Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Thaddeus Gipson
    Locked

     Under Investigation Scammed

    Thaddeus Gipson, 2/3/17
    Replies:
    0
    Views:
    985
    Thaddeus Gipson
    Thaddeus Gipson
    2/3/17
  2. papaKimmel
    Locked

    the guy who sold me account through middleman tries to get account back

    papaKimmel, 2/1/17
    Replies:
    7
    Views:
    1128
    papaKimmel
    papaKimmel
    2/3/17
  3. Cyka CSGOHero
    Locked

     Under Investigation Reason Scammed me

    Cyka CSGOHero, 1/30/17
    Replies:
    6
    Views:
    1448
    Cyka CSGOHero
    Cyka CSGOHero
    2/3/17
  4. Chameleon 2
    Locked

     Under Investigation BOUGHT NEVER DELIVERED

    Chameleon 2, 2/1/17
    Replies:
    0
    Views:
    1193
    Chameleon 2
    Chameleon 2
    2/1/17
  5. Backdraft27
    Locked

     Under Investigation TopMods stole $25

    Backdraft27, 2/1/17
    Replies:
    1
    Views:
    1096
    Backdraft27
    Backdraft27
    2/1/17
  6. Aeiralie
    Locked

     Under Investigation Dispute

    Aeiralie, 1/28/17
    Replies:
    3
    Views:
    1173
    Admin
    Admin
    1/31/17
  7. Mastermind
    Locked

     Under Investigation Martin Milcev is a scammer

    Mastermind, 1/22/17
    Replies:
    1
    Views:
    1547
    Admin
    Admin
    1/30/17
  8. Jack ang
    Locked

     Under Investigation scam

    Jack ang, 1/29/17
    Replies:
    0
    Views:
    1140
    Jack ang
    Jack ang
    1/29/17
  9. ss4dragonfist
    Locked

     Under Investigation this is my second time im filling a dispute its been days and my problem has not been resolved

    ss4dragonfist, 1/28/17
    Replies:
    6
    Views:
    1358
    ss4dragonfist
    ss4dragonfist
    1/28/17
  10. Xstasi
    Locked

    Fraudulent Actions

    Xstasi, 1/28/17
    Replies:
    1
    Views:
    1178
    Admin
    Admin
    1/28/17
  11. DannyzRagee
    Locked

     Under Investigation Pray4colla is scamming.

    DannyzRagee, 1/23/17
    Replies:
    6
    Views:
    1355
    DannyzRagee
    DannyzRagee
    1/28/17
  12. xGoldie x
    Locked

     Under Investigation Scammer

    xGoldie x, 1/27/17
    Replies:
    7
    Views:
    1426
    xGoldie x
    xGoldie x
    1/28/17
  13. ThornUnicorn
    Locked

     Under Investigation Matthew 11 32 is a scammer.

    ThornUnicorn, 1/28/17
    Replies:
    1
    Views:
    1194
    Admin
    Admin
    1/28/17
  14. SupercellTrades
    Locked

     Under Investigation I gave him the account and he never paid me

    SupercellTrades, 1/27/17
    Replies:
    13
    Views:
    1272
    SupercellTrades
    SupercellTrades
    1/27/17
  15. Ivan Ivanov
    Locked

     Under Investigation / Gollum / - SCAMER

    Ivan Ivanov, 1/25/17
    Replies:
    6
    Views:
    1284
    GoLLum
    GoLLum
    1/26/17
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