Disputes - Off Site Scams

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

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  1. Perxery
    Locked

     Exploiting Didn't receive money

    Perxery, 1/5/22
    Replies:
    2
    Views:
    40
    Middleman
    Middleman
    5/8/24
  2. Tearun
    Locked

     Exploiting Middleman Order - Transaction ID: 995485216 - Private Conversation

    Tearun, 4/6/22
    Replies:
    2
    Views:
    35
    Middleman
    Middleman
    5/8/24
  3. duc mai
    Locked

     Exploiting Don’t receive money after transaction

    duc mai, 4/7/22
    Replies:
    2
    Views:
    37
    Middleman
    Middleman
    5/8/24
  4. Pekkapouta
    Locked

     Exploiting Late payment on PayPal

    Pekkapouta, 5/13/22
    Replies:
    2
    Views:
    32
    Middleman
    Middleman
    5/8/24
  5. DjPiss
    Locked

     Exploiting Sold something, waited two weeks and still haven't been paid

    DjPiss, 7/29/22
    Replies:
    2
    Views:
    34
    Middleman
    Middleman
    5/8/24
  6. ShowbizConch
    Locked

     Exploiting No payment received

    ShowbizConch, 8/2/22
    Replies:
    2
    Views:
    35
    Middleman
    Middleman
    5/8/24
  7. Atheon98
    Locked

     Exploiting No money received

    Atheon98, 11/24/22
    Replies:
    2
    Views:
    32
    Middleman
    Middleman
    5/8/24
  8. CleanWarrior
    Locked

     Exploiting Waiting on Payment still

    CleanWarrior, 5/25/22
    Replies:
    2
    Views:
    41
    Middleman
    Middleman
    5/8/24
  9. Dalamask
    Locked

     Exploiting Have not received payment

    Dalamask, 7/7/22
    Replies:
    2
    Views:
    36
    Middleman
    Middleman
    5/8/24
  10. cuddle0w0
    Locked

     Exploiting I haven't heared back from my transaction yet.

    cuddle0w0, 7/13/22
    Replies:
    2
    Views:
    35
    Middleman
    Middleman
    5/8/24
  11. ShowbizConch
    Locked

     Exploiting No payment recieved

    ShowbizConch, 8/2/22
    Replies:
    2
    Views:
    35
    Middleman
    Middleman
    5/8/24
  12. Dalamask
    Locked

     Exploiting Have not received payment

    Dalamask, 7/7/22
    Replies:
    2
    Views:
    36
    Middleman
    Middleman
    5/8/24
  13. Flaaffy
    Locked

     Exploiting No payment yet

    Flaaffy, 7/2/21
    Replies:
    2
    Views:
    45
    Middleman
    Middleman
    5/8/24
  14. Kaidobatzi
    Locked

     Exploiting Transaction ID: 995485216

    Kaidobatzi, 10/20/21
    Replies:
    2
    Views:
    40
    Middleman
    Middleman
    5/8/24
  15. SaltyH20
    Locked

     Exploiting Payment not received

    SaltyH20, 5/11/21
    Replies:
    2
    Views:
    36
    Middleman
    Middleman
    5/8/24
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