Scam Alert – The Blacklist

Here at OffGamers, we want you to have a safe and pleasant shopping experience, so we’ve compiled some reports of scams and fraud that have occurred in real life as seen below. Avoid these sites and be wary of fake representatives that approach you. Always remember to never give out private information to strangers online or offline.

If you have any doubts about any suspicious websites please do not hesitate to contact our live support for assistance. We appreciate it if you would let us know of any ongoing scams or suspicious people impersonating our site. Thank you and stay safe!


*Updated November 23, 2022

ATTENTION!

There is a scam website that is asking you to purchase a gift card in exchange for cryptocurrency in order to scam you. OffGamers do not have any affiliation with this website or account and will not be held accountable if you decide to continue with the exchange. We do not encourage our customers to partake in this exchange. We do not offer any refunds or exchanges in this situation. Be warned.


*Updated November 21, 2022

It has been brought to our attention that there is a scam website luring customers to click a suspicious link in order to apply a promotion to their order. Note that OffGamers has no association or ongoing promotion that is related to this website. Do not click on random links advertised online and always check your original and primary sources beforehand. Be diligent when shopping and browsing online.


*Updated November 14, 2022

A scammer posing as a popular YouTube entity sent out a Google Docs link to viewers claiming that they have won a giveaway and would require them to insert their personal information into the Google Docs survey form. Please do not give out your personal information to anyone on the internet. Official sources would approach you through official sources with their official accounts and not through unofficial or personal WhatsApp or Telegram chat rooms. Another issue is, these scammers would often ask you to purchase gift cards to cover ‘shipping costs’ this is a known scam. Do not fall for it.


*Updated November 14, 2022

A customer has informed us that they were scammed by this account in an attempt to get their own social media account back. Do not put your trust in accounts that require gift cards as payment for their services. OffGamers has no link or connection to this account. Always be diligent and research your sources. Get proper help from official sources if your account is compromised.


*Updated November 14, 2022

There has been a scam that is ongoing on Instagram where users are being approached by strangers that offer them financial help. But in order to do so, they would need to ‘verify’ their PayPal account by purchasing gift cards. Do be informed that this is fake news. PayPal does not require any form of verification through the purchase of gift cards. Below is a sample of an account that has been scamming users. If you see accounts of a similar name or nature, please report them or ignore them.

 

 


*Updated October 21, 2022

We were informed that a suspicious website is scamming customers by linking back to our official website. Please make sure to make your purchases on our official website and not through any unknown third-party source. Do avoid this website at all costs: http://www.game88671v.com/wap/index.asp we do not have any connections to the site.


*Updated October 21, 2022

It has been brought to our attention that an email impersonating our customer service team has been circulating around trying to scam our distraught customers. If you get an email from this account: offgamerscustomerservice@gmail.com please report the email and let us know. Do not provide them with any personal details or information. We only have one official support email (support@offgamers.com). Below is a sample of the circulating phishing email:

 


*Updated September 12, 2022

We have been alerted by a customer of a stranger scamming them by asking for gift cards in exchange for money. Do note that OffGamers does not offer refunds for any transactions that occur outside of our website, so you are putting yourself at risk. Please be diligent when talking to strangers online and do not divulge any personal information or purchase gift cards for these strangers. Any sort of monetary compensation that they promise you are most likely lies.


*Updated August 2, 2022

A customer reached out to us letting us know that there is a scam going around where scammers would pretend to be helpless and request gift cards from strangers online. Please do not fall for their fake helplessness and do not go around purchasing gift cards for strangers on the internet. This person reaches out on social media platforms like Instagram and Google Chat, but make sure to practice general awareness while browsing the internet. We are not liable for your personal transactions outside of our platform.


*Updated July 22, 2022

It is brought to our attention that a customer was scammed through a phone call with someone that claims to be from their telecommunications provider. Do note that phone call scams are getting more prevalent. Make sure to do your due diligence and do not divulge any private or personal information over the phone. Any personnel that tells you to navigate to random websites is out to hack your device, do not fall into their trap.


