Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Dimeldv
    Locked

    Watch Out - This Is A Scam Email

    Dimeldv, 7/10/17
    Replies:
    2
    Views:
    1119
    Dimeldv
    Dimeldv
    7/10/17
  2. Donquehoe
    Locked

    Transaction ID: 402877460013

    Donquehoe, 7/10/17
    Replies:
    2
    Views:
    1036
    Middleman
    Middleman
    7/10/17
  3. Sung Pyo Hong
    Locked

    Warning - Portkae(@)gmail.com - Fraud Scam

    Sung Pyo Hong, 7/10/17
    Replies:
    18
    Views:
    1322
    Admin
    Admin
    7/10/17
  4. Middleman
    Locked

    Email Spoofing Warning - middleman(at)playerup.com and playerupdispute(at)mail.com - Fraud Scam

    Middleman, 7/10/17
    Replies:
    0
    Views:
    1245
    Rolan
    Rolan
    7/10/17
  5. erbee
    Locked

     Under Investigation scammer

    erbee, 7/9/17
    Replies:
    2
    Views:
    1022
    Admin
    Admin
    7/9/17
  6. Mellowed
    Locked

     Under Investigation Scammed by user "Knuckies".

    Mellowed, 6/30/17
    Replies:
    8
    Views:
    776
    Mellowed
    Mellowed
    7/9/17
  7. Andrew Rothberg
    Locked

     Under Investigation Scammer Chedzz

    Andrew Rothberg, 6/13/17
    Replies:
    4
    Views:
    586
    Chedzz
    Chedzz
    7/9/17
  8. Sufyan Zalawar
    Locked

     Under Investigation ARFrench Scammed me and took 40$ from me please help

    Sufyan Zalawar, 6/14/17
    Replies:
    6
    Views:
    933
    Admin
    Admin
    7/9/17
  9. Mieto1669
    Locked

     Under Investigation Reporting possible cheater

    Mieto1669, 6/12/17
    Replies:
    4
    Views:
    581
    Admin
    Admin
    7/9/17
  10. BelloqZafarian
    Locked

     Under Investigation Took Account And Never Returned After Request To Cancel Transaction

    BelloqZafarian, 6/13/17
    Replies:
    3
    Views:
    525
    Admin
    Admin
    7/9/17
  11. Ycart
    Locked

     Under Investigation Scammed by [email protected]

    Ycart, 6/19/17
    Replies:
    3
    Views:
    684
    Admin
    Admin
    7/9/17
  12. MonsterCaiq
    Locked

     Under Investigation SCAMMER RAJIE CATINDOY, GHIA CATINDOY(GHIA LOI CRUZ)

    MonsterCaiq, 7/8/17
    Replies:
    7
    Views:
    1315
    MonsterCaiq
    MonsterCaiq
    7/9/17
  13. PurePet
    Locked

     Under Investigation Dilshad - Credits Transaction

    PurePet, 5/28/17 ... 2
    Replies:
    26
    Views:
    1259
    Admin
    Admin
    7/9/17
  14. xieD
    Locked

     Under Investigation Got scammed by falafelBitss his skype is souls.less

    xieD, 7/4/16 ... 4 5 6
    Replies:
    108
    Views:
    12121
    Admin
    Admin
    7/9/17
  15. Hiddensquid
    Locked

     Under Investigation never recieved my zeny for Nova Ro

    Hiddensquid, 7/4/17
    Replies:
    6
    Views:
    948
    Admin
    Admin
    7/9/17
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