Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. bhuvi.79
    Locked

     Exploiting Clash Of Clans Account sold but didn't received my payment yet.

    bhuvi.79, 10/10/18
    Replies:
    3
    Views:
    162
    Ryan
    Ryan
    10/11/18
  2. Disputes
    Locked

     Exploiting Warning - Mario Kelam in Vinkovacka 49 Split HR - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    440
    Disputes
    Disputes
    10/13/18
  3. bon25
    Locked

     Exploiting Middleman not responding to emails URGENT

    bon25, 10/15/18
    Replies:
    10
    Views:
    404
    bon25
    bon25
    10/17/18
  4. Nitzirk
    Locked

     Exploiting Midman lords mobile acc

    Nitzirk, 10/19/18
    Replies:
    6
    Views:
    201
    Nitzirk
    Nitzirk
    10/19/18
  5. beastwolf
    Locked

     Exploiting Selling a Lords Mobile account

    beastwolf, 10/18/18
    Replies:
    1
    Views:
    192
    Middleman
    Middleman
    10/19/18
  6. Heyheytry
    Locked

     Exploiting Confirmation of payment email

    Heyheytry, 10/19/18
    Replies:
    3
    Views:
    448
    Heyheytry
    Heyheytry
    10/19/18
  7. Heklyve
    Locked

     Exploiting Email Spoof Scam

    Heklyve, 10/19/18
    Replies:
    3
    Views:
    271
    Middleman
    Middleman
    10/19/18
  8. Disputes
    Locked

     Exploiting Warning - Montferran Maxime in Lorraine France - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    170
    Disputes
    Disputes
    10/20/18
  9. Batrider8838
    Locked

    322+M | 16 Gold Heros| T4 | Vip 14 |233 Research Mighty|

    Batrider8838, 9/23/18
    Replies:
    9
    Views:
    287
    Batrider8838
    Batrider8838
    10/26/18
  10. Mxrtar
    Locked

     Seller Fraud Got my account hacked by seller

    Mxrtar, 10/27/18
    Replies:
    1
    Views:
    175
    Middleman
    Middleman
    10/27/18
  11. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    359
    Middleman
    Middleman
    10/29/18
  12. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    161
    Ares007
    Ares007
    11/13/18
  13. torrent25
    Locked

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    175
    torrent25
    torrent25
    11/19/18
  14. CzechiaBear101
    Locked

     Exploiting Buyers payment

    CzechiaBear101, 11/24/18
    Replies:
    2
    Views:
    155
    Middleman
    Middleman
    11/24/18
  15. RobertPCS
    Locked

     Exploiting Problem in the post

    RobertPCS, 11/29/18
    Replies:
    2
    Views:
    228
    Middleman
    Middleman
    11/29/18
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