Disputes - Off Site Scams

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

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  1. EAS
    Locked

    Help, scamming (LINE App)

    EAS, 6/25/19
    Replies:
    2
    Views:
    309
    Support
    Support
    6/26/19
  2. Epikspectra
    Locked

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

    Epikspectra, 6/24/19
    Replies:
    0
    Views:
    460
    Epikspectra
    Epikspectra
    6/24/19
  3. dhellersr1
    Locked

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

    dhellersr1, 6/20/19
    Replies:
    0
    Views:
    278
    dhellersr1
    dhellersr1
    6/20/19
  4. Bobby1580
    Locked

    POSSIBLE SCAMMER ALERT

    Bobby1580, 5/8/19
    Replies:
    0
    Views:
    297
    Bobby1580
    Bobby1580
    5/8/19
  5. johncenati577
    Locked

    Got scammed real good

    johncenati577, 3/28/19
    Replies:
    2
    Views:
    474
    OGxVERT
    OGxVERT
    4/7/19
  6. speedygem
    Locked

    JoeysShop Scamming

    speedygem, 3/27/19
    Replies:
    1
    Views:
    286
    JoeysShop
    JoeysShop
    3/27/19
  7. speedygem
    Locked

       .

    speedygem, 3/27/19
    Replies:
    0
    Views:
    234
    speedygem
    speedygem
    3/27/19
  8. speedygem
    Locked

       .

    speedygem, 3/27/19
    Replies:
    0
    Views:
    149
    speedygem
    speedygem
    3/27/19
  9. Gugus
    Locked

    I got scammed by Unmask.Sales

    Gugus, 3/17/19
    Replies:
    5
    Views:
    285
    Gugus
    Gugus
    3/19/19
  10. Ryan
    Locked

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

    Ryan, 3/17/19
    Replies:
    0
    Views:
    631
    Ryan
    Ryan
    3/17/19
  11. NoWayJose
    Locked

    Suspected Scammer

    NoWayJose, 2/20/19
    Replies:
    4
    Views:
    184
    NoWayJose
    NoWayJose
    2/22/19
  12. Grind.TjD
    Locked

     Exploiting Chargeback Fraud

    Grind.TjD, 2/12/19
    Replies:
    1
    Views:
    333
    Grind.TjD
    Grind.TjD
    2/12/19
  13. Functionz
    Locked

     Recalled Account Scammed

    Functionz, 2/9/19
    Replies:
    0
    Views:
    313
    Functionz
    Functionz
    2/9/19
  14. JackRD123
    Locked

    Verified member scammed me

    JackRD123, 1/28/19
    Replies:
    1
    Views:
    354
    JackRD123
    JackRD123
    1/28/19
  15. TheGhostLine
    Locked

    Fake MM stole my account

    TheGhostLine, 1/9/19
    Replies:
    19
    Views:
    1024
    TheGhostLine
    TheGhostLine
    1/15/19
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