Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ASTREA91
    Locked

    Scam ASTRID MILLER

    ASTREA91, 3/16/19
    Replies:
    2
    Views:
    177
    Admin
    Admin
    3/20/19
  2. Disputes
    Locked

     PayPal Fraud Warning - Colin Bates in Decatur - Fraud Scam

    Disputes, 3/19/19
    Replies:
    0
    Views:
    307
    Disputes
    Disputes
    3/19/19
  3. Jhop15
    Locked

    The user reezad scammed me i need help

    Jhop15, 1/17/19
    Replies:
    1
    Views:
    158
    Hulk
    Hulk
    3/19/19
  4. Strick1223
    Locked

     Seller Fraud Lv 120 Cb Runescape Account for Sale w 93 Slayer SCAM

    Strick1223, 1/23/19
    Replies:
    17
    Views:
    681
    Strick1223
    Strick1223
    3/13/19
  5. Weedy
    Locked

     Fraud - Need To Take Action Intoyo (Philip Jones) No access to account, has everything, doesn't answer me.

    Weedy, 6/7/18 ... 4 5 6
    Replies:
    111
    Views:
    12751
    Weedy
    Weedy
    3/2/19
  6. Zenga
    Locked

     Exploiting Scammer report

    Zenga, 2/11/19
    Replies:
    6
    Views:
    823
    LunaT
    LunaT
    3/1/19
  7. ACABCanada
    Locked

    Hi, I'm selling and I received the middleman request

    ACABCanada, 2/17/19
    Replies:
    9
    Views:
    254
    LunaT
    LunaT
    3/1/19
  8. Tam yob flow
    Locked

     Exploiting Mcoc maddogmatti account

    Tam yob flow, 2/14/19
    Replies:
    9
    Views:
    345
    Tam yob flow
    Tam yob flow
    2/20/19
  9. Dannythewind
    Locked

    Is middleman on email? I sent in a service fee

    Dannythewind, 2/15/19
    Replies:
    2
    Views:
    175
    Admin
    Admin
    2/19/19
  10. Asafu
    Locked

    After 1 week owner changed password and login for account.

    Asafu, 2/16/19
    Replies:
    3
    Views:
    272
    Middleman
    Middleman
    2/16/19
  11. QOpro
    Locked

     Exploiting Did you send this email?

    QOpro, 2/13/19
    Replies:
    3
    Views:
    240
    Middleman
    Middleman
    2/14/19
  12. Funny games
    Locked

    Base 21 with 8 orange heroes. Well developed.

    Funny games, 2/14/19
    Replies:
    2
    Views:
    125
    Middleman
    Middleman
    2/14/19
  13. uNrp
    Locked

    Scam ?

    uNrp, 2/6/19
    Replies:
    2
    Views:
    187
    Admin
    Admin
    2/13/19
  14. veyvey
    Locked

     Exploiting Warning - Rui Silva in Porto Portugal - Fraud Scam

    veyvey, 2/13/19
    Replies:
    0
    Views:
    227
    veyvey
    veyvey
    2/13/19
  15. ir8maverick
    Locked

     Exploiting Paid middle man and still nothing has happened

    ir8maverick, 2/12/19
    Replies:
    3
    Views:
    200
    Middleman
    Middleman
    2/12/19
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