Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. disguisedfire
    Locked

     Under Investigation Almeida is a scammer

    disguisedfire, 2/10/17
    Replies:
    6
    Views:
    1069
    Admin
    Admin
    2/21/17
  2. magicflip
    Locked

     Under Investigation ZyGisqq is a scammer

    magicflip, 2/17/17
    Replies:
    1
    Views:
    1112
    Admin
    Admin
    2/21/17
  3. Endou-san
    Locked

     Under Investigation Stole google account

    Endou-san, 2/19/17
    Replies:
    1
    Views:
    1129
    Admin
    Admin
    2/21/17
  4. Vxguhe
    Locked

     Under Investigation Scammed me Aldiblackcat

    Vxguhe, 2/17/17
    Replies:
    12
    Views:
    1319
    Admin
    Admin
    2/21/17
  5. imRexhys
    Locked

     Under Investigation EatSleepPool Scammed me $10 iTunes

    imRexhys, 2/15/17
    Replies:
    0
    Views:
    1050
    Admin
    Admin
    2/21/17
  6. Zaine_ace
    Locked

     Under Investigation Scammed by Verified2K17S

    Zaine_ace, 2/16/17
    Replies:
    4
    Views:
    1059
    Admin
    Admin
    2/21/17
  7. OfficerSausages
    Locked

     Under Investigation I got scammed

    OfficerSausages, 2/20/17
    Replies:
    1
    Views:
    1069
    Admin
    Admin
    2/21/17
  8. asmith024
    Locked

     Under Investigation Scammed by Bair!

    asmith024, 2/20/17
    Replies:
    3
    Views:
    1171
    Admin
    Admin
    2/21/17
  9. Jaymoola27
    Locked

     Under Investigation I paid for a ss2 account and never got it

    Jaymoola27, 2/20/17
    Replies:
    2
    Views:
    992
    Admin
    Admin
    2/21/17
  10. sudeeshbabu
    Locked

     Under Investigation I was cheated by faizanmuzamal and ZenNZ

    sudeeshbabu, 2/20/17
    Replies:
    1
    Views:
    1124
    sudeeshbabu
    sudeeshbabu
    2/21/17
  11. Ibrahim Tandel
    Locked

     Under Investigation Scammed when trying to buy an account, I sent payment and the seller never replied.

    Ibrahim Tandel, 2/20/17
    Replies:
    3
    Views:
    1342
    Admin
    Admin
    2/20/17
  12. Disputes
    Locked

    Warning - Joni Viljami Annala in Loviisa Finland - Fraud Scam

    Disputes, 2/17/17
    Replies:
    0
    Views:
    1039
    Disputes
    Disputes
    2/17/17
  13. pushkraj
    Locked

     Under Investigation Buyer not paying

    pushkraj, 2/12/17
    Replies:
    3
    Views:
    1188
    pushkraj
    pushkraj
    2/14/17
  14. Burrito
    Locked

     Under Investigation Scammer

    Burrito, 2/14/17
    Replies:
    5
    Views:
    1088
    Almeida
    Almeida
    2/14/17
  15. Like2like
    Locked

     Under Investigation My account stolen

    Like2like, 2/14/17
    Replies:
    2
    Views:
    912
    Admin
    Admin
    2/14/17
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