Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Lirettelot
    Locked

    Refund account or cancellation please

    Lirettelot, 6/15/16
    Replies:
    2
    Views:
    4420
    Middleman
    Middleman
    6/16/16
  2. Imnoobslayer123
    Locked

    Someone is trying to steal my account

    Imnoobslayer123, 6/11/16
    Replies:
    4
    Views:
    2856
    Imnoobslayer123
    Imnoobslayer123
    6/11/16
  3. BrandonDimop
    Locked

    BEWARE of Frankie Foster Gonza

    BrandonDimop, 6/1/16
    Replies:
    0
    Views:
    3909
    BrandonDimop
    BrandonDimop
    6/1/16
  4. Kotta
    Locked

    How long Does it take for the moeny to get in my paypal

    Kotta, 5/27/16
    Replies:
    6
    Views:
    4582
    Admin
    Admin
    5/29/16
  5. kaya
    Locked

    stolen money?

    kaya, 5/29/16
    Replies:
    1
    Views:
    3786
    Admin
    Admin
    5/29/16
  6. bobo199519
    Locked

    scammed by using middleman fake email address

    bobo199519, 5/24/16
    Replies:
    1
    Views:
    4632
    Admin
    Admin
    5/24/16
  7. Victor Quina
    Locked

    Got scamer i think

    Victor Quina, 5/22/16
    Replies:
    1
    Views:
    4742
    Middleman
    Middleman
    5/23/16
  8. yuriko
    Locked

    Fake Middleman

    yuriko, 3/13/16
    Replies:
    6
    Views:
    7039
    Middleman
    Middleman
    5/23/16
  9. Ata Berkay
    Locked

    Stole account

    Ata Berkay, 5/10/16
    Replies:
    1
    Views:
    4614
    Middleman
    Middleman
    5/23/16
  10. Voidrayy
    Locked

    Account scammed(Probably fake email)

    Voidrayy, 5/18/16
    Replies:
    0
    Views:
    4513
    Admin
    Admin
    5/19/16
Showing threads 231 to 240 of 818

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