Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Bobby323
    Locked

     Under Investigation URGENT VIA MOD: SCAMMER

    Bobby323, 8/19/17
    Replies:
    1
    Views:
    3745
    samsaha86
    samsaha86
    8/20/17
  2. briancoco2
    Locked

     Under Investigation XDDDDD RAWR

    briancoco2, 8/15/17
    Replies:
    5
    Views:
    2796
    briancoco2
    briancoco2
    8/19/17
  3. criitss_
    Locked

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

    criitss_, 8/18/17
    Replies:
    4
    Views:
    3468
    samsaha86
    samsaha86
    8/18/17
  4. coolkyle2006
    Locked

     Under Investigation Buyer Returned account... Than Reclaimed it

    coolkyle2006, 7/10/17
    Replies:
    8
    Views:
    1427
    coolkyle2006
    coolkyle2006
    8/18/17
  5. Hegeh1234
    Locked

     Under Investigation Jayyak47 scammed me and my son

    Hegeh1234, 8/16/17
    Replies:
    4
    Views:
    3052
    Hegeh1234
    Hegeh1234
    8/18/17
  6. L3GAXY
    Locked

     Under Investigation Dispute Form

    L3GAXY, 8/16/17
    Replies:
    12
    Views:
    3004
    L3GAXY
    L3GAXY
    8/17/17
  7. mesagh123
    Locked

     Under Investigation SCAMMER (Valcon)

    mesagh123, 8/16/17
    Replies:
    0
    Views:
    2957
    mesagh123
    mesagh123
    8/16/17
  8. briancoco2
    Locked

     Under Investigation L3GAXY is a scammer and scammed me

    briancoco2, 8/15/17
    Replies:
    1
    Views:
    2602
    briancoco2
    briancoco2
    8/16/17
  9. jfaller1
    Locked

     Under Investigation Account stolen now disgusting thief is trying to sell MY account after he stole it.

    jfaller1, 8/15/17
    Replies:
    0
    Views:
    2626
    jfaller1
    jfaller1
    8/15/17
  10. rm8134859
    Locked

     Under Investigation Dont trust this guy he scammed me

    rm8134859, 8/15/17
    Replies:
    1
    Views:
    2625
    Ashley Perez
    Ashley Perez
    8/15/17
  11. Magnefique
    Locked

     Under Investigation Im scammed

    Magnefique, 8/13/17
    Replies:
    0
    Views:
    2118
    Magnefique
    Magnefique
    8/13/17
  12. Disputes
    Locked

     Exploiting Warning - Another Fake Middleman Email Scam

    Disputes, 8/12/17
    Replies:
    0
    Views:
    1681
    Disputes
    Disputes
    8/12/17
  13. mesagh123
    Locked

     Under Investigation Scammer

    mesagh123, 8/9/17
    Replies:
    1
    Views:
    1356
    Wesker
    Wesker
    8/10/17
  14. mesagh123
    Locked

     Under Investigation SCAMMER

    mesagh123, 8/9/17
    Replies:
    0
    Views:
    1332
    mesagh123
    mesagh123
    8/9/17
  15. mesagh123
    Locked

     Under Investigation SCAMMER (PeepMyKD)

    mesagh123, 8/9/17
    Replies:
    0
    Views:
    1386
    mesagh123
    mesagh123
    8/9/17
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