Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Marmanuke
    Locked

    [resolved]

    Marmanuke, Aug 23, 2022
    Devil
    Aug 24, 2022
    Replies:
    6
    Views:
    351
  2. its only m3
    Locked

    invalid

    its only m3, Aug 22, 2022
    Techie
    Aug 23, 2022
    Replies:
    1
    Views:
    374
  3. Wortel
    Locked

    invalid

    Wortel, Aug 23, 2022
    Techie
    Aug 23, 2022
    Replies:
    2
    Views:
    182
  4. RsTraderz
    Locked

    apply this guy a twc maybe

    RsTraderz, Aug 22, 2022
    Techie
    Aug 23, 2022
    Replies:
    4
    Views:
    755
  5. Devil
    Locked

    Safo

    Devil, Aug 22, 2022
    Yoshiki
    Aug 22, 2022
    Replies:
    1
    Views:
    131
  6. Gothy
    Locked

    NulledCIA is selling hacked accounts

    Gothy, Aug 21, 2022
    Devil
    Aug 21, 2022
    Replies:
    1
    Views:
    575
  7. Justin Langer
    Locked

    impostor scam

    Justin Langer, Aug 21, 2022
    Techie
    Aug 21, 2022
    Replies:
    5
    Views:
    457
  8. Anonymo34
    Locked

    LightGP and Aloe market manipulation

    Anonymo34, Aug 7, 2022
    Yoshiki
    Aug 21, 2022
    Replies:
    4
    Views:
    1,210
  9. Wortel
    Locked

    drya

    Wortel, Aug 21, 2022
    Yoshiki
    Aug 21, 2022
    Replies:
    1
    Views:
    167
  10. Yoshiki
    Locked

    redbullz

    Yoshiki, Aug 21, 2022
    Yoshiki
    Aug 21, 2022
    Replies:
    0
    Views:
    72
  11. Rune_Dragon
    Locked

    [redacted] recovered an account

    Rune_Dragon, Aug 20, 2022
    Techie
    Aug 21, 2022
    Replies:
    1
    Views:
    577
  12. retired_honor
    Locked

    Eliemix20 Scammer

    retired_honor, Aug 18, 2022
    Devil
    Aug 21, 2022
    Replies:
    3
    Views:
    386
  13. hcaus
    Locked

    Eliemixx scammed service

    hcaus, Aug 17, 2022
    Zora
    Aug 21, 2022
    Replies:
    6
    Views:
    711
  14. RockyMan
    Locked

    [Resolved]

    RockyMan, Aug 8, 2022
    Zora
    Aug 21, 2022
    Replies:
    8
    Views:
    1,943
  15. Geluk
    Locked

    Twinz casino scam/fraud

    Geluk, Jul 15, 2022 ... 2
    Andy
    Aug 20, 2022
    Replies:
    31
    Views:
    7,016
  16. NBD16
    Locked

    Scammed $2.5k by RSChips/Manley

    NBD16, Aug 14, 2022
    Andy
    Aug 20, 2022
    Replies:
    1
    Views:
    1,396
  17. lll Rikku lll
    Locked

    invalid

    lll Rikku lll, Aug 17, 2022
    Yoshiki
    Aug 20, 2022
    Replies:
    2
    Views:
    339
  18. Zmacky
    Locked

    denisike - account recovery scam

    Zmacky, Aug 17, 2022
    Yoshiki
    Aug 20, 2022
    Replies:
    4
    Views:
    690
  19. Devil
    Locked

    moeabdul1109/Buyaccs69 Market Manipulation

    Devil, Aug 20, 2022
    Devil
    Aug 20, 2022
    Replies:
    0
    Views:
    216
  20. Wolf
    Locked

    Elites101 is hydra_fangs

    Wolf, Aug 19, 2022
    Devil
    Aug 19, 2022
    Replies:
    2
    Views:
    177
  21. Chris1998
    Locked

    Purchased an account w/ original owner and now it's been recovered.

    Chris1998, Aug 19, 2022
    Yoshiki
    Aug 19, 2022
    Replies:
    1
    Views:
    547
  22. Sounds report
    Locked

    [Resolved]

    Sounds report, Aug 18, 2022
    Devil
    Aug 19, 2022
    Replies:
    2
    Views:
    777
  23. Gen
    Locked

    guygetsgp is ban evading

    Gen, Aug 19, 2022
    Yoshiki
    Aug 19, 2022
    Replies:
    1
    Views:
    206
  24. Gen
    Locked

    Zwaarvas is a ban evader and my imposter

    Gen, Aug 19, 2022
    Yoshiki
    Aug 19, 2022
    Replies:
    1
    Views:
    136
  25. Yoshiki
    Locked

    nielsgaatje

    Yoshiki, Aug 15, 2022
    Andy
    Aug 18, 2022
    Replies:
    1
    Views:
    179
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