Disputes - Off Site Scams

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

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  1. cuddle0w0
    Locked

     Exploiting Haven't heared back from my sell after 3 days

    cuddle0w0, 7/13/22
    Replies:
    1
    Views:
    32
    Middleman
    Middleman
    5/8/24
  2. Tyler Dunkhase
    Locked

     Exploiting 995485216 Is the private transaction ID for the summoners war account i sold

    Tyler Dunkhase, 6/2/23
    Replies:
    7
    Views:
    43
    Middleman
    Middleman
    5/8/24
  3. Bryan Gutierrez
    Locked

     Exploiting I havent been paid

    Bryan Gutierrez, 11/18/21
    Replies:
    2
    Views:
    39
    Middleman
    Middleman
    5/8/24
  4. ester-exposito
    Locked

     Exploiting Répondu Middleman Order - Transaction ID: 995485216 - Private Conversation

    ester-exposito, 10/24/21
    Replies:
    2
    Views:
    34
    Middleman
    Middleman
    5/8/24
  5. Kaidobatzi
    Locked

     Exploiting Transaction ID: 995485216

    Kaidobatzi, 10/19/21
    Replies:
    2
    Views:
    39
    Middleman
    Middleman
    5/8/24
  6. Julian456
    Locked

     Exploiting Haven’t received my payment

    Julian456, 8/7/21
    Replies:
    2
    Views:
    33
    Middleman
    Middleman
    5/8/24
  7. SaltyH20
    Locked

     Exploiting Payment not received

    SaltyH20, 5/11/21
    Replies:
    2
    Views:
    34
    Middleman
    Middleman
    5/8/24
  8. Dalamask
    Locked

     Exploiting Have not received payment

    Dalamask, 7/7/22
    Replies:
    2
    Views:
    34
    Middleman
    Middleman
    5/8/24
  9. Lewis Agency
    Locked

    Scammed 55$ From me And Acount Not Delivered

    Lewis Agency, 5/7/24
    Replies:
    5
    Views:
    113
    Disputes
    Disputes
    5/8/24
  10. cuddle0w0
    Locked

     Exploiting I haven't heared back from my transaction yet.

    cuddle0w0, 7/13/22
    Replies:
    2
    Views:
    33
    Middleman
    Middleman
    5/8/24
  11. Kaidobatzi
    Locked

     Exploiting Transaction ID: 995485216

    Kaidobatzi, 10/20/21
    Replies:
    2
    Views:
    38
    Middleman
    Middleman
    5/8/24
  12. Atheon98
    Locked

     Exploiting No money received

    Atheon98, 11/24/22
    Replies:
    2
    Views:
    30
    Middleman
    Middleman
    5/8/24
  13. CleanWarrior
    Locked

     Exploiting Waiting on Payment still

    CleanWarrior, 5/25/22
    Replies:
    2
    Views:
    38
    Middleman
    Middleman
    5/8/24
  14. ShowbizConch
    Locked

     Exploiting No payment received

    ShowbizConch, 8/2/22
    Replies:
    2
    Views:
    32
    Middleman
    Middleman
    5/8/24
  15. Flaaffy
    Locked

     Exploiting No payment yet

    Flaaffy, 7/2/21
    Replies:
    2
    Views:
    43
    Middleman
    Middleman
    5/8/24
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