Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Crash9110
    Locked

     Under Investigation Troller accuses me of scamming. Hurts my reputation

    Crash9110, 8/24/17
    Replies:
    0
    Views:
    5102
    Crash9110
    Crash9110
    8/24/17
  2. Disputes
    Locked

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

    Disputes, 8/23/17
    Replies:
    0
    Views:
    5037
    Disputes
    Disputes
    8/23/17
  3. Redf0rd
    Locked

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

    Redf0rd, 8/23/17
    Replies:
    2
    Views:
    4684
    samsaha86
    samsaha86
    8/23/17
  4. luis sarduy
    Locked

     Under Investigation Beware alexharbour64 is a scammer!!!

    luis sarduy, 8/22/17
    Replies:
    3
    Views:
    4616
    luis sarduy
    luis sarduy
    8/22/17
  5. Premium Seller
    Locked

     Exploiting WARNING SCAM ALERT: CHEAP GEMS

    Premium Seller, 8/19/17
    Replies:
    0
    Views:
    3667
    Premium Seller
    Premium Seller
    8/22/17
  6. supersonico
    Locked

     Under Investigation [Lords Mobile] Scammed by alexurzica55

    supersonico, 7/27/17
    Replies:
    17
    Views:
    1456
    Darkteivel
    Darkteivel
    8/21/17
  7. BlackLuca97
    Locked

     Exploiting Administrator mail

    BlackLuca97, 8/21/17
    Replies:
    4
    Views:
    4347
    BlackLuca97
    BlackLuca97
    8/21/17
  8. ingodwetrust171
    Locked

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

    ingodwetrust171, 8/20/17
    Replies:
    2
    Views:
    4068
    Admin
    Admin
    8/21/17
  9. Disputes
    Locked

     Action Taken Warning - Edvinas Pielikis in Lithuania - Fraud Scam

    Disputes, 10/15/16
    Replies:
    1
    Views:
    1796
    Disputes
    Disputes
    8/21/17
  10. raketenkord
    Locked

     Under Investigation Missing Credits and FoE Account | Paymentwall

    raketenkord, 8/20/17
    Replies:
    1
    Views:
    3867
    samsaha86
    samsaha86
    8/20/17
  11. EvilScumbag
    Locked

     Seller Fraud Resolve 1 year old dispute

    EvilScumbag, 8/19/17
    Replies:
    4
    Views:
    3654
    EvilScumbag
    EvilScumbag
    8/20/17
  12. Bobby323
    Locked

     Under Investigation URGENT VIA MOD: SCAMMER

    Bobby323, 8/19/17
    Replies:
    1
    Views:
    3739
    samsaha86
    samsaha86
    8/20/17
  13. briancoco2
    Locked

     Under Investigation XDDDDD RAWR

    briancoco2, 8/15/17
    Replies:
    5
    Views:
    2787
    briancoco2
    briancoco2
    8/19/17
  14. criitss_
    Locked

     Under Investigation Tried to steal account for free. [CLASH OF CLANS]

    criitss_, 8/18/17
    Replies:
    4
    Views:
    3460
    samsaha86
    samsaha86
    8/18/17
  15. coolkyle2006
    Locked

     Under Investigation Buyer Returned account... Than Reclaimed it

    coolkyle2006, 7/10/17
    Replies:
    8
    Views:
    1415
    coolkyle2006
    coolkyle2006
    8/18/17
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