Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. ElitedmNotlegit
    Locked

    Reporting Elite Dm

    ElitedmNotlegit, Mar 1, 2022
    Zora
    Mar 2, 2022
    Replies:
    3
    Views:
    1,993
  2. Kanye
    Locked

    Loyalty777 Selling counterfeit cash

    Kanye, Mar 2, 2022
    Ember
    Mar 2, 2022
    Replies:
    1
    Views:
    223
  3. Wortel
    Locked

    Hiquiana1/Bilzal/8ilz - Scam accusations

    Wortel, Mar 1, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    1
    Views:
    335
  4. Special Delivery
    Locked

    S G is attempting to trade whilist DNT

    Special Delivery, Mar 1, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    1
    Views:
    170
  5. Golden007
    Locked

    fake report

    Golden007, Feb 28, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    15
    Views:
    970
  6. Chrismooch
    Locked

    invalid report

    Chrismooch, Feb 28, 2022
    Yoshiki
    Mar 1, 2022
    Replies:
    5
    Views:
    830
  7. Kanye
    Locked

    [Invalid]

    Kanye, Mar 1, 2022
    Devil
    Mar 1, 2022
    Replies:
    1
    Views:
    215
  8. FatalBlow
    Locked

    leafs suck Scam Report

    FatalBlow, Feb 27, 2022
    Devil
    Mar 1, 2022
    Replies:
    3
    Views:
    495
  9. DinoGP
    Locked

    SCAMMER https://www.sythe.org/members/zlller.1521265

    DinoGP, Feb 1, 2022 ... 2 3
    Yoshiki
    Feb 28, 2022
    Replies:
    48
    Views:
    3,140
  10. Wortel
    Locked

    resolved

    Wortel, Feb 28, 2022
    Yoshiki
    Feb 28, 2022
    Replies:
    1
    Views:
    93
  11. BlessedGold
    Locked

    discord scammer report - Orc#4618

    BlessedGold, Feb 28, 2022
    Devil
    Feb 28, 2022
    Replies:
    3
    Views:
    349
  12. RossGG
    Locked

    [Invalid]

    RossGG, Feb 27, 2022
    Devil
    Feb 28, 2022
    Replies:
    1
    Views:
    261
  13. Report on Seto Kaiba
    Locked

    [Invalid]

    Report on Seto Kaiba, Feb 28, 2022
    Devil
    Feb 28, 2022
    Replies:
    1
    Views:
    176
  14. Sisig
    Locked

    [Resolved]

    Sisig, Feb 27, 2022 ... 2
    Zora
    Feb 28, 2022
    Replies:
    24
    Views:
    925
  15. Death
    Locked

    @thekickster

    Death, Feb 26, 2022
    Zora
    Feb 28, 2022
    Replies:
    3
    Views:
    474
  16. Sound
    Locked

    [Resolved]

    Sound, Feb 23, 2022
    Zora
    Feb 27, 2022
    Replies:
    13
    Views:
    2,019
  17. aymen
    Locked

    resolved

    aymen, Feb 25, 2022
    Yoshiki
    Feb 26, 2022
    Replies:
    3
    Views:
    440
  18. Zora
    Locked

    icake autobumping

    Zora, Feb 26, 2022
    Zora
    Feb 26, 2022
    Replies:
    0
    Views:
    256
  19. Wortel
    Locked

    resolved

    Wortel, Feb 24, 2022
    Yoshiki
    Feb 25, 2022
    Replies:
    1
    Views:
    127
  20. Wortel
    Locked

    shonn/slaveryisbad

    Wortel, Feb 24, 2022
    Yoshiki
    Feb 25, 2022
    Replies:
    1
    Views:
    167
  21. GameDance
    Locked

    I got scammed by HokeyPokey

    GameDance, Feb 23, 2022
    Devil
    Feb 25, 2022
    Replies:
    3
    Views:
    531
  22. Faustinio Services
    Locked

    [Resolved]

    Faustinio Services, Feb 25, 2022
    Devil
    Feb 25, 2022
    Replies:
    1
    Views:
    183
  23. Yoshiki
    Locked

    pumpking/Pit Boss

    Yoshiki, Feb 24, 2022
    Yoshiki
    Feb 24, 2022
    Replies:
    1
    Views:
    212
  24. PeterButton
    Locked

    SCAMMED BY Triangle#8528 @ $575

    PeterButton, Feb 20, 2022
    Yoshiki
    Feb 24, 2022
    Replies:
    5
    Views:
    962
  25. MomsCreditCard
    Locked

    Got scammed by ecofriendly

    MomsCreditCard, Feb 19, 2022
    BlackBlasses
    Feb 24, 2022
    Replies:
    8
    Views:
    1,100
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