Disputes - Off Site Scams

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

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  1. Damini co
    Locked

    @bastoni creates multiple accounts and threads to steal and scam people for money

    Damini co, 6/19/23
    Replies:
    2
    Views:
    166
    Bastoni
    Bastoni
    6/19/23
  2. Damini co
    Locked

    Bastoni is a scammer

    Damini co, 6/19/23
    Replies:
    0
    Views:
    121
    Damini co
    Damini co
    6/19/23
  3. Semitrap
    Locked

     Exploiting Honey Badger Store Scam

    Semitrap, 6/15/23
    Replies:
    1
    Views:
    327
    Semitrap
    Semitrap
    7/10/23
  4. mokaram
    Locked

      Exploiting Seller refuses to fix

    mokaram, 6/7/23
    Replies:
    1
    Views:
    208
    mokaram
    mokaram
    6/9/23
  5. novistya1
    Locked

     Exploiting Never Delivered Stole Money Scammer

    novistya1, 5/17/23
    Replies:
    2
    Views:
    250
    Store
    Store
    5/20/23
  6. ThanisCar
    Locked

    Be wary of this email scam

    ThanisCar, 5/4/23
    Replies:
    0
    Views:
    153
    ThanisCar
    ThanisCar
    5/4/23
  7. Keepmindiifnoy
    Locked

     Exploiting Stole Account Scammer

    Keepmindiifnoy, 4/16/23
    Replies:
    1
    Views:
    252
    Hulk
    Hulk
    4/17/23
  8. HaloEmpathy
    Locked

    False advertisement, doesn t match what I purchased. Seller refuses to fix

    HaloEmpathy, 3/27/23
    Replies:
    2
    Views:
    246
    neama1
    neama1
    5/24/23
  9. TheAverageJoe

     Exploiting Fake MM Scam

    TheAverageJoe, 3/12/23
    Replies:
    0
    Views:
    38
    TheAverageJoe
    TheAverageJoe
    3/12/23
  10. Quixote

     Exploiting Reporting a member

    Quixote, 2/25/23
    Replies:
    2
    Views:
    44
    Hulk
    Hulk
    5/27/24
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