*Updated June 27, 2022

Note that there is a scam going around on dating apps where a person asks you to purchase gift cards in order to activate a payment system and send you money. You do not need to purchase any gift card to activate any form of payment gateway, anyone that asks you to do so is most likely scamming you. If you come across the following profile, do report them.


*Updated June 20, 2022

A person impersonating a Youtube personality known as ‘North Borders’ has claimed that customers have won a fake giveaway and are scamming them instead. Scam victims are contacted through Telegram. Make sure to do your research before interacting with personalities online. Check if there is an ongoing giveaway firsthand, and ensure that you are contacted through official sources like their official social media accounts.

If you have won a giveaway, you won’t have to pay for anything, including shipping. If you are asked to purchase anything for compensation, it is most likely a scam. Stay alert!


*Updated May 27, 2022

There have been reports of users being scammed through social media, especially Instagram. The scammers will claim that they require extra payment to cover PayPal fees when transferring funds and they will ask you to purchase gift cards for them in return for money. Do not engage in strangers promising you money or prizes on the internet. If it is too good to be true, then it surely is. Do your due diligence, as OffGamers does not offer refunds for transactions that occur outside of our platform.


*Updated May 19, 2022

There have been reports made about people being scammed by the user of this Facebook account. Please be aware that we do not have any ties connected to this account. Do be warned that OffGamers is not responsible for any transactions that occur outside of our platform, so please refrain from doing so. Do not release any of your personal info and be wary of strangers on the internet!


*Updated January 19, 2022

A customer reached out to us that he has been scammed in an attempt to unlock his hacked social media account. As a precaution, please do not engage in strangers offering questionable services on the internet. If your account is hacked, contact your social media support team for more help on the matter. Entities that require gift cards as a form of payment for their services should not be trusted, especially if they are not tied to an established organization.

 


*Updated January 12, 2022

There has been an Instagram gift card scam going around. Be aware when you are approached by strangers on social media for any sort of request for gift cards as a form of payment. PayPal does not require you to purchase any gift card for verification, so do not be fooled. Familiarise yourself with their platform before proceeding to purchase anything. Do your due diligence!


*Updated January 10, 2022

There is a giveaway scam currently circling the internet, notably YouTube. Do not entertain any unofficial sources or strangers that contact you about giveaways. OffGamers does not tolerate any gift card exchanges for products or services online. Make sure to do your research before moving forward with purchasing anything online. This scammer impersonated a well-known social media influencer in order to scam his audience. Be aware while interacting with strangers on the internet and don’t fall into their traps.

 


*Updated January 03, 2022

It has come to our attention that there is a Razer Gold Gift Card scam going around. The scammer claims that there are extra regional fees that need to be paid in order for the gift cards to be used. Do note that there are no hidden charges or fees when you purchase your products from us. Do not engage with strangers on the internet that offer gift card exchanges for their products or services. We are not liable for any refunds when it comes to outside or personal transactions. Always do your due diligence when shopping online!

 


*Updated December 21, 2021

We’ve been notified of a gift card scam going around. The scammer poses as a banking entity and requests gift cards as payment to unblock the customer’s bank account. Do be aware that banks will not request gift cards in order to settle any outstanding amount. Be diligent and do your research before dealing with any emails from unknown sources on the internet. Official banking emails do not have grammatical errors and are better presented than the following:

 


*Updated December 15, 2021

We have received reports of a customer getting scammed while purchasing several gift cards on our site. The scammer poses as a figure that has a relationship with our company, but we do not have any connections with him. Do take note that OffGamers does not have any representatives that would require you to purchase gift cards as a form of payment for anything.

The scammer asks the customer to purchase several codes in order to activate their PayPal to send them money. PayPal does not require any activation through gift cards to work. All of this is done through WhatsApp. Make sure to not trust strangers like this at all costs and let us know of any misconduct as soon as possible to prevent it from reoccurring in the future!

 


*Updated November 22, 2021

There have been reported accounts of customers being scammed through an Instagram giveaway account. This Instagram account is not linked to OffGamers in any way, shape or form. Do shop only from the OffGamers site and stay away from strangers who ask for codes or gift cards in exchange for other products or giveaway entries. Only participate in giveaways hosted by our main website or official social media platforms to avoid getting scammed.

