Disputes - Off Site Scams

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

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  1. Moobs
    Locked

     Stole Money Warning - Thomas Shoup - Chula Vista California - Fraud Scam

    Moobs, 11/20/15
    Replies:
    0
    Views:
    4099
    Moobs
    Moobs
    11/20/15
  2. Lui Zapata
    Locked

     Stole Money BEWARE POTENTIAL SCAMMER $1 Beware of this dude,...

    Lui Zapata, 11/11/15
    Replies:
    1
    Views:
    3851
    Lui Zapata
    11/11/15
  3. Mark Anthony Wong Alvarez
    Locked

     Stole Account This ******* scammer stole my account... dont deal...

    Mark Anthony Wong Alvarez, 11/10/15 ... 2
    Replies:
    25
    Views:
    5832
    Mark Anthony Wong Alvarez
    11/10/15
  4. Clouding
    Locked

     Stole Money Warning: Jason Guinto - Fraud Scam

    Clouding, 11/4/15
    Replies:
    0
    Views:
    3667
    Clouding
    Clouding
    11/4/15
  5. Clouding
    Locked

     Stole Account EVE Online Accounts Sold And Then Stolen

    Clouding, 11/4/15
    Replies:
    0
    Views:
    3525
    Clouding
    Clouding
    11/4/15
  6. Clouding
    Locked

     Stole Account Warning - Tautvydas Mikelenas - Fraud Scam

    Clouding, 11/4/15
    Replies:
    0
    Views:
    3733
    Clouding
    Clouding
    11/4/15
  7. Batoussai
    Locked

     Stole Account SCAMMED ACCOUNT DON'T TRUST Justinlowe47

    Batoussai, 9/25/15
    Replies:
    3
    Views:
    5598
    Admin
    Admin
    9/26/15
  8. Abhinav Gupta
    Locked

     Exploiting TH7 almost maxed.! I need a high level warring...

    Abhinav Gupta, 9/23/15
    Replies:
    3
    Views:
    6372
    Abhijit Singh Mour
    9/24/15
  9. Moobs
    Locked

     Stole Money Credit Card Fraud Company - NICSERV CLARK CNTY OLATHE KS

    Moobs, 9/19/15
    Replies:
    0
    Views:
    6643
    Moobs
    Moobs
    9/19/15
  10. Toffer Bear
    Locked

     Stole Money Both scammers

    Toffer Bear, 9/15/15
    Replies:
    15
    Views:
    7181
    Josh Hamill
    9/16/15
  11. Erica Ducky Low
    Locked

     Stole Money SCAMMER ALERT! I told him to let me see proof ,...

    Erica Ducky Low, 9/15/15
    Replies:
    2
    Views:
    6507
    Avajeet Singh
    9/16/15
  12. Jeff Atienza
    Locked

     Stole Money Warning - Linh Pham - Marchio Hanoi Vietnam

    Jeff Atienza, 9/5/15
    Replies:
    0
    Views:
    4741
    Jeff Atienza
    Jeff Atienza
    9/5/15
  13. Clouding
    Locked

     Recalled Account FFXI Account - RBGU7228 - Scammer

    Clouding, 9/5/15
    Replies:
    0
    Views:
    4726
    Clouding
    Clouding
    9/5/15
  14. Andrii Andrushchak
    Locked

     Stole Money Josh Self a liar and a deceiver. Do not try to...

    Andrii Andrushchak, 8/26/15
    Replies:
    2
    Views:
    3493
    Yavuzz Doğan
    9/3/15
  15. Hulk Philip
    Locked

     Stole Money Мићо Каралић IS A SCAMMER!!! Мићо Каралић IS A...

    Hulk Philip, 8/29/15
    Replies:
    0
    Views:
    3575
    Hulk Philip
    8/29/15
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