Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Lukeclasher26
    Locked

    Got scammed so here's a free account

    Lukeclasher26, 4/17/17
    Replies:
    14
    Views:
    1271
    Lukeclasher26
    Lukeclasher26
    4/20/17
  2. Disputes
    Locked

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

    Disputes, 2/8/17
    Replies:
    3
    Views:
    2210
    Disputes
    Disputes
    4/15/17
  3. Jaydog150
    Locked

    PayPal

    Jaydog150, 4/14/17
    Replies:
    0
    Views:
    943
    Jaydog150
    Jaydog150
    4/14/17
  4. Admin
    Locked

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

    Admin, 4/12/17
    Replies:
    0
    Views:
    1447
    Admin
    Admin
    4/12/17
  5. PhilipSv
    Locked

    Don't do Business with this Buyer!

    PhilipSv, 4/10/17
    Replies:
    0
    Views:
    960
    PhilipSv
    PhilipSv
    4/10/17
  6. Disputes
    Locked

    Warning - Jamal Adam Shehadeh in Covington Louisiana - Fraud Scam

    Disputes, 4/8/17
    Replies:
    0
    Views:
    966
    Disputes
    Disputes
    4/8/17
  7. Disputes
    Locked

    Warning - beatgrenade - Fraud Scam

    Disputes, 4/7/17
    Replies:
    0
    Views:
    853
    Disputes
    Disputes
    4/7/17
  8. Disputes
    Locked

    Warning - Nino Vitale Santos in Portugal - Fraud Scam

    Disputes, 4/6/17
    Replies:
    0
    Views:
    975
    Disputes
    Disputes
    4/6/17
  9. 72vemb
    Locked

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

    72vemb, 1/17/17 ... 2
    Replies:
    21
    Views:
    7747
    Admin
    Admin
    4/5/17
  10. MakoWolf
    Locked

     Under Investigation [email protected] Will steal your account

    MakoWolf, 4/4/17
    Replies:
    2
    Views:
    885
    Admin
    Admin
    4/4/17
  11. Gold3n x MoDzzz
    Locked

     Under Investigation Wizard101 account

    Gold3n x MoDzzz, 3/28/17
    Replies:
    12
    Views:
    1115
    Admin
    Admin
    4/4/17
  12. SirVek
    Locked

     Under Investigation Scam

    SirVek, 3/30/17
    Replies:
    2
    Views:
    1082
    Admin
    Admin
    4/3/17
  13. Nattaset_Chen
    Locked

     Under Investigation Warning - Julio merino - Fraud Scam

    Nattaset_Chen, 4/1/17
    Replies:
    1
    Views:
    989
    julio merino
    julio merino
    4/2/17
  14. iljaas
    Locked

     Under Investigation got scammed

    iljaas, 4/1/17
    Replies:
    1
    Views:
    968
    Admin
    Admin
    4/1/17
  15. dwgotpunched
    Locked

     Under Investigation matt9375

    dwgotpunched, 4/1/17
    Replies:
    2
    Views:
    991
    Admin
    Admin
    4/1/17
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