 


*Updated – September 27, 2021

It has been brought to our attention that there have been recently reported scams carried out on Discord and Steam profiles. This is another reminder that you should be wary of the people you interact with online and do not provide any personal information or click on any links provided by strangers for fear of being scammed. Always verify any information or identities and search up online before clicking on any links or providing any information.


*Updated – June 29, 2021

There have been reported cases of scams carried out through Telegram, Discord, and Steam. It is advisable that you do not provide any required information or click any links provided to you by these impersonators for fear of being scammed. Be sure to always check online and verify any information before clicking on links and/or providing your personal information.


*Updated – June 01, 2021

We’ve received complaints from our customers about getting scammed when engaging with this website. There has been a steep increase in fraudulent e-commerce sites recently, so please be extra careful. If a site offers a service that requires payment in the form of gift cards, there is high possibility that it is a scam site which will not provide the promised services. Purchase services from legitimate and trusted sites. OffGamers is not related in anyway to this website and we strongly advice you to not make any purchases on this site.


 

 

 

*Updated – March 23, 2021

We’ve received complaints from our customers about getting scammed when engaging with this website. There has been a steep increase in fraudulent e-commerce sites recently, so please be extra careful. Only buy from authorized or well-known e-commerce sites. If the prices are too good to be true, then it most probably is a scam. Check social media postings, forums, or review sites about the services of a particular site to ensure its legitimacy BEFORE making any purchases.

 


*Updated – February 03, 2021
We’ve received complaints from our customers about getting scammed when engaging with this website. Please do some research before purchasing items online. Buy from authorized or well-known e-commerce sites. If you notice a site using a famous brand logo but the website domain doesn’t match the brand name, it is most likely to be a scam site. Check social media postings, forums, or reviews about the services of a particular site to ensure its legitimacy BEFORE making any purchases.


*Updated – February 03, 2021

We’ve received complaints from our customers about getting scammed when engaging with this website. Please do some research before purchasing items online. Buy from authorized or well-known e-commerce sites. If the payment is directed to another website, please be wary. Check social media postings, forums, or reviews about the services of a particular site to ensure its legitimacy.


*Updated – January 15,2021

We have received several complaints from our customers about getting scammed when engaging with this website. Please be careful when engaging with this website.



*Revised – April 22, 2022

We now have an official app tied to our website that you can download on the App Store, Google Play Store, Huawei App Gallery and even an Android APK. Click this link to have a look!

*Updated – January 08, 2021

OffGamers does not have an official app tied to the store. This app is not associated with us. You are more likely to get scammed if you make purchases via this app.

 

 


*Updated – September 28, 2020

Buying a fake ID is against the law and you are most likely to get scammed for trying to get one.

idgod scam

 


*Updated – September 23, 2020

An example of a scammer on Whatsapp who poses as an OffGamers’ agent.

scammer

 


*Updated – August 26, 2020

Be wary of sites providing illegal services. We are not in any way associated with them or condone their business practices.

scam site

 


*Updated – August 10, 2020

As a reminder, be wary of MoneyGram scams. Fraudsters are manipulating their victims by urging them to send an activation fee before The International Monetary Fund (IMF) provides compensation to them. Always remember that if you need to pay upfront for a compensation, it’s definitely a scam. They will also request to be paid in certain form of gift cards. scam

 


April 9, 2020

Always keep an eye out for suspicious websites.

scam site

 


July 22, 2019

The internet is full of websites that are fake, and some of them looked identical to our website; like this one below:

http://www.offgamerzpay.com/

scam site

Unfortunately, there are people who have fallen victim to this scam site. We want to remind all shoppers to avoid this site at all cost. We’re not associated or affiliated with that Arabic site, and always make sure that the url is https://www.offgamers.com/ before adding your digital products to cart.

