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:
    202
    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:
    362
    Tommy Chu
    Tommy Chu
    3/26/19
  3. DENIZKENSHIRO
    Locked

     Exploiting Payment has not arrived still.

    DENIZKENSHIRO, 3/23/19
    Replies:
    5
    Views:
    356
    DENIZKENSHIRO
    DENIZKENSHIRO
    3/24/19
  4. Kmm
    Locked

     Exploiting I got message today from this site

    Kmm, 3/22/19
    Replies:
    4
    Views:
    304
    Middleman
    Middleman
    3/22/19
  5. ASTREA91
    Locked

    Scam ASTRID MILLER

    ASTREA91, 3/16/19
    Replies:
    2
    Views:
    189
    Admin
    Admin
    3/20/19
  6. Jhop15
    Locked

    The user reezad scammed me i need help

    Jhop15, 1/17/19
    Replies:
    1
    Views:
    169
    Hulk
    Hulk
    3/19/19
  7. Dannythewind
    Locked

    Is middleman on email? I sent in a service fee

    Dannythewind, 2/15/19
    Replies:
    2
    Views:
    191
    Admin
    Admin
    2/19/19
  8. ACABCanada
    Locked

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

    ACABCanada, 2/17/19
    Replies:
    9
    Views:
    265
    LunaT
    LunaT
    3/1/19
  9. Asafu
    Locked

    After 1 week owner changed password and login for account.

    Asafu, 2/16/19
    Replies:
    3
    Views:
    290
    Middleman
    Middleman
    2/16/19
  10. Tam yob flow
    Locked

     Exploiting Mcoc maddogmatti account

    Tam yob flow, 2/14/19
    Replies:
    9
    Views:
    358
    Tam yob flow
    Tam yob flow
    2/20/19
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