Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    161
    Ares007
    Ares007
    11/13/18
  2. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    359
    Middleman
    Middleman
    10/29/18
  3. Mxrtar
    Locked

     Seller Fraud Got my account hacked by seller

    Mxrtar, 10/27/18
    Replies:
    1
    Views:
    174
    Middleman
    Middleman
    10/27/18
  4. Batrider8838
    Locked

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

    Batrider8838, 9/23/18
    Replies:
    9
    Views:
    286
    Batrider8838
    Batrider8838
    10/26/18
  5. Disputes
    Locked

     Exploiting Warning - Montferran Maxime in Lorraine France - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    169
    Disputes
    Disputes
    10/20/18
  6. Heklyve
    Locked

     Exploiting Email Spoof Scam

    Heklyve, 10/19/18
    Replies:
    3
    Views:
    270
    Middleman
    Middleman
    10/19/18
  7. Heyheytry
    Locked

     Exploiting Confirmation of payment email

    Heyheytry, 10/19/18
    Replies:
    3
    Views:
    448
    Heyheytry
    Heyheytry
    10/19/18
  8. beastwolf
    Locked

     Exploiting Selling a Lords Mobile account

    beastwolf, 10/18/18
    Replies:
    1
    Views:
    191
    Middleman
    Middleman
    10/19/18
  9. Nitzirk
    Locked

     Exploiting Midman lords mobile acc

    Nitzirk, 10/19/18
    Replies:
    6
    Views:
    201
    Nitzirk
    Nitzirk
    10/19/18
  10. bon25
    Locked

     Exploiting Middleman not responding to emails URGENT

    bon25, 10/15/18
    Replies:
    10
    Views:
    404
    bon25
    bon25
    10/17/18
  11. Disputes
    Locked

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

    Disputes, 10/13/18
    Replies:
    0
    Views:
    440
    Disputes
    Disputes
    10/13/18
  12. bhuvi.79
    Locked

     Exploiting Clash Of Clans Account sold but didn't received my payment yet.

    bhuvi.79, 10/10/18
    Replies:
    3
    Views:
    162
    Ryan
    Ryan
    10/11/18
  13. Disputes
    Locked

     PayPal Fraud Warning - Fares Alfardan - False PayPal Disputes

    Disputes, 10/9/18
    Replies:
    0
    Views:
    288
    Disputes
    Disputes
    10/9/18
  14. morillo
    Locked

     Exploiting Question

    morillo, 9/27/18
    Replies:
    19
    Views:
    435
    Middleman
    Middleman
    10/3/18
  15. Disputes
    Locked

     PayPal Fraud Dispute - Charles Bullard in Fort Worth Texas

    Disputes, 7/20/18
    Replies:
    1
    Views:
    1178
    Red
    Red
    9/26/18
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