Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Masaaki
    Locked

    stole account

    Masaaki, 8/18/16
    Replies:
    2
    Views:
    3735
    Admin
    Admin
    8/18/16
  2. dandy706
    Locked

    He Tried To Scam Me [ PapaSquat]

    dandy706, 8/18/16
    Replies:
    0
    Views:
    3879
    dandy706
    dandy706
    8/18/16
  3. Disputes
    Locked

    Warning - Aliksandr Dvoineu Germany - Fraud Scam

    Disputes, 8/19/16
    Replies:
    0
    Views:
    3843
    Disputes
    Disputes
    8/19/16
  4. Chuckbasso
    Locked

    Seller trying to scam

    Chuckbasso, 8/23/16
    Replies:
    1
    Views:
    4181
    Admin
    Admin
    8/23/16
  5. L2P Greek
    Locked

    Scam

    L2P Greek, 8/24/16
    Replies:
    1
    Views:
    4216
    Admin
    Admin
    8/24/16
  6. TayPyc
    Locked

    email stealer

    TayPyc, 8/20/16
    Replies:
    1
    Views:
    3966
    Admin
    Admin
    8/25/16
  7. MrSergioest
    Locked

    One person borrow my account

    MrSergioest, 8/29/16
    Replies:
    2
    Views:
    4384
    Admin
    Admin
    8/29/16
  8. ExecutionX
    Locked

    Hello I Recently Got Scammed While Trading

    ExecutionX, 8/28/16
    Replies:
    2
    Views:
    4207
    Admin
    Admin
    8/29/16
  9. Bfreddy23
    Locked

    Fake seller

    Bfreddy23, 8/29/16
    Replies:
    1
    Views:
    3819
    Admin
    Admin
    8/29/16
  10. Disputes
    Locked

    Warning - Jack Brandon Starr in Defiance Ohio - Fraud Scam

    Disputes, 8/30/16
    Replies:
    0
    Views:
    4330
    Disputes
    Disputes
    8/30/16
  11. MrAlvareZ
    Locked

    Hey I have to report a scammer

    MrAlvareZ, 9/2/16
    Replies:
    1
    Views:
    4362
    MrAlvareZ
    MrAlvareZ
    9/2/16
  12. Silashamon
    Locked

    Scammed where do I post?

    Silashamon, 9/1/16
    Replies:
    2
    Views:
    4340
    samsaha86
    samsaha86
    9/2/16
  13. Rapaz
    Locked

    User id: paul8691 with verified status schammed me

    Rapaz, 9/3/16
    Replies:
    2
    Views:
    4524
    Admin
    Admin
    9/3/16
  14. Disputes
    Locked

    Warning - Chris Almeida in Fort Worth Texas - Fraud Scam

    Disputes, 9/4/16
    Replies:
    0
    Views:
    4276
    Disputes
    Disputes
    9/4/16
  15. simon temple
    Locked

    Simon Temple Scam

    simon temple, 8/25/16
    Replies:
    1
    Views:
    4448
    Middleman
    Middleman
    9/4/16
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