Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. MrCptSkittles
    Locked

     Under Investigation Inactive Seller

    MrCptSkittles, 8/25/17
    Replies:
    3
    Views:
    5517
    MrCptSkittles
    MrCptSkittles
    8/26/17
  2. rogermason23
    Locked

     Under Investigation JKush / Josh Kelm stealing money, didnt deliver YouTube channel

    rogermason23, 8/21/17
    Replies:
    3
    Views:
    4452
    rogermason23
    rogermason23
    8/26/17
  3. Yousseffaouzi
    Locked

     Under Investigation I was scammed

    Yousseffaouzi, 8/25/17
    Replies:
    1
    Views:
    5529
    samsaha86
    samsaha86
    8/26/17
  4. jonny24
    Locked

     Under Investigation took my money

    jonny24, 8/25/17
    Replies:
    3
    Views:
    5431
    samsaha86
    samsaha86
    8/25/17
  5. Crash9110
    Locked

     Under Investigation Troller accuses me of scamming. Hurts my reputation

    Crash9110, 8/24/17
    Replies:
    0
    Views:
    5108
    Crash9110
    Crash9110
    8/24/17
  6. Disputes
    Locked

     Fraud Warning - Andre Uniana in Quezon City Philippines - Credit Card Fraud Scam

    Disputes, 8/23/17
    Replies:
    0
    Views:
    5044
    Disputes
    Disputes
    8/23/17
  7. Redf0rd
    Locked

     Under Investigation 94M Might Account for sell (Scam Account by Riki)

    Redf0rd, 8/23/17
    Replies:
    2
    Views:
    4689
    samsaha86
    samsaha86
    8/23/17
  8. luis sarduy
    Locked

     Under Investigation Beware alexharbour64 is a scammer!!!

    luis sarduy, 8/22/17
    Replies:
    3
    Views:
    4624
    luis sarduy
    luis sarduy
    8/22/17
  9. Premium Seller
    Locked

     Exploiting WARNING SCAM ALERT: CHEAP GEMS

    Premium Seller, 8/19/17
    Replies:
    0
    Views:
    3673
    Premium Seller
    Premium Seller
    8/22/17
  10. supersonico
    Locked

     Under Investigation [Lords Mobile] Scammed by alexurzica55

    supersonico, 7/27/17
    Replies:
    17
    Views:
    1462
    Darkteivel
    Darkteivel
    8/21/17
  11. BlackLuca97
    Locked

     Exploiting Administrator mail

    BlackLuca97, 8/21/17
    Replies:
    4
    Views:
    4355
    BlackLuca97
    BlackLuca97
    8/21/17
  12. ingodwetrust171
    Locked

     Exploiting You keep a scammer on your forum. Do anything with it.

    ingodwetrust171, 8/20/17
    Replies:
    2
    Views:
    4079
    Admin
    Admin
    8/21/17
  13. Disputes
    Locked

     Action Taken Warning - Edvinas Pielikis in Lithuania - Fraud Scam

    Disputes, 10/15/16
    Replies:
    1
    Views:
    1800
    Disputes
    Disputes
    8/21/17
  14. raketenkord
    Locked

     Under Investigation Missing Credits and FoE Account | Paymentwall

    raketenkord, 8/20/17
    Replies:
    1
    Views:
    3874
    samsaha86
    samsaha86
    8/20/17
  15. EvilScumbag
    Locked

     Seller Fraud Resolve 1 year old dispute

    EvilScumbag, 8/19/17
    Replies:
    4
    Views:
    3661
    EvilScumbag
    EvilScumbag
    8/20/17
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