Disputes - Off Site Scams

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

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  1. nipsD2sell
    Locked

     Stole Account Scammed - Offsite

    nipsD2sell, 12/30/15
    Replies:
    3
    Views:
    7518
    nipsD2sell
    nipsD2sell
    12/31/15
  2. Mauro Castagnola
    Locked

     Exploiting Esto es lo q pasa cuando uno quiere tradear sin...

    Mauro Castagnola, 1/12/16
    Replies:
    2
    Views:
    7757
    Mauro Castagnola
    1/12/16
  3. P-E-K-K-A B-O-O
    Locked

     Exploiting Fake Middleman not responding to Buyer/Seller - Offsite

    P-E-K-K-A B-O-O, 1/24/16
    Replies:
    12
    Views:
    10676
    Admin
    Admin
    1/24/16
  4. cambow
    Locked

     Stole Money Tryed to buy a wiz101 acc and got scammed by the skype name wizislife

    cambow, 1/31/16
    Replies:
    0
    Views:
    7749
    Admin
    Admin
    2/1/16
  5. Jzimm758
    Locked

     Stole Account Edward Reyes Scam

    Jzimm758, 2/2/16
    Replies:
    6
    Views:
    8760
    Admin
    Admin
    2/2/16
  6. Nick D'Angelo
    Locked

     Stole Money Money stolen over Origin account purchase

    Nick D'Angelo, 2/15/16
    Replies:
    0
    Views:
    7451
    Nick D'Angelo
    Nick D'Angelo
    2/15/16
  7. Diamond_daimyo
    Locked

     Stole Account is this legit Transaction ID: 148598547

    Diamond_daimyo, 2/18/16
    Replies:
    7
    Views:
    8095
    Middleman
    Middleman
    3/4/16
  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:
    6450
    Admin
    Admin
    3/13/16
  9. 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:
    5813
    SUBUY
    SUBUY
    3/28/16
  10. syahmi
    Locked

    Fake Middleman

    syahmi, 4/18/16
    Replies:
    3
    Views:
    5449
    Admin
    Admin
    4/18/16
  11. vardos
    Locked

     Exploiting proofs of scam

    vardos, 5/12/16
    Replies:
    0
    Views:
    4840
    vardos
    vardos
    5/12/16
  12. MrBlood
    Locked

     Exploiting th10 scamed

    MrBlood, 5/30/16
    Replies:
    5
    Views:
    4156
    MrBlood
    MrBlood
    5/30/16
  13. Mrwhite
    Locked

     Stole Account @Peter gahnem

    Mrwhite, 5/6/16
    Replies:
    2
    Views:
    4845
    Admin
    Admin
    6/4/16
  14. 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
  15. King Minus
    Locked

     Stole Money jaafar12 - Never Gave Me Account After I Payed

    King Minus, 6/17/16
    Replies:
    17
    Views:
    5635
    Admin
    Admin
    6/18/16
Showing threads 76 to 90 of 493

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