Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Dianna
    Locked

     Under Investigation Scammed

    Dianna, 6/5/17 ... 2
    Replies:
    25
    Views:
    994
    Dianna
    Dianna
    6/25/17
  2. sidd2112
    Locked

    Freechest

    sidd2112, 6/21/17 ... 2
    Replies:
    28
    Views:
    1563
    sidd2112
    sidd2112
    6/24/17
  3. CMA
    Locked

    Need help ASAP

    CMA, 6/12/17
    Replies:
    8
    Views:
    576
    Dilandau3000
    Dilandau3000
    6/15/17
  4. Red
    Locked

    Frank Mulder

    Red, 6/11/17
    Replies:
    2
    Views:
    458
    freechest
    freechest
    6/12/17
  5. momozoro
    Locked

    Sorry, need help

    momozoro, 6/11/17
    Replies:
    1
    Views:
    593
    freechest
    freechest
    6/12/17
  6. 19p
    Locked

     Under Investigation Benimuller1 scammed me

    19p, 6/9/17
    Replies:
    3
    Views:
    590
    Admin
    Admin
    6/10/17
  7. Dimeldv
    Locked

    Transaction ID Check

    Dimeldv, 6/10/17
    Replies:
    2
    Views:
    976
    freechest
    freechest
    6/10/17
  8. Jeremy simpson
    Locked

     Under Investigation Report scammer glenyz

    Jeremy simpson, 6/6/17
    Replies:
    8
    Views:
    674
    freechest
    freechest
    6/9/17
  9. Abu Norah9
    Locked

    Another bignner sammer lol

    Abu Norah9, 6/4/17
    Replies:
    3
    Views:
    509
    Abu Norah9
    Abu Norah9
    6/6/17
  10. Jwibblez
    Locked

     Under Investigation User: ZeroFLN Scammed me

    Jwibblez, 5/31/17
    Replies:
    2
    Views:
    455
    freechest
    freechest
    6/6/17
  11. Swagg.Sw
    Locked

     Under Investigation Scammed

    Swagg.Sw, 5/31/17
    Replies:
    6
    Views:
    574
    freechest
    freechest
    6/6/17
  12. Sasatchii
    Locked

     Under Investigation I got scammed

    Sasatchii, 6/2/17
    Replies:
    5
    Views:
    545
    freechest
    freechest
    6/6/17
  13. CrypTiCxxKnight
    Locked

     Under Investigation ZyshonneC

    CrypTiCxxKnight, 6/1/17
    Replies:
    3
    Views:
    598
    freechest
    freechest
    6/6/17
  14. lago2311
    Locked

     Under Investigation scam report, andew login did not work then blocked

    lago2311, 6/3/17
    Replies:
    2
    Views:
    426
    freechest
    freechest
    6/6/17
  15. Itslatinoheat
    Locked

     Under Investigation Stole my money

    Itslatinoheat, 6/4/17
    Replies:
    9
    Views:
    791
    freechest
    freechest
    6/6/17
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