Disputes - Off Site Scams

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

Page 60 of 69
Sort By:
Title Start Date
Replies Views
Last Reply
  1. Pragat
    Locked

    Scammer Alert - xSvge (PayPal Name- Kevin Morris. From- Baltimore, MD, USA)

    Pragat, 1/5/18
    Replies:
    8
    Views:
    6983
    Hulk
    Hulk
    2/18/18
  2. eticxe94
    Locked

     Stole Money Slasher MM102 - Another Fake Middleman Scam

    eticxe94, 2/13/18
    Replies:
    5
    Views:
    8455
    Hulk
    Hulk
    2/18/18
  3. Jeevan Mahori
    Locked

     Stole Money Yela2nd or Yelawolf X (Name Changed) - Scammer

    Jeevan Mahori, 1/5/18
    Replies:
    1
    Views:
    6438
    Hulk
    Hulk
    2/18/18
  4. Gidexx
    Locked

     Stole Money this email is from admi here <[email protected]>

    Gidexx, 12/29/17
    Replies:
    2
    Views:
    5647
    Hulk
    Hulk
    2/18/18
  5. xknight
    Locked

     Stole Money Perunga scammer

    xknight, 11/24/17
    Replies:
    1
    Views:
    4962
    Hulk
    Hulk
    2/18/18
  6. jordanio24
    Locked

     Exploiting Scammed

    jordanio24, 1/28/18
    Replies:
    4
    Views:
    11619
    Hulk
    Hulk
    2/18/18
  7. Von Christopher Semilla
    Locked

     Stole Account Zayd Nazir is a scammer

    Von Christopher Semilla, 2/9/18
    Replies:
    8
    Views:
    9384
    Von Christopher Semilla
    2/12/18
  8. Liam Robinson
    Locked

     Stole Account Scammer alert!!! He tried to change my details...

    Liam Robinson, 2/9/18
    Replies:
    11
    Views:
    9596
    Liam Robinson
    2/9/18
  9. /u/LingLing_NorthKorea
    Locked

    SCAMMER ALERT: u/DaiMahJai uses alt accounts to boost his reputation

    /u/LingLing_NorthKorea, 2/6/18
    Replies:
    0
    Views:
    9609
    /u/LingLing_NorthKorea
    2/6/18
  10. Golden axe
    Locked

     Never Delivered I got scammed by a mod why he said he is a mod and has name of mod and I didn't got payed

    Golden axe, 1/22/18
    Replies:
    14
    Views:
    11291
    Hulk
    Hulk
    1/26/18
Showing threads 591 to 600 of 684

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 60 of 69
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2025, All Rights Reserved

  • ▲
  • ▼