Disputes - Off Site Scams

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

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  1. Rizeli 53
    Locked

    He steals my customer address and spreads it as a fraudster

    Rizeli 53, 12/29/20
    Replies:
    0
    Views:
    322
    Rizeli 53
    Rizeli 53
    12/29/20
  2. Bumblebee21
    Locked

     Never Delivered Stole Money Dirty Indian Scammer from Mumbai takes my money.

    Bumblebee21, 12/30/20
    Replies:
    2
    Views:
    633
    Help
    Help
    1/14/21
  3. Rayz2987
    Locked

    Kept asking for more and more money

    Rayz2987, 1/19/21
    Replies:
    0
    Views:
    241
    Rayz2987
    Rayz2987
    1/19/21
  4. 5kulliya
    Locked

     Never Delivered Not delivered and not getting refunded

    5kulliya, 2/14/21
    Replies:
    0
    Views:
    258
    5kulliya
    5kulliya
    2/14/21
  5. Vasu gupta
    Locked

     Exploiting Deal with your middle man

    Vasu gupta, 2/16/21
    Replies:
    3
    Views:
    253
    Middleman
    Middleman
    2/16/21
  6. YS6
    Locked

    Beware Of Discord Middleman Scams

    YS6, 2/17/21
    Replies:
    2
    Views:
    652
    Middleman
    Middleman
    2/18/21
  7. Birch BOx
    Locked

    WeFame - Did Not Receive and Not Responding

    Birch BOx, 2/19/21
    Replies:
    4
    Views:
    514
    Birch BOx
    Birch BOx
    2/20/21
  8. Meshary94
    Locked

    I didn t receive my money

    Meshary94, 3/8/21
    Replies:
    1
    Views:
    273
    Middleman
    Middleman
    3/8/21
  9. SergheiWPP
    Locked

    Middleman legit

    SergheiWPP, 3/11/21
    Replies:
    3
    Views:
    435
    Middleman
    Middleman
    3/11/21
  10. David1503
    Locked

    I never got my money

    David1503, 3/16/21
    Replies:
    2
    Views:
    253
    Help
    Help
    3/16/21
  11. OvenDawg
    Locked

     Stole Account Scammed my PSN Account Of Site

    OvenDawg, 3/17/21
    Replies:
    1
    Views:
    248
    OvenDawg
    OvenDawg
    3/17/21
  12. Se005
    Locked

    They tricked me into pretending they wanted to buy my game account.

    Se005, 4/7/21
    Replies:
    1
    Views:
    247
    KWYATT13
    KWYATT13
    5/9/21
  13. coolguy73
    Locked

     Never Delivered Recalled Account User sold the account to someone else. And didn t refund me

    coolguy73, 4/12/21
    Replies:
    0
    Views:
    247
    coolguy73
    coolguy73
    4/12/21
  14. yz1922
    Locked

     Stole Money I didnt receive my money from this website

    yz1922, 5/10/21
    Replies:
    1
    Views:
    230
    saeed779877
    saeed779877
    5/21/21
  15. Marco Pezone
    Locked

    Offsite Middleman Scam

    Marco Pezone, 5/10/21
    Replies:
    14
    Views:
    508
    Marco Pezone
    Marco Pezone
    5/13/21
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