Disputes - Off Site Scams

View scammers and fraudsters well known off site to avoid potential scams here

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  1. Bonets
    Locked

    Fake Middleman

    Bonets, 5/14/20
    Replies:
    2
    Views:
    169
    Bonets
    Bonets
    5/23/20
  2. adem tipi
    Locked

     Stole Account Clashofclan

    adem tipi, 5/14/20
    Replies:
    0
    Views:
    230
    adem tipi
    adem tipi
    5/14/20
  3. ViperHD
    Locked

     Never Delivered i bought something creator deleted the post now middle man has it for over a year

    ViperHD, 5/13/20
    Replies:
    0
    Views:
    209
    ViperHD
    ViperHD
    5/13/20
  4. Dede3-3
    Locked

     Never Delivered i cancel order and didn't get my money back

    Dede3-3, 2/8/20
    Replies:
    3
    Views:
    623
    grandmadavid
    grandmadavid
    5/5/20
  5. Sadantlion
    Locked

     Exploiting Scammer Warning Discord : mystic #3330

    Sadantlion, 4/30/20
    Replies:
    0
    Views:
    229
    Sadantlion
    4/30/20
  6. Mucahit41
    Locked

    My fee was not paid

    Mucahit41, 1/2/19
    Replies:
    2
    Views:
    281
    Middleman
    Middleman
    4/24/20
  7. sabin1981
    Locked

     Stole Money Dizzy012 is a scammer. Stole money, laughed about it.

    sabin1981, 4/12/20
    Replies:
    0
    Views:
    245
    sabin1981
    sabin1981
    4/12/20
  8. swapr
    Locked

    Scammer Andre Youkhna @mryoukhna

    swapr, 3/13/20
    Replies:
    1
    Views:
    727
    Mohit Jain
    Mohit Jain
    4/6/20
  9. mathewmj1977
    Locked

     Exploiting Reporting OffSite Scammer - Cesar Augusto Olmos AKA Traffic Miner - 573103045970

    mathewmj1977, 4/3/20
    Replies:
    0
    Views:
    236
    mathewmj1977
    mathewmj1977
    4/3/20
  10. relic626
    Locked

    POSSIBLE SCAMMER - SwAzuraFZ

    relic626, 3/20/20
    Replies:
    0
    Views:
    148
    relic626
    relic626
    3/20/20
  11. SellerTrusted
    Locked

      Never Delivered wrong section

    SellerTrusted, 3/19/20
    Replies:
    0
    Views:
    158
    SellerTrusted
    SellerTrusted
    3/19/20
  12. xTheFreaKx
    Locked

     Exploiting Stole Account Stole Money I got scammed by LordSkywalker

    xTheFreaKx, 3/10/20
    Replies:
    0
    Views:
    305
    xTheFreaKx
    xTheFreaKx
    3/10/20
  13. Preston Payton
    Locked

    I was about to get scammed with the classic trick

    Preston Payton, 3/4/20
    Replies:
    0
    Views:
    235
    Preston Payton
    Preston Payton
    3/4/20
  14. Falco360
    Locked

     Stole Account Stole Money Chargebacked

    Falco360, 1/21/20
    Replies:
    1
    Views:
    323
    Falco360
    Falco360
    1/21/20
  15. Lionhartx1990
    Locked

    Karaun

    Lionhartx1990, 1/16/20
    Replies:
    0
    Views:
    155
    Lionhartx1990
    Lionhartx1990
    1/16/20
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