Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. whiskeysixx
    Locked

    Seller on banned list.

    whiskeysixx, 7/5/16
    Replies:
    2
    Views:
    4719
    Admin
    Admin
    7/5/16
  2. Disputes
    Locked

    Warning - Chan Tilak Kew Garens New York - Stolen Funds

    Disputes, 7/1/16
    Replies:
    0
    Views:
    5109
    Disputes
    Disputes
    7/1/16
  3. Afonso Marcos
    Locked

    Stolen account

    Afonso Marcos, 6/27/16
    Replies:
    1
    Views:
    4936
    Admin
    Admin
    6/27/16
  4. Disputes
    Locked

    Warning - Alejandro Zamora in Miami Florida - Fraud Scam

    Disputes, 6/27/16
    Replies:
    0
    Views:
    5249
    Disputes
    Disputes
    6/27/16
  5. Disputes
    Locked

    Warning - Christopher Gregory/Chris Gregory in Joilet Illinois - Disputes Payments

    Disputes, 6/21/16
    Replies:
    0
    Views:
    4310
    Disputes
    Disputes
    6/21/16
  6. Imnoobslayer123
    Locked

    g-man is a scammer

    Imnoobslayer123, 6/11/16
    Replies:
    2
    Views:
    2886
    G-man
    G-man
    6/21/16
  7. Lirettelot
    Locked

    Refund account or cancellation please

    Lirettelot, 6/15/16
    Replies:
    2
    Views:
    4408
    Middleman
    Middleman
    6/16/16
  8. Imnoobslayer123
    Locked

    Someone is trying to steal my account

    Imnoobslayer123, 6/11/16
    Replies:
    4
    Views:
    2844
    Imnoobslayer123
    Imnoobslayer123
    6/11/16
  9. Disputes
    Locked

    Warning - Jason Hennessey and Lucas Gilbert in Delmar, New York - Fraud Scam

    Disputes, 5/30/16
    Replies:
    1
    Views:
    3974
    Disputes
    Disputes
    6/8/16
  10. Disputes
    Locked

    Warning - Victorien De Marco - Loverval, Hainaut, Belgium - Fraud Scam

    Disputes, 6/8/16
    Replies:
    1
    Views:
    4453
    Disputes
    Disputes
    6/8/16
  11. Disputes
    Locked

    Warning - Lokesh Kumar - Delhi India - Disputes Payments

    Disputes, 6/8/16
    Replies:
    0
    Views:
    4259
    Disputes
    Disputes
    6/8/16
  12. Disputes
    Locked

    Warning - Gustav Nyquist and Michael Spicer 11420 Sampson Road Ossineke Michigan - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4105
    Disputes
    Disputes
    6/3/16
  13. Disputes
    Locked

    Warning - Viola and Thomas Maurantonio at 232 North Avenue Highwood Illinois - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4247
    Disputes
    Disputes
    6/3/16
  14. Disputes
    Locked

    Warning - Group of Scammers Using Stolen Credit Cards - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4039
    Disputes
    Disputes
    6/3/16
  15. Disputes
    Locked

    Warning - Kevin S Garcia - 651 N Swift Rd G2 Addison Illinois 60101 - Fraud Scam

    Disputes, 6/3/16
    Replies:
    0
    Views:
    4332
    Disputes
    Disputes
    6/3/16
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