Disputes - Off Site Scams

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

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  1. King Minus
    Locked

     Stole Money jaafar12 - Never Gave Me Account After I Payed

    King Minus, 6/17/16
    Replies:
    17
    Views:
    5689
    Admin
    Admin
    6/18/16
  2. sakibthehalo
    Locked

     Stole Account didnt make the trade instead took my account

    sakibthehalo, 4/30/16
    Replies:
    1
    Views:
    5006
    Admin
    Admin
    6/4/16
  3. Mrwhite
    Locked

     Stole Account @Peter gahnem

    Mrwhite, 5/6/16
    Replies:
    2
    Views:
    4878
    Admin
    Admin
    6/4/16
  4. MrBlood
    Locked

     Exploiting th10 scamed

    MrBlood, 5/30/16
    Replies:
    5
    Views:
    4187
    MrBlood
    MrBlood
    5/30/16
  5. vardos
    Locked

     Exploiting proofs of scam

    vardos, 5/12/16
    Replies:
    0
    Views:
    4865
    vardos
    vardos
    5/12/16
  6. syahmi
    Locked

    Fake Middleman

    syahmi, 4/18/16
    Replies:
    3
    Views:
    5470
    Admin
    Admin
    4/18/16
  7. 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:
    5834
    SUBUY
    SUBUY
    3/28/16
  8. 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:
    6479
    Admin
    Admin
    3/13/16
  9. Diamond_daimyo
    Locked

     Stole Account is this legit Transaction ID: 148598547

    Diamond_daimyo, 2/18/16
    Replies:
    7
    Views:
    8141
    Middleman
    Middleman
    3/4/16
  10. Nick D'Angelo
    Locked

     Stole Money Money stolen over Origin account purchase

    Nick D'Angelo, 2/15/16
    Replies:
    0
    Views:
    7472
    Nick D'Angelo
    Nick D'Angelo
    2/15/16
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