Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Voidrayy
    Locked

    Account scammed(Probably fake email)

    Voidrayy, 5/18/16
    Replies:
    0
    Views:
    4513
    Admin
    Admin
    5/19/16
  2. Matthew Jew
    Locked

    Fake Middleman Problem

    Matthew Jew, 5/17/16
    Replies:
    2
    Views:
    4781
    Admin
    Admin
    5/18/16
  3. IceGirl
    Locked

    Middleman Order - Transaction ID: 1780985547 - Private Conversation

    IceGirl, 5/10/16
    Replies:
    3
    Views:
    4729
    Admin
    Admin
    5/10/16
  4. Joseph Pearson
    Locked

    Pretty sure I got scammed

    Joseph Pearson, 5/9/16
    Replies:
    2
    Views:
    4552
    Middleman
    Middleman
    5/9/16
  5. Calvin Ip
    Locked

    BUYINGDOACCS IS A SCAM.

    Calvin Ip, 5/4/16
    Replies:
    4
    Views:
    4881
    Admin
    Admin
    5/5/16
  6. Juancvu
    Locked

    Scammed

    Juancvu, 4/29/16
    Replies:
    3
    Views:
    5020
    Admin
    Admin
    4/30/16
  7. Lovejoel
    Locked

    Looks like scammers

    Lovejoel, 4/23/16
    Replies:
    0
    Views:
    5100
    Lovejoel
    Lovejoel
    4/23/16
  8. amelish
    Locked

    SCAMMER!!!!!! DocDen3 scammed my th11 account!! please help...

    amelish, 4/19/16
    Replies:
    1
    Views:
    5348
    Zign
    Zign
    4/21/16
  9. ka0z187
    Locked

    SCAMMER ALERT

    ka0z187, 4/18/16
    Replies:
    0
    Views:
    5078
    ka0z187
    ka0z187
    4/18/16
  10. Pafiro
    Locked

    Hey, may I report a person?

    Pafiro, 4/15/16
    Replies:
    0
    Views:
    5263
    Pafiro
    Pafiro
    4/15/16
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