Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. SH XD
    Locked

     Under Investigation Got scammed

    SH XD, 1/11/17
    Replies:
    5
    Views:
    1546
    SH XD
    SH XD
    1/13/17
  2. KLCFMDHTV
    Locked

     Under Investigation Possible scam alert, been 3 days since seller has contacted me after taking my money.

    KLCFMDHTV, 1/9/17
    Replies:
    2
    Views:
    1621
    zwave00
    zwave00
    1/11/17
  3. Mohamed Helaly
    Locked

     Under Investigation I got scammed by a user here and he stole my account

    Mohamed Helaly, 1/10/17
    Replies:
    5
    Views:
    1655
    Mohamed Helaly
    Mohamed Helaly
    1/11/17
  4. Jennifer Chan
    Locked

     Under Investigation Scammed by MasterOfDias

    Jennifer Chan, 1/7/17
    Replies:
    1
    Views:
    1779
    Admin
    Admin
    1/11/17
  5. Xaphan
    Locked

     Under Investigation Scammed by MasterOfDisas (aka GameOfWarGoSu)

    Xaphan, 1/7/17
    Replies:
    6
    Views:
    2034
    Admin
    Admin
    1/11/17
  6. kulit2813
    Locked

     Under Investigation I got scammed by some fake member here named Tunq_Pe0

    kulit2813, 1/6/17
    Replies:
    3
    Views:
    1689
    Admin
    Admin
    1/11/17
  7. mits87
    Locked

     Under Investigation Paid the amount but never received the amount

    mits87, 1/7/17
    Replies:
    0
    Views:
    1724
    mits87
    mits87
    1/7/17
  8. spartacus99
    Locked

    Somebody hacked into my acc and tryed to scam people.

    spartacus99, 1/6/17
    Replies:
    2
    Views:
    1534
    Admin
    Admin
    1/7/17
  9. Disputes
    Locked

    Warning - Sameed Ahmed in Brampton Ontario - Tragthegamer - Fraud Scam

    Disputes, 1/6/17
    Replies:
    0
    Views:
    1572
    Disputes
    Disputes
    1/6/17
  10. Disputes
    Locked

    Warning - Pascal Gallon, Gilles Missey and Christopher Jean-Marc Fois - Fraud Scam

    Disputes, 1/5/17
    Replies:
    0
    Views:
    1632
    Disputes
    Disputes
    1/5/17
  11. ameen786
    Locked

     Under Investigation Scammer

    ameen786, 1/4/17
    Replies:
    0
    Views:
    1666
    ameen786
    ameen786
    1/4/17
  12. Decifyy
    Locked

    I GOT SCAMMED

    Decifyy, 1/4/17
    Replies:
    1
    Views:
    1610
    Admin
    Admin
    1/4/17
  13. Misterfore
    Locked

     Under Investigation Scammer !!

    Misterfore, 1/2/17
    Replies:
    0
    Views:
    1685
    Rolan
    Rolan
    1/2/17
  14. Rinoa231
    Locked

     Under Investigation Scammer - Nathaniel Vixon

    Rinoa231, 12/28/16
    Replies:
    3
    Views:
    1680
    Accounts
    Accounts
    1/2/17
  15. Misterfore
    Locked

     Under Investigation Middleman scammer

    Misterfore, 1/1/17
    Replies:
    2
    Views:
    1844
    Accounts
    Accounts
    1/2/17
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