Disputes - Off Site Scams

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

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  1. YS6
    Locked

    Beware Of Discord Middleman Scams

    YS6, 2/17/21
    Replies:
    2
    Views:
    667
    Middleman
    Middleman
    2/18/21
  2. Vasu gupta
    Locked

     Exploiting Deal with your middle man

    Vasu gupta, 2/16/21
    Replies:
    3
    Views:
    260
    Middleman
    Middleman
    2/16/21
  3. 5kulliya
    Locked

     Never Delivered Not delivered and not getting refunded

    5kulliya, 2/14/21
    Replies:
    0
    Views:
    264
    5kulliya
    5kulliya
    2/14/21
  4. Rayz2987
    Locked

    Kept asking for more and more money

    Rayz2987, 1/19/21
    Replies:
    0
    Views:
    247
    Rayz2987
    Rayz2987
    1/19/21
  5. Bumblebee21
    Locked

     Never Delivered Stole Money Dirty Indian Scammer from Mumbai takes my money.

    Bumblebee21, 12/30/20
    Replies:
    2
    Views:
    642
    Help
    Help
    1/14/21
  6. Rizeli 53
    Locked

    He steals my customer address and spreads it as a fraudster

    Rizeli 53, 12/29/20
    Replies:
    0
    Views:
    328
    Rizeli 53
    Rizeli 53
    12/29/20
  7. Kahwoozy
    Locked

    Where s my money

    Kahwoozy, 12/27/20
    Replies:
    0
    Views:
    267
    Kahwoozy
    Kahwoozy
    12/27/20
  8. ellaine jocson
    Locked

    Scammer alert

    ellaine jocson, 12/26/20
    Replies:
    0
    Views:
    221
    ellaine jocson
    ellaine jocson
    12/26/20
  9. bonakid1811
    Locked

     Stole Money I HAVE BEEN SCAMMED BY A PERSON WHO HAS 4k POSITIVE FEEDBACK

    bonakid1811, 11/25/20
    Replies:
    11
    Views:
    817
    CSG
    CSG
    11/25/20
  10. Tapojyoty Ray
    Locked

     Exploiting Middleman not replying in DISCORD LIVE CHAT METHOD WHICH FOR UPGRADED USER

    Tapojyoty Ray, 11/15/20
    Replies:
    11
    Views:
    660
    Middleman
    Middleman
    11/16/20
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