Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Dbuffed
    Locked

    P4gold DNT evading

    Dbuffed, Mar 9, 2022
    King
    Mar 10, 2022
    Replies:
    1
    Views:
    297
  2. Wortel
    Locked

    Garden_of_Eden (off-site scam)

    Wortel, Mar 9, 2022
    Yoshiki
    Mar 10, 2022
    Replies:
    1
    Views:
    373
  3. ajeeb
    Locked

    invalid report

    ajeeb, Mar 1, 2022
    Yoshiki
    Mar 10, 2022
    Replies:
    5
    Views:
    934
  4. Yoshiki
    Locked

    hoosierdaddy fake vouching

    Yoshiki, Mar 2, 2022
    Yoshiki
    Mar 10, 2022
    Replies:
    7
    Views:
    422
  5. Wortel
    Locked

    GoldFish97

    Wortel, Mar 9, 2022
    Devil
    Mar 9, 2022
    Replies:
    1
    Views:
    170
  6. Yoshiki
    Locked

    Auburys

    Yoshiki, Mar 9, 2022
    Zora
    Mar 9, 2022
    Replies:
    1
    Views:
    157
  7. Evermore
    Locked

    Scammer alert, tonykcho, jefferywong12631

    Evermore, Mar 6, 2022
    Devil
    Mar 8, 2022
    Replies:
    10
    Views:
    828
  8. myturtles
    Locked

    Imtypler aka Rsps Shopping Attempting to Scam

    myturtles, Mar 7, 2022
    Yoshiki
    Mar 8, 2022
    Replies:
    3
    Views:
    383
  9. Zora
    Locked

    DamianOconnor

    Zora, Mar 8, 2022
    Zora
    Mar 8, 2022
    Replies:
    0
    Views:
    205
  10. LordZuku
    Locked

    hereforgainz / Hell dropped untradables worth ~1b

    LordZuku, Mar 8, 2022
    Zora
    Mar 8, 2022
    Replies:
    3
    Views:
    734
  11. greggles90
    Locked

    Noeyno ban evasion

    greggles90, Mar 8, 2022
    Zora
    Mar 8, 2022
    Replies:
    1
    Views:
    176
  12. Kobe moss
    Locked

    invalid report

    Kobe moss, Mar 2, 2022
    Yoshiki
    Mar 7, 2022
    Replies:
    4
    Views:
    569
  13. Devil
    Locked

    icake Autobumping

    Devil, Mar 7, 2022
    Devil
    Mar 7, 2022
    Replies:
    1
    Views:
    169
  14. MyPvM
    Locked

    Power Boosting - Plagiarism

    MyPvM, Feb 23, 2022
    Devil
    Mar 7, 2022
    Replies:
    1
    Views:
    528
  15. BlackBlasses
    Locked

    ta mer - Labs, Fraco

    BlackBlasses, Mar 7, 2022
    Devil
    Mar 7, 2022
    Replies:
    1
    Views:
    155
  16. LordZuku
    Locked

    dm07/optimus prime faking 10b giveaway & potential scamquit

    LordZuku, Feb 22, 2022
    Andy
    Mar 6, 2022
    Replies:
    1
    Views:
    1,364
  17. I invincible I
    Locked

    RESOLVED!

    I invincible I, Feb 18, 2022
    Andy
    Mar 6, 2022
    Replies:
    8
    Views:
    1,803
  18. Wortel
    Locked

    [Resolved]

    Wortel, Mar 6, 2022
    Zora
    Mar 6, 2022
    Replies:
    2
    Views:
    227
  19. grian32
    Locked

    [Resolved]

    grian32, Feb 27, 2022
    Zora
    Mar 6, 2022
    Replies:
    1
    Views:
    373
  20. Shinra
    Locked

    Scammed account

    Shinra, Mar 5, 2022
    Yoshiki
    Mar 5, 2022
    Replies:
    3
    Views:
    351
  21. Asianonlol
    Locked

    [Resolved]

    Asianonlol, Feb 25, 2022
    Zora
    Mar 5, 2022
    Replies:
    6
    Views:
    1,803
  22. Wortel
    Locked

    Leeanner

    Wortel, Mar 1, 2022
    King
    Mar 5, 2022
    Replies:
    1
    Views:
    133
  23. Yoshiki
    Locked

    Tropical77

    Yoshiki, Mar 3, 2022
    King
    Mar 5, 2022
    Replies:
    1
    Views:
    126
  24. Devil
    Locked

    NeoGen3 Blackhat

    Devil, Mar 4, 2022
    Superfluous
    Mar 4, 2022
    Replies:
    1
    Views:
    190
  25. Assassin
    Locked

    resolved

    Assassin, Mar 3, 2022
    Yoshiki
    Mar 4, 2022
    Replies:
    6
    Views:
    1,472
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