Disputes - Off Site Scams

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

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  1. ThanisCar
    Locked

    Be wary of this email scam

    ThanisCar, 5/4/23
    Replies:
    0
    Views:
    144
    ThanisCar
    ThanisCar
    5/4/23
  2. Keepmindiifnoy
    Locked

     Exploiting Stole Account Scammer

    Keepmindiifnoy, 4/16/23
    Replies:
    1
    Views:
    238
    Hulk
    Hulk
    4/17/23
  3. TheAverageJoe

     Exploiting Fake MM Scam

    TheAverageJoe, 3/12/23
    Replies:
    0
    Views:
    32
    TheAverageJoe
    TheAverageJoe
    3/12/23
  4. Attention-scam
    Locked

     Stole Money Beware of betting account scammers - Attention

    Attention-scam, 1/16/23
    Replies:
    1
    Views:
    296
    Store
    Store
    3/2/23
  5. Mitoss33
    Locked

    Scammer Henry Taylor

    Mitoss33, 12/23/22
    Replies:
    1
    Views:
    210
    Store
    Store
    3/2/23
  6. Zukk0o
    Locked

    Scamming user.

    Zukk0o, 2/8/23
    Replies:
    1
    Views:
    158
    Store
    Store
    3/2/23
  7. ExtortionSPRX
    Locked

     Exploiting Scammer stealing SWSA Accounts

    ExtortionSPRX, 2/20/23
    Replies:
    1
    Views:
    208
    Store
    Store
    3/2/23
  8. Sniperxbl

     Exploiting @individualred refusing mm,scamming and impersonating

    Sniperxbl, 2/14/23
    Replies:
    1
    Views:
    34
    Sniperxbl
    Sniperxbl
    2/14/23
  9. Tangy1
    Locked

    Scam report against @store

    Tangy1, 1/12/23
    Replies:
    3
    Views:
    213
    Store
    Store
    1/13/23
  10. seclime2b
    Locked

    Off site scam / carder

    seclime2b, 1/12/23
    Replies:
    0
    Views:
    191
    seclime2b
    seclime2b
    1/12/23
  11. Kian Bouseh

     Exploiting JorryTV

    Kian Bouseh, 1/9/23
    Replies:
    1
    Views:
    53
    Kian Bouseh
    Kian Bouseh
    1/9/23
  12. Mindru11
    Locked

    I got scammed

    Mindru11, 12/31/22
    Replies:
    3
    Views:
    218
    Middleman
    Middleman
    1/2/23
  13. Arabmnyy
    Locked

    Scammed sell 24h

    Arabmnyy, 1/2/23
    Replies:
    2
    Views:
    138
    Middleman
    Middleman
    1/2/23
  14. thinkingforward
    Locked

     Never Delivered Scammer Anytrades

    thinkingforward, 12/27/22
    Replies:
    14
    Views:
    610
    thinkingforward
    thinkingforward
    12/31/22
  15. XIINeko
    Locked

    Scammer Apex Legends account

    XIINeko, 12/12/22
    Replies:
    0
    Views:
    139
    XIINeko
    XIINeko
    12/12/22
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