Disputes - Off Site Scams

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

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  1. Gidexx
    Locked

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

    Gidexx, 12/29/17
    Replies:
    2
    Views:
    5630
    Hulk
    Hulk
    2/18/18
  2. xknight
    Locked

     Stole Money Perunga scammer

    xknight, 11/24/17
    Replies:
    1
    Views:
    4948
    Hulk
    Hulk
    2/18/18
  3. jordanio24
    Locked

     Exploiting Scammed

    jordanio24, 1/28/18
    Replies:
    4
    Views:
    11596
    Hulk
    Hulk
    2/18/18
  4. Von Christopher Semilla
    Locked

     Stole Account Zayd Nazir is a scammer

    Von Christopher Semilla, 2/9/18
    Replies:
    8
    Views:
    9367
    Von Christopher Semilla
    2/12/18
  5. Liam Robinson
    Locked

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

    Liam Robinson, 2/9/18
    Replies:
    11
    Views:
    9574
    Liam Robinson
    2/9/18
  6. /u/LingLing_NorthKorea
    Locked

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

    /u/LingLing_NorthKorea, 2/6/18
    Replies:
    0
    Views:
    9595
    /u/LingLing_NorthKorea
    2/6/18
  7. 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:
    11268
    Hulk
    Hulk
    1/26/18
  8. l0g1t3c
    Locked

     Stole Money Fake Middleman Scam

    l0g1t3c, 1/1/18
    Replies:
    2
    Views:
    11190
    123asdf
    123asdf
    1/26/18
  9. iiVOlcan
    Locked

    Fixing My Wrongs

    iiVOlcan, 1/22/18
    Replies:
    1
    Views:
    11256
    iiVOlcan
    iiVOlcan
    1/23/18
  10. Marco D Phoenix
    Locked

     Exploiting New type of scamming tricking u $9,999 love you...

    Marco D Phoenix, 1/21/18
    Replies:
    2
    Views:
    11440
    Pier-Luc Ayers
    1/21/18
  11. mcarta22
    Locked

    PSN Account buy login scam

    mcarta22, 1/20/18
    Replies:
    0
    Views:
    10428
    mcarta22
    mcarta22
    1/20/18
  12. /u/hoboworld546
    Locked

    U/bluebearsayshi is a scammer

    /u/hoboworld546, 1/7/18
    Replies:
    0
    Views:
    6629
    /u/hoboworld546
    1/7/18
  13. /u/n_j
    Locked

    #/sillibird is a scammer

    /u/n_j, 1/2/18
    Replies:
    0
    Views:
    5923
    /u/n_j
    1/2/18
  14. devin walsh
    Locked

     Stole Money Scammer

    devin walsh, 12/26/17
    Replies:
    1
    Views:
    5229
    KING_DEDE
    KING_DEDE
    12/26/17
  15. /u/RoguuE
    Locked

    [H] Chargeback Scammer [LF] His Discord/Reddit

    /u/RoguuE, 11/29/17
    Replies:
    0
    Views:
    5492
    /u/RoguuE
    11/29/17
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