Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Gradur
    Locked

     Under Investigation Kyle rainer scammer

    Gradur, 10/19/17
    Replies:
    1
    Views:
    4563
    Avatar PR
    Avatar PR
    10/19/17
  2. Spike_gmaer_13
    Locked

     Under Investigation Shan998 scammed me

    Spike_gmaer_13, 10/19/17
    Replies:
    2
    Views:
    4497
    Avatar PR
    Avatar PR
    10/19/17
  3. JoJoo
    Locked

     Under Investigation Kyle Rainer stole money to my league friend careful!

    JoJoo, 10/19/17
    Replies:
    1
    Views:
    4400
    Avatar PR
    Avatar PR
    10/19/17
  4. Feyde
    Locked

     Seller Fraud Defrauded by user "praef"

    Feyde, 10/19/17
    Replies:
    2
    Views:
    4276
    Admin
    Admin
    10/19/17
  5. Faceys
    Locked

     Under Investigation elsmh2@gmail was hacked

    Faceys, 10/12/17
    Replies:
    6
    Views:
    4027
    Qrypto
    Qrypto
    10/19/17
  6. Disputes
    Locked

     Scam Warning - Hunter Meyer - Using Stolen PayPal Funds

    Disputes, 10/18/17
    Replies:
    0
    Views:
    4289
    Disputes
    Disputes
    10/18/17
  7. Disputes
    Locked

     Fraud Warning - Adam and Louise Lindstedt in Gnosjö SE - Stolen Credits Fraud Scam

    Disputes, 10/17/17
    Replies:
    0
    Views:
    4368
    Disputes
    Disputes
    10/17/17
  8. Unknown2103
    Locked

     Under Investigation Scam attempt

    Unknown2103, 10/15/17
    Replies:
    1
    Views:
    4394
    samsaha86
    samsaha86
    10/16/17
  9. Unknown_PLR
    Locked

     Under Investigation War Thunder scammer

    Unknown_PLR, 10/15/17
    Replies:
    2
    Views:
    4438
    Admin
    Admin
    10/16/17
  10. ululonoH
    Locked

     Under Investigation Account exchange worked... Then it didn't...

    ululonoH, 9/20/17
    Replies:
    2
    Views:
    7059
    ululonoH
    ululonoH
    10/12/17
  11. Disputes
    Locked

     Fraud Warning - Serikzhan Mussayev and Dony Ferianto - Credit Card Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5022
    Disputes
    Disputes
    10/12/17
  12. Disputes
    Locked

     Fraud Warning - Victor J. Garcia and Francisco Armando Gonzalez in La Paz Mexico - Credit Card Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5153
    Disputes
    Disputes
    10/12/17
  13. Disputes
    Locked

     Fraud Warning - Guillaume Jean-Louis Philippe Giraud - Stolen Credit Cards - Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5189
    Disputes
    Disputes
    10/12/17
  14. Aseyla
    Locked

     Under Investigation DeathScythe-999 is a possible scammer. https://www.facebook.com/nhat.le.9862 is his fb link.

    Aseyla, 10/11/17
    Replies:
    1
    Views:
    5321
    samsaha86
    samsaha86
    10/11/17
  15. DavidCrawCR
    Locked

    Maxjefifa Scammed me!

    DavidCrawCR, 8/12/17
    Replies:
    18
    Views:
    1975
    DavidCrawCR
    DavidCrawCR
    10/10/17
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