Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Robiiiiin

    Wortel, Mar 17, 2022
    Yoshiki
    Mar 19, 2022
    Replies:
    1
    Views:
    131
  2. Wortel
    Locked

    Sage OS

    Wortel, Mar 17, 2022
    Yoshiki
    Mar 18, 2022
    Replies:
    1
    Views:
    96
  3. _Hollow_
    Locked

    Market Manipulation

    _Hollow_, Mar 18, 2022
    Devil
    Mar 18, 2022
    Replies:
    1
    Views:
    189
  4. jc5567
    Locked

    Thirstee - HC Ironman Barrow Gloves Service Scam

    jc5567, Mar 14, 2022
    Devil
    Mar 18, 2022
    Replies:
    1
    Views:
    652
  5. Alibabas Gold
    Locked

    Baaron scam

    Alibabas Gold, Mar 15, 2022
    Devil
    Mar 18, 2022
    Replies:
    1
    Views:
    603
  6. Wortel
    Locked

    Dasher21 (off-site scam)

    Wortel, Mar 17, 2022
    Devil
    Mar 18, 2022
    Replies:
    1
    Views:
    160
  7. PaulieYeahYeah
    Locked

    One Of My Workers Strike Again.

    PaulieYeahYeah, Mar 16, 2022
    Devil
    Mar 18, 2022
    Replies:
    6
    Views:
    1,030
  8. farino
    Locked

    User pretends to purchase goods and links fake fishy sythe link.

    farino, Mar 18, 2022
    Devil
    Mar 18, 2022
    Replies:
    2
    Views:
    250
  9. Yirru is a scammer
    Locked

    invalid

    Yirru is a scammer, Mar 18, 2022
    Yoshiki
    Mar 18, 2022
    Replies:
    4
    Views:
    282
  10. GameDance
    Locked

    https://www.sythe.org/members/theswede.1047153/ Is a scammer

    GameDance, Mar 12, 2022
    Zora
    Mar 17, 2022
    Replies:
    10
    Views:
    1,033
  11. ciwie36963
    Locked

    Destruktiv

    ciwie36963, Mar 16, 2022
    Zora
    Mar 17, 2022
    Replies:
    2
    Views:
    381
  12. GameDance
    Locked

    madafaka123 just scammed me. Paid for 2x account and he did not deliver.

    GameDance, Mar 16, 2022
    Devil
    Mar 17, 2022
    Replies:
    3
    Views:
    434
  13. Wortel
    Locked

    [Resolved]

    Wortel, Mar 16, 2022
    Zora
    Mar 17, 2022
    Replies:
    2
    Views:
    229
  14. Kanye
    Locked

    madafaka123

    Kanye, Mar 16, 2022
    Devil
    Mar 16, 2022
    Replies:
    1
    Views:
    99
  15. Snorlax
    Locked

    [Resolved]

    Snorlax, Mar 13, 2022
    Zora
    Mar 16, 2022
    Replies:
    10
    Views:
    810
  16. Wouter05
    Locked

    Rkq72 is a scammer

    Wouter05, Mar 15, 2022
    Devil
    Mar 15, 2022
    Replies:
    4
    Views:
    488
  17. Wortel
    Locked

    resolved

    Wortel, Mar 15, 2022
    Yoshiki
    Mar 15, 2022
    Replies:
    1
    Views:
    128
  18. Gladiator
    Locked

    Marcs

    Gladiator, Mar 15, 2022
    Zora
    Mar 15, 2022
    Replies:
    1
    Views:
    142
  19. Zora
    Locked

    Marcs

    Zora, Mar 15, 2022
    Gladiator
    Mar 15, 2022
    Replies:
    1
    Views:
    100
  20. Cidla
    Locked

    "Dont Know thanks"

    Cidla, Mar 15, 2022
    Gladiator
    Mar 15, 2022
    Replies:
    2
    Views:
    443
  21. baaron145
    Locked

    invalid

    baaron145, Mar 14, 2022
    Yoshiki
    Mar 14, 2022
    Replies:
    4
    Views:
    407
  22. Wortel
    Locked

    2Hand10Finger

    Wortel, Mar 14, 2022
    Yoshiki
    Mar 14, 2022
    Replies:
    1
    Views:
    132
  23. Snorlax
    Locked

    Imposter

    Snorlax, Mar 14, 2022
    Yoshiki
    Mar 14, 2022
    Replies:
    1
    Views:
    276
  24. Scammed 375m
    Locked

    Got scammed by @jacksie0168

    Scammed 375m, Mar 13, 2022
    Zora
    Mar 13, 2022
    Replies:
    3
    Views:
    550
  25. Corby
    Locked

    Hector#1295 scammer

    Corby, Mar 11, 2022
    Devil
    Mar 12, 2022
    Replies:
    1
    Views:
    576
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