Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Funny games
    Locked

    Base 21 with 8 orange heroes. Well developed.

    Funny games, 2/14/19
    Replies:
    2
    Views:
    132
    Middleman
    Middleman
    2/14/19
  2. uNrp
    Locked

    Scam ?

    uNrp, 2/6/19
    Replies:
    2
    Views:
    195
    Admin
    Admin
    2/13/19
  3. veyvey
    Locked

     Exploiting Warning - Rui Silva in Porto Portugal - Fraud Scam

    veyvey, 2/13/19
    Replies:
    0
    Views:
    233
    veyvey
    veyvey
    2/13/19
  4. ir8maverick
    Locked

     Exploiting Paid middle man and still nothing has happened

    ir8maverick, 2/12/19
    Replies:
    3
    Views:
    206
    Middleman
    Middleman
    2/12/19
  5. viperx4444
    Locked

     Exploiting Possible scam

    viperx4444, 2/11/19
    Replies:
    2
    Views:
    155
    Admin
    Admin
    2/12/19
  6. Laziih
    Locked

    Account

    Laziih, 2/8/19
    Replies:
    3
    Views:
    200
    Hulk
    Hulk
    2/10/19
  7. Disputes
    Locked

     PayPal Fraud Warning - Alfredo Pegollo Gallardo Jr and Jhay Gallardo - Fraud Scam

    Disputes, 2/4/19
    Replies:
    0
    Views:
    465
    Disputes
    Disputes
    2/4/19
  8. Disputes
    Locked

     PayPal Fraud Warning - Hailey Marissa Gray in Gaffney South Carolina - Fraud Scam

    Disputes, 2/3/19
    Replies:
    0
    Views:
    298
    Disputes
    Disputes
    2/3/19
  9. RichardUng
    Locked

     Exploiting Warning - Richard Ung in San Francisco California - Credit Card Fraud Scam

    RichardUng, 2/3/19
    Replies:
    0
    Views:
    603
    RichardUng
    RichardUng
    2/3/19
  10. Yektamizrakli
    Locked

    Scam possibility

    Yektamizrakli, 2/2/19
    Replies:
    3
    Views:
    179
    Admin
    Admin
    2/3/19
  11. Fn2
    Locked

    Report a scammer

    Fn2, 1/31/19
    Replies:
    2
    Views:
    144
    Admin
    Admin
    1/31/19
  12. Kenyawest
    Locked

    How can i get rid of my high risk? I honestly don't know why i even received it.

    Kenyawest, 1/30/19
    Replies:
    3
    Views:
    243
    Kenyawest
    Kenyawest
    1/30/19
  13. Strick1223
    Locked

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

    Strick1223, 1/23/19
    Replies:
    5
    Views:
    254
    Middleman
    Middleman
    1/23/19
  14. Disputes
    Locked

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

    Disputes, 1/8/19
    Replies:
    1
    Views:
    209
    Disputes
    Disputes
    1/22/19
  15. Disputes
    Locked

     PayPal Fraud Warning - Chris Wince in Gastonia North Carolina - Fraud Scam / PayPal Disputes

    Disputes, 1/22/19
    Replies:
    0
    Views:
    338
    Disputes
    Disputes
    1/22/19
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