Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Rosedragon09
    Locked

    Need help

    Rosedragon09, 3/30/19
    Replies:
    1
    Views:
    198
    Middleman
    Middleman
    3/30/19
  2. Tommy Chu
    Locked

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

    Tommy Chu, 3/26/19
    Replies:
    0
    Views:
    356
    Tommy Chu
    Tommy Chu
    3/26/19
  3. DENIZKENSHIRO
    Locked

     Exploiting Payment has not arrived still.

    DENIZKENSHIRO, 3/23/19
    Replies:
    5
    Views:
    345
    DENIZKENSHIRO
    DENIZKENSHIRO
    3/24/19
  4. Kmm
    Locked

     Exploiting I got message today from this site

    Kmm, 3/22/19
    Replies:
    4
    Views:
    299
    Middleman
    Middleman
    3/22/19
  5. ASTREA91
    Locked

    Scam ASTRID MILLER

    ASTREA91, 3/16/19
    Replies:
    2
    Views:
    184
    Admin
    Admin
    3/20/19
  6. Disputes
    Locked

     PayPal Fraud Warning - Colin Bates in Decatur - Fraud Scam

    Disputes, 3/19/19
    Replies:
    0
    Views:
    314
    Disputes
    Disputes
    3/19/19
  7. Jhop15
    Locked

    The user reezad scammed me i need help

    Jhop15, 1/17/19
    Replies:
    1
    Views:
    165
    Hulk
    Hulk
    3/19/19
  8. Strick1223
    Locked

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

    Strick1223, 1/23/19
    Replies:
    17
    Views:
    694
    Strick1223
    Strick1223
    3/13/19
  9. 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:
    12822
    Weedy
    Weedy
    3/2/19
  10. Zenga
    Locked

     Exploiting Scammer report

    Zenga, 2/11/19
    Replies:
    6
    Views:
    842
    LunaT
    LunaT
    3/1/19
  11. ACABCanada
    Locked

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

    ACABCanada, 2/17/19
    Replies:
    9
    Views:
    259
    LunaT
    LunaT
    3/1/19
  12. Tam yob flow
    Locked

     Exploiting Mcoc maddogmatti account

    Tam yob flow, 2/14/19
    Replies:
    9
    Views:
    354
    Tam yob flow
    Tam yob flow
    2/20/19
  13. Dannythewind
    Locked

    Is middleman on email? I sent in a service fee

    Dannythewind, 2/15/19
    Replies:
    2
    Views:
    187
    Admin
    Admin
    2/19/19
  14. Asafu
    Locked

    After 1 week owner changed password and login for account.

    Asafu, 2/16/19
    Replies:
    3
    Views:
    280
    Middleman
    Middleman
    2/16/19
  15. QOpro
    Locked

     Exploiting Did you send this email?

    QOpro, 2/13/19
    Replies:
    3
    Views:
    246
    Middleman
    Middleman
    2/14/19
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