Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. RyanIV_
    Locked

     Exploiting There is someone claiming to be you

    RyanIV_, 7/24/18
    Replies:
    3
    Views:
    171
    Admin
    Admin
    7/28/18
  2. Pragat
    Locked

    Scammer Alert - Mobile Number: +1 (636) 212-2967

    Pragat, 7/26/18
    Replies:
    0
    Views:
    116
    Pragat
    Pragat
    7/26/18
  3. Disputes
    Locked

     PayPal Fraud Dispute - Charles Bullard in Fort Worth Texas

    Disputes, 7/20/18
    Replies:
    1
    Views:
    1188
    Red
    Red
    9/26/18
  4. Relaa
    Locked

    Scammed by user named Dorhan!

    Relaa, 7/5/18
    Replies:
    6
    Views:
    4791
    Middleman
    Middleman
    7/26/18
  5. MegaTrace
    Locked

     Exploiting Is this real middleman or did i get scamed

    MegaTrace, 6/16/18
    Replies:
    2
    Views:
    4990
    Middleman
    Middleman
    6/17/18
  6. goldenkamuy1
    Locked

     Exploiting Transaction ID Check

    goldenkamuy1, 6/14/18
    Replies:
    3
    Views:
    5152
    Middleman
    Middleman
    6/16/18
  7. Weedy
    Locked

     Fraud - Need To Take Action Intoyo (Philip Jones) No access to account, has everything, doesn't answer me.

    Weedy, 6/7/18 ... 4 5 6
    Replies:
    111
    Views:
    12868
    Weedy
    Weedy
    3/2/19
  8. Roelio
    Locked

     Under Investigation Scammed by Adeya, skype: adeya777

    Roelio, 11/23/16
    Replies:
    4
    Views:
    902
    ductan112
    ductan112
    12/3/16
  9. sherl2554
    Locked

    Scamm

    sherl2554, 11/20/16
    Replies:
    1
    Views:
    483
    Admin
    Admin
    11/20/16
  10. Tezoh
    Locked

     Under Investigation Dont trust mind4reak

    Tezoh, 11/7/16
    Replies:
    2
    Views:
    861
    Tezoh
    Tezoh
    12/4/16
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