Disputes - Off Site Scams

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

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  1. Guam Modz
    Locked

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

    Guam Modz, 9/15/15
    Replies:
    2
    Views:
    6630
    DimSumBoi
    DimSumBoi
    11/20/15
  2. Moobs
    Locked

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

    Moobs, 11/20/15
    Replies:
    0
    Views:
    4109
    Moobs
    Moobs
    11/20/15
  3. Lui Zapata
    Locked

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

    Lui Zapata, 11/11/15
    Replies:
    1
    Views:
    3861
    Lui Zapata
    11/11/15
  4. 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:
    5877
    Mark Anthony Wong Alvarez
    11/10/15
  5. Clouding
    Locked

     Stole Money Warning: Jason Guinto - Fraud Scam

    Clouding, 11/4/15
    Replies:
    0
    Views:
    3681
    Clouding
    Clouding
    11/4/15
  6. Clouding
    Locked

     Stole Account EVE Online Accounts Sold And Then Stolen

    Clouding, 11/4/15
    Replies:
    0
    Views:
    3542
    Clouding
    Clouding
    11/4/15
  7. Clouding
    Locked

     Stole Account Warning - Tautvydas Mikelenas - Fraud Scam

    Clouding, 11/4/15
    Replies:
    0
    Views:
    3746
    Clouding
    Clouding
    11/4/15
  8. Batoussai
    Locked

     Stole Account SCAMMED ACCOUNT DON'T TRUST Justinlowe47

    Batoussai, 9/25/15
    Replies:
    3
    Views:
    5612
    Admin
    Admin
    9/26/15
  9. Abhinav Gupta
    Locked

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

    Abhinav Gupta, 9/23/15
    Replies:
    3
    Views:
    6388
    Abhijit Singh Mour
    9/24/15
  10. Moobs
    Locked

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

    Moobs, 9/19/15
    Replies:
    0
    Views:
    6656
    Moobs
    Moobs
    9/19/15
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