Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Pound
    Locked

     Under Investigation WavyAndrew

    Pound, 1/16/17
    Replies:
    0
    Views:
    1323
    Pound
    Pound
    1/16/17
  2. Wormate
    Locked

    Scammed

    Wormate, 1/15/17
    Replies:
    1
    Views:
    1280
    Admin
    Admin
    1/15/17
  3. Uchith
    Locked

     Under Investigation origin account

    Uchith, 1/14/17
    Replies:
    1
    Views:
    1451
    Uchith
    Uchith
    1/14/17
  4. Josiah321
    Locked

    Forming a dispute

    Josiah321, 1/14/17
    Replies:
    1
    Views:
    1356
    Admin
    Admin
    1/14/17
  5. SH XD
    Locked

     Under Investigation Got scammed

    SH XD, 1/11/17
    Replies:
    5
    Views:
    1554
    SH XD
    SH XD
    1/13/17
  6. 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:
    1632
    zwave00
    zwave00
    1/11/17
  7. 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:
    1659
    Mohamed Helaly
    Mohamed Helaly
    1/11/17
  8. Jennifer Chan
    Locked

     Under Investigation Scammed by MasterOfDias

    Jennifer Chan, 1/7/17
    Replies:
    1
    Views:
    1786
    Admin
    Admin
    1/11/17
  9. Xaphan
    Locked

     Under Investigation Scammed by MasterOfDisas (aka GameOfWarGoSu)

    Xaphan, 1/7/17
    Replies:
    6
    Views:
    2053
    Admin
    Admin
    1/11/17
  10. kulit2813
    Locked

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

    kulit2813, 1/6/17
    Replies:
    3
    Views:
    1698
    Admin
    Admin
    1/11/17
  11. mits87
    Locked

     Under Investigation Paid the amount but never received the amount

    mits87, 1/7/17
    Replies:
    0
    Views:
    1727
    mits87
    mits87
    1/7/17
  12. spartacus99
    Locked

    Somebody # into my acc and tryed to scam people.

    spartacus99, 1/6/17
    Replies:
    2
    Views:
    1540
    Admin
    Admin
    1/7/17
  13. Disputes
    Locked

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

    Disputes, 1/6/17
    Replies:
    0
    Views:
    1576
    Disputes
    Disputes
    1/6/17
  14. Disputes
    Locked

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

    Disputes, 1/5/17
    Replies:
    0
    Views:
    1636
    Disputes
    Disputes
    1/5/17
  15. ameen786
    Locked

     Under Investigation Scammer

    ameen786, 1/4/17
    Replies:
    0
    Views:
    1669
    ameen786
    ameen786
    1/4/17
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