Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Saudi Pro™
    Locked

     Under Investigation get scammed by a verifed member again

    Saudi Pro™, 11/8/17
    Replies:
    1
    Views:
    3625
    Saudi Pro™
    Saudi Pro™
    11/8/17
  2. RMS
    Locked

     Exploiting Warning: [email protected] - Email Spoofing

    RMS, 3/7/15
    Replies:
    3
    Views:
    2319
    Middleman
    Middleman
    11/8/17
  3. drazire
    Locked

     Under Investigation Minecraft account recalled

    drazire, 10/14/17 ... 2 3
    Replies:
    44
    Views:
    5854
    drazire
    drazire
    11/7/17
  4. Saudi Pro™
    Locked

     Under Investigation scammed by a Virfed member

    Saudi Pro™, 11/6/17 ... 2
    Replies:
    25
    Views:
    4487
    samsaha86
    samsaha86
    11/7/17
  5. Disputes
    Locked

     Exploiting Warning - Tgya Tessy in Makurdi North, Benue, Nigeria - Fraud Scam

    Disputes, 11/5/17
    Replies:
    0
    Views:
    3724
    Disputes
    Disputes
    11/5/17
  6. Disputes
    Locked

     PayPal Fraud Warning - Tanner George Yates - Beavercreek Ohio - Fraud Scam

    Disputes, 11/5/17
    Replies:
    0
    Views:
    3736
    Disputes
    Disputes
    11/5/17
  7. Disputes
    Locked

     PayPal Fraud Warning - tylerpaypalsssss - Using Stolen PayPal Funds

    Disputes, 11/4/17
    Replies:
    0
    Views:
    3696
    Disputes
    Disputes
    11/4/17
  8. Vegatrone
    Locked

     Under Investigation He never send me account nor refunded my money.

    Vegatrone, 11/3/17
    Replies:
    6
    Views:
    3713
    Avatar PR
    Avatar PR
    11/3/17
  9. Disputes
    Locked

     PayPal Fraud Warning - William Asbury - Fraud Scam PayPal Disputes

    Disputes, 10/29/17
    Replies:
    0
    Views:
    3867
    Disputes
    Disputes
    10/29/17
  10. Disputes
    Locked

     PayPal Fraud Warning - Kassandra Kelsey Garcia and Oscar Guzman in Omaha Nebraska - Fraud Scam

    Disputes, 10/28/17
    Replies:
    0
    Views:
    4012
    Disputes
    Disputes
    10/28/17
  11. Acespino2000
    Locked

     Under Investigation Zach1990 bronze and verified how come?

    Acespino2000, 8/2/17 ... 2
    Replies:
    37
    Views:
    2221
    Avatar PR
    Avatar PR
    10/25/17
  12. Venusx
    Locked

     Under Investigation Very Sketchy.

    Venusx, 10/25/17
    Replies:
    6
    Views:
    4511
    Avatar PR
    Avatar PR
    10/25/17
  13. sajith8143
    Locked

     Under Investigation I lost my account

    sajith8143, 10/16/17
    Replies:
    7
    Views:
    4385
    Avatar PR
    Avatar PR
    10/23/17
  14. edgar rios
    Locked

     Seller Fraud i got scammed

    edgar rios, 10/20/17
    Replies:
    2
    Views:
    4558
    Admin
    Admin
    10/20/17
  15. Venivy
    Locked

     Under Investigation SCAMMED BY ethan c:

    Venivy, 10/20/17
    Replies:
    5
    Views:
    4607
    Avatar PR
    Avatar PR
    10/20/17
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