Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. michal299
    Locked

    Warning: Watchout For Fake Middleman on Kik

    michal299, 8/19/14
    Replies:
    5
    Views:
    2114
    Rondo93
    Rondo93
    8/19/14
  2. Disputes
    Locked

    Warning: [email protected] - Con Artist/Phishing - Scam Fraud

    Disputes, 7/27/14
    Replies:
    4
    Views:
    2591
    FallenDino
    FallenDino
    8/30/14
  3. Admin
    Locked

    Warning: PlayerUp Will Never Contact You On Kik

    Admin, 9/13/14
    Replies:
    0
    Views:
    1665
    Admin
    Admin
    9/13/14
  4. Disputes
    Locked

    Warning: Kik Scammer - Username: Middleman_official

    Disputes, 9/14/14
    Replies:
    0
    Views:
    1286
    Disputes
    Disputes
    9/14/14
  5. sureshramesh
    Locked

    Fake KIK Messenger Scammer

    sureshramesh, 9/14/14
    Replies:
    6
    Views:
    6154
    Keith Aichele
    Keith Aichele
    9/15/14
  6. Disputes
    Locked

    Warning: [email protected] - Con Artist/Phishing - Scam Fraud

    Disputes, 9/14/14
    Replies:
    1
    Views:
    1420
    AlvinCastillo
    AlvinCastillo
    9/20/14
  7. Disputes
    Locked

    Warning: [email protected] - Imposter - Scam Fraud

    Disputes, 10/2/14
    Replies:
    0
    Views:
    1219
    Disputes
    Disputes
    10/2/14
  8. Disputes
    Locked

    Warning: [email protected] - Imposter - Scam Fraud

    Disputes, 10/17/14
    Replies:
    0
    Views:
    1194
    Disputes
    Disputes
    10/17/14
  9. basiiczxx
    Locked

    Be careful scammers going around using linked accounts.

    basiiczxx, 10/26/14
    Replies:
    1
    Views:
    1230
    basiiczxx
    basiiczxx
    10/26/14
  10. HUGO777
    Locked

    Be careful!!!

    HUGO777, 11/17/14
    Replies:
    0
    Views:
    1092
    HUGO777
    HUGO777
    11/17/14
  11. xerrorx
    Locked

    Vetyyh The Famous Scammer That Has Yet To Be Banned. PLEASE STICKY THIS.

    xerrorx, 11/24/14
    Replies:
    0
    Views:
    1174
    xerrorx
    xerrorx
    11/24/14
  12. Tyler Wyatt
    Locked

    DO NOT TRADE WITH OLCEN!!!!!!!!

    Tyler Wyatt, 11/27/14
    Replies:
    0
    Views:
    1282
    Tyler Wyatt
    Tyler Wyatt
    11/27/14
  13. xVenom
    Locked

    Warning: [email protected] - Fraud Scam

    xVenom, 1/1/15
    Replies:
    4
    Views:
    2898
    Middleman
    Middleman
    1/1/15
  14. kas038
    Locked

     Under Investigation Fake middle man

    kas038, 11/20/14
    Replies:
    3
    Views:
    1780
    Knockador
    Knockador
    1/12/15
  15. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 1/23/15
    Replies:
    0
    Views:
    852
    Disputes
    Disputes
    1/23/15
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