Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Enrique1993
    Locked

     Under Investigation Warning - 5avage - Fraud Scam

    Enrique1993, 3/31/17
    Replies:
    0
    Views:
    900
    Admin
    Admin
    4/1/17
  2. dwgotpunched
    Locked

     Under Investigation matt9375

    dwgotpunched, 4/1/17
    Replies:
    2
    Views:
    987
    Admin
    Admin
    4/1/17
  3. iljaas
    Locked

     Under Investigation got scammed

    iljaas, 4/1/17
    Replies:
    1
    Views:
    957
    Admin
    Admin
    4/1/17
  4. Nattaset_Chen
    Locked

     Under Investigation Warning - Julio merino - Fraud Scam

    Nattaset_Chen, 4/1/17
    Replies:
    1
    Views:
    979
    julio merino
    julio merino
    4/2/17
  5. SirVek
    Locked

     Under Investigation Scam

    SirVek, 3/30/17
    Replies:
    2
    Views:
    1073
    Admin
    Admin
    4/3/17
  6. Gold3n x MoDzzz
    Locked

     Under Investigation Wizard101 account

    Gold3n x MoDzzz, 3/28/17
    Replies:
    12
    Views:
    1107
    Admin
    Admin
    4/4/17
  7. MakoWolf
    Locked

     Under Investigation [email protected] Will steal your account

    MakoWolf, 4/4/17
    Replies:
    2
    Views:
    881
    Admin
    Admin
    4/4/17
  8. 72vemb
    Locked

     Under Investigation Non Middleman Dispute - Warning - Isabella Burge - Fraud Scam

    72vemb, 1/17/17 ... 2
    Replies:
    21
    Views:
    7706
    Admin
    Admin
    4/5/17
  9. Disputes
    Locked

    Warning - Nino Vitale Santos in Portugal - Fraud Scam

    Disputes, 4/6/17
    Replies:
    0
    Views:
    971
    Disputes
    Disputes
    4/6/17
  10. Disputes
    Locked

    Warning - beatgrenade - Fraud Scam

    Disputes, 4/7/17
    Replies:
    0
    Views:
    846
    Disputes
    Disputes
    4/7/17
  11. Disputes
    Locked

    Warning - Jamal Adam Shehadeh in Covington Louisiana - Fraud Scam

    Disputes, 4/8/17
    Replies:
    0
    Views:
    961
    Disputes
    Disputes
    4/8/17
  12. PhilipSv
    Locked

    Don't do Business with this Buyer!

    PhilipSv, 4/10/17
    Replies:
    0
    Views:
    955
    PhilipSv
    PhilipSv
    4/10/17
  13. Admin
    Locked

    Warning - Someone Spoofing Our Email: Never Transfer Account Information Over Email

    Admin, 4/12/17
    Replies:
    0
    Views:
    1439
    Admin
    Admin
    4/12/17
  14. Jaydog150
    Locked

    PayPal

    Jaydog150, 4/14/17
    Replies:
    0
    Views:
    938
    Jaydog150
    Jaydog150
    4/14/17
  15. Disputes
    Locked

    Warning - Tiziano Sforza and Antonio Berard in Italy - Scam Fraud Stolen Credit Cards

    Disputes, 2/8/17
    Replies:
    3
    Views:
    2205
    Disputes
    Disputes
    4/15/17
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