Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Notoriousben2010
    Locked

    invalid

    Notoriousben2010, Aug 2, 2023
    Kanye
    Aug 3, 2023
    Replies:
    4
    Views:
    918
  2. daddyinked
    Locked

    Reporting Thopie on Sythe.

    daddyinked, Aug 3, 2023
    Yoshiki
    Aug 3, 2023
    Replies:
    1
    Views:
    374
  3. Yoshiki
    Locked

    thopie

    Yoshiki, Aug 2, 2023
    King
    Aug 2, 2023
    Replies:
    1
    Views:
    188
  4. Leao
    Locked

    Impostor

    Leao, Aug 2, 2023
    Yoshiki
    Aug 2, 2023
    Replies:
    1
    Views:
    372
  5. Notoriousben2010
    Locked

    Invalid

    Notoriousben2010, Aug 2, 2023
    Pikachu
    Aug 2, 2023
    Replies:
    1
    Views:
    168
  6. Yoshiki
    Locked

    Resolved

    Yoshiki, Aug 2, 2023
    Pikachu
    Aug 2, 2023
    Replies:
    1
    Views:
    305
  7. Aither
    Locked

    Yellow teeth paki charges back $77

    Aither, Aug 1, 2023
    Yoshiki
    Aug 1, 2023
    Replies:
    3
    Views:
    743
  8. BlackBlasses
    Locked

    Oulga / ta mer - serial ban evasion

    BlackBlasses, Aug 1, 2023
    Yoshiki
    Aug 1, 2023
    Replies:
    1
    Views:
    208
  9. Leptin
    Locked

    ChicksGold Shady Trading Practices

    Leptin, Jul 21, 2023
    Pikachu
    Jul 31, 2023
    Replies:
    2
    Views:
    1,580
  10. King
    Locked

    allday (Potentially Hacked)

    King, Jul 30, 2023
    Yoshiki
    Jul 30, 2023
    Replies:
    1
    Views:
    282
  11. Market Manipulation
    Locked

    Spartacus & Meno Market Manipulation

    Market Manipulation, Jul 29, 2023
    Pikachu
    Jul 30, 2023
    Replies:
    6
    Views:
    1,230
  12. Pegasus
    Locked

    [Resolved]

    Pegasus, Jul 30, 2023
    Devil
    Jul 30, 2023
    Replies:
    1
    Views:
    238
  13. Techie
    Locked

    TaxSeazon

    Techie, Jul 29, 2023
    Andy
    Jul 29, 2023
    Replies:
    1
    Views:
    254
  14. Wortel
    Locked

    Legend4210 (off-site scam)

    Wortel, Jul 29, 2023
    Yoshiki
    Jul 29, 2023
    Replies:
    1
    Views:
    259
  15. xJasperx
    Locked

    invalid

    xJasperx, Jul 29, 2023
    Yoshiki
    Jul 29, 2023
    Replies:
    1
    Views:
    107
  16. Yoshiki
    Locked

    whatskraken

    Yoshiki, Jul 28, 2023
    Andy
    Jul 28, 2023
    Replies:
    1
    Views:
    346
  17. Scapex
    Locked

    Thread wrongfully moved, then closed

    Scapex, Jul 28, 2023
    Pirate
    Jul 28, 2023
    Replies:
    1
    Views:
    270
  18. Pikachu
    Locked

    longwaylong advertising a trading server.

    Pikachu, Jul 28, 2023
    Yoshiki
    Jul 28, 2023
    Replies:
    2
    Views:
    352
  19. Flavos
    Locked

    Possibly scammed by BoZ waiting 2 weeks nearly...

    Flavos, Jul 18, 2023
    Kanye
    Jul 28, 2023
    Replies:
    10
    Views:
    1,644
  20. TurboSales
    Locked

    Invalid.

    TurboSales, Jul 27, 2023
    Pikachu
    Jul 27, 2023
    Replies:
    1
    Views:
    292
  21. whatskraken
    Locked

    Resolved

    whatskraken, Jul 19, 2023 ... 2
    Pikachu
    Jul 27, 2023
    Replies:
    23
    Views:
    3,047
  22. unbl0rn
    Locked

    Resolved

    unbl0rn, Jul 27, 2023
    Pikachu
    Jul 27, 2023
    Replies:
    3
    Views:
    340
  23. Pikachu
    Locked

    FrostAIO is advertising possible trading server.

    Pikachu, Jul 25, 2023
    Kanye
    Jul 27, 2023
    Replies:
    2
    Views:
    487
  24. Rudolf
    Locked

    Possible DNT evader

    Rudolf, Jul 26, 2023
    Andy
    Jul 27, 2023
    Replies:
    3
    Views:
    361
  25. DuaLipahasThickLips
    Locked

    Runewager skewing odds

    DuaLipahasThickLips, Jul 26, 2023
    Superfluous
    Jul 26, 2023
    Replies:
    1
    Views:
    320
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