Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Guest499
    Locked

    bertan789

    Guest499, Feb 26, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    216
  2. ycir
    Locked

    Scammed by AMAZONFRESH $192.50

    ycir, Feb 28, 2023
    Pikachu
    Mar 1, 2023
    Replies:
    2
    Views:
    672
  3. Gregory
    Locked

    Lebedka

    Gregory, Feb 27, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    125
  4. Linguine pasta
    Locked

    Giovanii / zoqa#7012

    Linguine pasta, Feb 25, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    3
    Views:
    639
  5. kageyagenkin
    Locked

    eastsidegod - eastsidegod#2285 - Jay Larry - USA

    kageyagenkin, Feb 19, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    7
    Views:
    1,021
  6. CrazyDavy
    Locked

    Imp

    CrazyDavy, Mar 1, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    136
  7. Wortel
    Locked

    MarcOsrs94

    Wortel, Mar 1, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    1
    Views:
    123
  8. Guest Victim1
    Locked

    not a report

    Guest Victim1, Mar 1, 2023
    Yoshiki
    Mar 1, 2023
    Replies:
    3
    Views:
    194
  9. Wortel
    Locked

    Bigballer740 - Self/fake vouches

    Wortel, Feb 22, 2023
    Zora
    Mar 1, 2023
    Replies:
    5
    Views:
    381
  10. Genie
    Locked

    Attempted double spend from Chris Kane

    Genie, Feb 28, 2023
    BlackBlasses
    Mar 1, 2023
    Replies:
    1
    Views:
    654
  11. Rune_Dragon
    Locked

    Kanye spamming

    Rune_Dragon, Feb 13, 2023
    Techie
    Mar 1, 2023
    Replies:
    4
    Views:
    1,440
  12. Guestttt
    Locked

    [Resolved]

    Guestttt, Feb 28, 2023
    Kanye
    Feb 28, 2023
    Replies:
    4
    Views:
    562
  13. Special Delivery
    Locked

    Possible fake vouching

    Special Delivery, Feb 28, 2023
    Yoshiki
    Feb 28, 2023
    Replies:
    2
    Views:
    223
  14. Special Delivery
    Locked

    Shirley caster is attempting to trade whilst DNT

    Special Delivery, Feb 28, 2023
    President
    Feb 28, 2023
    Replies:
    6
    Views:
    374
  15. Expos
    Locked

    Imposter

    Expos, Feb 27, 2023
    Pikachu
    Feb 28, 2023
    Replies:
    1
    Views:
    260
  16. Tonicsxzx
    Locked

    scammed out of 429 dollars 1.1 bill osrs gold by WakasLegacy

    Tonicsxzx, Feb 26, 2023
    Pikachu
    Feb 28, 2023
    Replies:
    5
    Views:
    786
  17. Josh
    Locked

    [handled]

    Josh, Feb 27, 2023
    BlackBlasses
    Feb 28, 2023
    Replies:
    5
    Views:
    598
  18. Special Delivery
    Locked

    Possible DNT evader

    Special Delivery, Feb 27, 2023
    Yoshiki
    Feb 27, 2023
    Replies:
    4
    Views:
    263
  19. Leptin
    Locked

    [Resolved]

    Leptin, Feb 27, 2023
    Pikachu
    Feb 27, 2023
    Replies:
    1
    Views:
    560
  20. ryzarector
    Locked

    MoneyBlood, RSPS gold seller. 390M gone...

    ryzarector, Feb 24, 2023
    Yoshiki
    Feb 27, 2023
    Replies:
    2
    Views:
    631
  21. Gregory
    Locked

    Alibaba01

    Gregory, Feb 22, 2023
    Yoshiki
    Feb 27, 2023
    Replies:
    3
    Views:
    487
  22. trooper1
    Locked

    invalid

    trooper1, Feb 27, 2023
    Kanye
    Feb 27, 2023
    Replies:
    1
    Views:
    128
  23. PuffDaddy
    Locked

    Resolved

    PuffDaddy, Feb 27, 2023
    Pikachu
    Feb 27, 2023
    Replies:
    4
    Views:
    267
  24. itank pepsi
    Locked

    [Resolved]

    itank pepsi, Feb 27, 2023
    President
    Feb 27, 2023
    Replies:
    9
    Views:
    557
  25. ChellBell
    Locked

    [Resolved]

    ChellBell, Feb 26, 2023
    President
    Feb 27, 2023
    Replies:
    8
    Views:
    960
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