Disputes - Off Site Scams

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

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  1. Timoooo

     Stole Money Joe Charles - Recalled youtube account - 0.0035 BTC

    Timoooo, 3/24/24
    Replies:
    3
    Views:
    123
    Disputes
    Disputes
    5/14/24
  2. 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:
    60
    Hulk
    Hulk
    5/13/24
  3. Redultime
    Locked

     Exploiting Worried about scam

    Redultime, 3/17/20
    Replies:
    2
    Views:
    60
    Middleman
    Middleman
    5/8/24
  4. Goronto
    Locked

     Exploiting Middleman emailed me

    Goronto, 3/23/21
    Replies:
    1
    Views:
    75
    Middleman
    Middleman
    5/8/24
  5. Shugi2412
    Locked

     Exploiting fake mail adress [urgent]

    Shugi2412, 7/8/20
    Replies:
    4
    Views:
    67
    Middleman
    Middleman
    5/8/24
  6. Noobs12345
    Locked

     Exploiting OSRS Level 62 Combat Pure Account with Infernal

    Noobs12345, 1/23/21
    Replies:
    1
    Views:
    56
    Middleman
    Middleman
    5/8/24
  7. ImStayZ
    Locked

     Exploiting Payement

    ImStayZ, 12/19/21
    Replies:
    4
    Views:
    60
    Middleman
    Middleman
    5/8/24
  8. Vui
    Locked

     Exploiting Is someone scamming me?

    Vui, 5/9/21
    Replies:
    1
    Views:
    61
    Middleman
    Middleman
    5/8/24
  9. lovida123
    Locked

     Exploiting Scammed

    lovida123, 2/8/21
    Replies:
    5
    Views:
    67
    Middleman
    Middleman
    5/8/24
  10. NetNet
    Locked

     Exploiting what email does the playerup come from

    NetNet, 5/2/21
    Replies:
    1
    Views:
    51
    Middleman
    Middleman
    5/8/24
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