Disputes - Off Site Scams

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

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  1. nbemir

     Exploiting Never Delivered Stole Account I GOT SCAMMED

    nbemir, 6/2/23 at 8:58 AM
    Replies:
    0
    Views:
    18
    nbemir
    nbemir
    6/2/23 at 8:58 AM
  2. HaloEmpathy

    False advertisement, doesn t match what I purchased. Seller refuses to fix

    HaloEmpathy, 3/27/23
    Replies:
    2
    Views:
    87
    neama1
    neama1
    5/24/23
  3. novistya1

     Exploiting Never Delivered Stole Money Scammer

    novistya1, 5/17/23
    Replies:
    2
    Views:
    52
    Store
    Store
    5/20/23
  4. ThanisCar

    Be wary of this email scam

    ThanisCar, 5/4/23
    Replies:
    0
    Views:
    41
    ThanisCar
    ThanisCar
    5/4/23
  5. Keepmindiifnoy
    Locked

     Exploiting Stole Account Scammer

    Keepmindiifnoy, 4/16/23
    Replies:
    1
    Views:
    70
    Hulk
    Hulk
    4/17/23
  6. GetCheap

     Exploiting Scatman#9802 twitch.tv/scatmanaut IS A SCAMMER

    GetCheap, 2/22/23
    Replies:
    1
    Views:
    75
    Store
    Store
    3/7/23
  7. Attention-scam
    Locked

     Stole Money Beware of betting account scammers - Attention

    Attention-scam, 1/16/23
    Replies:
    1
    Views:
    198
    Store
    Store
    3/2/23
  8. Mitoss33
    Locked

    Scammer Henry Taylor

    Mitoss33, 12/23/22
    Replies:
    1
    Views:
    131
    Store
    Store
    3/2/23
  9. Zukk0o
    Locked

    Scamming user.

    Zukk0o, 2/8/23
    Replies:
    1
    Views:
    80
    Store
    Store
    3/2/23
  10. ExtortionSPRX
    Locked

     Exploiting Scammer stealing SWSA Accounts

    ExtortionSPRX, 2/20/23
    Replies:
    1
    Views:
    92
    Store
    Store
    3/2/23
  11. Tangy1
    Locked

    Scam report against @store

    Tangy1, 1/12/23
    Replies:
    3
    Views:
    121
    Store
    Store
    1/13/23
  12. seclime2b
    Locked

    Off site scam / carder

    seclime2b, 1/12/23
    Replies:
    0
    Views:
    84
    seclime2b
    seclime2b
    1/12/23
  13. Mindru11
    Locked

    I got scammed

    Mindru11, 12/31/22
    Replies:
    3
    Views:
    111
    Middleman
    Middleman
    1/2/23
  14. Arabmnyy
    Locked

    Scammed sell 24h

    Arabmnyy, 1/2/23
    Replies:
    2
    Views:
    55
    Middleman
    Middleman
    1/2/23
  15. thinkingforward
    Locked

     Never Delivered Scammer Anytrades

    thinkingforward, 12/27/22
    Replies:
    14
    Views:
    413
    thinkingforward
    thinkingforward
    12/31/22
Showing threads 1 to 15 of 455

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