Disputes - Off Site Scams

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

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  1. Malsu

    Agentgandalf is a SCAMMER

    Malsu, 9/27/25 at 5:17 PM
    Replies:
    0
    Views:
    12
    Malsu
    Malsu
    9/27/25 at 5:17 PM
  2. Malsu

    I got scammed by (Agentgandalf) verified seller

    Malsu, 9/27/25 at 4:50 PM
    Replies:
    0
    Views:
    5
    Malsu
    Malsu
    9/27/25 at 4:51 PM
  3. Omar Losano

    Scammer SheilaShop

    Omar Losano, 9/17/25
    Replies:
    7
    Views:
    99
    Omar Losano
    Omar Losano
    9/21/25
  4. Bernazekerlis11

     Stole Money meta desk scammer!

    Bernazekerlis11, 9/13/25
    Replies:
    6
    Views:
    56
    Bernazekerlis11
    Bernazekerlis11
    9/13/25
  5. Tilastri

     Never Delivered Digital Aura - scam

    Tilastri, 3/21/25 ... 2
    Replies:
    21
    Views:
    321
    Hulk
    Hulk
    8/26/25
  6. Kimberly Olsen

     Never Delivered Scammer DigitalEcom

    Kimberly Olsen, 12/29/24
    Replies:
    14
    Views:
    328
    Hulk
    Hulk
    8/26/25
  7. cameron90
    Locked

    DigitalEcom Seller Refused Refund and Blocked Me

    cameron90, 8/16/25
    Replies:
    1
    Views:
    68
    Hulk
    Hulk
    8/16/25
  8. Teksss
    Locked

     Stole Money Paid via Payoneer and got blocked afterwards

    Teksss, 8/11/25
    Replies:
    3
    Views:
    31
    Teksss
    Teksss
    8/11/25
  9. Trendfluencer11

     Stole Money Esamel - SCAM ARTIST! Everyone Beware! Esamel [email protected]

    Trendfluencer11, 3/6/25
    Replies:
    5
    Views:
    209
    Hulk
    Hulk
    7/6/25
  10. Momomo5868

     Exploiting Oceanic blue sells # WSOP chips that will get your account banned

    Momomo5868, 1/15/25
    Replies:
    0
    Views:
    188
    Momomo5868
    Momomo5868
    7/6/25
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