Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    2369
    Sting Rotmg
    Sting Rotmg
    11/26/21
  2. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    445
    Vicentepap
    Vicentepap
    11/26/21
  3. RandomPerson55
    Locked

     Exploiting Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    823
    RandomPerson55
    RandomPerson55
    9/8/21
  4. JohnTheMartian
    Locked

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    12
    Views:
    836
    Raghul 007
    Raghul 007
    1/5/21
  5. Joseph Herrin
    Locked

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    1595
    Joseph Herrin
    Joseph Herrin
    11/16/20
  6. Deathschyte
    Locked

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    490
    Agni
    Agni
    8/22/19
  7. gamer562
    Locked

     Under Investigation Issue With Purchase

    gamer562, 7/26/19
    Replies:
    2
    Views:
    293
    Middleman
    Middleman
    7/29/19
  8. Tommy Chu
    Locked

     Exploiting Under Investigation Scam Risk of losing my money?!?

    Tommy Chu, 3/26/19
    Replies:
    0
    Views:
    346
    Tommy Chu
    Tommy Chu
    3/26/19
  9. Strick1223
    Locked

     Under Investigation Lv 120 Cb Runescape Account for Sale w 93 Slayer SCAM

    Strick1223, 1/23/19
    Replies:
    5
    Views:
    240
    Middleman
    Middleman
    1/23/19
  10. Peeshivers
    Locked

     Under Investigation 5800 Prestige iceman magik 600k rating

    Peeshivers, 11/10/17
    Replies:
    3
    Views:
    3874
    samsaha86
    samsaha86
    11/10/17
  11. Tanan2001
    Locked

     Under Investigation Darkness Flash IS A SCAMMER

    Tanan2001, 11/10/17
    Replies:
    1
    Views:
    3797
    Ninja
    Ninja
    11/10/17
  12. bradock
    Locked

     Under Investigation scammed by emailinbox

    bradock, 10/27/17
    Replies:
    5
    Views:
    4171
    Avatar PR
    Avatar PR
    11/9/17
  13. Saudi Pro™
    Locked

     Under Investigation get scammed by a verifed member again

    Saudi Pro™, 11/8/17
    Replies:
    1
    Views:
    3609
    Saudi Pro™
    Saudi Pro™
    11/8/17
  14. drazire
    Locked

     Under Investigation Minecraft account recalled

    drazire, 10/14/17 ... 2 3
    Replies:
    44
    Views:
    5797
    drazire
    drazire
    11/7/17
  15. Saudi Pro™
    Locked

     Under Investigation scammed by a Virfed member

    Saudi Pro™, 11/6/17 ... 2
    Replies:
    25
    Views:
    4436
    samsaha86
    samsaha86
    11/7/17
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