Disputes - Off Site Scams

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

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  1. moncef
    Locked

     Stole Money Richard Enserlon SCammed Me

    moncef, 2/7/18
    Replies:
    3
    Views:
    9445
    Hulk
    Hulk
    2/18/18
  2. Von Christopher Semilla
    Locked

     Stole Account Zayd Nazir is a scammer

    Von Christopher Semilla, 2/9/18
    Replies:
    8
    Views:
    9342
    Von Christopher Semilla
    2/12/18
  3. JayPowis
    Locked

     Stole Money He stole 100usd.

    JayPowis, 1/14/18
    Replies:
    3
    Views:
    8773
    Hulk
    Hulk
    2/18/18
  4. Jzimm758
    Locked

     Stole Account Edward Reyes Scam

    Jzimm758, 2/2/16
    Replies:
    6
    Views:
    8760
    Admin
    Admin
    2/2/16
  5. harmonRay pagar
    Locked

     Exploiting Seller Locked the steam account

    harmonRay pagar, 12/29/15
    Replies:
    7
    Views:
    8425
    harmonRay pagar
    harmonRay pagar
    12/30/15
  6. eticxe94
    Locked

     Stole Money Slasher MM102 - Another Fake Middleman Scam

    eticxe94, 2/13/18
    Replies:
    5
    Views:
    8414
    Hulk
    Hulk
    2/18/18
  7. /u/TheBigGay123
    Locked

    Well-known scammer new Discord and IGN: [playerup]Ronny#6225 and Employ

    /u/TheBigGay123, 5/9/18
    Replies:
    0
    Views:
    8350
    /u/TheBigGay123
    5/9/18
  8. Mohd Aliff
    Locked

     Exploiting Beware of nika peikrishvili . He a scam'er ....

    Mohd Aliff, 9/11/17
    Replies:
    0
    Views:
    8298
    Mohd Aliff
    9/11/17
  9. Diamond_daimyo
    Locked

     Stole Account is this legit Transaction ID: 148598547

    Diamond_daimyo, 2/18/16
    Replies:
    7
    Views:
    8095
    Middleman
    Middleman
    3/4/16
  10. Anonting
    Locked

     Stole Money Been Scammed anyone to help Asap

    Anonting, 1/13/18
    Replies:
    2
    Views:
    8031
    Hulk
    Hulk
    2/18/18
  11. Markkun01
    Locked

     Stole Money Scammer alert!!

    Markkun01, 2/16/18
    Replies:
    4
    Views:
    7827
    Hulk
    Hulk
    2/18/18
  12. Mauro Castagnola
    Locked

     Exploiting Esto es lo q pasa cuando uno quiere tradear sin...

    Mauro Castagnola, 1/12/16
    Replies:
    2
    Views:
    7757
    Mauro Castagnola
    1/12/16
  13. cambow
    Locked

     Stole Money Tryed to buy a wiz101 acc and got scammed by the skype name wizislife

    cambow, 1/31/16
    Replies:
    0
    Views:
    7749
    Admin
    Admin
    2/1/16
  14. Lekso
    Locked

     Stole Money Scammed by Geri Zotaj

    Lekso, 1/10/18
    Replies:
    5
    Views:
    7686
    Hulk
    Hulk
    2/18/18
  15. nipsD2sell
    Locked

     Stole Account Scammed - Offsite

    nipsD2sell, 12/30/15
    Replies:
    3
    Views:
    7518
    nipsD2sell
    nipsD2sell
    12/31/15
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