Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Hegeh1234
    Locked

     Under Investigation Jayyak47 scammed me and my son

    Hegeh1234, 8/16/17
    Replies:
    4
    Views:
    3032
    Hegeh1234
    Hegeh1234
    8/18/17
  2. L3GAXY
    Locked

     Under Investigation Dispute Form

    L3GAXY, 8/16/17
    Replies:
    12
    Views:
    2994
    L3GAXY
    L3GAXY
    8/17/17
  3. mesagh123
    Locked

     Under Investigation SCAMMER (Valcon)

    mesagh123, 8/16/17
    Replies:
    0
    Views:
    2947
    mesagh123
    mesagh123
    8/16/17
  4. briancoco2
    Locked

     Under Investigation L3GAXY is a scammer and scammed me

    briancoco2, 8/15/17
    Replies:
    1
    Views:
    2596
    briancoco2
    briancoco2
    8/16/17
  5. 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:
    2619
    jfaller1
    jfaller1
    8/15/17
  6. rm8134859
    Locked

     Under Investigation Dont trust this guy he scammed me

    rm8134859, 8/15/17
    Replies:
    1
    Views:
    2611
    Ashley Perez
    Ashley Perez
    8/15/17
  7. Magnefique
    Locked

     Under Investigation Im scammed

    Magnefique, 8/13/17
    Replies:
    0
    Views:
    2110
    Magnefique
    Magnefique
    8/13/17
  8. Disputes
    Locked

     Exploiting Warning - Another Fake Middleman Email Scam

    Disputes, 8/12/17
    Replies:
    0
    Views:
    1674
    Disputes
    Disputes
    8/12/17
  9. mesagh123
    Locked

     Under Investigation Scammer

    mesagh123, 8/9/17
    Replies:
    1
    Views:
    1349
    Wesker
    Wesker
    8/10/17
  10. mesagh123
    Locked

     Under Investigation SCAMMER

    mesagh123, 8/9/17
    Replies:
    0
    Views:
    1326
    mesagh123
    mesagh123
    8/9/17
  11. mesagh123
    Locked

     Under Investigation SCAMMER (PeepMyKD)

    mesagh123, 8/9/17
    Replies:
    0
    Views:
    1378
    mesagh123
    mesagh123
    8/9/17
  12. ShadowwCH
    Locked

     Under Investigation War Thunder Account Scammed

    ShadowwCH, 8/8/17
    Replies:
    0
    Views:
    1408
    ShadowwCH
    ShadowwCH
    8/8/17
  13. Remixaholic
    Locked

     Under Investigation Seller "Tameron" delivered fake account

    Remixaholic, 8/6/17
    Replies:
    2
    Views:
    1356
    Tameron
    Tameron
    8/8/17
  14. Disputes
    Locked

    Warning - Noah Roberts-Neeson and Leanne Roberts in Melbourne Australia - Stolen Credit Cards

    Disputes, 8/8/17
    Replies:
    0
    Views:
    1341
    Disputes
    Disputes
    8/8/17
  15. Mokac
    Locked

     Under Investigation Got scammed

    Mokac, 7/20/17
    Replies:
    7
    Views:
    915
    Admin
    Admin
    8/8/17
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