Disputes - Off Site Scams

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

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  1. Lekso
    Locked

     Stole Money Scammed by Geri Zotaj

    Lekso, 1/10/18
    Replies:
    5
    Views:
    7713
    Hulk
    Hulk
    2/18/18
  2. moncef
    Locked

     Stole Money Richard Enserlon SCammed Me

    moncef, 2/7/18
    Replies:
    3
    Views:
    9461
    Hulk
    Hulk
    2/18/18
  3. Anonting
    Locked

     Stole Money Been Scammed anyone to help Asap

    Anonting, 1/13/18
    Replies:
    2
    Views:
    8049
    Hulk
    Hulk
    2/18/18
  4. JayPowis
    Locked

     Stole Money He stole 100usd.

    JayPowis, 1/14/18
    Replies:
    3
    Views:
    8794
    Hulk
    Hulk
    2/18/18
  5. kavin124
    Locked

     Stole Money UnGodlyRights#2771 scammer

    kavin124, 12/28/17
    Replies:
    1
    Views:
    5182
    Hulk
    Hulk
    2/18/18
  6. Pragat
    Locked

    Scammer Alert - xSvge (PayPal Name- Kevin Morris. From- Baltimore, MD, USA)

    Pragat, 1/5/18
    Replies:
    8
    Views:
    6963
    Hulk
    Hulk
    2/18/18
  7. eticxe94
    Locked

     Stole Money Slasher MM102 - Another Fake Middleman Scam

    eticxe94, 2/13/18
    Replies:
    5
    Views:
    8446
    Hulk
    Hulk
    2/18/18
  8. Jeevan Mahori
    Locked

     Stole Money Yela2nd or Yelawolf X (Name Changed) - Scammer

    Jeevan Mahori, 1/5/18
    Replies:
    1
    Views:
    6434
    Hulk
    Hulk
    2/18/18
  9. Gidexx
    Locked

     Stole Money this email is from admi here <[email protected]>

    Gidexx, 12/29/17
    Replies:
    2
    Views:
    5639
    Hulk
    Hulk
    2/18/18
  10. xknight
    Locked

     Stole Money Perunga scammer

    xknight, 11/24/17
    Replies:
    1
    Views:
    4955
    Hulk
    Hulk
    2/18/18
  11. jordanio24
    Locked

     Exploiting Scammed

    jordanio24, 1/28/18
    Replies:
    4
    Views:
    11606
    Hulk
    Hulk
    2/18/18
  12. Von Christopher Semilla
    Locked

     Stole Account Zayd Nazir is a scammer

    Von Christopher Semilla, 2/9/18
    Replies:
    8
    Views:
    9375
    Von Christopher Semilla
    2/12/18
  13. Liam Robinson
    Locked

     Stole Account Scammer alert!!! He tried to change my details...

    Liam Robinson, 2/9/18
    Replies:
    11
    Views:
    9585
    Liam Robinson
    2/9/18
  14. /u/LingLing_NorthKorea
    Locked

    SCAMMER ALERT: u/DaiMahJai uses alt accounts to boost his reputation

    /u/LingLing_NorthKorea, 2/6/18
    Replies:
    0
    Views:
    9603
    /u/LingLing_NorthKorea
    2/6/18
  15. Golden axe
    Locked

     Never Delivered I got scammed by a mod why he said he is a mod and has name of mod and I didn't got payed

    Golden axe, 1/22/18
    Replies:
    14
    Views:
    11278
    Hulk
    Hulk
    1/26/18
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