Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. 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:
    5161
    Disputes
    Disputes
    10/12/17
  2. Disputes
    Locked

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

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5200
    Disputes
    Disputes
    10/12/17
  3. 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:
    5329
    samsaha86
    samsaha86
    10/11/17
  4. DavidCrawCR
    Locked

    Maxjefifa Scammed me!

    DavidCrawCR, 8/12/17
    Replies:
    18
    Views:
    1983
    DavidCrawCR
    DavidCrawCR
    10/10/17
  5. Disputes
    Locked

     Exploiting Warframe Account Banned

    Disputes, 10/10/17
    Replies:
    0
    Views:
    494
    Disputes
    Disputes
    10/10/17
  6. wakfuyap
    Locked

     Under Investigation AIOaccs Scammer

    wakfuyap, 9/19/17
    Replies:
    3
    Views:
    4046
    wakfuyap
    wakfuyap
    10/4/17
  7. AysenXia
    Locked

     Under Investigation Account Recalled

    AysenXia, 8/17/17
    Replies:
    5
    Views:
    3281
    AysenXia
    AysenXia
    10/2/17
  8. SteveUp
    Locked

     Under Investigation D4NG3R is a scammer!

    SteveUp, 9/29/17
    Replies:
    10
    Views:
    6195
    SteveUp
    SteveUp
    10/1/17
  9. Lylelion
    Locked

     Under Investigation BassToTheFace Scammer

    Lylelion, 9/27/17
    Replies:
    1
    Views:
    6227
    Lylelion
    Lylelion
    9/27/17
  10. Aniq Tan
    Locked

     Under Investigation Please ban my stole account

    Aniq Tan, 9/26/17
    Replies:
    1
    Views:
    6341
    samsaha86
    samsaha86
    9/26/17
  11. Aniq Tan
    Locked

     Under Investigation Please ban my stole account

    Aniq Tan, 9/26/17
    Replies:
    0
    Views:
    6200
    Aniq Tan
    Aniq Tan
    9/26/17
  12. Deliquesce
    Locked

     Under Investigation Scam Dispute

    Deliquesce, 9/25/17
    Replies:
    1
    Views:
    6319
    samsaha86
    samsaha86
    9/25/17
  13. KarmaStore
    Locked

    Runescape Account Scammer - makemefunny - live:neduolisd

    KarmaStore, 9/23/17
    Replies:
    3
    Views:
    6453
    samsaha86
    samsaha86
    9/24/17
  14. InsanePat
    Locked

     Under Investigation Tried to get my account but i don't see any money

    InsanePat, 9/23/17
    Replies:
    0
    Views:
    6631
    InsanePat
    InsanePat
    9/23/17
  15. Ultralit
    Locked

     Under Investigation Lords mobile scammed

    Ultralit, 9/22/17
    Replies:
    0
    Views:
    6544
    Ultralit
    Ultralit
    9/22/17
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