Disputes - Off Site Scams

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

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  1. kavin124
    Locked

     Stole Money UnGodlyRights#2771 scammer

    kavin124, 12/28/17
    Replies:
    1
    Views:
    5193
    Hulk
    Hulk
    2/18/18
  2. Pragat
    Locked

    Scammer Alert - xSvge (PayPal Name- Kevin Morris. From- Baltimore, MD, USA)

    Pragat, 1/5/18
    Replies:
    8
    Views:
    7022
    Hulk
    Hulk
    2/18/18
  3. eticxe94
    Locked

     Stole Money Slasher MM102 - Another Fake Middleman Scam

    eticxe94, 2/13/18
    Replies:
    5
    Views:
    8471
    Hulk
    Hulk
    2/18/18
  4. Jeevan Mahori
    Locked

     Stole Money Yela2nd or Yelawolf X (Name Changed) - Scammer

    Jeevan Mahori, 1/5/18
    Replies:
    1
    Views:
    6446
    Hulk
    Hulk
    2/18/18
  5. Gidexx
    Locked

     Stole Money this email is from admi here <[email protected]>

    Gidexx, 12/29/17
    Replies:
    2
    Views:
    5662
    Hulk
    Hulk
    2/18/18
  6. xknight
    Locked

     Stole Money Perunga scammer

    xknight, 11/24/17
    Replies:
    1
    Views:
    4973
    Hulk
    Hulk
    2/18/18
  7. jordanio24
    Locked

     Exploiting Scammed

    jordanio24, 1/28/18
    Replies:
    4
    Views:
    11629
    Hulk
    Hulk
    2/18/18
  8. Von Christopher Semilla
    Locked

     Stole Account Zayd Nazir is a scammer

    Von Christopher Semilla, 2/9/18
    Replies:
    8
    Views:
    9396
    Von Christopher Semilla
    2/12/18
  9. Liam Robinson
    Locked

     Stole Account Scammer alert!!! He tried to change my details...

    Liam Robinson, 2/9/18
    Replies:
    11
    Views:
    9619
    Liam Robinson
    2/9/18
  10. /u/LingLing_NorthKorea
    Locked

    SCAMMER ALERT: u/DaiMahJai uses alt accounts to boost his reputation

    /u/LingLing_NorthKorea, 2/6/18
    Replies:
    0
    Views:
    9623
    /u/LingLing_NorthKorea
    2/6/18
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