Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ShadowwCH
    Locked

     Under Investigation War Thunder Account Scammed

    ShadowwCH, 8/8/17
    Replies:
    0
    Views:
    1416
    ShadowwCH
    ShadowwCH
    8/8/17
  2. Remixaholic
    Locked

     Under Investigation Seller "Tameron" delivered fake account

    Remixaholic, 8/6/17
    Replies:
    2
    Views:
    1364
    Tameron
    Tameron
    8/8/17
  3. Disputes
    Locked

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

    Disputes, 8/8/17
    Replies:
    0
    Views:
    1347
    Disputes
    Disputes
    8/8/17
  4. Mokac
    Locked

     Under Investigation Got scammed

    Mokac, 7/20/17
    Replies:
    7
    Views:
    925
    Admin
    Admin
    8/8/17
  5. WrathNier
    Locked

     Under Investigation Scam Report of ClientPS

    WrathNier, 7/25/17
    Replies:
    15
    Views:
    1271
    Admin
    Admin
    8/8/17
  6. Jezreel
    Locked

     Under Investigation SCAM

    Jezreel, 8/6/17
    Replies:
    1
    Views:
    1382
    Admin
    Admin
    8/7/17
  7. Admin
    Locked

    Another Fake Middleman Message

    Admin, 8/7/17
    Replies:
    0
    Views:
    1263
    Admin
    Admin
    8/7/17
  8. Drkarchong
    Locked

    Account Stolen, Money Not Delivered

    Drkarchong, 7/17/17
    Replies:
    2
    Views:
    976
    Drkarchong
    Drkarchong
    8/6/17
  9. Azan777
    Locked

     Under Investigation Scammed by user OnlyOneArmy for $50

    Azan777, 7/16/17
    Replies:
    10
    Views:
    1025
    Azan777
    Azan777
    8/4/17
  10. legodiamond
    Locked

     Under Investigation Scammer " warface505"

    legodiamond, 8/1/17
    Replies:
    1
    Views:
    924
    legodiamond
    legodiamond
    8/2/17
  11. merkchat
    Locked

    SHADOW1MASTER is A SCAMMER

    merkchat, 8/1/17
    Replies:
    0
    Views:
    877
    merkchat
    merkchat
    8/1/17
  12. vov1nho
    Locked

     Under Investigation Warning: Sparkingdota fraud

    vov1nho, 7/30/17
    Replies:
    2
    Views:
    724
    Admin
    Admin
    7/31/17
  13. xthrallsdeepx
    Locked

     Under Investigation Scammed -- Dispute

    xthrallsdeepx, 7/30/17
    Replies:
    1
    Views:
    794
    Admin
    Admin
    7/31/17
  14. RoyV178
    Locked

     Under Investigation I got scammed!!! By Doom13YT !! :'(

    RoyV178, 7/29/17
    Replies:
    0
    Views:
    756
    RoyV178
    RoyV178
    7/29/17
  15. Vestrius
    Locked

     Under Investigation Stole my money

    Vestrius, 7/28/17
    Replies:
    1
    Views:
    692
    Admin
    Admin
    7/29/17
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