Disputes - Off Site Scams

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

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  1. Diamond_daimyo
    Locked

     Stole Account is this legit Transaction ID: 148598547

    Diamond_daimyo, 2/18/16
    Replies:
    7
    Views:
    8169
    Middleman
    Middleman
    3/4/16
  2. Nick D'Angelo
    Locked

     Stole Money Money stolen over Origin account purchase

    Nick D'Angelo, 2/15/16
    Replies:
    0
    Views:
    7482
    Nick D'Angelo
    Nick D'Angelo
    2/15/16
  3. Jzimm758
    Locked

     Stole Account Edward Reyes Scam

    Jzimm758, 2/2/16
    Replies:
    6
    Views:
    8851
    Admin
    Admin
    2/2/16
  4. cambow
    Locked

     Stole Money Tryed to buy a wiz101 acc and got scammed by the skype name wizislife

    cambow, 1/31/16
    Replies:
    0
    Views:
    7784
    Admin
    Admin
    2/1/16
  5. P-E-K-K-A B-O-O
    Locked

     Exploiting Fake Middleman not responding to Buyer/Seller - Offsite

    P-E-K-K-A B-O-O, 1/24/16
    Replies:
    12
    Views:
    10740
    Admin
    Admin
    1/24/16
  6. Mauro Castagnola
    Locked

     Exploiting Esto es lo q pasa cuando uno quiere tradear sin...

    Mauro Castagnola, 1/12/16
    Replies:
    2
    Views:
    7806
    Mauro Castagnola
    1/12/16
  7. nipsD2sell
    Locked

     Stole Account Scammed - Offsite

    nipsD2sell, 12/30/15
    Replies:
    3
    Views:
    7570
    nipsD2sell
    nipsD2sell
    12/31/15
  8. harmonRay pagar
    Locked

     Exploiting Seller Locked the steam account

    harmonRay pagar, 12/29/15
    Replies:
    7
    Views:
    8501
    harmonRay pagar
    harmonRay pagar
    12/30/15
  9. Clouding
    Locked

     Recalled Account EVE Online Accounts Sold And Then Stolen

    Clouding, 12/19/15
    Replies:
    0
    Views:
    6214
    Clouding
    Clouding
    12/19/15
  10. Clouding
    Locked

     Recalled Account EVE Online Accounts Sold And Then Stolen

    Clouding, 12/3/15
    Replies:
    0
    Views:
    4176
    Clouding
    Clouding
    12/3/15
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