Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Daylin
    Locked

     Exploiting How do it know if its a scam

    Daylin, 12/6/18
    Replies:
    4
    Views:
    283
    Daylin
    Daylin
    12/6/18
  2. RobertPCS
    Locked

     Exploiting Problem in the post

    RobertPCS, 11/29/18
    Replies:
    2
    Views:
    242
    Middleman
    Middleman
    11/29/18
  3. torrent25
    Locked

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    186
    torrent25
    torrent25
    11/19/18
  4. CzechiaBear101
    Locked

     Exploiting Buyers payment

    CzechiaBear101, 11/24/18
    Replies:
    2
    Views:
    165
    Middleman
    Middleman
    11/24/18
  5. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    173
    Ares007
    Ares007
    11/13/18
  6. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    377
    Middleman
    Middleman
    10/29/18
  7. Mxrtar
    Locked

     Seller Fraud Got my account # by seller

    Mxrtar, 10/27/18
    Replies:
    1
    Views:
    192
    Middleman
    Middleman
    10/27/18
  8. Heklyve
    Locked

     Exploiting Email Spoof Scam

    Heklyve, 10/19/18
    Replies:
    3
    Views:
    283
    Middleman
    Middleman
    10/19/18
  9. Heyheytry
    Locked

     Exploiting Confirmation of payment email

    Heyheytry, 10/19/18
    Replies:
    3
    Views:
    462
    Heyheytry
    Heyheytry
    10/19/18
  10. beastwolf
    Locked

     Exploiting Selling a Lords Mobile account

    beastwolf, 10/18/18
    Replies:
    1
    Views:
    206
    Middleman
    Middleman
    10/19/18
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