Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. disguisedfire
    Locked

     Under Investigation Almeida is a scammer

    disguisedfire, 2/10/17
    Replies:
    6
    Views:
    1062
    Admin
    Admin
    2/21/17
  2. kijah
    Locked

     Under Investigation kamil95 steal my 50 euro

    kijah, 2/8/17
    Replies:
    5
    Views:
    1165
    Admin
    Admin
    2/21/17
  3. Spongebob
    Locked

     Under Investigation Records given no payment.

    Spongebob, 2/9/17
    Replies:
    3
    Views:
    1274
    Admin
    Admin
    2/21/17
  4. Feyr
    Locked

     Under Investigation Loizou lords mobile account

    Feyr, 2/10/17
    Replies:
    4
    Views:
    1276
    Feyr
    Feyr
    2/21/17
  5. Nickg1234
    Locked

     Under Investigation This dude took 70$ from me and never gave me my acount

    Nickg1234, 2/22/17
    Replies:
    0
    Views:
    956
    Nickg1234
    Nickg1234
    2/22/17
  6. Thedeadreaper66
    Locked

     Under Investigation member xplo1ter

    Thedeadreaper66, 2/21/17
    Replies:
    5
    Views:
    950
    Thedeadreaper66
    Thedeadreaper66
    2/22/17
  7. tortorinho
    Locked

     Under Investigation g1orgio is a scammer.

    tortorinho, 2/11/17
    Replies:
    8
    Views:
    1305
    Admin
    Admin
    2/22/17
  8. Oliver Haiv
    Locked

     Under Investigation Dispute a payment

    Oliver Haiv, 2/19/17
    Replies:
    6
    Views:
    1300
    ryan chan
    ryan chan
    2/22/17
  9. Anakin Donelson
    Locked

     Under Investigation Scammed

    Anakin Donelson, 2/2/17
    Replies:
    2
    Views:
    1147
    Admin
    Admin
    2/22/17
  10. Augustus
    Locked

     Under Investigation Dollar $€£¥ Scammed Me

    Augustus, 1/24/17
    Replies:
    3
    Views:
    1351
    Admin
    Admin
    2/22/17
  11. VendettaXX
    Locked

     Under Investigation Potentially scammingscamming

    VendettaXX, 12/7/16 ... 2
    Replies:
    36
    Views:
    1843
    Like to keep it
    Like to keep it
    2/22/17
  12. Afaq
    Locked

     Under Investigation scammer

    Afaq, 2/22/17
    Replies:
    0
    Views:
    977
    Afaq
    Afaq
    2/22/17
  13. fire_revenge
    Locked

     Under Investigation Mobile Legends Account. I got Scammed!

    fire_revenge, 2/23/17
    Replies:
    2
    Views:
    1350
    fire_revenge
    fire_revenge
    2/23/17
  14. Dollar $€£¥
    Locked

     Under Investigation Attempting scamming my money

    Dollar $€£¥, 1/20/17 ... 2
    Replies:
    24
    Views:
    2191
    Neilxd123
    Neilxd123
    2/23/17
  15. Zach1990
    Locked

     Under Investigation Money Master scam alert

    Zach1990, 2/10/17
    Replies:
    4
    Views:
    1178
    MoneyMaster
    MoneyMaster
    2/23/17
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