Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     PayPal Fraud Warning - Paul Ghansah / Montferran Maxime in Finland - Credit Card / PayPal Fraud

    Disputes, 11/30/18
    Replies:
    0
    Views:
    267
    Disputes
    Disputes
    11/30/18
  2. RobertPCS
    Locked

     Exploiting Problem in the post

    RobertPCS, 11/29/18
    Replies:
    2
    Views:
    237
    Middleman
    Middleman
    11/29/18
  3. CzechiaBear101
    Locked

     Exploiting Buyers payment

    CzechiaBear101, 11/24/18
    Replies:
    2
    Views:
    160
    Middleman
    Middleman
    11/24/18
  4. torrent25
    Locked

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    181
    torrent25
    torrent25
    11/19/18
  5. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    168
    Ares007
    Ares007
    11/13/18
  6. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    372
    Middleman
    Middleman
    10/29/18
  7. Mxrtar
    Locked

     Seller Fraud Got my account # by seller

    Mxrtar, 10/27/18
    Replies:
    1
    Views:
    185
    Middleman
    Middleman
    10/27/18
  8. Batrider8838
    Locked

    322+M | 16 Gold Heros| T4 | Vip 14 |233 Research Mighty|

    Batrider8838, 9/23/18
    Replies:
    9
    Views:
    294
    Batrider8838
    Batrider8838
    10/26/18
  9. Disputes
    Locked

     Exploiting Warning - Montferran Maxime in Lorraine France - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    176
    Disputes
    Disputes
    10/20/18
  10. Heklyve
    Locked

     Exploiting Email Spoof Scam

    Heklyve, 10/19/18
    Replies:
    3
    Views:
    278
    Middleman
    Middleman
    10/19/18
  11. Heyheytry
    Locked

     Exploiting Confirmation of payment email

    Heyheytry, 10/19/18
    Replies:
    3
    Views:
    457
    Heyheytry
    Heyheytry
    10/19/18
  12. beastwolf
    Locked

     Exploiting Selling a Lords Mobile account

    beastwolf, 10/18/18
    Replies:
    1
    Views:
    201
    Middleman
    Middleman
    10/19/18
  13. Nitzirk
    Locked

     Exploiting Midman lords mobile acc

    Nitzirk, 10/19/18
    Replies:
    6
    Views:
    210
    Nitzirk
    Nitzirk
    10/19/18
  14. bon25
    Locked

     Exploiting Middleman not responding to emails URGENT

    bon25, 10/15/18
    Replies:
    10
    Views:
    412
    bon25
    bon25
    10/17/18
  15. Disputes
    Locked

     Exploiting Warning - Mario Kelam in Vinkovacka 49 Split HR - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    447
    Disputes
    Disputes
    10/13/18
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