Disputes - Off Site Scams

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

Page 2 of 71
Sort By:
Title Start Date
Replies Views
Last Reply
  1. SocialMediaDude

    Withdraw request since 2020

    SocialMediaDude, 10/29/25
    Replies:
    0
    Views:
    73
    SocialMediaDude
    SocialMediaDude
    10/29/25
  2. AndrewDema

    I PAID AND GOT NOTHING

    AndrewDema, 10/20/25
    Replies:
    0
    Views:
    94
    AndrewDema
    AndrewDema
    10/20/25
  3. Gfybans

     Stole Money @Digiteno Give the Money

    Gfybans, 10/8/25
    Replies:
    1
    Views:
    132
    Gfybans
    Gfybans
    10/8/25
  4. TimelessSyn

     Stole Account jpxf scammer information in description

    TimelessSyn, 10/4/25
    Replies:
    0
    Views:
    65
    TimelessSyn
    TimelessSyn
    10/4/25
  5. Omar Losano

    Scammer SheilaShop

    Omar Losano, 9/17/25
    Replies:
    11
    Views:
    389
    Puff Daddy
    Puff Daddy
    11/16/25
  6. Dante Alighieri

     Exploiting Scam Attempt – Off-Platform Discord Contact

    Dante Alighieri, 4/15/25
    Replies:
    1
    Views:
    129
    Hulk
    Hulk
    8/26/25
  7. Tilastri

     Never Delivered Digital Aura - scam

    Tilastri, 3/21/25 ... 2
    Replies:
    21
    Views:
    613
    Hulk
    Hulk
    8/26/25
  8. Kimberly Olsen

     Never Delivered Scammer DigitalEcom

    Kimberly Olsen, 12/29/24
    Replies:
    14
    Views:
    524
    Hulk
    Hulk
    8/26/25
  9. cameron90
    Locked

    DigitalEcom Seller Refused Refund and Blocked Me

    cameron90, 8/16/25
    Replies:
    1
    Views:
    108
    Hulk
    Hulk
    8/16/25
  10. Teksss
    Locked

     Stole Money Paid via Payoneer and got blocked afterwards

    Teksss, 8/11/25
    Replies:
    3
    Views:
    92
    Teksss
    Teksss
    8/11/25
Showing threads 11 to 20 of 707

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 2 of 71
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2026, All Rights Reserved

  • ▲
  • ▼