Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Wortel
    Locked

    Resolved

    Wortel, Jan 16, 2022
    Devil
    Jan 16, 2022
    Replies:
    1
    Views:
    65
  2. MeganRainz
    Locked

    account i had bought from this guy 2 years ago almost got taken back

    MeganRainz, Jan 16, 2022
    Yoshiki
    Jan 16, 2022
    Replies:
    1
    Views:
    460
  3. Rocket
    Locked

    Attempted Discord Scammer

    Rocket, Jan 16, 2022
    Yoshiki
    Jan 16, 2022
    Replies:
    1
    Views:
    206
  4. Ash420
    Locked

    invalid report

    Ash420, Jan 16, 2022
    Yoshiki
    Jan 16, 2022
    Replies:
    2
    Views:
    321
  5. Socalemt
    Locked

    Msterken1603 and Stefan15 - 175m Scam Report

    Socalemt, Jan 16, 2022
    Yoshiki
    Jan 16, 2022
    Replies:
    5
    Views:
    485
  6. Special Delivery
    Locked

    Possible DNT Evader

    Special Delivery, Jan 16, 2022
    Yoshiki
    Jan 16, 2022
    Replies:
    1
    Views:
    159
  7. ih8btcl0l
    Locked

    [invalid report]

    ih8btcl0l, Jan 16, 2022
    BlackBlasses
    Jan 16, 2022
    Replies:
    1
    Views:
    195
  8. Zora
    Locked

    QAccs selling an account he doesn't have

    Zora, Jan 12, 2022
    Zora
    Jan 16, 2022
    Replies:
    1
    Views:
    591
  9. Goldnl scammed me 200m
    Locked

    Goldnl scammed me 200m

    Goldnl scammed me 200m, Jan 11, 2022
    Zora
    Jan 16, 2022
    Replies:
    2
    Views:
    512
  10. Zora
    Locked

    Protoscythe potentially compromised

    Zora, Jan 15, 2022
    Zora
    Jan 15, 2022
    Replies:
    0
    Views:
    160
  11. Wortel
    Locked

    Rorshach

    Wortel, Jan 15, 2022
    Yoshiki
    Jan 15, 2022
    Replies:
    1
    Views:
    95
  12. Keeperkay
    Locked

    Rorshach/wolfieshad0w stole

    Keeperkay, Jan 15, 2022
    Yoshiki
    Jan 15, 2022
    Replies:
    1
    Views:
    287
  13. Keeperkay
    Locked

    Rorshach scammer. Took £70

    Keeperkay, Jan 15, 2022
    Yoshiki
    Jan 15, 2022
    Replies:
    1
    Views:
    183
  14. Rorshach
    Locked

    ZapGoldSales impersonating attempt

    Rorshach, Jan 14, 2022
    Yoshiki
    Jan 15, 2022
    Replies:
    4
    Views:
    461
  15. Asianonlol
    Locked

    Gambling cc owner running a rigged dicing clan

    Asianonlol, Jan 11, 2022
    Zora
    Jan 15, 2022
    Replies:
    19
    Views:
    2,559
  16. Juws
    Locked

    Dupe pets OSRS/Grateful having two active Sythe accounts

    Juws, Jan 15, 2022
    Zora
    Jan 15, 2022
    Replies:
    2
    Views:
    286
  17. Wortel
    Locked

    Open country

    Wortel, Jan 14, 2022
    Yoshiki
    Jan 14, 2022
    Replies:
    1
    Views:
    210
  18. Wortel
    Locked

    nexman

    Wortel, Jan 14, 2022
    Yoshiki
    Jan 14, 2022
    Replies:
    1
    Views:
    93
  19. Wortel
    Locked

    OwL101 (off-site scam)

    Wortel, Jan 14, 2022
    Yoshiki
    Jan 14, 2022
    Replies:
    1
    Views:
    203
  20. Pirate
    Locked

    Reklam ( xantasmine )

    Pirate, Jan 14, 2022
    Andy
    Jan 14, 2022
    Replies:
    1
    Views:
    304
  21. Reklam
    Locked

    Not a scam report per-se but poor practises and very suspicious.

    Reklam, Jan 12, 2022
    Pirate
    Jan 14, 2022
    Replies:
    15
    Views:
    1,894
  22. Techie
    Locked

    Unfamed

    Techie, Jan 14, 2022
    Techie
    Jan 14, 2022
    Replies:
    0
    Views:
    94
  23. Gregory
    Locked

    zyzzz321

    Gregory, Jan 13, 2022
    Yoshiki
    Jan 13, 2022
    Replies:
    2
    Views:
    192
  24. reportbranchservices
    Locked

    branch services is cbawithgames

    reportbranchservices, Jan 13, 2022
    Yoshiki
    Jan 13, 2022
    Replies:
    1
    Views:
    147
  25. Wortel
    Locked

    woski broski

    Wortel, Jan 13, 2022
    King
    Jan 13, 2022
    Replies:
    1
    Views:
    132
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