Disputes - Off Site Scams

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

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  1. SamDeanBobby
    Locked

     Exploiting SCAM ?

    SamDeanBobby, 4/8/20
    Replies:
    2
    Views:
    63
    Middleman
    Middleman
    5/8/24
  2. Tamir09
    Locked

     Exploiting MM verification

    Tamir09, 2/9/21
    Replies:
    1
    Views:
    62
    Middleman
    Middleman
    5/8/24
  3. Tearun
    Locked

     Exploiting Transaction ID: 995485216 - Private Conversation

    Tearun, 4/6/22
    Replies:
    2
    Views:
    53
    Middleman
    Middleman
    5/8/24
  4. ester-exposito
    Locked

     Exploiting Super Urgent - Delayed Transaction

    ester-exposito, 10/25/21
    Replies:
    2
    Views:
    74
    Middleman
    Middleman
    5/8/24
  5. Ray1929
    Locked

     Exploiting Is this your email

    Ray1929, 2/19/20
    Replies:
    1
    Views:
    63
    Middleman
    Middleman
    5/8/24
  6. Woddy007
    Locked

     Exploiting Help pls

    Woddy007, 1/4/22
    Replies:
    1
    Views:
    55
    Middleman
    Middleman
    5/8/24
  7. VeryFatGuy
    Locked

     Exploiting Scam?

    VeryFatGuy, 11/16/21
    Replies:
    1
    Views:
    58
    Middleman
    Middleman
    5/8/24
  8. raldX

    FAKE Middleman?

    raldX, 9/20/21
    Replies:
    2
    Views:
    42
    raldX
    raldX
    9/20/21
  9. Habba1994
    Locked

     Exploiting Selling Account

    Habba1994, 6/17/22
    Replies:
    2
    Views:
    57
    Middleman
    Middleman
    5/8/24
  10. Bolu1
    Locked

     Exploiting No response from middle man - Transaction ID - 995485216

    Bolu1, 12/21/21
    Replies:
    1
    Views:
    54
    Middleman
    Middleman
    5/8/24
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