Disputes - Off Site Scams

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

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  1. kavin124
    Locked

     Stole Money UnGodlyRights#2771 scammer

    kavin124, 12/28/17
    Replies:
    1
    Views:
    5183
    Hulk
    Hulk
    2/18/18
  2. Pragat
    Locked

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

    Pragat, 1/5/18
    Replies:
    8
    Views:
    6965
    Hulk
    Hulk
    2/18/18
  3. eticxe94
    Locked

     Stole Money Slasher MM102 - Another Fake Middleman Scam

    eticxe94, 2/13/18
    Replies:
    5
    Views:
    8447
    Hulk
    Hulk
    2/18/18
  4. Jeevan Mahori
    Locked

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

    Jeevan Mahori, 1/5/18
    Replies:
    1
    Views:
    6435
    Hulk
    Hulk
    2/18/18
  5. Gidexx
    Locked

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

    Gidexx, 12/29/17
    Replies:
    2
    Views:
    5640
    Hulk
    Hulk
    2/18/18
  6. xknight
    Locked

     Stole Money Perunga scammer

    xknight, 11/24/17
    Replies:
    1
    Views:
    4957
    Hulk
    Hulk
    2/18/18
  7. jordanio24
    Locked

     Exploiting Scammed

    jordanio24, 1/28/18
    Replies:
    4
    Views:
    11607
    Hulk
    Hulk
    2/18/18
  8. Von Christopher Semilla
    Locked

     Stole Account Zayd Nazir is a scammer

    Von Christopher Semilla, 2/9/18
    Replies:
    8
    Views:
    9377
    Von Christopher Semilla
    2/12/18
  9. Liam Robinson
    Locked

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

    Liam Robinson, 2/9/18
    Replies:
    11
    Views:
    9587
    Liam Robinson
    2/9/18
  10. /u/LingLing_NorthKorea
    Locked

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

    /u/LingLing_NorthKorea, 2/6/18
    Replies:
    0
    Views:
    9605
    /u/LingLing_NorthKorea
    2/6/18
  11. 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:
    11280
    Hulk
    Hulk
    1/26/18
  12. l0g1t3c
    Locked

     Stole Money Fake Middleman Scam

    l0g1t3c, 1/1/18
    Replies:
    2
    Views:
    11210
    123asdf
    123asdf
    1/26/18
  13. iiVOlcan
    Locked

    Fixing My Wrongs

    iiVOlcan, 1/22/18
    Replies:
    1
    Views:
    11272
    iiVOlcan
    iiVOlcan
    1/23/18
  14. Marco D Phoenix
    Locked

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

    Marco D Phoenix, 1/21/18
    Replies:
    2
    Views:
    11449
    Pier-Luc Ayers
    1/21/18
  15. mcarta22
    Locked

    PSN Account buy login scam

    mcarta22, 1/20/18
    Replies:
    0
    Views:
    10435
    mcarta22
    mcarta22
    1/20/18
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