fatal shot x / verts1 - fatal shot x
Rich Royal
Banned for : Evasion
Banned by: necromancer24 / skele1 - necromancer24
rickyboy30
Banned for : Scamming
Banned by : bloodman / skele1 - bloodman
rising
Banned for : scamming
Banned by: worldie / skele1 - worldie
robertdalton
Banned for : Scamming
Banned by: Megabyte / skele1 - il_jesus_li
2 - Megabyte
Rohail
Banned for :
Banned by : 1 - pubmasteryo
2 - Rioterz
3 - Rohail
4 - l0gical
Rsaccounttrader
Banned for :
Banned by: 1 - iTzAshleyy
1 - qazwer
rspimp
Banned for : Fake Vouches
Banned by : plznate / R2pleasent1 - plznate
RSprod
Banned for :
Banned by : 1 - radiclerobby
2 - RunescapeRwtFTW
Rubber soul
Banned for : Scamming
Banned by : minner / skele1 - Minner
Runescapelover150
Banned for : Fake Vouches
Banned by : Sarah_Bunni / Kadaj1 - Sarah_Bunni
Sad memories
Banned for : Faking evidence
Banned by : Himself / Finn1 - Himself
2 - Finally_found_freedom
sales'r'us
Banned for : Evasion
Banned by: Hahanerd / skele1 - Hahanerd
Scroggins
Banned for : Scamming
Banned by: Spyike / Gohan1 - Spyike
seaL
Banned for :
Banned by : 1 - heyitzloki
1 - TricKShoT
sensesfail0x
Banned for :
Banned by :1 - darkpandora
shan1000
Banned for : Scamming
Banned by: amitz / Tyro1 - amitz
Shiftedsoul
Banned for : Fake Vouches
Banned by : hahanerd / Kadaj1 - hahanerd
Siltar
Banned for : evasion
Banned by : Hahanerd / skele1 - HahaNerd
shryry
Banned for :
Banned by : 1 - xi momo xi
2 - xi momo xi
sindrefyre
Banned for :
Banned by: 1 - jaydenflowers
Skario
Banned for : Scamming
Banned by : Ready4this / Hahanerd1 - ready4this
Skele
Banned for : N/A
Banned By : N/A1 - zombie2666
2 - Mirtis
3 - waynetanker
4 - darknova000
5 - p o h
6 - TheSkiller
7 - candido
8 - Tyranti
9 - omgjag
10- Gore Dude
11- peef
skyteam
Banned for :
Banned by: 1 - Wood Scimmy
slapination
Banned for :
Banned by : 1 - Rustyx
smallbuds
Banned for : evade
Banned by: necro / Tyro1 - Necromancer24
smokey the bear
Banned for :
Banned by : 1 - kill3r786
Snipeddown
Banned for : Buying sythe accounts
Banned by: cosrob97 / Firez1 - cosrob97
soccerplayer
Banned for :
Banned by : 1 - Kipp
Spam reporter
Banned for :
Banned by : 1 - plato dawg
steamguys101
Banned for :
Banned by: 1 - ndure
Stedated
Banned for : Evasion
Banned by : TT Owner / Nick
1 - TT owner
Ston3rr
Banned for : Scamming
Banned by : Range Me / Skele1 - Range Me
SueKayNuhh
Banned for :
Banned by : 1 - cotonpk3r
Suomi_Ftw
Banned for : Scamming
Banned by: conviction / skele1 - conviction
SuperDry
Banned for : Scamming
Banned by : Kalipop / skele1 - Kalipop
surround sound
Banned for :
Banned by: 1 - imtoolazy
Sythe
Banned for :
Banned by : 1 - Orangee
Taaavi
Banned for : scamming
Banned by: worldie / Tyro1 - worldie
2 - Travis
3 - MegaByte
4 - zephyrsFury
Tapeworm
Banned for : Scamming
Banned by : ilcrba / Tgrump1 - jayjay123
2 - ilcrba
te_amo_pixie
Banned for :
Banned by : 1 - sonicseller
trapt01
Banned for : Fake Vouches
Banned by : Unknown1 - w000t
the great marco
Banned for : Fake vouches
Banned by: boosty / skele1 -
The hate9
Banned for : Scamming
Banned by : public en.... / Pen1 - coolguyon
[url="http://sythe.org/showthread.php?t=872498"]2 - Public enemy number one[/URL ]
ThePinsalesman
Banned for : Evasion
Banned by : pekko / kadaj1 - pekko
Thepinseller
Banned for : Unknown
Banned by : Unknown1 - gurtaton
The new classical
Banned for : evading
Banned by : plznate / skele1 - plznate
The Raider
Banned for : Scamming
Banned by : Jyak / Firez1 - Jyak
tiky12
Banned for : Scamming
Banned by :Patinrecovery / Skele1 - patinrecovery
TitusPullo
Banned for : Scamming
Banned by : Runescape Marketer / Firez1 - Runescape Marketer
Tizzle2002
Banned for : faking evidence
Banned by : himself / skele1 - himself
TMNT x
Banned for : evasion
Banned by: Necromancer24 / tyro1 - necromancer24
2 - finalfantasy-cloud
Trent Thomas
Banned for :
Banned by : 1 - tt owner
Trusted Trader
Banned for : Scamming
Banned by : INeedATanK / Finn1 - INeedATanK
