Disputes - Off Site Scams

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

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  1. Avoid Randoms
    Locked

    Scammed

    Avoid Randoms, 12/28/18
    Replies:
    3
    Views:
    254
    Middleman
    Middleman
    12/28/18
  2. TheGhostLine
    Locked

    Fake MM stole my account

    TheGhostLine, 1/9/19
    Replies:
    19
    Views:
    1040
    TheGhostLine
    TheGhostLine
    1/15/19
  3. JackRD123
    Locked

    Verified member scammed me

    JackRD123, 1/28/19
    Replies:
    1
    Views:
    371
    JackRD123
    JackRD123
    1/28/19
  4. Functionz
    Locked

     Recalled Account Scammed

    Functionz, 2/9/19
    Replies:
    0
    Views:
    325
    Functionz
    Functionz
    2/9/19
  5. Grind.TjD
    Locked

     Exploiting Chargeback Fraud

    Grind.TjD, 2/12/19
    Replies:
    1
    Views:
    349
    Grind.TjD
    Grind.TjD
    2/12/19
  6. Ryan
    Locked

    Scammer: Anthony J Mucciolo of Arizona, Phoenix. Website: https://rxcanadapharm.com/

    Ryan, 3/17/19
    Replies:
    0
    Views:
    642
    Ryan
    Ryan
    3/17/19
  7. Gugus
    Locked

    I got scammed by Unmask.Sales

    Gugus, 3/17/19
    Replies:
    5
    Views:
    296
    Gugus
    Gugus
    3/19/19
  8. NoWayJose
    Locked

    Suspected Scammer

    NoWayJose, 2/20/19
    Replies:
    4
    Views:
    196
    NoWayJose
    NoWayJose
    2/22/19
  9. speedygem
    Locked

    JoeysShop Scamming

    speedygem, 3/27/19
    Replies:
    1
    Views:
    300
    JoeysShop
    JoeysShop
    3/27/19
  10. speedygem
    Locked

       .

    speedygem, 3/27/19
    Replies:
    0
    Views:
    156
    speedygem
    speedygem
    3/27/19
  11. speedygem
    Locked

       .

    speedygem, 3/27/19
    Replies:
    0
    Views:
    241
    speedygem
    speedygem
    3/27/19
  12. johncenati577
    Locked

    Got scammed real good

    johncenati577, 3/28/19
    Replies:
    2
    Views:
    486
    OGxVERT
    OGxVERT
    4/7/19
  13. Bobby1580
    Locked

    POSSIBLE SCAMMER ALERT

    Bobby1580, 5/8/19
    Replies:
    0
    Views:
    309
    Bobby1580
    Bobby1580
    5/8/19
  14. dhellersr1
    Locked

     Stole Money Poorluke discord glan#2754 got me for $30

    dhellersr1, 6/20/19
    Replies:
    0
    Views:
    287
    dhellersr1
    dhellersr1
    6/20/19
  15. Epikspectra
    Locked

    Scammed by Koujou#3766 (Randy Coniff, [email protected]) BEWARE

    Epikspectra, 6/24/19
    Replies:
    0
    Views:
    473
    Epikspectra
    Epikspectra
    6/24/19
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