Disputes - Off Site Scams

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

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  1. syahmi
    Locked

    Fake Middleman

    syahmi, 4/18/16
    Replies:
    3
    Views:
    5462
    Admin
    Admin
    4/18/16
  2. SUBUY
    Locked

     Exploiting https://www.facebook.com/TMMBG is scammer ( frist name thomas last name zippler) paypal email is Tiz

    SUBUY, 3/28/16
    Replies:
    0
    Views:
    5825
    SUBUY
    SUBUY
    3/28/16
  3. yuriko
    Locked

     Stole Account I sold my account but the site not answer me..5 days for wait the payment

    yuriko, 3/13/16
    Replies:
    3
    Views:
    6471
    Admin
    Admin
    3/13/16
  4. Diamond_daimyo
    Locked

     Stole Account is this legit Transaction ID: 148598547

    Diamond_daimyo, 2/18/16
    Replies:
    7
    Views:
    8114
    Middleman
    Middleman
    3/4/16
  5. Nick D'Angelo
    Locked

     Stole Money Money stolen over Origin account purchase

    Nick D'Angelo, 2/15/16
    Replies:
    0
    Views:
    7460
    Nick D'Angelo
    Nick D'Angelo
    2/15/16
  6. Jzimm758
    Locked

     Stole Account Edward Reyes Scam

    Jzimm758, 2/2/16
    Replies:
    6
    Views:
    8796
    Admin
    Admin
    2/2/16
  7. cambow
    Locked

     Stole Money Tryed to buy a wiz101 acc and got scammed by the skype name wizislife

    cambow, 1/31/16
    Replies:
    0
    Views:
    7761
    Admin
    Admin
    2/1/16
  8. P-E-K-K-A B-O-O
    Locked

     Exploiting Fake Middleman not responding to Buyer/Seller - Offsite

    P-E-K-K-A B-O-O, 1/24/16
    Replies:
    12
    Views:
    10701
    Admin
    Admin
    1/24/16
  9. Mauro Castagnola
    Locked

     Exploiting Esto es lo q pasa cuando uno quiere tradear sin...

    Mauro Castagnola, 1/12/16
    Replies:
    2
    Views:
    7770
    Mauro Castagnola
    1/12/16
  10. nipsD2sell
    Locked

     Stole Account Scammed - Offsite

    nipsD2sell, 12/30/15
    Replies:
    3
    Views:
    7530
    nipsD2sell
    nipsD2sell
    12/31/15
  11. harmonRay pagar
    Locked

     Exploiting Seller Locked the steam account

    harmonRay pagar, 12/29/15
    Replies:
    7
    Views:
    8450
    harmonRay pagar
    harmonRay pagar
    12/30/15
  12. Clouding
    Locked

     Recalled Account EVE Online Accounts Sold And Then Stolen

    Clouding, 12/19/15
    Replies:
    0
    Views:
    6179
    Clouding
    Clouding
    12/19/15
  13. Clouding
    Locked

     Recalled Account EVE Online Accounts Sold And Then Stolen

    Clouding, 12/3/15
    Replies:
    0
    Views:
    4144
    Clouding
    Clouding
    12/3/15
  14. Sondra
    Locked

     Stole Account player - auctions just SCAMMED me!

    Sondra, 11/22/15
    Replies:
    0
    Views:
    4524
    PlayerUp
    PlayerUp
    11/22/15
  15. Guam Modz
    Locked

     Stole Money Gene Bates is a scammer lmao he tried to use a...

    Guam Modz, 9/15/15
    Replies:
    2
    Views:
    6620
    DimSumBoi
    DimSumBoi
    11/20/15
Showing threads 586 to 600 of 670

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