Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. nyxxy
    Locked

    resolved

    nyxxy, Jul 20, 2022
    Ember
    Jul 21, 2022
    Replies:
    3
    Views:
    613
  2. nyxxy
    Locked

    resolved

    nyxxy, Jul 20, 2022
    nyxxy
    Jul 20, 2022
    Replies:
    0
    Views:
    206
  3. Wortel
    Locked

    madafaka123 (off-site scam)

    Wortel, Jul 20, 2022
    Yoshiki
    Jul 20, 2022
    Replies:
    1
    Views:
    112
  4. Wortel
    Locked

    dxiancai (off-site scam) v2

    Wortel, Jul 20, 2022
    Yoshiki
    Jul 20, 2022
    Replies:
    1
    Views:
    92
  5. Ankie
    Locked

    -can be closed.

    Ankie, Jul 17, 2022
    Yoshiki
    Jul 20, 2022
    Replies:
    11
    Views:
    1,413
  6. Wortel
    Locked

    Invalid report

    Wortel, Jul 17, 2022
    BlackBlasses
    Jul 19, 2022
    Replies:
    1
    Views:
    254
  7. Sanjis
    Locked

    beskc scamming FFXIV GIL

    Sanjis, Jul 16, 2022
    Yoshiki
    Jul 18, 2022
    Replies:
    8
    Views:
    679
  8. RR123
    Locked

    HellaActive / Ryan Robinson / Forsaken420 / ForeverXHere

    RR123, Jul 15, 2022
    Zora
    Jul 18, 2022
    Replies:
    4
    Views:
    781
  9. Mat Salleh 89
    Locked

    MyElyNow125 Scammed me. Block after trade

    Mat Salleh 89, Jul 17, 2022
    Zora
    Jul 18, 2022
    Replies:
    5
    Views:
    618
  10. Wortel
    Locked

    Account Workshop

    Wortel, Jul 17, 2022
    Yoshiki
    Jul 17, 2022
    Replies:
    1
    Views:
    215
  11. ehhhhhh
    Locked

    Unladyluck Attemping to Dox

    ehhhhhh, Jul 16, 2022
    Yoshiki
    Jul 17, 2022
    Replies:
    1
    Views:
    216
  12. ChellBell
    Locked

    Kirito Sword Art / Segurity

    ChellBell, Jul 16, 2022
    Yoshiki
    Jul 16, 2022
    Replies:
    1
    Views:
    280
  13. tbh
    Locked

    scammergulag

    tbh, Jul 16, 2022
    Yoshiki
    Jul 16, 2022
    Replies:
    1
    Views:
    165
  14. Gregory
    Locked

    Mcolinn

    Gregory, Jul 15, 2022
    Pirate
    Jul 16, 2022
    Replies:
    1
    Views:
    149
  15. Gregory
    Locked

    Batta

    Gregory, Jul 15, 2022
    Yoshiki
    Jul 15, 2022
    Replies:
    1
    Views:
    97
  16. Gregory
    Locked

    Rcmc

    Gregory, Jul 15, 2022
    Yoshiki
    Jul 15, 2022
    Replies:
    1
    Views:
    90
  17. Justin Langer
    Locked

    [Resolved]

    Justin Langer, Jul 14, 2022
    Zora
    Jul 14, 2022
    Replies:
    2
    Views:
    222
  18. ahhsoul
    Locked

    Kirito sword art

    ahhsoul, Jul 12, 2022
    Zora
    Jul 14, 2022
    Replies:
    2
    Views:
    582
  19. Andy
    Locked

    Ironscape & Puny

    Andy, Jul 14, 2022
    Zora
    Jul 14, 2022
    Replies:
    1
    Views:
    189
  20. Gregory
    Locked

    dhmaxedu

    Gregory, Jul 13, 2022
    Yoshiki
    Jul 13, 2022
    Replies:
    1
    Views:
    161
  21. Devil
    Locked

    'A Unique God' recovered account

    Devil, Jul 13, 2022
    Pirate
    Jul 13, 2022
    Replies:
    2
    Views:
    720
  22. Gregory
    Locked

    A unique god reselling sold account

    Gregory, Jul 12, 2022
    Devil
    Jul 13, 2022
    Replies:
    1
    Views:
    506
  23. Zyph
    Locked

    Paypal Chargeback

    Zyph, Jul 12, 2022
    Ember
    Jul 13, 2022
    Replies:
    2
    Views:
    554
  24. Secnx
    Locked

    Chargeback scammer

    Secnx, Jul 13, 2022
    Ember
    Jul 13, 2022
    Replies:
    1
    Views:
    473
  25. Faker
    Locked

    Hit#5007 - discord scammer

    Faker, Jul 13, 2022
    BlackBlasses
    Jul 13, 2022
    Replies:
    1
    Views:
    307
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