 


 

Never trade with anyone that request for digital gift cards in exchange for services, items and others. The site’s administrator is a notorious scammer – you have been warned.

scammer

scammer in blackhat

 


 

eteam scam

 

 

We’ve received a number of emails asking us if we are associated with the eTeam League – https://twitter.com/eTeamLeague_CR which appear to be asking for money from other teams to participate in their fraudulent competition.

We would like to inform everyone that we are definitely not associated with eTeam League and do not endorse them or support them in any way, and have no knowledge of who they are. Stay clear away from them.

 


 

utop another scammer

Scam Alert – http://utop.us

We’ve came across another scam site that wants to steal your digital Gift Cards and we would like to remind every shoppers again to be wary of such sites. This syndicates usually uses the same modus operandi to commit their scams. They will first ask you to purchase a digital codes from other websites and then they will request you to e-mail them the codes or input the serials through a submission form. By doing so, you are exposing the digital codes to them and losing the digital codes in the process.

Do not fall prey to such malicious websites. If you have any doubts about any websites that requires you to purchase any codes from us in exchange for physical products, services or digital goods, please do not hesitate to contact our live support for assistance.

 


 

scam alert

We have received reports that scammers are pretending to be OffGamers staff members.

In this scam, they will claim to be staff from OffGamers.com and offers leveling services for a fee. These scammers will request their victims to purchase digital gift cards from OffGamers.com and to provide the codes to them as payment. Once the codes are revealed to these heinous individuals, they will attempt to extort even more codes from their victims without providing any services in return.

Remember, if anyone claims to be from OffGamers.com and offers exchanges for physical items, digital goods, boosting/leveling services, virtual currency and other form of services, we’re not associated with them.

Don’t lose hundreds or thousands of dollars when you can get our live support for free. If this happens to you over Skype, you are being targeted for fraud and should report it to us immediately at support@offgamers.com or submit a ticket here.

 


 

paxful scam site

Our customers have reported and fallen victim to this scam site – https://paxful.com/. This site accepts OffGamers Gift Card as payment and claims they will provide digital currencies in return.

We would like to remind everyone again to avoid such nefarious scam sites and don’t fall victim to them.

Any websites that claims to offer gift cards, physical items or even virtual currency exchanges are known scam sites and we are not affiliated or associated with the operators of any third party websites that provide such services.

 


 

We’ve received reports that this site http://www.buyvirtualcard.biz/ is defrauding our customers of their game points card and cdkeys in return for digital currencies.

We would like to remind everyone again not to conduct any exchanges with them or any other sites that offers virtual currency or physical items exchanges. We’re not in any way associated or affiliated with any exchange sites, and never will be.

Such scam sites always runs on similar m.o. Firstly, they will request you to purchase a point cards, cdkeys, game cards or any other intangible goods from certain sites. Then, they will either ask you to mail them the serial codes or enter it in an available field to verify your order. (at this point you have expose your serials to them).

After receiving your codes, they will halt all communications with you and you’ll end up losing your game codes in the process. Don’t fall victim to such obvious scams.

Be smart and do a reverse thorough look-up on such sites or contact us at our live support for answers, if you’re unsure of a particular site that offers such exchanges.

Scam site sample

bitcoin site

 

scam method

 


 

It has come to our attention that some of our customers have recently fallen victim to Internet fraud.

This site http://www.e-wowinn.com/ has defrauded many customers of their PSN codes and claims to be affiliated with us. We would like to remind everyone to be cautious of websites that allows codes exchanges. We are in no way associated with codes exchange sites, codes generating sites and even physical items exchange sites.

Remember to be extremely wary of anything online that sounds “too good to be true”. If a website suffers from poor design and looks as dodgy as this – http://www.e-wowinn.com/ is a telltale sign to avoid it.

 


 

In this case, the customer reports that some websites are requesting iTunes codes as payment in exchange for physical products.

Our customers have provided the iTunes codes to the recipient paydesigneroutletss@gmail.com or paydiscountbills@gmail.com and not only that they were cheated of their iTunes codes, but they also did not get the products as described on the scam sites.

We would like to inform all customers to be wary of such sites and OffGamers has no affiliation with these websites that offers iTunes codes trades or exchanges for physical and virtual products.

