Disputes - Off Site Scams

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

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  1. Splooh
    Locked

    We got scammed

    Splooh, 4/4/22
    Replies:
    1
    Views:
    177
    Middleman
    Middleman
    4/4/22
  2. Trad group
    Locked

    This guy using my channel Url to scam others

    Trad group, 3/14/22
    Replies:
    0
    Views:
    190
    Trad group
    Trad group
    3/14/22
  3. DrLoop
    Locked

     Never Delivered Beware of Facebook scammer

    DrLoop, 3/6/22
    Replies:
    0
    Views:
    229
    DrLoop
    DrLoop
    3/6/22
  4. seclime2b
    Locked

    Another kid tried to scam me for 500 eur / nightkniyt /George Weiss

    seclime2b, 2/16/22
    Replies:
    0
    Views:
    299
    seclime2b
    seclime2b
    2/16/22
  5. fl32biz
    Locked

    Wefame.co scammed me 1500

    fl32biz, 8/30/21
    Replies:
    3
    Views:
    484
    BNB22
    BNB22
    1/2/22
  6. tomy.cc
    Locked

     Stole Account Stolen Account

    tomy.cc, 1/1/22
    Replies:
    1
    Views:
    278
    Middleman
    Middleman
    1/1/22
  7. Admali098
    Locked

    Why Did you Scam me

    Admali098, 12/26/21
    Replies:
    2
    Views:
    1891
    Admali098
    Admali098
    12/26/21
  8. Admali098
    Locked

    Fake Middleman Scam

    Admali098, 12/26/21
    Replies:
    0
    Views:
    344
    Admali098
    Admali098
    12/26/21
  9. seclime2b
    Locked

    Two kids tried to scam me for 300.

    seclime2b, 12/10/21
    Replies:
    1
    Views:
    287
    seclime2b
    seclime2b
    12/12/21
  10. pingrb
    Locked

     Stole Money GodlyShoppy

    pingrb, 12/10/21
    Replies:
    0
    Views:
    199
    pingrb
    pingrb
    12/10/21
  11. Lincu Ninel
    Locked

    Trying to sell an account

    Lincu Ninel, 11/29/21
    Replies:
    1
    Views:
    238
    Middleman
    Middleman
    11/29/21
  12. casthegod
    Locked

    IGshop scammer

    casthegod, 11/24/21
    Replies:
    2
    Views:
    169
    Middleman
    Middleman
    11/28/21
  13. jasonstark
    Locked

    This person scammed me and his friends are working with him

    jasonstark, 11/27/21
    Replies:
    1
    Views:
    222
    Middleman
    Middleman
    11/27/21
  14. Kaidobatzi
    Locked

    Transaction ID: 995485216

    Kaidobatzi, 10/20/21
    Replies:
    1
    Views:
    173
    Middleman
    Middleman
    10/26/21
  15. iiCheaterrr
    Locked

    Is this the real middleman

    iiCheaterrr, 10/17/21
    Replies:
    1
    Views:
    211
    Middleman
    Middleman
    10/17/21
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