Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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Threads in Forum : Report A Scammer Archive
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  1. Leao
    Locked

    [Resolved]

    Leao, Apr 3, 2023
    Zora
    Apr 3, 2023
    Replies:
    1
    Views:
    130
  2. Sp3cpk
    Locked

    BufferOverNo (SwiftBot owner) scammed

    Sp3cpk, Mar 23, 2023
    Zora
    Apr 3, 2023
    Replies:
    3
    Views:
    1,097
  3. GameDance
    Locked

    Smoke Gzzz is a Scammer

    GameDance, Apr 1, 2023
    Pikachu
    Apr 3, 2023
    Replies:
    5
    Views:
    508
  4. Fuckjakey
    Locked

    invalid

    Fuckjakey, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    153
  5. Siege GP
    Locked

    Resolved

    Siege GP, Apr 2, 2023 ... 2
    Pikachu
    Apr 2, 2023
    Replies:
    37
    Views:
    1,155
  6. ReelTrade
    Locked

    Fake Vouch [Appeal]

    ReelTrade, Apr 1, 2023
    Kanye
    Apr 2, 2023
    Replies:
    5
    Views:
    286
  7. Gregory
    Locked

    Dns services

    Gregory, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    221
  8. Special Delivery
    Locked

    Smoke Gzz

    Special Delivery, Apr 2, 2023
    Yoshiki
    Apr 2, 2023
    Replies:
    1
    Views:
    138
  9. Meowth
    Locked

    CrazyPipe recovered two of my accounts

    Meowth, Mar 30, 2023
    Kanye
    Apr 1, 2023
    Replies:
    1
    Views:
    980
  10. Siege GP
    Locked

    Bumping rules

    Siege GP, Apr 1, 2023
    Yoshiki
    Apr 1, 2023
    Replies:
    1
    Views:
    142
  11. Raiever
    Locked

    Swiftbot copyright infringement

    Raiever, Mar 25, 2023
    Zora
    Apr 1, 2023
    Replies:
    5
    Views:
    1,858
  12. Special Delivery
    Locked

    Possible Fake/Self vouching ( InfiniteAccounts & Swiftythewesside )

    Special Delivery, Mar 30, 2023
    Yoshiki
    Mar 31, 2023
    Replies:
    3
    Views:
    427
  13. BlackBlasses
    Locked

    w i l l y - potentially hacked profile

    BlackBlasses, Mar 31, 2023
    Techie
    Mar 31, 2023
    Replies:
    1
    Views:
    284
  14. iExposePeople
    Locked

    Vampyre Scammer $4,530.00 ANTISCAM - FT. Yoshiki/King/BOLD/ALEX/Achilles

    iExposePeople, Mar 29, 2023
    Yoshiki
    Mar 31, 2023
    Replies:
    13
    Views:
    2,717
  15. pikakos
    Locked

    [Resolved]

    pikakos, Mar 31, 2023
    Zora
    Mar 31, 2023
    Replies:
    6
    Views:
    767
  16. pikakos
    Locked

    being handled else where

    pikakos, Mar 31, 2023
    Pikachu
    Mar 31, 2023
    Replies:
    1
    Views:
    421
  17. PENG
    Locked

    Resolved

    PENG, Mar 31, 2023
    Pikachu
    Mar 31, 2023
    Replies:
    7
    Views:
    495
  18. H2O_v1
    Locked

    LowDig

    H2O_v1, Mar 29, 2023
    Kanye
    Mar 31, 2023
    Replies:
    8
    Views:
    798
  19. C0d3r3d2o67
    Locked

    Got scammed

    C0d3r3d2o67, Mar 30, 2023
    Kanye
    Mar 31, 2023
    Replies:
    1
    Views:
    352
  20. Special Delivery
    Locked

    Possible ban evader ( LikeFaFo )

    Special Delivery, Mar 30, 2023
    Yoshiki
    Mar 30, 2023
    Replies:
    1
    Views:
    189
  21. BlessedGold
    Locked

    MARKET MANIPULATION

    BlessedGold, Mar 30, 2023
    Pikachu
    Mar 30, 2023
    Replies:
    1
    Views:
    319
  22. Yoshiki
    Locked

    awrey TWC Rank Evasion

    Yoshiki, Mar 29, 2023
    Pikachu
    Mar 29, 2023
    Replies:
    1
    Views:
    210
  23. kolsd1478
    Locked

    Ivalid report - This is not a place to advertise business, KolsD

    kolsd1478, Mar 23, 2023
    BlackBlasses
    Mar 29, 2023
    Replies:
    2
    Views:
    1,290
  24. WFAF
    Locked

    [insufficient evidence]

    WFAF, Mar 29, 2023
    BlackBlasses
    Mar 29, 2023
    Replies:
    1
    Views:
    229
  25. Zombie
    Locked

    Ryuk - (offsite scam)

    Zombie, Mar 28, 2023
    Yoshiki
    Mar 28, 2023
    Replies:
    1
    Views:
    385
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