scammer

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  1. suwa
    Thread

     Sold Selling IDV account IOS Na/Eu 12S 28A

    [ATTACH] Hey! I’m selling this account, and I only accept itunes! This account includes 3 rooms, Madame Bella, Checkmate, Golden Ratio, ToN and a bunch of more s-teirs! (I also have all of the dr2 characters)
    Thread by: suwa, 1/1/21, 8 replies, in forum: Identity V Accounts for Sale
  2. xkn
    Thread

     Sold (Full Access) Maxed Townhall 13 Account For Sale (CHEAP) (INSTANT DELIVERY)

    ---> https://playerup.com/bPXxD <--- CLICK ABOVE IF YOU'RE INTERESTED (LINK SHORTENED) REPUTATION WILL BE SHOWN! I AM A VETERAN SELLER DO NOT TRY TO TRICK ME!
    Thread by: xkn, 12/30/20, 15 replies, in forum: Clash of Clans CoC Accounts - Buy Sell Trade
  3. xsq
    Thread

     Sold Sold

    ---> https://playerup.com/bPXxD <--- CLICK ABOVE IF YOU'RE INTERESTED (LINK SHORTENED) REPUTATION WILL BE SHOWN! I AM A VETERAN SELLER DO NOT TRY TO TRICK ME! I AM ALSO BUYING!
    Thread by: xsq, 12/29/20, 10 replies, in forum: Roblox Accounts - Buy Sell Trade
  4. John Whittaker
    Thread

     Sold H Skyline, Batmobile, White Octane Diamond tournament s1 and s2

    Have alot of mystery decals, cars, a white fennec, batmobile, nissan skyline, striker white zombas, i want offers. Discord: Anocentz#0001
    Thread by: John Whittaker, 12/28/20, 7 replies, in forum: Rocket League Accounts - Buy Sell Trade
  5. ClubPenguinZ
    Thread

     Selling  OG USERNAME ON CPR for 30

    Username is Animal I wasn't active on it so it doesnt have a lot of items but the username is really good and you could probably get it stacked The email is a personal one so it doesn't come with the email but no one else will be on it but you.
    Thread by: ClubPenguinZ, 8/29/20, 5 replies, in forum: Club Penguin Accounts - Buy Sell Trade
  6. crazedmonk
    Thread

     Stole Money User Cartel - refund scammer

    [MEDIA]How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened February 1,2020 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $70 4. Other Parties...
    Thread by: crazedmonk, 7/8/20, 54 replies, in forum: Disputes - Banned Scammers
  7. Owen james
    Thread

     Stole Money Scammer

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened Example: 06/05/2020 2. Are You The Buyer or Seller Example: I'm the Buyer 3. Total Transaction Value Example: 17 EUR 4....
    Thread by: Owen james, 5/6/20, 3 replies, in forum: Disputes - Banned Scammers
  8. IntrovertGamer
    Thread

     Stole Money Scammer Beware and Has Multiple Accounts on the Forum!

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened OCTOBER 13 - 15 2019 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value 25$ USD BTC 4. Other Parties...
    Thread by: IntrovertGamer, 10/15/19, 33 replies, in forum: Disputes - Banned Scammers
  9. dr.hecc
    Thread

     Selling  SCAMMER WARNING

    Do NOT trust Girl in RED or her little colleges. She has stoles $600 worth of my aj items and has committed fraud. I am trying to contact PayPal about this situation to receive my payment. Unfortunately for that sleezy asshole, I don't give up easily when it comes this...
    Thread by: dr.hecc, 8/7/19, 0 replies, in forum: Animal Jam Items - Buy Sell Trade
  10. Epikspectra
    Thread

     Scammed by Koujou#3766 (Randy Coniff, [email protected]) BEWARE

    SCAMMER’S Previous Discord ID (used to transact with me): Souless#3766 *changed to KaleidBlood#3766 and now current ID is Koujou#3766 Scammer bought 2 separate Epic7 accounts from me on 2 different days (15/6/2019) and (17/6/2019), then filed a PayPal chargeback for...
    Thread by: Epikspectra, 6/24/19, 0 replies, in forum: Disputes - Off Site Scams
  11. vernonl12
    Thread

