Disputes - Off Site Scams

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

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  1. Moobs
    Locked

     Stole Money Credit Card Fraud Company - NICSERV CLARK CNTY OLATHE KS

    Moobs, 9/19/15
    Replies:
    0
    Views:
    6666
    Moobs
    Moobs
    9/19/15
  2. Toffer Bear
    Locked

     Stole Money Both scammers

    Toffer Bear, 9/15/15
    Replies:
    15
    Views:
    7217
    Josh Hamill
    9/16/15
  3. Erica Ducky Low
    Locked

     Stole Money SCAMMER ALERT! I told him to let me see proof ,...

    Erica Ducky Low, 9/15/15
    Replies:
    2
    Views:
    6532
    Avajeet Singh
    9/16/15
  4. Jeff Atienza
    Locked

     Stole Money Warning - Linh Pham - Marchio Hanoi Vietnam

    Jeff Atienza, 9/5/15
    Replies:
    0
    Views:
    4770
    Jeff Atienza
    Jeff Atienza
    9/5/15
  5. Clouding
    Locked

     Recalled Account FFXI Account - RBGU7228 - Scammer

    Clouding, 9/5/15
    Replies:
    0
    Views:
    4755
    Clouding
    Clouding
    9/5/15
  6. Andrii Andrushchak
    Locked

     Stole Money Josh Self a liar and a deceiver. Do not try to...

    Andrii Andrushchak, 8/26/15
    Replies:
    2
    Views:
    3519
    Yavuzz Doğan
    9/3/15
  7. Hulk Philip
    Locked

     Stole Money Мићо Каралић IS A SCAMMER!!! Мићо Каралић IS A...

    Hulk Philip, 8/29/15
    Replies:
    0
    Views:
    3610
    Hulk Philip
    8/29/15
  8. Karl James Lamming
    Locked

     Stole Money Daniel woods is a scammer

    Karl James Lamming, 8/21/15
    Replies:
    0
    Views:
    2726
    Karl James Lamming
    8/21/15
  9. Salomón Freedancer Carlos
    Locked

     Stole Account Thomas Abrahamz stole my plume+7 yesterday if...

    Salomón Freedancer Carlos, 8/18/15
    Replies:
    0
    Views:
    1410
    Salomón Freedancer Carlos
    8/18/15
  10. Marlene Steinmann
    Locked

     Stole Money Warning: scammer! Reece Bray...

    Marlene Steinmann, 8/10/15
    Replies:
    0
    Views:
    1647
    Marlene Steinmann
    8/10/15
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