Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Pafiro
    Locked

    Hey, may I report a person?

    Pafiro, 4/15/16
    Replies:
    0
    Views:
    5251
    Pafiro
    Pafiro
    4/15/16
  2. ka0z187
    Locked

    SCAMMER ALERT

    ka0z187, 4/18/16
    Replies:
    0
    Views:
    5064
    ka0z187
    ka0z187
    4/18/16
  3. amelish
    Locked

    SCAMMER!!!!!! DocDen3 scammed my th11 account!! please help...

    amelish, 4/19/16
    Replies:
    1
    Views:
    5337
    Zign
    Zign
    4/21/16
  4. Lovejoel
    Locked

    Looks like scammers

    Lovejoel, 4/23/16
    Replies:
    0
    Views:
    5086
    Lovejoel
    Lovejoel
    4/23/16
  5. Disputes
    Locked

    Warning - Ghenet S Tesfai - 3610 Humphrey St Saint St Louis - Missouri - Fraud Scam

    Disputes, 4/23/16
    Replies:
    0
    Views:
    5186
    Disputes
    Disputes
    4/23/16
  6. Juancvu
    Locked

    Scammed

    Juancvu, 4/29/16
    Replies:
    3
    Views:
    4999
    Admin
    Admin
    4/30/16
  7. DeadShot
    Locked

    Warning - [email protected] = Fake Email

    DeadShot, 3/24/16
    Replies:
    6
    Views:
    8143
    Chui2
    Chui2
    5/2/16
  8. Disputes
    Locked

    Warning - Matthew Watson Croulet at Lake Worth Florida - Fraud Scam

    Disputes, 4/26/16
    Replies:
    2
    Views:
    6426
    justonce
    justonce
    5/2/16
  9. Disputes
    Locked

    Warning - Paul Steven Webster in Campbellfield Victoria Australia - Disputes Payments

    Disputes, 5/4/16
    Replies:
    0
    Views:
    4562
    Disputes
    Disputes
    5/4/16
  10. Calvin Ip
    Locked

    BUYINGDOACCS IS A SCAM.

    Calvin Ip, 5/4/16
    Replies:
    4
    Views:
    4858
    Admin
    Admin
    5/5/16
  11. Joseph Pearson
    Locked

    Pretty sure I got scammed

    Joseph Pearson, 5/9/16
    Replies:
    2
    Views:
    4537
    Middleman
    Middleman
    5/9/16
  12. IceGirl
    Locked

    Middleman Order - Transaction ID: 1780985547 - Private Conversation

    IceGirl, 5/10/16
    Replies:
    3
    Views:
    4719
    Admin
    Admin
    5/10/16
  13. Disputes
    Locked

    Warning - Mustapha Ibrahim - Sweden - Fraud Scam

    Disputes, 5/10/16
    Replies:
    0
    Views:
    4511
    Disputes
    Disputes
    5/10/16
  14. Matthew Jew
    Locked

    Fake Middleman Problem

    Matthew Jew, 5/17/16
    Replies:
    2
    Views:
    4767
    Admin
    Admin
    5/18/16
  15. Disputes
    Locked

    Warning - Nathan Emile Pascal Johnny Warrand in Niort - Unauthorized Stolen Credit Cards Fraud Scam

    Disputes, 5/19/16
    Replies:
    1
    Views:
    5149
    Disputes
    Disputes
    5/19/16
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