Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. BamaFan4life
    Locked

     Under Investigation Scammed by someone with an email [email protected]

    BamaFan4life, 7/16/17
    Replies:
    1
    Views:
    900
    samsaha86
    samsaha86
    7/22/17
  2. Lauchlan Hunter
    Locked

     Under Investigation Stole our money and never gave account

    Lauchlan Hunter, 7/16/17
    Replies:
    1
    Views:
    883
    samsaha86
    samsaha86
    7/22/17
  3. Lollollollol
    Locked

     Under Investigation John Mcrae scammed me

    Lollollollol, 7/17/17
    Replies:
    2
    Views:
    947
    samsaha86
    samsaha86
    7/22/17
  4. RobloxSeller
    Locked

     Under Investigation Scammer Ban him

    RobloxSeller, 7/19/17
    Replies:
    3
    Views:
    890
    samsaha86
    samsaha86
    7/22/17
  5. lilZemr
    Locked

     Under Investigation Scammer!

    lilZemr, 7/19/17
    Replies:
    2
    Views:
    950
    samsaha86
    samsaha86
    7/22/17
  6. Pyng
    Locked

     Under Investigation ItsCryptix

    Pyng, 7/21/17
    Replies:
    2
    Views:
    919
    samsaha86
    samsaha86
    7/22/17
  7. Virge6
    Locked

     Under Investigation Scammed me

    Virge6, 7/21/17
    Replies:
    3
    Views:
    943
    Virge6
    Virge6
    7/22/17
  8. Feuer480
    Locked

     Under Investigation Lords Mobile gems seller scammer

    Feuer480, 7/18/17
    Replies:
    4
    Views:
    1474
    samsaha86
    samsaha86
    7/21/17
  9. K-TIER
    Locked

    SCAMMER ALERT: Ahmed Seller (Line ID: ahmedseller)

    K-TIER, 7/19/17
    Replies:
    8
    Views:
    1195
    Qrypto
    Qrypto
    7/21/17
  10. tank30
    Locked

     Under Investigation He didnt pay me for the items i gave

    tank30, 7/19/17
    Replies:
    1
    Views:
    822
    samsaha86
    samsaha86
    7/21/17
  11. Valevox
    Locked

     Under Investigation False information posted by other users

    Valevox, 7/20/17
    Replies:
    1
    Views:
    789
    samsaha86
    samsaha86
    7/21/17
  12. Vercel
    Locked

     Under Investigation 118k follower twitter handle scam

    Vercel, 7/21/17
    Replies:
    1
    Views:
    907
    samsaha86
    samsaha86
    7/21/17
  13. Gh0o0st
    Locked

    Scammer dexter01

    Gh0o0st, 7/20/17
    Replies:
    0
    Views:
    967
    Gh0o0st
    Gh0o0st
    7/20/17
  14. Virge6
    Locked

     Under Investigation Scammer

    Virge6, 7/20/17
    Replies:
    1
    Views:
    913
    Virge6
    Virge6
    7/20/17
  15. BaoTran
    Locked

     Under Investigation Haha102001 SCAMMER

    BaoTran, 6/30/17
    Replies:
    10
    Views:
    969
    Haha102001
    Haha102001
    7/19/17
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