Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. MrAlvareZ
    Locked

    Hey I have to report a scammer

    MrAlvareZ, 9/2/16
    Replies:
    1
    Views:
    4372
    MrAlvareZ
    MrAlvareZ
    9/2/16
  2. Bfreddy23
    Locked

    Fake seller

    Bfreddy23, 8/29/16
    Replies:
    1
    Views:
    3828
    Admin
    Admin
    8/29/16
  3. ExecutionX
    Locked

    Hello I Recently Got Scammed While Trading

    ExecutionX, 8/28/16
    Replies:
    2
    Views:
    4217
    Admin
    Admin
    8/29/16
  4. MrSergioest
    Locked

    One person borrow my account

    MrSergioest, 8/29/16
    Replies:
    2
    Views:
    4393
    Admin
    Admin
    8/29/16
  5. TayPyc
    Locked

    email stealer

    TayPyc, 8/20/16
    Replies:
    1
    Views:
    3974
    Admin
    Admin
    8/25/16
  6. L2P Greek
    Locked

    Scam

    L2P Greek, 8/24/16
    Replies:
    1
    Views:
    4279
    Admin
    Admin
    8/24/16
  7. Chuckbasso
    Locked

    Seller trying to scam

    Chuckbasso, 8/23/16
    Replies:
    1
    Views:
    4190
    Admin
    Admin
    8/23/16
  8. dandy706
    Locked

    He Tried To Scam Me [ PapaSquat]

    dandy706, 8/18/16
    Replies:
    0
    Views:
    3888
    dandy706
    dandy706
    8/18/16
  9. Masaaki
    Locked

    stole account

    Masaaki, 8/18/16
    Replies:
    2
    Views:
    3744
    Admin
    Admin
    8/18/16
  10. thelous
    Locked

    scammer report

    thelous, 6/28/16
    Replies:
    1
    Views:
    5043
    Shiroichigo
    Shiroichigo
    7/29/16
Showing threads 211 to 220 of 818

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