Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. nicky9400
    Locked

     Under Investigation Wr3cked its scammer

    nicky9400, 9/21/16
    Replies:
    3
    Views:
    3552
    Admin
    Admin
    12/15/16
  2. matthijs581
    Locked

     Under Investigation Probably scammed by Sejadah

    matthijs581, 12/9/16
    Replies:
    7
    Views:
    1629
    sejadah
    sejadah
    12/15/16
  3. Clasher Dan
    Locked

     Under Investigation Scammed by AkinKose

    Clasher Dan, 8/30/16 ... 2 3
    Replies:
    43
    Views:
    6584
    Admin
    Admin
    12/15/16
  4. Wiked935
    Locked

     Under Investigation Scam

    Wiked935, 10/12/16
    Replies:
    5
    Views:
    2926
    Admin
    Admin
    12/15/16
  5. jock990
    Locked

     Under Investigation Got Scammed by AstroMarketTrad

    jock990, 11/27/16
    Replies:
    3
    Views:
    824
    Admin
    Admin
    12/15/16
  6. Limpwibler
    Locked

     Under Investigation THIS MAN IS A SCAMMER

    Limpwibler, 12/3/16
    Replies:
    1
    Views:
    847
    Admin
    Admin
    12/15/16
  7. Jack101
    Locked

     Under Investigation Scammer

    Jack101, 12/6/16
    Replies:
    3
    Views:
    975
    Admin
    Admin
    12/15/16
  8. SpecialTay
    Locked

     Under Investigation Scammed

    SpecialTay, 12/4/16
    Replies:
    3
    Views:
    1169
    Admin
    Admin
    12/15/16
  9. GodamNameWontFi
    Locked

     Under Investigation Scamming

    GodamNameWontFi, 12/9/16
    Replies:
    2
    Views:
    1155
    Admin
    Admin
    12/15/16
  10. dbowgen123
    Locked

     Under Investigation Hasn't given account details 3 days later

    dbowgen123, 12/13/16
    Replies:
    1
    Views:
    1250
    Admin
    Admin
    12/15/16
  11. Bandeeze3
    Locked

     Under Investigation Christian Lund is scamming people

    Bandeeze3, 12/15/16
    Replies:
    1
    Views:
    1564
    Admin
    Admin
    12/15/16
  12. Bartixx
    Locked

     Under Investigation I got scammed

    Bartixx, 12/12/16
    Replies:
    10
    Views:
    1421
    Admin
    Admin
    12/13/16
  13. kmns21
    Locked

    [FRAUD] Lords Mobile

    kmns21, 12/11/16
    Replies:
    2
    Views:
    1511
    Admin
    Admin
    12/11/16
  14. Disputes
    Locked

     Action Taken Warning - Joseph Peter Arrowsmith - Fraud Scam

    Disputes, 12/10/16
    Replies:
    0
    Views:
    1381
    Disputes
    Disputes
    12/10/16
  15. tropking
    Locked

    Used your middle man service and haven't recieved my money while the buyer has my account.

    tropking, 12/5/16
    Replies:
    4
    Views:
    1195
    tropking
    tropking
    12/5/16
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