Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. jock990
    Locked

     Under Investigation Got Scammed by AstroMarketTrad

    jock990, 11/27/16
    Replies:
    3
    Views:
    812
    Admin
    Admin
    12/15/16
  2. Limpwibler
    Locked

     Under Investigation THIS MAN IS A SCAMMER

    Limpwibler, 12/3/16
    Replies:
    1
    Views:
    840
    Admin
    Admin
    12/15/16
  3. Jack101
    Locked

     Under Investigation Scammer

    Jack101, 12/6/16
    Replies:
    3
    Views:
    970
    Admin
    Admin
    12/15/16
  4. SpecialTay
    Locked

     Under Investigation Scammed

    SpecialTay, 12/4/16
    Replies:
    3
    Views:
    1163
    Admin
    Admin
    12/15/16
  5. GodamNameWontFi
    Locked

     Under Investigation Scamming

    GodamNameWontFi, 12/9/16
    Replies:
    2
    Views:
    1149
    Admin
    Admin
    12/15/16
  6. dbowgen123
    Locked

     Under Investigation Hasn't given account details 3 days later

    dbowgen123, 12/13/16
    Replies:
    1
    Views:
    1241
    Admin
    Admin
    12/15/16
  7. Bandeeze3
    Locked

     Under Investigation Christian Lund is scamming people

    Bandeeze3, 12/15/16
    Replies:
    1
    Views:
    1557
    Admin
    Admin
    12/15/16
  8. Bartixx
    Locked

     Under Investigation I got scammed

    Bartixx, 12/12/16
    Replies:
    10
    Views:
    1411
    Admin
    Admin
    12/13/16
  9. kmns21
    Locked

    [FRAUD] Lords Mobile

    kmns21, 12/11/16
    Replies:
    2
    Views:
    1505
    Admin
    Admin
    12/11/16
  10. Disputes
    Locked

     Action Taken Warning - Joseph Peter Arrowsmith - Fraud Scam

    Disputes, 12/10/16
    Replies:
    0
    Views:
    1373
    Disputes
    Disputes
    12/10/16
  11. 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:
    1189
    tropking
    tropking
    12/5/16
  12. GoLLum
    Locked

    Beware! with TiendichKill_

    GoLLum, 12/4/16
    Replies:
    0
    Views:
    960
    GoLLum
    GoLLum
    12/4/16
  13. Tezoh
    Locked

     Under Investigation Dont trust mind4reak

    Tezoh, 11/7/16
    Replies:
    2
    Views:
    852
    Tezoh
    Tezoh
    12/4/16
  14. Roelio
    Locked

     Under Investigation Scammed by Adeya, skype: adeya777

    Roelio, 11/23/16
    Replies:
    4
    Views:
    893
    ductan112
    ductan112
    12/3/16
  15. Disputes
    Locked

    Warning - [email protected] - Fraud Scam

    Disputes, 11/28/16
    Replies:
    0
    Views:
    743
    Disputes
    Disputes
    11/28/16
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