Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Devil
    Locked

    resolved

    Devil, Sep 1, 2021
    Zora
    Sep 7, 2021
    Replies:
    2
    Views:
    768
  2. Mr_Block
    Locked

    Mr_Block "scammed"

    Mr_Block, Sep 6, 2021
    Devil
    Sep 6, 2021
    Replies:
    1
    Views:
    443
  3. WhyTfYouRyan
    Locked

    Porrrrtyla

    WhyTfYouRyan, Sep 2, 2021
    Devil
    Sep 6, 2021
    Replies:
    15
    Views:
    940
  4. Titty Spanking
    Locked

    Mr_Block Scammed 525m 07

    Titty Spanking, Sep 6, 2021
    Devil
    Sep 6, 2021
    Replies:
    5
    Views:
    813
  5. Devil
    Locked

    xElegant

    Devil, Sep 6, 2021
    Zora
    Sep 6, 2021
    Replies:
    1
    Views:
    316
  6. Yoshiki
    Locked

    CoachX/SamuraiJack Market Manip/Self Interaction

    Yoshiki, Sep 6, 2021
    Devil
    Sep 6, 2021
    Replies:
    1
    Views:
    152
  7. Wortel
    Locked

    Monoverte/Bochry/IBouchI - Self interaction

    Wortel, Sep 6, 2021
    Zora
    Sep 6, 2021
    Replies:
    1
    Views:
    208
  8. Yoshiki
    Locked

    ZGX attempting to trade with DNT

    Yoshiki, Sep 5, 2021
    Devil
    Sep 5, 2021
    Replies:
    1
    Views:
    191
  9. kjdonrs
    Locked

    imposter

    kjdonrs, Sep 5, 2021
    Yoshiki
    Sep 5, 2021
    Replies:
    5
    Views:
    395
  10. kjdonrs
    Locked

    invalid report

    kjdonrs, Sep 5, 2021
    Yoshiki
    Sep 5, 2021
    Replies:
    1
    Views:
    253
  11. Zora
    Locked

    Carlaton

    Zora, Sep 5, 2021
    Devil
    Sep 5, 2021
    Replies:
    1
    Views:
    223
  12. ticket2dead
    Locked

    [Pending resolve]

    ticket2dead, Aug 31, 2021
    Zora
    Sep 4, 2021
    Replies:
    15
    Views:
    1,372
  13. Zora
    Locked

    Ausiim8 failed payment plan

    Zora, Sep 4, 2021
    Andy
    Sep 4, 2021
    Replies:
    4
    Views:
    579
  14. Jokkinator
    Locked

    markSe

    Jokkinator, Sep 3, 2021
    Andy
    Sep 4, 2021
    Replies:
    4
    Views:
    389
  15. FatalBlow
    Locked

    markSe Account Recovery

    FatalBlow, Sep 3, 2021
    Andy
    Sep 4, 2021
    Replies:
    3
    Views:
    414
  16. Kyiv not Kiev
    Locked

    grazviux recovered account

    Kyiv not Kiev, Sep 4, 2021
    Devil
    Sep 4, 2021
    Replies:
    1
    Views:
    243
  17. owen kruger
    Locked

    [Resolved]

    owen kruger, Aug 31, 2021
    Devil
    Sep 3, 2021
    Replies:
    11
    Views:
    1,156
  18. StopReadingMyName
    Locked

    Marciakas / RuneMarket

    StopReadingMyName, Sep 3, 2021
    Yoshiki
    Sep 3, 2021
    Replies:
    1
    Views:
    415
  19. Techie
    Locked

    KrisKhaotik - Potentially compromised

    Techie, Sep 2, 2021
    Techie
    Sep 2, 2021
    Replies:
    0
    Views:
    195
  20. Wortel
    Locked

    FleecedUp

    Wortel, Sep 2, 2021
    Yoshiki
    Sep 2, 2021
    Replies:
    1
    Views:
    205
  21. S
    Locked

    BoosterBrown / quangthaibooster

    S, Aug 30, 2021
    Ember
    Sep 1, 2021
    Replies:
    3
    Views:
    795
  22. crazyjames
    Locked

    Grazviux recovered / sold stolen account

    crazyjames, Aug 31, 2021
    Devil
    Sep 1, 2021
    Replies:
    2
    Views:
    649
  23. Wortel
    Locked

    KilosGiftCardShop

    Wortel, Sep 1, 2021
    Zora
    Sep 1, 2021
    Replies:
    1
    Views:
    149
  24. PaulieYeahYeah
    Locked

    W1zza Being Dishonest.

    PaulieYeahYeah, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    9
    Views:
    501
  25. Zombie
    Locked

    Hazmatd (off-site scam)

    Zombie, Aug 31, 2021
    Devil
    Aug 31, 2021
    Replies:
    1
    Views:
    204
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