Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. PhilipSv
    Locked

    Don't do Business with this Buyer!

    PhilipSv, 4/10/17
    Replies:
    0
    Views:
    954
    PhilipSv
    PhilipSv
    4/10/17
  2. Disputes
    Locked

    Warning - Jamal Adam Shehadeh in Covington Louisiana - Fraud Scam

    Disputes, 4/8/17
    Replies:
    0
    Views:
    960
    Disputes
    Disputes
    4/8/17
  3. Disputes
    Locked

    Warning - beatgrenade - Fraud Scam

    Disputes, 4/7/17
    Replies:
    0
    Views:
    845
    Disputes
    Disputes
    4/7/17
  4. Disputes
    Locked

    Warning - Nino Vitale Santos in Portugal - Fraud Scam

    Disputes, 4/6/17
    Replies:
    0
    Views:
    970
    Disputes
    Disputes
    4/6/17
  5. 72vemb
    Locked

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

    72vemb, 1/17/17 ... 2
    Replies:
    21
    Views:
    7704
    Admin
    Admin
    4/5/17
  6. MakoWolf
    Locked

     Under Investigation [email protected] Will steal your account

    MakoWolf, 4/4/17
    Replies:
    2
    Views:
    880
    Admin
    Admin
    4/4/17
  7. Gold3n x MoDzzz
    Locked

     Under Investigation Wizard101 account

    Gold3n x MoDzzz, 3/28/17
    Replies:
    12
    Views:
    1106
    Admin
    Admin
    4/4/17
  8. SirVek
    Locked

     Under Investigation Scam

    SirVek, 3/30/17
    Replies:
    2
    Views:
    1073
    Admin
    Admin
    4/3/17
  9. Nattaset_Chen
    Locked

     Under Investigation Warning - Julio merino - Fraud Scam

    Nattaset_Chen, 4/1/17
    Replies:
    1
    Views:
    978
    julio merino
    julio merino
    4/2/17
  10. iljaas
    Locked

     Under Investigation got scammed

    iljaas, 4/1/17
    Replies:
    1
    Views:
    956
    Admin
    Admin
    4/1/17
  11. dwgotpunched
    Locked

     Under Investigation matt9375

    dwgotpunched, 4/1/17
    Replies:
    2
    Views:
    986
    Admin
    Admin
    4/1/17
  12. Enrique1993
    Locked

     Under Investigation Warning - 5avage - Fraud Scam

    Enrique1993, 3/31/17
    Replies:
    0
    Views:
    899
    Admin
    Admin
    4/1/17
  13. Klim
    Locked

     Under Investigation 90% scammer

    Klim, 3/30/17
    Replies:
    1
    Views:
    828
    Klim
    Klim
    3/30/17
  14. Guibz
    Locked

     Under Investigation Scam Clash of Clans

    Guibz, 3/24/17
    Replies:
    4
    Views:
    1038
    Guibz
    Guibz
    3/30/17
  15. Altan
    Locked

     Under Investigation Mart 29, 2017

    Altan, 3/29/17
    Replies:
    1
    Views:
    902
    samsaha86
    samsaha86
    3/30/17
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