Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. imRexhys
    Locked

     Under Investigation EatSleepPool Scammed me $10 iTunes

    imRexhys, 2/15/17
    Replies:
    0
    Views:
    1043
    Admin
    Admin
    2/21/17
  2. Zaine_ace
    Locked

     Under Investigation Scammed by Verified2K17S

    Zaine_ace, 2/16/17
    Replies:
    4
    Views:
    1053
    Admin
    Admin
    2/21/17
  3. OfficerSausages
    Locked

     Under Investigation I got scammed

    OfficerSausages, 2/20/17
    Replies:
    1
    Views:
    1061
    Admin
    Admin
    2/21/17
  4. asmith024
    Locked

     Under Investigation Scammed by Bair!

    asmith024, 2/20/17
    Replies:
    3
    Views:
    1164
    Admin
    Admin
    2/21/17
  5. Jaymoola27
    Locked

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

    Jaymoola27, 2/20/17
    Replies:
    2
    Views:
    986
    Admin
    Admin
    2/21/17
  6. sudeeshbabu
    Locked

     Under Investigation I was cheated by faizanmuzamal and ZenNZ

    sudeeshbabu, 2/20/17
    Replies:
    1
    Views:
    1115
    sudeeshbabu
    sudeeshbabu
    2/21/17
  7. 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:
    1328
    Admin
    Admin
    2/20/17
  8. Disputes
    Locked

    Warning - Joni Viljami Annala in Loviisa Finland - Fraud Scam

    Disputes, 2/17/17
    Replies:
    0
    Views:
    1035
    Disputes
    Disputes
    2/17/17
  9. pushkraj
    Locked

     Under Investigation Buyer not paying

    pushkraj, 2/12/17
    Replies:
    3
    Views:
    1181
    pushkraj
    pushkraj
    2/14/17
  10. Burrito
    Locked

     Under Investigation Scammer

    Burrito, 2/14/17
    Replies:
    5
    Views:
    1083
    Almeida
    Almeida
    2/14/17
  11. Like2like
    Locked

     Under Investigation My account stolen

    Like2like, 2/14/17
    Replies:
    2
    Views:
    905
    Admin
    Admin
    2/14/17
  12. Like2like
    Locked

    Thekhaos

    Like2like, 2/14/17
    Replies:
    0
    Views:
    1009
    Admin
    Admin
    2/14/17
  13. RonaldoVera
    Locked

     Under Investigation Flippy The Scamer

    RonaldoVera, 2/6/17
    Replies:
    11
    Views:
    1123
    RonaldoVera
    RonaldoVera
    2/11/17
  14. getsomehor
    Locked

     Under Investigation Scammed by James Halber aka Marc Robbinson aka NBADEALER

    getsomehor, 2/11/17
    Replies:
    0
    Views:
    1163
    getsomehor
    getsomehor
    2/11/17
  15. RonaldoVera
    Locked

    Flippy The Scamer

    RonaldoVera, 2/6/17
    Replies:
    2
    Views:
    1065
    Admin
    Admin
    2/9/17
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