Disputes - Off Site Scams

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

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  1. Facebook
    Locked

    Beware [cheapzuly.com] scam website

    Facebook, 7/9/14
    Replies:
    0
    Views:
    197
    Facebook
    Facebook
    7/9/14
  2. Moobs
    Locked

     Stole Money EVE Online Characters Recalled - Stay Away

    Moobs, 5/27/14
    Replies:
    0
    Views:
    2188
    Moobs
    Moobs
    5/27/14
  3. Disputes
    Locked

     Stole Money Yugioh Muto and Joaquin Moore - Fraud Scam

    Disputes, 4/13/14
    Replies:
    1
    Views:
    1792
    Disputes
    Disputes
    4/20/14
  4. Disputes
    Locked

     Stole Money Fábio Araújo - Scam Fraud - Facebook

    Disputes, 4/20/14
    Replies:
    0
    Views:
    1815
    Disputes
    Disputes
    4/20/14
  5. Disputes
    Locked

     Stole Money Facebook Scammers: Complete List

    Disputes, 4/20/14
    Replies:
    0
    Views:
    1705
    Disputes
    Disputes
    4/20/14
  6. Facebook
    Locked

     Stole Money Enis Roonur - Fraud Scam

    Facebook, 4/17/14
    Replies:
    4
    Views:
    2490
    Disputes
    Disputes
    4/18/14
  7. Admin
    Locked

     Stole Money Reece Bray - Stole Money - Fraud Scam

    Admin, 3/28/14
    Replies:
    1
    Views:
    2063
    Disputes
    Disputes
    4/5/14
  8. Disputes
    Locked

     Stole Money Zach Beanz - Stole Money - Fraud Scam

    Disputes, 1/31/14
    Replies:
    0
    Views:
    2407
    Disputes
    Disputes
    1/31/14
  9. Disputes
    Locked

     Stole Money Tai Nguyen - Stole Money - Fraud Scam Alert

    Disputes, 1/27/14
    Replies:
    2
    Views:
    2811
    Disputes
    Disputes
    1/29/14
  10. Disputes
    Locked

     Stole Money Jocke Johansson - Stole Money - Scam Alert

    Disputes, 1/27/14
    Replies:
    0
    Views:
    2281
    Disputes
    Disputes
    1/27/14
  11. Disputes
    Locked

     Stole Money Haitam Mguittie - Stole Money - Fraud Scam Alert

    Disputes, 1/27/14
    Replies:
    0
    Views:
    1841
    Disputes
    Disputes
    1/27/14
  12. Disputes
    Locked

     Stole Money Karo Harjapetian - Stole Money - Avoid Scam Alert Warning Fraud

    Disputes, 1/27/14
    Replies:
    0
    Views:
    5428
    Disputes
    Disputes
    1/27/14
  13. Disputes
    Locked

     Stole Money Sapa Rodriguez

    Disputes, 1/25/14
    Replies:
    0
    Views:
    1837
    Disputes
    Disputes
    1/25/14
  14. Disputes
    Locked

     Stole Money Remady Manu and Nata Vukan

    Disputes, 1/25/14
    Replies:
    0
    Views:
    1750
    Disputes
    Disputes
    1/25/14
  15. Amstel
    Locked

     Stole Money Iovan Razvan - Scam Fraud - Took Money, Never Delivered

    Amstel, 12/29/13
    Replies:
    0
    Views:
    2843
    Amstel
    Amstel
    12/29/13
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