Disputes - Off Site Scams

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

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  1. Khià
    Locked

    Email

    Khià, 8/15/20
    Replies:
    1
    Views:
    150
    Middleman
    Middleman
    8/16/20
  2. Dark Savage
    Locked

     Stole Money RockNLemon personal fake middleman Scam Fraud

    Dark Savage, 8/9/20
    Replies:
    0
    Views:
    314
    Dark Savage
    Dark Savage
    8/9/20
  3. store_coc
    Locked

    NEVER RECEIVED MY MONEY !!!!

    store_coc, 8/8/20
    Replies:
    1
    Views:
    179
    store_coc
    store_coc
    8/9/20
  4. adamrama565
    Locked

    Valid middleman

    adamrama565, 7/21/20
    Replies:
    3
    Views:
    236
    store_coc
    store_coc
    8/7/20
  5. store_coc
    Locked

    payment for this transaction 1130000001003465038

    store_coc, 8/7/20
    Replies:
    0
    Views:
    165
    store_coc
    store_coc
    8/7/20
  6. Jeandre
    Locked

     Exploiting Need Help With Email Confirmation

    Jeandre, 7/30/20
    Replies:
    2
    Views:
    231
    Jeandre
    Jeandre
    7/30/20
  7. XynC
    Locked

    "Bilwag" scammed me for 130$

    XynC, 7/11/20
    Replies:
    0
    Views:
    177
    XynC
    XynC
    7/11/20
  8. Gmon
    Locked

    Watch fake listing from Amiel0816 and Discord MaynardxX

    Gmon, 6/24/20
    Replies:
    0
    Views:
    151
    Gmon
    Gmon
    6/24/20
  9. Bonets
    Locked

    Fake Middleman

    Bonets, 5/14/20
    Replies:
    2
    Views:
    189
    Bonets
    Bonets
    5/23/20
  10. adem tipi
    Locked

     Stole Account Clashofclan

    adem tipi, 5/14/20
    Replies:
    0
    Views:
    253
    adem tipi
    adem tipi
    5/14/20
  11. ViperHD
    Locked

     Never Delivered i bought something creator deleted the post now middle man has it for over a year

    ViperHD, 5/13/20
    Replies:
    0
    Views:
    231
    ViperHD
    ViperHD
    5/13/20
  12. Dede3-3
    Locked

     Never Delivered i cancel order and didn't get my money back

    Dede3-3, 2/8/20
    Replies:
    3
    Views:
    653
    grandmadavid
    grandmadavid
    5/5/20
  13. Sadantlion
    Locked

     Exploiting Scammer Warning Discord : mystic #3330

    Sadantlion, 4/30/20
    Replies:
    0
    Views:
    247
    Sadantlion
    4/30/20
  14. Mucahit41
    Locked

    My fee was not paid

    Mucahit41, 1/2/19
    Replies:
    2
    Views:
    303
    Middleman
    Middleman
    4/24/20
  15. sabin1981
    Locked

     Stole Money Dizzy012 is a scammer. Stole money, laughed about it.

    sabin1981, 4/12/20
    Replies:
    0
    Views:
    269
    sabin1981
    sabin1981
    4/12/20
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