Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    tobias325 (off-site scam)

    Wortel, Sep 6, 2023
    Yoshiki
    Sep 6, 2023
    Replies:
    1
    Views:
    180
  2. Wortel
    Locked

    Pythonz v2 (off-site scam)

    Wortel, Sep 6, 2023
    Yoshiki
    Sep 6, 2023
    Replies:
    1
    Views:
    191
  3. MOD Corruption
    Locked

    Invalid

    MOD Corruption, Sep 6, 2023
    Pikachu
    Sep 6, 2023
    Replies:
    1
    Views:
    279
  4. Special Delivery
    Locked

    Resolved

    Special Delivery, Sep 4, 2023
    Kanye
    Sep 5, 2023
    Replies:
    1
    Views:
    266
  5. Dbuffed
    Locked

    eChange

    Dbuffed, Sep 5, 2023
    Yoshiki
    Sep 5, 2023
    Replies:
    1
    Views:
    174
  6. Leptin
    Locked

    invalid

    Leptin, Sep 4, 2023
    Kanye
    Sep 4, 2023
    Replies:
    2
    Views:
    209
  7. Bakkar
    Locked

    resolved

    Bakkar, Sep 4, 2023
    Yoshiki
    Sep 4, 2023
    Replies:
    2
    Views:
    314
  8. Moyo
    Locked

    Resolved.

    Moyo, Aug 23, 2023 ... 2
    Pikachu
    Sep 4, 2023
    Replies:
    23
    Views:
    4,180
  9. K9s Ban
    Locked

    Banned

    K9s Ban, Sep 4, 2023
    Pikachu
    Sep 4, 2023
    Replies:
    1
    Views:
    180
  10. needlambow
    Locked

    not a report

    needlambow, Sep 4, 2023
    Yoshiki
    Sep 4, 2023
    Replies:
    1
    Views:
    272
  11. Secnx
    Locked

    Resolved

    Secnx, Aug 30, 2023
    Pikachu
    Sep 4, 2023
    Replies:
    4
    Views:
    2,083
  12. Jimsky88
    Locked

    [Resolved]

    Jimsky88, Sep 3, 2023
    President
    Sep 4, 2023
    Replies:
    9
    Views:
    546
  13. Special Delivery
    Locked

    resolved

    Special Delivery, Sep 3, 2023
    Yoshiki
    Sep 3, 2023
    Replies:
    1
    Views:
    206
  14. basmerni
    Locked

    Resolved.

    basmerni, Aug 6, 2023 ... 2
    Pikachu
    Sep 3, 2023
    Replies:
    35
    Views:
    5,044
  15. guest6536434
    Locked

    chargeback scam

    guest6536434, Aug 29, 2023
    Pirate
    Sep 3, 2023
    Replies:
    3
    Views:
    691
  16. Shark inc
    Locked

    Resolved.

    Shark inc, Sep 1, 2023
    Pikachu
    Sep 2, 2023
    Replies:
    16
    Views:
    1,829
  17. Yoshiki
    Locked

    krisssssss

    Yoshiki, Aug 28, 2023
    Pikachu
    Sep 2, 2023
    Replies:
    1
    Views:
    251
  18. NecroGold
    Locked

    Haze not responding

    NecroGold, Aug 31, 2023
    Yoshiki
    Sep 2, 2023
    Replies:
    4
    Views:
    528
  19. Argen
    Locked

    MMO STASH DISCORD - BIGGEST SCAM DISCORD - MULTIPLE NAMES

    Argen, Sep 2, 2023
    Kanye
    Sep 2, 2023
    Replies:
    1
    Views:
    828
  20. Yaks
    Locked

    AceServices lying to customers.

    Yaks, Aug 31, 2023
    Zora
    Sep 2, 2023
    Replies:
    16
    Views:
    1,016
  21. ActuallyWait
    Locked

    Milly/EmilyRains 250M scam

    ActuallyWait, Aug 29, 2023
    Pikachu
    Sep 1, 2023
    Replies:
    5
    Views:
    460
  22. Reach
    Locked

    Dylan5713/Wimpies account sale scam

    Reach, Aug 25, 2023
    Yoshiki
    Sep 1, 2023
    Replies:
    4
    Views:
    665
  23. Shiekah
    Locked

    [Not a scam]

    Shiekah, Aug 31, 2023
    President
    Aug 31, 2023
    Replies:
    1
    Views:
    371
  24. TheAnarchist
    Locked

    Defex Report

    TheAnarchist, Aug 26, 2023
    Yoshiki
    Aug 29, 2023
    Replies:
    2
    Views:
    504
  25. Special Delivery
    Locked

    Possible fake/self vouching (TOP_RSPS & STOCK RSPS GOLD)

    Special Delivery, Aug 28, 2023
    Yoshiki
    Aug 29, 2023
    Replies:
    2
    Views:
    410
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