Disputes - Off Site Scams

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

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  1. speedygem
    Locked

       .

    speedygem, 3/27/19
    Replies:
    0
    Views:
    154
    speedygem
    speedygem
    3/27/19
  2. Gugus
    Locked

    I got scammed by Unmask.Sales

    Gugus, 3/17/19
    Replies:
    5
    Views:
    294
    Gugus
    Gugus
    3/19/19
  3. Ryan
    Locked

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

    Ryan, 3/17/19
    Replies:
    0
    Views:
    640
    Ryan
    Ryan
    3/17/19
  4. NoWayJose
    Locked

    Suspected Scammer

    NoWayJose, 2/20/19
    Replies:
    4
    Views:
    194
    NoWayJose
    NoWayJose
    2/22/19
  5. Grind.TjD
    Locked

     Exploiting Chargeback Fraud

    Grind.TjD, 2/12/19
    Replies:
    1
    Views:
    344
    Grind.TjD
    Grind.TjD
    2/12/19
  6. Functionz
    Locked

     Recalled Account Scammed

    Functionz, 2/9/19
    Replies:
    0
    Views:
    323
    Functionz
    Functionz
    2/9/19
  7. JackRD123
    Locked

    Verified member scammed me

    JackRD123, 1/28/19
    Replies:
    1
    Views:
    366
    JackRD123
    JackRD123
    1/28/19
  8. TheGhostLine
    Locked

    Fake MM stole my account

    TheGhostLine, 1/9/19
    Replies:
    19
    Views:
    1039
    TheGhostLine
    TheGhostLine
    1/15/19
  9. Avoid Randoms
    Locked

    Scammed

    Avoid Randoms, 12/28/18
    Replies:
    3
    Views:
    252
    Middleman
    Middleman
    12/28/18
  10. Wadata
    Locked

    Scammer?

    Wadata, 12/16/18
    Replies:
    3
    Views:
    261
    Middleman
    Middleman
    12/16/18
  11. Afatt
    Locked

     Exploiting Fake Middleman Scam

    Afatt, 12/9/18
    Replies:
    1
    Views:
    328
    Middleman
    Middleman
    12/9/18
  12. lm_account_sale
    Locked

     Exploiting Fake Middleman Scam

    lm_account_sale, 11/28/18
    Replies:
    11
    Views:
    685
    lm_account_sale
    lm_account_sale
    11/28/18
  13. Pawel2825
    Locked

     Exploiting No id no money account is in hand buyer

    Pawel2825, 11/26/18
    Replies:
    3
    Views:
    341
    Middleman
    Middleman
    11/27/18
  14. WickGarcia
    Locked

     Exploiting My account was secured by buyer but i dont receive any money

    WickGarcia, 11/25/18
    Replies:
    0
    Views:
    227
    WickGarcia
    WickGarcia
    11/25/18
  15. Coletan28
    Locked

    Scammed me for my steam account

    Coletan28, 11/9/18 ... 2
    Replies:
    21
    Views:
    866
    Bacca
    Bacca
    11/22/18
Showing threads 391 to 405 of 681

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