Disputes - Off Site Scams

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

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  1. AndrewDema

    I PAID AND GOT NOTHING

    AndrewDema, 10/20/25
    Replies:
    0
    Views:
    90
    AndrewDema
    AndrewDema
    10/20/25
  2. Gfybans

     Stole Money @Digiteno Give the Money

    Gfybans, 10/8/25
    Replies:
    1
    Views:
    130
    Gfybans
    Gfybans
    10/8/25
  3. TimelessSyn

     Stole Account jpxf scammer information in description

    TimelessSyn, 10/4/25
    Replies:
    0
    Views:
    63
    TimelessSyn
    TimelessSyn
    10/4/25
  4. Omar Losano

    Scammer SheilaShop

    Omar Losano, 9/17/25
    Replies:
    11
    Views:
    375
    Puff Daddy
    Puff Daddy
    11/16/25
  5. Dante Alighieri

     Exploiting Scam Attempt – Off-Platform Discord Contact

    Dante Alighieri, 4/15/25
    Replies:
    1
    Views:
    127
    Hulk
    Hulk
    8/26/25
  6. Tilastri

     Never Delivered Digital Aura - scam

    Tilastri, 3/21/25 ... 2
    Replies:
    21
    Views:
    548
    Hulk
    Hulk
    8/26/25
  7. Kimberly Olsen

     Never Delivered Scammer DigitalEcom

    Kimberly Olsen, 12/29/24
    Replies:
    14
    Views:
    497
    Hulk
    Hulk
    8/26/25
  8. cameron90
    Locked

    DigitalEcom Seller Refused Refund and Blocked Me

    cameron90, 8/16/25
    Replies:
    1
    Views:
    107
    Hulk
    Hulk
    8/16/25
  9. Teksss
    Locked

     Stole Money Paid via Payoneer and got blocked afterwards

    Teksss, 8/11/25
    Replies:
    3
    Views:
    92
    Teksss
    Teksss
    8/11/25
  10. Trendfluencer11

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

    Trendfluencer11, 3/6/25
    Replies:
    5
    Views:
    296
    Hulk
    Hulk
    7/6/25
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