Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 46 of 66
Sort By:
Title Start Date
Replies Views
Last Reply ↑
  1. Vikky
    Locked

     Under Investigation Scammed by Erik Machado he didn't pay the $650

    Vikky, 8/16/17 ... 2
    Replies:
    39
    Views:
    4524
    Admin
    Admin
    9/22/17
  2. Ultralit
    Locked

     Under Investigation Lords mobile scammed

    Ultralit, 9/22/17
    Replies:
    0
    Views:
    6537
    Ultralit
    Ultralit
    9/22/17
  3. InsanePat
    Locked

     Under Investigation Tried to get my account but i don't see any money

    InsanePat, 9/23/17
    Replies:
    0
    Views:
    6624
    InsanePat
    InsanePat
    9/23/17
  4. KarmaStore
    Locked

    Runescape Account Scammer - makemefunny - live:neduolisd

    KarmaStore, 9/23/17
    Replies:
    3
    Views:
    6447
    samsaha86
    samsaha86
    9/24/17
  5. Deliquesce
    Locked

     Under Investigation Scam Dispute

    Deliquesce, 9/25/17
    Replies:
    1
    Views:
    6313
    samsaha86
    samsaha86
    9/25/17
  6. Aniq Tan
    Locked

     Under Investigation Please ban my stole account

    Aniq Tan, 9/26/17
    Replies:
    0
    Views:
    6193
    Aniq Tan
    Aniq Tan
    9/26/17
  7. Aniq Tan
    Locked

     Under Investigation Please ban my stole account

    Aniq Tan, 9/26/17
    Replies:
    1
    Views:
    6334
    samsaha86
    samsaha86
    9/26/17
  8. Lylelion
    Locked

     Under Investigation BassToTheFace Scammer

    Lylelion, 9/27/17
    Replies:
    1
    Views:
    6219
    Lylelion
    Lylelion
    9/27/17
  9. SteveUp
    Locked

     Under Investigation D4NG3R is a scammer!

    SteveUp, 9/29/17
    Replies:
    10
    Views:
    6189
    SteveUp
    SteveUp
    10/1/17
  10. AysenXia
    Locked

     Under Investigation Account Recalled

    AysenXia, 8/17/17
    Replies:
    5
    Views:
    3272
    AysenXia
    AysenXia
    10/2/17
  11. wakfuyap
    Locked

     Under Investigation AIOaccs Scammer

    wakfuyap, 9/19/17
    Replies:
    3
    Views:
    4037
    wakfuyap
    wakfuyap
    10/4/17
  12. Disputes
    Locked

     Exploiting Warframe Account Banned

    Disputes, 10/10/17
    Replies:
    0
    Views:
    489
    Disputes
    Disputes
    10/10/17
  13. DavidCrawCR
    Locked

    Maxjefifa Scammed me!

    DavidCrawCR, 8/12/17
    Replies:
    18
    Views:
    1977
    DavidCrawCR
    DavidCrawCR
    10/10/17
  14. Aseyla
    Locked

     Under Investigation DeathScythe-999 is a possible scammer. https://www.facebook.com/nhat.le.9862 is his fb link.

    Aseyla, 10/11/17
    Replies:
    1
    Views:
    5323
    samsaha86
    samsaha86
    10/11/17
  15. Disputes
    Locked

     Fraud Warning - Guillaume Jean-Louis Philippe Giraud - Stolen Credit Cards - Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5189
    Disputes
    Disputes
    10/12/17
Showing threads 676 to 690 of 987

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 46 of 66
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