Disputes - Off Site Scams

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

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  1. Username0729
    Locked

    Dispute

    Username0729, 6/16/18
    Replies:
    10
    Views:
    5615
    Hulk
    Hulk
    6/21/18
  2. Olexer
    Locked

     Exploiting Scammer

    Olexer, 3/6/18
    Replies:
    0
    Views:
    5606
    Olexer
    Olexer
    3/6/18
  3. Batoussai
    Locked

     Stole Account SCAMMED ACCOUNT DON'T TRUST Justinlowe47

    Batoussai, 9/25/15
    Replies:
    3
    Views:
    5590
    Admin
    Admin
    9/26/15
  4. /u/RoguuE
    Locked

    [H] Chargeback Scammer [LF] His Discord/Reddit

    /u/RoguuE, 11/29/17
    Replies:
    0
    Views:
    5483
    /u/RoguuE
    11/29/17
  5. syahmi
    Locked

    Fake Middleman

    syahmi, 4/18/16
    Replies:
    3
    Views:
    5450
    Admin
    Admin
    4/18/16
  6. Disputes
    Locked

     Stole Money Karo Harjapetian - Stole Money - Avoid Scam Alert Warning Fraud

    Disputes, 1/27/14
    Replies:
    0
    Views:
    5428
    Disputes
    Disputes
    1/27/14
  7. IMVUuserlol
    Locked

     Exploiting Scammed, Stole Account Stole Email Address Etc

    IMVUuserlol, 9/10/16
    Replies:
    11
    Views:
    5297
    PlayerUp
    PlayerUp
    10/18/17
  8. Trevmit1414
    Locked

    Stole $190CAD from me

    Trevmit1414, 6/15/18
    Replies:
    0
    Views:
    5284
    Trevmit1414
    Trevmit1414
    6/15/18
  9. devin walsh
    Locked

     Stole Money Scammer

    devin walsh, 12/26/17
    Replies:
    1
    Views:
    5208
    KING_DEDE
    KING_DEDE
    12/26/17
  10. kavin124
    Locked

     Stole Money UnGodlyRights#2771 scammer

    kavin124, 12/28/17
    Replies:
    1
    Views:
    5165
    Hulk
    Hulk
    2/18/18
  11. /u/Fronststreet-Fax
    Locked

    Don’t hit up WavyGz. He’s a scammer

    /u/Fronststreet-Fax, 6/14/18
    Replies:
    0
    Views:
    5055
    /u/Fronststreet-Fax
    6/14/18
  12. Peter Riker
    Locked

     Exploiting scammers

    Peter Riker, 11/24/17
    Replies:
    1
    Views:
    5020
    Admin
    Admin
    11/24/17
  13. sakibthehalo
    Locked

     Stole Account didnt make the trade instead took my account

    sakibthehalo, 4/30/16
    Replies:
    1
    Views:
    4975
    Admin
    Admin
    6/4/16
  14. xknight
    Locked

     Stole Money Perunga scammer

    xknight, 11/24/17
    Replies:
    1
    Views:
    4936
    Hulk
    Hulk
    2/18/18
  15. /u/YungToaster01
    Locked

    Scammer alert!

    /u/YungToaster01, 5/30/18
    Replies:
    0
    Views:
    4847
    /u/YungToaster01
    5/30/18
Showing threads 61 to 75 of 493

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