Disputes - Off Site Scams

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

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  1. Jobba7421
    Locked

    Have not gotten paid yet through Paypal

    Jobba7421, 5/8/24
    Replies:
    4
    Views:
    67
    Middleman
    Middleman
    5/15/24
  2. bacu1212

     Exploiting STOLEN

    bacu1212, 3/19/24
    Replies:
    1
    Views:
    42
    Hulk
    Hulk
    5/15/24
  3. Tarun6158

     Stole Money Joe Charles - scam my 890

    Tarun6158, 10/13/22
    Replies:
    1
    Views:
    68
    Disputes
    Disputes
    5/15/24
  4. TrionOne

     Stole Money Seller is a scammer - saim raza

    TrionOne, 10/8/22
    Replies:
    2
    Views:
    66
    Disputes
    Disputes
    5/15/24
  5. filesss123

     Stole Money saim raza = Scammer on reddit sales

    filesss123, 2/8/24
    Replies:
    1
    Views:
    66
    Hulk
    Hulk
    5/14/24
  6. MercurianBrat

     Stole Money tanjid scammer

    MercurianBrat, 3/12/23
    Replies:
    2
    Views:
    496
    Hulk
    Hulk
    5/14/24
  7. Timoooo

     Stole Money Joe Charles - Recalled youtube account - 0.0035 BTC

    Timoooo, 3/24/24
    Replies:
    3
    Views:
    91
    Disputes
    Disputes
    5/14/24
  8. Abeeb Moruff

     Stole Money Deliver wrong product and after promise to replace he block me off on WhatsApp

    Abeeb Moruff, 2/27/24
    Replies:
    1
    Views:
    39
    Hulk
    Hulk
    5/13/24
  9. Cristus

     Stole Money There is a scammer on your site

    Cristus, 5/11/24
    Replies:
    8
    Views:
    37
    Cristus
    Cristus
    5/13/24
  10. tscyb3r

     Stole Money Deee83

    tscyb3r, 4/3/24
    Replies:
    1
    Views:
    52
    Disputes
    Disputes
    5/12/24
  11. Austinb
    Locked

     Exploiting I was scammed

    Austinb, 9/13/20
    Replies:
    2
    Views:
    57
    Middleman
    Middleman
    5/8/24
  12. Habba1994
    Locked

     Exploiting Transaction

    Habba1994, 6/17/22
    Replies:
    2
    Views:
    37
    Middleman
    Middleman
    5/8/24
  13. masokiva
    Locked

     Exploiting Did you email me?

    masokiva, 3/12/20
    Replies:
    2
    Views:
    42
    Middleman
    Middleman
    5/8/24
  14. SamDeanBobby
    Locked

     Exploiting SCAM ?

    SamDeanBobby, 4/8/20
    Replies:
    2
    Views:
    34
    Middleman
    Middleman
    5/8/24
  15. Shugi2412
    Locked

     Exploiting fake mail adress ?

    Shugi2412, 7/7/20
    Replies:
    2
    Views:
    43
    Middleman
    Middleman
    5/8/24
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