Disputes - Off Site Scams

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

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  1. duc mai
    Locked

     Exploiting Guide - How Do Sellers Get Paid

    duc mai, 4/7/22
    Replies:
    2
    Views:
    65
    Middleman
    Middleman
    5/8/24
  2. duc mai
    Locked

     Exploiting seller dont receive payment

    duc mai, 4/16/22
    Replies:
    1
    Views:
    62
    Middleman
    Middleman
    5/8/24
  3. Pekkapouta
    Locked

     Exploiting Haven't received payment yet on PayPal

    Pekkapouta, 5/13/22
    Replies:
    2
    Views:
    47
    Middleman
    Middleman
    5/8/24
  4. kevin bierens
    Locked

     Exploiting scammed

    kevin bierens, 4/22/22
    Replies:
    2
    Views:
    52
    Middleman
    Middleman
    5/8/24
  5. duc mai
    Locked

     Exploiting seller dont receive payment

    duc mai, 4/16/22
    Replies:
    1
    Views:
    62
    Middleman
    Middleman
    5/8/24
  6. Le Thibault
    Locked

     Exploiting Track payment

    Le Thibault, 5/5/22
    Replies:
    2
    Views:
    59
    Middleman
    Middleman
    5/8/24
  7. Richardoo
    Locked

     Exploiting transaction process

    Richardoo, 5/15/22
    Replies:
    2
    Views:
    67
    Middleman
    Middleman
    5/8/24
  8. Dalamask
    Locked

     Exploiting Transaction ID: 995485216

    Dalamask, 7/7/22
    Replies:
    2
    Views:
    55
    Middleman
    Middleman
    5/8/24
  9. cuddle0w0
    Locked

     Exploiting Haven't heared back from my sell after 3 days

    cuddle0w0, 7/13/22
    Replies:
    1
    Views:
    54
    Middleman
    Middleman
    5/8/24
  10. tilteus

    I made a sale

    tilteus, 5/22/22
    Replies:
    5
    Views:
    47
    Middleman
    Middleman
    5/22/22
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