Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Blick9
    Locked

     Under Investigation wolfkj12 scammer

    Blick9, 3/3/17
    Replies:
    4
    Views:
    1016
    Admin
    Admin
    3/12/17
  2. diane069
    Locked

     Under Investigation I've been scammed

    diane069, 3/12/17
    Replies:
    12
    Views:
    1055
    Bumblebee
    Bumblebee
    3/12/17
  3. POOTISFISH
    Locked

     Under Investigation I bought a Roblox account, but the seller stole it AFTER the purchase

    POOTISFISH, 3/12/17
    Replies:
    1
    Views:
    1106
    samsaha86
    samsaha86
    3/13/17
  4. Disputes
    Locked

    Warning - Bonaventura Ferrara in Maiori Italy - Credit Card Fraud Scam

    Disputes, 3/13/17
    Replies:
    0
    Views:
    1080
    Disputes
    Disputes
    3/13/17
  5. Disputes
    Locked

    Warning - Gary Houghton in Manchester - Credit Card Fraud Scam

    Disputes, 3/14/17
    Replies:
    0
    Views:
    1124
    Disputes
    Disputes
    3/14/17
  6. ErMagno
    Locked

     Under Investigation Blocked right after the payment

    ErMagno, 3/19/17
    Replies:
    2
    Views:
    957
    Danozilla
    Danozilla
    3/19/17
  7. JordanLee
    Locked

     Under Investigation leotootrill77 - 8ball pool scam

    JordanLee, 3/7/17
    Replies:
    4
    Views:
    1120
    Admin
    Admin
    3/20/17
  8. Skelix
    Locked

     Under Investigation 2k17mascot aka Nbaaccseller

    Skelix, 3/18/17
    Replies:
    3
    Views:
    1157
    Admin
    Admin
    3/20/17
  9. Schwitz
    Locked

     Under Investigation Did not get account

    Schwitz, 3/16/17
    Replies:
    3
    Views:
    1019
    Admin
    Admin
    3/20/17
  10. MickeyYT
    Locked

     Under Investigation NormGallowey - Stolen Money

    MickeyYT, 3/14/17
    Replies:
    5
    Views:
    1055
    Admin
    Admin
    3/20/17
  11. votinh8x
    Locked

     Under Investigation LuCaLiNase

    votinh8x, 3/12/17
    Replies:
    6
    Views:
    942
    Admin
    Admin
    3/20/17
  12. Umbreon
    Locked

     Under Investigation Stephine21 - Scammer from Egypt (multiple aliases and accounts)

    Umbreon, 3/14/17
    Replies:
    4
    Views:
    992
    Admin
    Admin
    3/20/17
  13. Celebration959
    Locked

     Under Investigation Wiseguy

    Celebration959, 3/13/17
    Replies:
    4
    Views:
    1088
    Celebration959
    Celebration959
    3/20/17
  14. James Raynor
    Locked

     Under Investigation Scammed for 60,000k crowns

    James Raynor, 3/19/17
    Replies:
    3
    Views:
    990
    James Raynor
    James Raynor
    3/20/17
  15. Ryderrr
    Locked

     Under Investigation Scammed by zack narhan

    Ryderrr, 3/20/17
    Replies:
    1
    Views:
    936
    Ryderrr
    Ryderrr
    3/20/17
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