This is a very serious matter and OffGamers would like to remind all customers to be cautious and buying only from trusted vendors or websites.

If you come across websites that request payment in form of iTunes card purchased from us in exchange for physical or virtual products, please contact our live support immediately for assistance. Don’t get scammed!

 


 

Sample of a Scam Site


 

 

List of scam sites operated under paydesigneroutletss@gmail.com, paydiscountbills@gmail.com, and paydiscountorders@gmail.com

Remember, if you have any doubts about websites that requires you to purchase iTunes or any codes from us in exchange for physical products or digital goods, please do not hesitate to contact our live support for assistance.

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31 Comments

  1. andrew glover November 27, 2014

    I wish I had seen this on the 18th. I looked all over for information on any of the sites with the paydiscountorders@gmail.com footprint but I couldn’t find a single review. I was pretty sure it was a scam but decided to risk 30 dollars to see if anything happened. So far no communication at all with the seller/scammer. I don’t think the itunes code has been redeemed either but I’m not sure how to tell. I made the purchase through teir partypaks.com/orchestral portal.I wish there was a way to remove these people from the internet. Thank you for your information.

    • OffGamers Crew – Thanos November 27, 2014

      Hey Andrew,

      My advice to you is to redeem the iTunes code immediately at Apple store to prevent the code from being used. Any websites that are willing to exchange physical items for iTunes codes are usually scam sites for your knowing. This syndicate has cheated a lot of customers and their M.O. usually works this way.

      – they will request you to enter your newly-purchased iTunes code to complete the transaction.
      – After entering your Itunes code, a pop-up message will inform you that the code is invalid. This is where you have expose your iTunes serials to them and these scammers will sell the codes off to another buyers of theirs.

      In the end, you will not receive the physical items as promised and even lost an iTunes code in the process. Do share the word out to your family and friends on this.

      • PATRICK December 25, 2019

        Abar

  2. andrew glover November 27, 2014

    I’m surprised there seems to be no one else reporting this as a scam. Your site is the only one that mentions them. They already redeemed the card. I tried to jump on it and redeem it myself but it was to late. I’m going to list them with ripoff report and similar sites.

    • OffGamers Crew – Thanos November 28, 2014

      Sorry to hear that Andrew and yeah, let’s do our part and report such sites to the authorities or scam watch sites.

  3. Tracey February 23, 2016

    The best place to report these guys is the FTC i am pretty certain they deal with online scams/thefts in the US… Not sure about anywhere else… I’m in the UK.

  4. GORAZD July 9, 2016

    DO NOT SEND THEM ANY RIXTY CARDS AS PAYMENT WHICH THEY WANT AS PAYMENT INSTEAD OF NORMAL PAYPAL OR CREDIT CARD.
    ALSO RECOMEND STRONGLY DO NOT PAY THEM ANYTHING AT ALL!!!
    YOU HAVE BEEN WARNED!!!
    I LOST 100$USD, SO DON’T BE THE NEXT FOOL ON THE LIST!!!

  5. mohsen December 16, 2016

    i wanted sell btc and buy gift card at paxful. they are scammer?!! gift cards are invalid too?

    • Thanos December 16, 2016

      Hi Mohsen, don’t fall victim to their scams and stay away from them.

  6. atiff September 21, 2018

    can you help me i have made payment rm 88 for 80 steam wallet. i also have screen shot transfer online

  7. Liew October 24, 2018

    Steam Wallet is a scam. Please do no reply any sms. It simply charge to your mobile phone bill. Cheating of consumer and we should report it to MCMC.

    • Liew October 24, 2018

      My daughter mobile number just get charge twice yesterday after reply the message. I will report to police and MCMC in order to ban this scam.

      • Thanos October 24, 2018

        Hi Liew, you might want to check whether the Steam Wallet purchase is made from your daughter’s mobile number registered under Digi. There are several cases of such scams and you can learn more here.

        • Liew October 24, 2018

          Yes. it is from Digi and so far is there any action taken by Steam and Digi to prevent these scam ?

