Disputes - Off Site Scams

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

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  1. LopinBaby
    Locked

    I ve been scammmed

    LopinBaby, 7/7/21
    Replies:
    1
    Views:
    181
    Middleman
    Middleman
    7/9/21
  2. Paliemmo
    Locked

    Help with an Order, I have been scammed and soeone wants to legal sue me

    Paliemmo, 7/8/21
    Replies:
    2
    Views:
    202
    Middleman
    Middleman
    7/9/21
  3. Flaaffy
    Locked

     Stole Money Account scammed - Didn t pay

    Flaaffy, 7/2/21
    Replies:
    4
    Views:
    313
    Flaaffy
    Flaaffy
    7/8/21
  4. bmamba
    Locked

    I think I got scammed big time

    bmamba, 7/1/21
    Replies:
    1
    Views:
    306
    bmamba
    bmamba
    7/1/21
  5. lonewolfeaddie
    Locked

    I got scammed...

    lonewolfeaddie, 6/24/21
    Replies:
    1
    Views:
    180
    Middleman
    Middleman
    6/24/21
  6. SAMUELDAG
    Locked

     Exploiting Victim of scam through the platform

    SAMUELDAG, 6/22/21
    Replies:
    1
    Views:
    210
    Middleman
    Middleman
    6/22/21
  7. One wish
    Locked

    Am I being scammed

    One wish, 6/13/21
    Replies:
    4
    Views:
    269
    One wish
    One wish
    6/13/21
  8. Panda69
    Locked

    Confused about an email

    Panda69, 6/12/21
    Replies:
    2
    Views:
    203
    Panda69
    Panda69
    6/12/21
  9. TheNaomi
    Locked

     Exploiting Fake Middleman Scam

    TheNaomi, 5/24/21
    Replies:
    3
    Views:
    979
    Hulk
    Hulk
    5/30/21
  10. w00dp3ck3r
    Locked

    Email for transaction

    w00dp3ck3r, 4/22/21
    Replies:
    5
    Views:
    362
    Hulk
    Hulk
    5/29/21
  11. saeed779877
    Locked

     Stole Account Didnt receive payment

    saeed779877, 5/26/21
    Replies:
    0
    Views:
    207
    saeed779877
    saeed779877
    5/26/21
  12. lormoba40000
    Locked

    I just want to make sure I got one thing right.

    lormoba40000, 5/21/21
    Replies:
    11
    Views:
    436
    lormoba40000
    lormoba40000
    5/25/21
  13. SaltyH20
    Locked

     Stole Money Payment not received

    SaltyH20, 5/11/21
    Replies:
    5
    Views:
    355
    Middleman
    Middleman
    5/24/21
  14. Loskak
    Locked

    Middleman Order - Transaction ID: 995485216 - Private Conversation

    Loskak, 4/29/21
    Replies:
    2
    Views:
    293
    Middleman
    Middleman
    5/24/21
  15. Pizza GoGo
    Locked

    Awaiting a response for Transaction ID: 254956854

    Pizza GoGo, 4/7/21
    Replies:
    3
    Views:
    236
    Middleman
    Middleman
    5/24/21
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