     Stole Money Daniel2121 Reclaimed account

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened 5/6/2019 2. Are You The Buyer or Seller Buyer 3. Total Transaction Value Example: $180 USD 4. Other Parties Username...
    Thread by: vernonl12, 5/6/19, 2 replies, in forum: Disputes - Banned Scammers
  12. Ryan
    Thread

     Scammer: Anthony J Mucciolo of Arizona, Phoenix. Website: https://rxcanadapharm.com/

    PayPal ID: [email protected] Name: Anthony Mucciolo - also goes by Tony Mucciolo Age: 48 His business location which is also his house that he puts his fraudulent LLC's: 4707 N 107 DR PHOENIX, AZ 85037 United States His website he used my accounts for to shill:...
    Thread by: Ryan, 3/17/19, 0 replies, in forum: Disputes - Off Site Scams
  13. HyperClasher13
    Thread

     Resolved Scammer Order Id : 922054004

    Hello, The seller sell the account to 5-8 persons and he didn't give full access of account. Please refund me.
    Thread by: HyperClasher13, 3/10/19, 1 replies, in forum: Help - Ask Support Questions
  14. SnSnipe
    Thread

     Stole Money A guy scammed me!!!

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened 10/16/2018 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value $2 USD 4. Other Parties Username Hes...
    Thread by: SnSnipe, 10/16/18, 8 replies, in forum: Disputes - Banned Scammers
  15. Richard4567
    Thread

     Selling    Do NOT BUY off of or sell a channel to ‘BoroCenic’

    Hey all! Just informing you of this person who scammed me last night. He bought a channel off of me and I gave him the details, he NEVER PAID me!! Name: BoroCenic aka SCAMMER Discord: BoroCenic#1286 Just informing you guys so you don’t get fooled by him. My Discord...
    Thread by: Richard4567, 10/13/18, 0 replies, in forum: YouTube Accounts for Sale - Buy Sell YouTube Channels
  16. YassirL
    Thread

     Stole Money PLEASE BE AWARE OF SCAMMERS (GAOPING)

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened September 20th 2018 2. Are You The Buyer or Seller I am the Seller 3. Total Transaction Value $200 USD 4. Other Parties...
    Thread by: YassirL, 9/21/18, 3 replies, in forum: Disputes - Banned Scammers
  17. OofItsKyle
    Thread

     Stole Money SCAM - Lords Mobile Account - Sergen Kaiba

    1. Date Dispute Happened Between May 14th and May 25th, 2018 2. Are You The Buyer or Seller Buyer 3. Total Transaction Value Now $120 4. Other Parties Username Sergen Kaiba 5. Method Used To Pay or Receive Payment Paypal 6. Other Parties Email Addresses...
    Thread by: OofItsKyle, 5/25/18, 3 replies, in forum: Disputes - Banned Scammers
  18. itsfabu
    Thread

     Stole Money JOSH3899 SCAMMED, IS VERIFIED

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened 5/21/2018 2. Are You The Buyer or Seller I'm the buyer 3. Total Transaction Value 80$ USD 4. Other Parties Username...
    Thread by: itsfabu, 5/21/18, 1 replies, in forum: Disputes - Banned Scammers
  19. zShreds
    Thread

     Exploiting Guy Tries To Scam Via. Trade

    Yusufjon, or MR AFK#7122 as his Discord name is, has been contacting me for the past 1 weeks, he claims to want to "trade" with me and switch accounts. 1. Date Dispute Happened Example: April 23 2018 2. Are You The Buyer or Seller Example: i am the Trader 3. Total...
    Thread by: zShreds, 4/23/18, 7 replies, in forum: Disputes - Off Site Scams
  20. Giorgi Wiviladze
    Post

     Sold Clash Royale Account $15 - New York Only 15 $

    #scammer he is motherfucker she skamero sheni ***** tavs ucxoelad ro asageb
    Post by: Giorgi Wiviladze, 3/25/18 in forum: Steam Accounts - Buy Sell Trade
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