Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    OnMyWay BTW

    Wortel, Sep 23, 2022
    Yoshiki
    Sep 23, 2022
    Replies:
    1
    Views:
    241
  2. Wortel
    Locked

    DrewStew (off-site scam)

    Wortel, Sep 23, 2022
    Yoshiki
    Sep 23, 2022
    Replies:
    1
    Views:
    235
  3. Wortel
    Locked

    Sloth__

    Wortel, Sep 23, 2022
    Yoshiki
    Sep 23, 2022
    Replies:
    1
    Views:
    112
  4. CrazyPipe Suspicious
    Locked

    [invalid]

    CrazyPipe Suspicious, Sep 23, 2022
    Devil
    Sep 23, 2022
    Replies:
    1
    Views:
    252
  5. Fifa15 xD
    Locked

    Atrixx92 - Scam

    Fifa15 xD, Sep 16, 2022
    Zora
    Sep 23, 2022
    Replies:
    3
    Views:
    713
  6. Yoshiki
    Locked

    NF Tee

    Yoshiki, Sep 21, 2022
    Techie
    Sep 22, 2022
    Replies:
    1
    Views:
    369
  7. therealchoo
    Locked

    “Impersonating Gen / working for Gen”

    therealchoo, Sep 18, 2022
    Zora
    Sep 22, 2022
    Replies:
    4
    Views:
    904
  8. balliiin
    Locked

    invalid

    balliiin, Sep 22, 2022
    Yoshiki
    Sep 22, 2022
    Replies:
    1
    Views:
    244
  9. LasT NooB
    Locked

    Insufficient evidence

    LasT NooB, Sep 3, 2022
    Techie
    Sep 21, 2022
    Replies:
    6
    Views:
    1,434
  10. Pegasus
    Locked

    [invalid]

    Pegasus, Sep 21, 2022
    Devil
    Sep 21, 2022
    Replies:
    1
    Views:
    293
  11. Bitmap0
    Locked

    Hoffnitch

    Bitmap0, Sep 17, 2022
    Devil
    Sep 20, 2022
    Replies:
    13
    Views:
    1,051
  12. juandavidscamming
    Locked

    JUANDAVID scamming services

    juandavidscamming, Sep 19, 2022
    Devil
    Sep 20, 2022
    Replies:
    4
    Views:
    391
  13. cubz247
    Locked

    kolsD is attempting to trade whilst DNT!

    cubz247, Sep 20, 2022
    Yoshiki
    Sep 20, 2022
    Replies:
    2
    Views:
    464
  14. Suika
    Locked

    kolsD - 2100M / $625 - No gold paid, No refund.

    Suika, Sep 17, 2022
    Yoshiki
    Sep 20, 2022
    Replies:
    11
    Views:
    2,677
  15. Wortel
    Locked

    TheUnitedSkates (off-site scam)

    Wortel, Sep 19, 2022
    King
    Sep 20, 2022
    Replies:
    1
    Views:
    260
  16. c7ush3r
    Locked

    BIGFKNBIRD SCAM

    c7ush3r, Sep 5, 2022
    Yoshiki
    Sep 19, 2022
    Replies:
    17
    Views:
    2,288
  17. Bryce843
    Locked

    invalid

    Bryce843, Sep 14, 2022
    Yoshiki
    Sep 19, 2022
    Replies:
    8
    Views:
    1,020
  18. Gimmerino73
    Locked

    TBH recovered my account and stole everything

    Gimmerino73, Sep 13, 2022
    Andy
    Sep 19, 2022
    Replies:
    15
    Views:
    3,056
  19. kanadiencheese
    Locked

    tbh has scammed and taken the new osmumten's fang.

    kanadiencheese, Sep 14, 2022
    Andy
    Sep 19, 2022
    Replies:
    4
    Views:
    1,449
  20. Yoshiki
    Locked

    Glare

    Yoshiki, Sep 19, 2022
    Yoshiki
    Sep 19, 2022
    Replies:
    0
    Views:
    186
  21. Not a KOS fan
    Locked

    [invalid]

    Not a KOS fan, Sep 19, 2022
    Devil
    Sep 19, 2022
    Replies:
    1
    Views:
    290
  22. L Ko You Str
    Locked

    Scammed for 2.2b-2.3b by Beeezuma#2203

    L Ko You Str, Sep 16, 2022
    Zora
    Sep 19, 2022
    Replies:
    3
    Views:
    952
  23. ImKansas
    Locked

    [Resolved]

    ImKansas, Sep 18, 2022
    Devil
    Sep 18, 2022
    Replies:
    3
    Views:
    796
  24. Wortel
    Locked

    TSL Relics

    Wortel, Sep 18, 2022
    Yoshiki
    Sep 18, 2022
    Replies:
    1
    Views:
    146
  25. c jr
    Locked

    Arcade Looper

    c jr, Sep 13, 2022
    Techie
    Sep 18, 2022
    Replies:
    6
    Views:
    587
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