Disputes - Off Site Scams

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

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  1. Grind.TjD
    Locked

     Exploiting Chargeback Fraud

    Grind.TjD, 2/12/19
    Replies:
    1
    Views:
    352
    Grind.TjD
    Grind.TjD
    2/12/19
  2. Functionz
    Locked

     Recalled Account Scammed

    Functionz, 2/9/19
    Replies:
    0
    Views:
    327
    Functionz
    Functionz
    2/9/19
  3. JackRD123
    Locked

    Verified member scammed me

    JackRD123, 1/28/19
    Replies:
    1
    Views:
    373
    JackRD123
    JackRD123
    1/28/19
  4. TheGhostLine
    Locked

    Fake MM stole my account

    TheGhostLine, 1/9/19
    Replies:
    19
    Views:
    1046
    TheGhostLine
    TheGhostLine
    1/15/19
  5. Avoid Randoms
    Locked

    Scammed

    Avoid Randoms, 12/28/18
    Replies:
    3
    Views:
    254
    Middleman
    Middleman
    12/28/18
  6. Afatt
    Locked

     Exploiting Fake Middleman Scam

    Afatt, 12/9/18
    Replies:
    1
    Views:
    337
    Middleman
    Middleman
    12/9/18
  7. Wadata
    Locked

    Scammer?

    Wadata, 12/16/18
    Replies:
    3
    Views:
    263
    Middleman
    Middleman
    12/16/18
  8. lm_account_sale
    Locked

     Exploiting Fake Middleman Scam

    lm_account_sale, 11/28/18
    Replies:
    11
    Views:
    690
    lm_account_sale
    lm_account_sale
    11/28/18
  9. Pawel2825
    Locked

     Exploiting No id no money account is in hand buyer

    Pawel2825, 11/26/18
    Replies:
    3
    Views:
    345
    Middleman
    Middleman
    11/27/18
  10. WickGarcia
    Locked

     Exploiting My account was secured by buyer but i dont receive any money

    WickGarcia, 11/25/18
    Replies:
    0
    Views:
    230
    WickGarcia
    WickGarcia
    11/25/18
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