Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. The real doctor
    Locked

     Under Investigation Semi whale 1st finishes r5s - SoulKM and the real doctor

    The real doctor, 5/10/17
    Replies:
    3
    Views:
    679
    Admin
    Admin
    5/29/17
  2. panther188
    Locked

     Under Investigation I was scammed

    panther188, 3/20/17
    Replies:
    8
    Views:
    994
    Admin
    Admin
    5/29/17
  3. Slash3r
    Locked

     Under Investigation Chantal Mae Menchavez aka pinky28 is a scammer

    Slash3r, 5/25/17
    Replies:
    4
    Views:
    546
    Admin
    Admin
    5/29/17
  4. AQOS
    Locked

     Under Investigation hekbi17

    AQOS, 4/27/17
    Replies:
    10
    Views:
    1206
    Admin
    Admin
    5/29/17
  5. Dankinator
    Locked

    # by Kern [email protected]

    Dankinator, 5/25/17
    Replies:
    1
    Views:
    434
    Admin
    Admin
    5/25/17
  6. Neema
    Locked

    Is this a legit email

    Neema, 5/23/17
    Replies:
    3
    Views:
    581
    freechest
    freechest
    5/23/17
  7. Disputes
    Locked

     PayPal Fraud Warning - Dalton Oppermann in Columbus Texas - Fraud Scam

    Disputes, 5/19/17
    Replies:
    0
    Views:
    597
    Disputes
    Disputes
    5/19/17
  8. Disputes
    Locked

    Warning - Ivo Ivanisevic - Recalls Accounts

    Disputes, 5/17/17
    Replies:
    0
    Views:
    577
    Disputes
    Disputes
    5/17/17
  9. freechest
    Locked

    WARNING - @fockeret , @Dylan Heehn

    freechest, 5/16/17
    Replies:
    0
    Views:
    600
    freechest
    freechest
    5/16/17
  10. peterphan1402
    Locked

     Under Investigation Scammer tony

    peterphan1402, 5/11/17
    Replies:
    5
    Views:
    672
    Admin
    Admin
    5/15/17
  11. Moba6314
    Locked

     Under Investigation Mobile legends acct scam by Darre Lumantas

    Moba6314, 5/13/17 ... 2
    Replies:
    32
    Views:
    1794
    darre lumantas
    darre lumantas
    5/14/17
  12. Ninja
    Locked

    Potential Scammer and Has admitted it.

    Ninja, 5/13/17
    Replies:
    1
    Views:
    502
    freechest
    freechest
    5/14/17
  13. skeletys1
    Locked

     Under Investigation i'm the buyer

    skeletys1, 4/29/17
    Replies:
    3
    Views:
    948
    Dineroessential
    Dineroessential
    5/13/17
  14. Disputes
    Locked

    Warning - Michael Ryan Borzelleri in Mandeville and Covington Louisiana - Fraud Scam

    Disputes, 5/6/17
    Replies:
    1
    Views:
    1148
    Skripz
    Skripz
    5/13/17
  15. Just4Fun
    Locked

     Under Investigation Sahar Rashad is a Scammer

    Just4Fun, 5/7/17
    Replies:
    5
    Views:
    672
    freechest
    freechest
    5/7/17
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