          • Thanos October 24, 2018

            At the moment, there’s no news on how they will resolve this matter. Digi made it too convenient for people to purchase Steam Wallet codes, and you could take a look at their site here. To purchase a Steam code, you just need to enter an active Digi mobile number, select the denomination and a TAC number will be sent to the buyer for confirmation. That’s the only safeguard that is in place and with little effort, scammers will try and defraud their victims in giving up the TAC number.

            For the time being, it is advisable to post your issue at Digi’s social media pages like Facebook, and also do file a police report. As long PDRM is aware that crimes have been committed over digital goods, their cybercrime division will look into it.

            It was on the local news few months ago – https://www.thestar.com.my/news/nation/2018/06/24/getting-played-over-games-online-fraudsters-are-not-only-going-after-cash-but-manipulating-victims-i/

  8. Eugene October 16, 2019

    I purchased the offgamer card from the site which I was not send the code immediately how long those it take for me to receive my clam code

  9. Nadir78 October 19, 2019

    Please add this website ss scam snd fraudulent
    CRYPTOFLYP. ME

    Every body be sware of them

  10. Dũng November 11, 2019

    Xin thẻ quà tặng ạ

  11. catman1132000 December 5, 2019

    I checked out play asia, and it is a hot pile of steaming garbage. Declined card over and over. Finally got a prepaid card to try it, and it was denied too. Eventually went to amazon and had a fucking nightmare. Have no idea what to do, but hope you guys will actually work.

  12. KaiRui Wong January 4, 2020

    im a honest trader buy card from paxful with bitcoin , it’s true there is lot of scamer in Paxful.com , but still have more honest buyer like me ,you can see that i dont get any negetive feedback in past 300 trade, my paxful account is ‘ hsmwxkr ‘ .by the way , chinese buyer most are honest ,but if you want to trade with them , still alert ,beacause every country have bad guy.

  13. Merle coffin May 16, 2020

    I ordered a $10 and $30 neosurf card and never received it!!

  14. Steve July 9, 2020

    Hey, anyone know about dundle[dot]com..? They seem to be taking payment for vouchers but then claiming to cancel the transaction due to “security reasons” and then claim to be issuing refund within a few to 48hrs….. so far happened twice and still no voucher codes and no refunds but oddly first time use worked fine. Possibly scam.?

    • Gwen March 3, 2021

      I recently got a notification that my PayPal was locked and when I called the number to fix it they said I had to use dundle[dot]com to verify my identity. They claimed it was a dummy server set up to verify PayPal but wanted me to go through the process of buying a $100 gift card claiming the money would be refunded. When I asked why I couldn’t buy a smaller gift card they used an excuse that didn’t sound right to me so I disconnected the call and changed all my PayPal information (which I could now *magically* log into). I would bet the whole website is a scam.

  15. Rose July 21, 2020

    Thanks again for your great eye opener especially to newbie like me who don’t know much about them

  16. Joe August 4, 2020

    So I have been victim of a scam as well. There is a telegram group that offers netflix, PS4 accounts with games, etc. The name is PS4 Digital Games and the I’d of the channel is 1232900849. The account used on channel is @Rockybalboa1995 and the name is Amit Bhambri. Please add it to the scam liat. It seems that he redeem 2 gift cards codes I purchased here, is there anyway to cancel that redeem and send it to my account?

  17. Samim Saiful September 10, 2020

    I will pay with paypal 5.50 doller
    But they dont give me 5 pin

  18. Zachary Bolt October 28, 2020

    Just wanted to let offgamers know, I have seen other sites using your website address (but different, like this: offgamerz.com or something similar) to spam in-game chat with gold selling and credit selling services. I abhor goldspam in mmo’s. I wish I could remember the exact url of the spam, but I can’t. Just thought you should be alerted to this.

  19. Paulo Magcale December 15, 2020

    hi may i ask google play gift card it is required to buy to activate the paypal to show up the money that he send ?

  20. Milos February 16, 2021

    They contacted me trough Instagram. Scam, isn’t it? ????

    • Angelo March 24, 2021

      I think we are the same

Comments are closed.