Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. icon_17
    Locked

     Under Investigation january 23, 2017

    icon_17, 1/23/17
    Replies:
    0
    Views:
    1112
    icon_17
    icon_17
    1/23/17
  2. DNemik
    Locked

     Under Investigation Stole 140 euro and never deliverd the account

    DNemik, 1/18/17
    Replies:
    1
    Views:
    1487
    Admin
    Admin
    1/21/17
  3. Seboo
    Locked

     Under Investigation Skype

    Seboo, 1/21/17
    Replies:
    0
    Views:
    1243
    Seboo
    Seboo
    1/21/17
  4. Solids
    Locked

     Under Investigation Acky199

    Solids, 1/20/17
    Replies:
    2
    Views:
    1306
    Ninja
    Ninja
    1/21/17
  5. Disputes
    Locked

    Warning - Ethan Hall in Parr United Kingdom - Fraud Scam

    Disputes, 1/20/17
    Replies:
    0
    Views:
    1393
    Disputes
    Disputes
    1/20/17
  6. aleksa13121
    Locked

    Hello guys

    aleksa13121, 1/12/17
    Replies:
    4
    Views:
    1396
    aleksa13121
    aleksa13121
    1/20/17
  7. seppp
    Locked

     Under Investigation Usman Raza is Scammer

    seppp, 1/9/17
    Replies:
    5
    Views:
    2074
    Usman Raza
    Usman Raza
    1/20/17
  8. Casper24
    Locked

     Under Investigation HE STOLE THE MONEY AND HACKED THE ACCOUNT BACK SO THIS GUY IS A SCAMMER

    Casper24, 1/18/17
    Replies:
    1
    Views:
    1292
    Ninja
    Ninja
    1/18/17
  9. yasser67
    Locked

     Under Investigation Someone posted a post with the same info as what I posted

    yasser67, 1/17/17
    Replies:
    0
    Views:
    1368
    yasser67
    yasser67
    1/17/17
  10. Seamus_MC
    Locked

     Under Investigation I was Scammed.

    Seamus_MC, 1/15/17
    Replies:
    5
    Views:
    1603
    Admin
    Admin
    1/16/17
  11. OmgItsUrMom
    Locked

    Scamming

    OmgItsUrMom, 1/2/17
    Replies:
    5
    Views:
    1611
    TBASxZombie
    TBASxZombie
    1/16/17
  12. Pound
    Locked

     Under Investigation WavyAndrew

    Pound, 1/16/17
    Replies:
    0
    Views:
    1315
    Pound
    Pound
    1/16/17
  13. Wormate
    Locked

    Scammed

    Wormate, 1/15/17
    Replies:
    1
    Views:
    1277
    Admin
    Admin
    1/15/17
  14. Uchith
    Locked

     Under Investigation origin account

    Uchith, 1/14/17
    Replies:
    1
    Views:
    1442
    Uchith
    Uchith
    1/14/17
  15. Josiah321
    Locked

    Forming a dispute

    Josiah321, 1/14/17
    Replies:
    1
    Views:
    1351
    Admin
    Admin
    1/14/17
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