Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 38 of 66
Sort By:
Title Start Date
Replies Views
Last Reply ↑
  1. Crazycukoo
    Locked

     Under Investigation BaoTran Scammer

    Crazycukoo, 6/29/17 ... 2
    Replies:
    26
    Views:
    1419
    BaoTran
    BaoTran
    7/12/17
  2. Patrick1234
    Locked

     Under Investigation WisexGod and anthonyass are both scammers

    Patrick1234, 7/10/17
    Replies:
    7
    Views:
    1061
    Patrick1234
    Patrick1234
    7/12/17
  3. Andrew461
    Locked

    Don't buy account 149mil !!!

    Andrew461, 7/13/17
    Replies:
    0
    Views:
    876
    Andrew461
    Andrew461
    7/13/17
  4. Freelancer
    Locked

     Under Investigation Stole Account, Chargedback Funds - Combat Fraud Service

    Freelancer, 7/3/17
    Replies:
    8
    Views:
    1031
    Freelancer
    Freelancer
    7/13/17
  5. Bamboosels
    Locked

     Under Investigation Scammer Impersonating Me.

    Bamboosels, 7/14/17
    Replies:
    0
    Views:
    1033
    Bamboosels
    Bamboosels
    7/14/17
  6. optg
    Locked

     Under Investigation Rude Person That Trys An hacks your internet

    optg, 7/15/17
    Replies:
    0
    Views:
    856
    optg
    optg
    7/15/17
  7. Feuer480
    Locked

     Under Investigation Scammer

    Feuer480, 7/16/17
    Replies:
    0
    Views:
    908
    Feuer480
    Feuer480
    7/16/17
  8. Ignit
    Locked

     Under Investigation DonEvenTry IS A SCAMMER

    Ignit, 7/16/17
    Replies:
    0
    Views:
    898
    Ignit
    Ignit
    7/16/17
  9. hccookies
    Locked

     Under Investigation Relaa Scammed Me!

    hccookies, 7/15/17
    Replies:
    10
    Views:
    1163
    hccookies
    hccookies
    7/16/17
  10. BamaFan4life
    Locked

    I WAS JUST SCAMMED

    BamaFan4life, 7/16/17
    Replies:
    1
    Views:
    954
    BamaFan4life
    BamaFan4life
    7/16/17
  11. yigal
    Locked

    [email protected] real or a scam?

    yigal, 7/17/17
    Replies:
    1
    Views:
    949
    Rolan
    Rolan
    7/17/17
  12. K1ngSlay3rs
    Locked

     Under Investigation tawfeq tamer

    K1ngSlay3rs, 6/30/17
    Replies:
    9
    Views:
    916
    K1ngSlay3rs
    K1ngSlay3rs
    7/19/17
  13. BaoTran
    Locked

     Under Investigation Haha102001 SCAMMER

    BaoTran, 6/30/17
    Replies:
    10
    Views:
    969
    Haha102001
    Haha102001
    7/19/17
  14. Virge6
    Locked

     Under Investigation Scammer

    Virge6, 7/20/17
    Replies:
    1
    Views:
    914
    Virge6
    Virge6
    7/20/17
  15. Gh0o0st
    Locked

    Scammer dexter01

    Gh0o0st, 7/20/17
    Replies:
    0
    Views:
    968
    Gh0o0st
    Gh0o0st
    7/20/17
Showing threads 556 to 570 of 987

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 38 of 66
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