Disputes - Off Site Scams

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

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  1. GoldenSeller200
    Locked

     Exploiting Buyer threatens me

    GoldenSeller200, 8/18/21
    Replies:
    0
    Views:
    256
    GoldenSeller200
    GoldenSeller200
    8/18/21
  2. Mr dope
    Locked

    Never delivered

    Mr dope, 8/17/21
    Replies:
    3
    Views:
    235
    Mr dope
    Mr dope
    8/18/21
  3. Antony601200
    Locked

     Never Delivered Stole Money Pay an account that I do not receive and in addition two payments for the same account

    Antony601200, 8/6/21
    Replies:
    1
    Views:
    267
    Joust
    Joust
    8/17/21
  4. Le Thibault
    Locked

    Fake Middleman Scam

    Le Thibault, 7/21/21
    Replies:
    1
    Views:
    337
    ND3108
    ND3108
    10/10/21
  5. grimmbod
    Locked

     Stole Money Overpaid for an account and did not get the account

    grimmbod, 7/12/21
    Replies:
    3
    Views:
    376
    Middleman
    Middleman
    7/17/21
  6. grimmbod
    Locked

    The seller of an account is charging me more than the listed price after I sent them the money

    grimmbod, 7/12/21
    Replies:
    1
    Views:
    289
    Middleman
    Middleman
    7/12/21
  7. Alpinestar95
    Locked

    Sell account - no money gotten

    Alpinestar95, 7/12/21
    Replies:
    4
    Views:
    390
    Alpinestar95
    Alpinestar95
    7/20/21
  8. Sundesh limbu
    Locked

     Stole Money Fake Middleman Scam

    Sundesh limbu, 7/11/21
    Replies:
    2
    Views:
    419
    Sundesh limbu
    Sundesh limbu
    7/12/21
  9. Chris Alderson
    Locked

     Stole Account Gmail and Facebook. accounts stolen by middleman

    Chris Alderson, 7/9/21
    Replies:
    2
    Views:
    343
    Embrerro
    Embrerro
    7/17/21
  10. MajinNeko
    Locked

    I was scammed around 250+ by one of your users

    MajinNeko, 7/9/21
    Replies:
    2
    Views:
    313
    MajinNeko
    MajinNeko
    7/9/21
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