Tyro
Banned for :
Banned by : 1 - grimdom
2 - hoplite
3 - drewskyd
4 - Matt Hasty
U,V,W,X,Y,Z
UnholyFaith
Banned for : Fake Vouch
Banned by : Travis / Skele1 - Travis
Unknown_
Banned for : Buying Sythe Accounts
Banned by : Sengira / Gohan1 - Sengira
Valk
Banned for :
Banned by : 1 - nub64
Vauled
Banned for : Scamming
Banned by : You sell I buy / HeavenLord1 - Hussane
3 - gearedbeast
4 - You sell I buy
vHonour
Banned for : Evasion
Banned by : necromancer24 / skele1 - nercomancer24
Victorlo1
Banned for : scamming
Banned by: fastshot / skele1 - fastshot
Villa
Banned for : Evasion
Banned by : omgitsluke / Alteranz1 - omgitsluke
vol
Banned for : scamming
Banned by : fearwithit / tyro1 - fearwithit
Vulnerable18
Banned for : Scamming
Banned By : magma / Skele1- Magma
w00p5
Banned for :
Banned by: 1 - i am magical
w32pk3r
Banned for : evade
Banned by : necromancer24 / Tyro1 - necromancer24
Wabbit swayuw
Banned for :
Banned by : 1 - siltas pienas
West side
Banned for : Scamming
Banned by : jackofalltrades / skele1 - jackofalltrades
WetRain
Banned for : Evasion
Banned by : king tijn 2 / sindrefyrn1 - King tijn 2
whitey898
Banned for : Evasion
Banned by : xD. / Hahanerd1 - xD.
Wildlife0
Banned for : Scamming
Banned by : Gimmeurpins / Skele1 - Gimmeurpins
2 - Firez
wildy_back
Banned for : Evasion
Banned by : Firez1 - honda311
wilson1992
Banned for :
Banned by: Tyro1 - siper
Wtf are tacos
Banned for :
Banned by: 1 - apiel06
wtfomfgbbq101
Banned for :
Banned by : 1 - lutser
Wuandeaaggg
Banned for :
Banned by: 1 - Guzzie
wykevan
Banned for :
Banned by : 1 - opticarrow8
x3flame
Banned for : Scamming
Banned by : Darkstassassin / Firez1 - steezy
2 - rtyrty1000
3 - rtyrty1000
4 - Darkstassassin
xdeepx
Banned for : Scamming
Banned by : itzsu / skele1 - itzsu
xeleration
Banned for : Scamming
Banned by : rsaccounttrader / Firez1 - bloody-
2 - zynkle
3 - rsaccounttrader
Xesevi
Banned for :
Banned by : 1 - Hunt3r
xferking
Banned for : scamming
Banned by : oreason / skele1 - oreason
Xhemcot
Banned for :
Banned by: 1 - jamjam19
XSephirotHX
Banned for : Scamming
Banned by : MistyNinja / Firez1 - mesz
2 - mesz
3 - jasonosei
4 - relatedxbox
5 - mesz
6 - gurayyavuz
7 - frankst3r386
8 - MistyNinja
xt2mad
Banned for : Scamming
Banned by : returns / skele1 - returns
2 - worldie
xx shaun xx
Banned for :
Banned by : 1 - loooolboy
Yan
Banned for : Scamming
Banned by : mr.galaxy / benwise1 - mr.galaxy
yoyotw666
Banned for : scamming
Banned by: erickyle / jcash1 - erickyle
2 - herored
yun ying koo
Banned for : Fake Vouches
Banned by : Unknown1 - NoOneknowz
ze crypt
Banned for : Scamming
Banned by : Im p2p / Finn1 - Im p2p
z_e_z_i_m_a
Banned for :
Banned by : 1 - a11muscle
Ziggs44
Banned for : Scamming
Banned by : Kodak / skele1 - Kodak
2 - Mathias_K
zMarkon
Banned for : Evasion
Banned by : Fishfishy / Heavenlord1 - FishFishy
zoro
Banned for :
Banned by : 1 - ExoticEscorts
zubiri
Banned for : Scamming
Banned by : Vanack / skele1 - FlipzX
2 - majakmang
3 - Reliable Pin
4 - im not black
5 - Vanack
6 - Blind Bandit
7 - wowscrewscammers
__________________
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Last edited by Travis : 01-09-2011 at 01:04 AM.
Reason: [CENTER]
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01-08-2011, 03:01 AM
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Grand Master
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Join Date: Feb 2010
Posts: 2,816
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Re: Scammer Archives Cracked Open
Very helpful indeed... Good job.
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01-08-2011, 03:02 AM
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Grand Master
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Join Date: Jan 2007
Location: Sythe
Posts: 3,739
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Re: Scammer Archives Cracked Open
OMFG Travis, I cant believe you did it lol. I'm very impressed.
