Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Theodor
    Locked

     Under Investigation AllerMC

    Theodor, 4/12/17
    Replies:
    4
    Views:
    1071
    AllerMC
    AllerMC
    5/2/17
  2. homemaxwell
    Locked

     Under Investigation JeffChang

    homemaxwell, 4/13/17
    Replies:
    5
    Views:
    996
    Admin
    Admin
    5/2/17
  3. Wasabii27
    Locked

     Under Investigation Emily Michael

    Wasabii27, 4/12/17
    Replies:
    5
    Views:
    1043
    Admin
    Admin
    5/2/17
  4. kkessu
    Locked

     Under Investigation Non Middleman Dispute - Hybridreksai stole my Money

    kkessu, 2/21/17
    Replies:
    4
    Views:
    1415
    freechest
    freechest
    5/2/17
  5. Ataraxia
    Locked

     Under Investigation VERIFIED*SELLER a Scammer! Report!

    Ataraxia, 5/2/17
    Replies:
    6
    Views:
    888
    freechest
    freechest
    5/2/17
  6. k1274
    Locked

     Under Investigation LleixG dishonest, tricky and scammer

    k1274, 1/3/17
    Replies:
    2
    Views:
    2159
    Admin
    Admin
    5/2/17
  7. Intrusion
    Locked

     Under Investigation Legacy of Discord Scammer (Stole money and account)

    Intrusion, 5/1/17
    Replies:
    2
    Views:
    765
    Intrusion
    Intrusion
    5/2/17
  8. RuskaSW
    Locked

     Under Investigation Gas Factory

    RuskaSW, 4/30/17
    Replies:
    2
    Views:
    900
    RuskaSW
    RuskaSW
    5/1/17
  9. Disputes
    Locked

     PayPal Fraud Warning - Thomas Tomas Alexander Trumble in Sutton, Ontario - Credit Card Fraud Scam

    Disputes, 4/24/17
    Replies:
    0
    Views:
    1087
    Disputes
    Disputes
    4/24/17
  10. Lukeclasher26
    Locked

    User ios10 has hacked my th11 coc account

    Lukeclasher26, 4/22/17
    Replies:
    6
    Views:
    867
    Lukeclasher26
    Lukeclasher26
    4/23/17
  11. Al smith
    Locked

     Under Investigation 2KAccounts

    Al smith, 4/16/17
    Replies:
    7
    Views:
    1089
    2KAccounts
    2KAccounts
    4/21/17
  12. Lukeclasher26
    Locked

    Got scammed so here's a free account

    Lukeclasher26, 4/17/17
    Replies:
    14
    Views:
    1265
    Lukeclasher26
    Lukeclasher26
    4/20/17
  13. 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
  14. Jaydog150
    Locked

    PayPal

    Jaydog150, 4/14/17
    Replies:
    0
    Views:
    937
    Jaydog150
    Jaydog150
    4/14/17
  15. 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
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