Disputes - Off Site Scams

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

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  1. adamrama565
    Locked

    Valid middleman

    adamrama565, 7/21/20
    Replies:
    3
    Views:
    240
    store_coc
    store_coc
    8/7/20
  2. Lokihack
    Locked

     Exploiting cashout

    Lokihack, 7/29/20
    Replies:
    3
    Views:
    289
    Dannyx
    Dannyx
    8/21/20
  3. Jeandre
    Locked

     Exploiting Need Help With Email Confirmation

    Jeandre, 7/30/20
    Replies:
    2
    Views:
    233
    Jeandre
    Jeandre
    7/30/20
  4. store_coc
    Locked

    payment for this transaction 1130000001003465038

    store_coc, 8/7/20
    Replies:
    0
    Views:
    167
    store_coc
    store_coc
    8/7/20
  5. store_coc
    Locked

    NEVER RECEIVED MY MONEY !!!!

    store_coc, 8/8/20
    Replies:
    1
    Views:
    181
    store_coc
    store_coc
    8/9/20
  6. Dark Savage
    Locked

     Stole Money RockNLemon personal fake middleman Scam Fraud

    Dark Savage, 8/9/20
    Replies:
    0
    Views:
    315
    Dark Savage
    Dark Savage
    8/9/20
  7. Khià
    Locked

    Email

    Khià, 8/15/20
    Replies:
    1
    Views:
    153
    Middleman
    Middleman
    8/16/20
  8. Quackxy
    Locked

    Hey i have a question..

    Quackxy, 8/19/20
    Replies:
    6
    Views:
    185
    Middleman
    Middleman
    8/19/20
  9. 0zero2
    Locked

    not buy Klikearussian's account

    0zero2, 8/20/20
    Replies:
    0
    Views:
    137
    0zero2
    0zero2
    8/20/20
  10. Dannyx
    Locked

    Solved

    Dannyx, 8/21/20
    Replies:
    0
    Views:
    167
    Dannyx
    Dannyx
    8/21/20
  11. Blank spac3
    Locked

     Stole Money Don’t trust this dude he scammed me.

    Blank spac3, 8/25/20
    Replies:
    0
    Views:
    259
    Blank spac3
    Blank spac3
    8/25/20
  12. simon mwamba
    Locked

     Stole Account Stole Money He scammed me

    simon mwamba, 9/1/20
    Replies:
    0
    Views:
    272
    simon mwamba
    simon mwamba
    9/1/20
  13. xDanzii
    Locked

     Never Delivered Stole Money Got scammed, not the first person and got proof

    xDanzii, 9/2/20
    Replies:
    1
    Views:
    349
    xDanzii
    xDanzii
    9/2/20
  14. kouroshgetpaid
    Locked

     Recalled Account Recovered Account 5 days 75broncos scammer

    kouroshgetpaid, 9/6/20
    Replies:
    0
    Views:
    307
    kouroshgetpaid
    kouroshgetpaid
    9/6/20
  15. Chuso
    Locked

     Never Delivered Money not delivered

    Chuso, 9/7/20
    Replies:
    0
    Views:
    276
    Chuso
    Chuso
    9/8/20
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