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01-08-2011, 03:07 AM
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Join Date: May 2010
Location: New Zealand
Posts: 2,274
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Re: Scammer Archives Cracked Open
I still missed well over 2/3rds. There is that many, and some don't even include who scammed them, it would of just taken to long.
Now I'm thinking i might hyperlink the Names to their profiles lol
__________________
My 300+ Vouches can be found Here
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01-08-2011, 03:38 AM
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Hero
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Join Date: Mar 2010
Location: New Zealand
Posts: 7,264
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Re: Scammer Archives Cracked Open
Very interesting, great work Travis 
It makes for good reading.
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01-08-2011, 03:48 AM
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INACTIVE -- ASK FOR A PM
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Join Date: Jul 2009
Posts: 12,728
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Re: Scammer Archives Cracked Open
Remove the people who've never scammed and have had false reports against.
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01-08-2011, 03:52 AM
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Join Date: May 2010
Location: New Zealand
Posts: 2,274
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Re: Scammer Archives Cracked Open
Quote:
Originally Posted by Hahanerd
Remove the people who've never scammed and have had false reports against.
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This thread isn't to falsify people, it's merely a list of people who have had scam reports whether fake or not.
Removing the people you suggested would leave a thread of Banned members, and quite frankly, that would be pointless.
__________________
My 300+ Vouches can be found Here
Last edited by Travis : 01-08-2011 at 03:55 AM.
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01-08-2011, 04:11 AM
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Guru
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Join Date: Jun 2008
Location: Sythe
Posts: 1,293
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Re: Scammer Archives Cracked Open
Reading the reports against Pen and Finn gave me a good chuckle. Great work Travis, very time consuming but very informative as well. Keep it up =]
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01-08-2011, 05:14 AM
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Guru
BANNED
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Join Date: Jun 2010
Posts: 1,843
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Re: Scammer Archives Cracked Open
wow just wow, u have way to much tim on your hands. thanks though look at a few 
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01-08-2011, 05:14 AM
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SMR likes me a lot
BANNED
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Join Date: Dec 2010
Location: Belgium
Posts: 477
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Re: Scammer Archives Cracked Open
Wow Travis, that's amazing. Great job!
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01-08-2011, 07:19 AM
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Respect is earned NOT given
BANNED
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Join Date: May 2010
Location: Cali
Posts: 1,082
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Re: Scammer Archives Cracked Open
Very useful Thanks.How long did it take you to di this?
Last edited by Trey i am : 01-08-2011 at 07:26 AM.
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01-08-2011, 07:54 AM
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Join Date: May 2010
Location: New Zealand
Posts: 2,274
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Re: Scammer Archives Cracked Open
Quote:
Originally Posted by Trey i am
Very useful Thanks.How long did it take you to di this?
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I did it over 2 day's lol. Adding hyperlinks to profile pages now, Have now reached the letter C.
I think i'll just keep it updated for all this years scam reports should'nt be to hard.
__________________
My 300+ Vouches can be found Here
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01-08-2011, 08:01 AM
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Guru
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Join Date: Apr 2008
Posts: 1,790
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Re: Scammer Archives Cracked Open
What the hell dude. This is crazy!
Good job. 
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01-08-2011, 08:38 AM
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Formerly Panic
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Join Date: Oct 2010
Location: London City
Posts: 3,990
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Re: Scammer Archives Cracked Open
WOW.. just WOW
Very nice work Travis
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01-08-2011, 09:03 AM
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Join Date: May 2010
Location: New Zealand
Posts: 2,274
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Re: Scammer Archives Cracked Open
I've actually learnt from this thread that, Those who are scammed, and Do not have sufficient proof to ban their scammer, are more likely to scam then those who do get the offender banned. This may be for the fact they are angry about it or what not.
Also I found alot of Them are Clearly fake emails, but they seem to not check or request PM's.
Also there are alot of silly ones like accusing people of being a pedophile ect idk why tho lol.
__________________
My 300+ Vouches can be found Here
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01-08-2011, 09:30 AM
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Déjà vu
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Join Date: Jul 2008
Location: Outside your window.
Posts: 3,727
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Re: Scammer Archives Cracked Open
Wow good work Travis, must have taken ages to do.
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01-08-2011, 10:02 AM
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Guru
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Join Date: Sep 2010
Location: Runescape Section 24/7 <3
Posts: 1,553
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Re: Scammer Archives Cracked Open
wow.. that's so muc to read, i quit after like >.> the A's 
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01-08-2011, 10:33 AM
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Join Date: May 2010
Location: New Zealand
Posts: 2,274
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Re: Scammer Archives Cracked Open
Quote:
Originally Posted by lemon phat
wow.. that's so muc to read, i quit after like >.> the A's 
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Every way I posted it it was going to look horrid there's just so many.
Shame I couldn't do it in columns 
__________________
My 300+ Vouches can be found Here
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01-08-2011, 10:41 AM
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Grand Master
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Join Date: Oct 2008
Location: Burnley
Posts: 4,002
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Re: Scammer Archives Cracked Open
started reading last nite well 8am gmt time when u first put it up  first i was likeee wtf plznate not banned but when i read it i was like o0o0o reports that are false aswell
nice effort well.. awsome effort
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