Report A Scammer Archive

Archive of old scammer reports for reference purposes.

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  1. Derpy6255
    Locked

    GraceGP service scam

    Derpy6255, Feb 24, 2024
    President
    Mar 8, 2024
    Replies:
    19
    Views:
    2,612
  2. Yaks
    Locked

    Ace services recovered and resold my account.

    Yaks, Mar 6, 2024 ... 2
    Andy
    Mar 8, 2024
    Replies:
    20
    Views:
    3,417
  3. Ed_gein95
    Locked

    resolved

    Ed_gein95, Mar 6, 2024
    Yoshiki
    Mar 7, 2024
    Replies:
    7
    Views:
    885
  4. [1]
    Locked

    cheuyosrs

    [1], Mar 7, 2024
    Yoshiki
    Mar 7, 2024
    Replies:
    1
    Views:
    244
  5. Kanye
    Locked

    [1] - PMod concerns

    Kanye, Mar 6, 2024
    Kanye
    Mar 7, 2024
    Replies:
    6
    Views:
    1,008
  6. edward1998
    Locked

    Report

    edward1998, Mar 5, 2024
    Andy
    Mar 7, 2024
    Replies:
    1
    Views:
    569
  7. Yoshiki
    Locked

    I loot/Ed g3in/Ed_gein95

    Yoshiki, Mar 6, 2024
    Pikachu
    Mar 6, 2024
    Replies:
    1
    Views:
    232
  8. Kanye
    Locked

    Resolved

    Kanye, Mar 6, 2024
    Pikachu
    Mar 6, 2024
    Replies:
    4
    Views:
    228
  9. Moneywasterss
    Locked

    Zelfee has recovered an account,

    Moneywasterss, Feb 28, 2024
    Yoshiki
    Mar 6, 2024
    Replies:
    4
    Views:
    791
  10. Obbytankacc
    Locked

    Scam Report Against CADEACC

    Obbytankacc, Mar 4, 2024
    Yoshiki
    Mar 6, 2024
    Replies:
    4
    Views:
    603
  11. 1013_
    Locked

    Resolved

    1013_, Mar 4, 2024
    Kanye
    Mar 5, 2024
    Replies:
    7
    Views:
    728
  12. getranked
    Locked

    @kys account scammer

    getranked, Mar 1, 2024
    Kanye
    Mar 5, 2024
    Replies:
    11
    Views:
    589
  13. iTzYaBoyJay
    Locked

    kys scam

    iTzYaBoyJay, Feb 27, 2024
    Kanye
    Mar 5, 2024
    Replies:
    3
    Views:
    862
  14. Anomaly
    Locked

    Zombie 32b Account Recovery

    Anomaly, Feb 24, 2024
    Kanye
    Mar 5, 2024
    Replies:
    16
    Views:
    3,495
  15. Wortel
    Locked

    TheWatch/Hidden arrow - TWC evasion

    Wortel, Mar 4, 2024
    Yoshiki
    Mar 4, 2024
    Replies:
    1
    Views:
    213
  16. tendyies
    Locked

    KimDM, KavinDM

    tendyies, Mar 4, 2024
    Yoshiki
    Mar 4, 2024
    Replies:
    1
    Views:
    198
  17. Wortel
    Locked

    agrogan1/static dice (off-site scam)

    Wortel, Mar 4, 2024
    Yoshiki
    Mar 4, 2024
    Replies:
    1
    Views:
    108
  18. clappingdown
    Locked

    Runehall Scam/Misleading odds

    clappingdown, Feb 20, 2024
    Pirate
    Mar 4, 2024
    Replies:
    2
    Views:
    1,498
  19. finalfantasyyy
    Locked

    Resolved

    finalfantasyyy, Mar 3, 2024
    President
    Mar 4, 2024
    Replies:
    5
    Views:
    661
  20. Suuh
    Locked

    resolved

    Suuh, Mar 4, 2024
    Kanye
    Mar 4, 2024
    Replies:
    1
    Views:
    119
  21. RossM101
    Locked

    Invalid

    RossM101, Mar 4, 2024
    Kanye
    Mar 4, 2024
    Replies:
    1
    Views:
    184
  22. necrox^
    Locked

    Resolved

    necrox^, Feb 28, 2024
    Pikachu
    Mar 4, 2024
    Replies:
    6
    Views:
    1,314
  23. [1]
    Locked

    Malfoy & Dalo95 ban evaders.

    [1], Mar 3, 2024
    Yoshiki
    Mar 3, 2024
    Replies:
    3
    Views:
    193
  24. Corby
    Locked

    Ozan GP & Erick are teh same person

    Corby, Mar 1, 2024
    Pikachu
    Mar 3, 2024
    Replies:
    4
    Views:
    554
  25. Bajam
    Locked

    Money unpaid/ deception/ bad trade practice.

    Bajam, Feb 29, 2024
    Pikachu
    Mar 2, 2024
    Replies:
    10
    Views:
    982
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