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Disputes - Caution / Under Investigation
Potential Scammers or Dispute That Were Prevented
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Locked
UPDATED SCAMMER LIST!
Louie Silvestri
,
5/31/14
Replies:
2
Views:
2014
Jordi albis
7/22/14
Locked
Warning: Fake PlayerUp Usernames
Disputes
,
7/27/14
Replies:
0
Views:
1470
Disputes
7/27/14
Locked
Warning:
[email protected]
- Con Artist/Phishing - Scam Fraud
Disputes
,
7/27/14
Replies:
0
Views:
1157
Disputes
7/27/14
Locked
Warning: Kik Scammer - PlayerUpMiddleman16 - Email Spoofing Scam Fraud
Disputes
,
7/22/14
Replies:
0
Views:
1280
Disputes
7/27/14
Locked
Warning:
[email protected]
- Con Artist/Phishing - Scam Fraud
Disputes
,
7/21/14
Replies:
0
Views:
1510
Disputes
7/27/14
Locked
Warning: playerup.herobo.com - Kyriakos Kyriako - Scam Fraud Phishing Website
Disputes
,
7/27/14
Replies:
1
Views:
1604
Disputes
7/27/14
Locked
Warning:
[email protected]
and Tyler Smith - Scam Fraud
Joelibra24
,
7/29/14
Replies:
15
Views:
3928
Admin
8/2/14
Locked
Warning: Fake Middleman Payment Confirmation Emails
Disputes
,
8/2/14
Replies:
0
Views:
1203
Disputes
8/2/14
Locked
Devon Patterson - Scam Fraud - Fort Mill, South Carolina
Disputes
,
7/29/14
Replies:
1
Views:
1675
Jordi albis
8/8/14
Locked
Warning: Suleman Haroon - Scam Fraud
Disputes
,
8/8/14
Replies:
2
Views:
1658
Disputes
8/13/14
Locked
Warning: stephmelanie and
[email protected]
- Scam Fraud
Disputes
,
7/31/14
Replies:
4
Views:
1716
Admin
8/13/14
Locked
Warning:
[email protected]
and pawrom - Scam Fraud
Disputes
,
7/31/14
Replies:
6
Views:
2783
Danielle
8/13/14
Locked
Warning: Isaac Moyer - Scam Fraud
Jts_1991
,
8/11/14
Replies:
8
Views:
2629
Disputes
8/13/14
Locked
Warning:
[email protected]
- Kyriakos Kyriako - Scam Fraud Phishing Website
Disputes
,
8/9/14
Replies:
0
Views:
2641
Disputes
8/13/14
Locked
Warning:
[email protected]
- Scam Fraud Phishing Email
Disputes
,
8/17/14
Replies:
0
Views:
1219
Disputes
8/17/14
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