Disputes - Off Site Scams

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

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  1. HentyOP
    Locked

     Never Delivered I still didn’t get my account

    HentyOP, 3/3/24
    Replies:
    2
    Views:
    54
    Middleman
    Middleman
    3/4/24
  2. Alexbossul
    Locked

     Never Delivered Scammer

    Alexbossul, 7/26/23
    Replies:
    2
    Views:
    106
    Hulk
    Hulk
    7/27/23
  3. Leeiuum
    Locked

     Never Delivered Stole Money @WA5D

    Leeiuum, 7/17/23
    Replies:
    0
    Views:
    91
    Leeiuum
    Leeiuum
    7/17/23
  4. ricecooker
    Locked

     Never Delivered Yusticaret

    ricecooker, 7/13/23
    Replies:
    3
    Views:
    126
    yusticaret
    yusticaret
    7/14/23
  5. Fish11
    Locked

     Never Delivered Ripper

    Fish11, 7/12/23
    Replies:
    0
    Views:
    124
    Fish11
    Fish11
    7/12/23
  6. novistya1
    Locked

     Exploiting Never Delivered Stole Money Scammer

    novistya1, 5/17/23
    Replies:
    2
    Views:
    223
    Store
    Store
    5/20/23
  7. thinkingforward
    Locked

     Never Delivered Scammer Anytrades

    thinkingforward, 12/27/22
    Replies:
    14
    Views:
    516
    thinkingforward
    thinkingforward
    12/31/22
  8. DrLoop
    Locked

     Never Delivered Beware of Facebook scammer

    DrLoop, 3/6/22
    Replies:
    0
    Views:
    205
    DrLoop
    DrLoop
    3/6/22
  9. Antony601200
    Locked

     Never Delivered Stole Money Pay an account that I do not receive and in addition two payments for the same account

    Antony601200, 8/6/21
    Replies:
    1
    Views:
    238
    Joust
    Joust
    8/17/21
  10. coolguy73
    Locked

     Never Delivered Recalled Account User sold the account to someone else. And didn t refund me

    coolguy73, 4/12/21
    Replies:
    0
    Views:
    227
    coolguy73
    coolguy73
    4/12/21
  11. 5kulliya
    Locked

     Never Delivered Not delivered and not getting refunded

    5kulliya, 2/14/21
    Replies:
    0
    Views:
    240
    5kulliya
    5kulliya
    2/14/21
  12. Bumblebee21
    Locked

     Never Delivered Stole Money Dirty Indian Scammer from Mumbai takes my money.

    Bumblebee21, 12/30/20
    Replies:
    2
    Views:
    598
    Help
    Help
    1/14/21
  13. marinak19920808
    Locked

     Never Delivered Bought 2 BMs from @FBs, and he disapeared after receiving the money

    marinak19920808, 11/10/20
    Replies:
    3
    Views:
    286
    marinak19920808
    marinak19920808
    11/10/20
  14. simon mwamba
    Locked

     Never Delivered Kaan Atalay scam

    simon mwamba, 9/30/20
    Replies:
    0
    Views:
    286
    simon mwamba
    simon mwamba
    9/30/20
  15. TeamSiimud
    Locked

      Never Delivered Scammer Report

    TeamSiimud, 9/12/20
    Replies:
    1
    Views:
    237
    Noctisxx
    Noctisxx
    9/15/20
Showing threads 1 to 15 of 33

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