Disputes - Off Site Scams

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

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  1. Tearun
    Locked

     Exploiting Middleman Order - Transaction ID: 995485216 - Private Conversation

    Tearun, 4/6/22
    Replies:
    2
    Views:
    48
    Middleman
    Middleman
    5/8/24
  2. Perxery
    Locked

     Exploiting Didn't receive money

    Perxery, 1/5/22
    Replies:
    2
    Views:
    58
    Middleman
    Middleman
    5/8/24
  3. BroyMysto
    Locked

     Exploiting When i will get my money fpr Transaction ID: 995485216

    BroyMysto, 1/3/23
    Replies:
    2
    Views:
    52
    Middleman
    Middleman
    5/8/24
  4. Atheon98
    Locked

     Exploiting no money received

    Atheon98, 11/24/22
    Replies:
    2
    Views:
    54
    Middleman
    Middleman
    5/8/24
  5. Nosverati
    Locked

     Exploiting Transaction ID: 995485216

    Nosverati, 5/8/24
    Replies:
    1
    Views:
    54
    Middleman
    Middleman
    5/8/24
  6. avrage788
    Locked

     Exploiting Unable to view update on my transaction with mm

    avrage788, 2/5/22
    Replies:
    2
    Views:
    60
    Middleman
    Middleman
    5/8/24
  7. firty96
    Locked

     Exploiting Middleman Order - Transaction ID: 995485216

    firty96, 3/12/24
    Replies:
    1
    Views:
    70
    Middleman
    Middleman
    5/8/24
  8. Pbd14
    Locked

     Exploiting Didn't get payment

    Pbd14, 6/19/23
    Replies:
    2
    Views:
    51
    Middleman
    Middleman
    5/8/24
  9. Pbd14
    Locked

     Exploiting Payment issue(1)

    Pbd14, 6/19/23
    Replies:
    2
    Views:
    51
    Middleman
    Middleman
    5/8/24
  10. ruinrui
    Locked

     Exploiting Middleman scam

    ruinrui, 1/10/23
    Replies:
    2
    Views:
    52
    Middleman
    Middleman
    5/8/24
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