Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 57 of 67
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. Voidrayy
    Locked

    Account scammed(Probably fake email)

    Voidrayy, 5/18/16
    Replies:
    0
    Views:
    4504
    Admin
    Admin
    5/19/16
  2. Disputes
    Locked

    Warning - Nathan Emile Pascal Johnny Warrand in Niort - Unauthorized Stolen Credit Cards Fraud Scam

    Disputes, 5/19/16
    Replies:
    1
    Views:
    5150
    Disputes
    Disputes
    5/19/16
  3. Matthew Jew
    Locked

    Fake Middleman Problem

    Matthew Jew, 5/17/16
    Replies:
    2
    Views:
    4771
    Admin
    Admin
    5/18/16
  4. Disputes
    Locked

    Warning - Mustapha Ibrahim - Sweden - Fraud Scam

    Disputes, 5/10/16
    Replies:
    0
    Views:
    4512
    Disputes
    Disputes
    5/10/16
  5. IceGirl
    Locked

    Middleman Order - Transaction ID: 1780985547 - Private Conversation

    IceGirl, 5/10/16
    Replies:
    3
    Views:
    4722
    Admin
    Admin
    5/10/16
  6. Joseph Pearson
    Locked

    Pretty sure I got scammed

    Joseph Pearson, 5/9/16
    Replies:
    2
    Views:
    4541
    Middleman
    Middleman
    5/9/16
  7. Calvin Ip
    Locked

    BUYINGDOACCS IS A SCAM.

    Calvin Ip, 5/4/16
    Replies:
    4
    Views:
    4861
    Admin
    Admin
    5/5/16
  8. Disputes
    Locked

    Warning - Paul Steven Webster in Campbellfield Victoria Australia - Disputes Payments

    Disputes, 5/4/16
    Replies:
    0
    Views:
    4565
    Disputes
    Disputes
    5/4/16
  9. Disputes
    Locked

    Warning - Matthew Watson Croulet at Lake Worth Florida - Fraud Scam

    Disputes, 4/26/16
    Replies:
    2
    Views:
    6437
    justonce
    justonce
    5/2/16
  10. DeadShot
    Locked

    Warning - [email protected] = Fake Email

    DeadShot, 3/24/16
    Replies:
    6
    Views:
    8146
    Chui2
    Chui2
    5/2/16
  11. Juancvu
    Locked

    Scammed

    Juancvu, 4/29/16
    Replies:
    3
    Views:
    5012
    Admin
    Admin
    4/30/16
  12. Disputes
    Locked

    Warning - Ghenet S Tesfai - 3610 Humphrey St Saint St Louis - Missouri - Fraud Scam

    Disputes, 4/23/16
    Replies:
    0
    Views:
    5188
    Disputes
    Disputes
    4/23/16
  13. Lovejoel
    Locked

    Looks like scammers

    Lovejoel, 4/23/16
    Replies:
    0
    Views:
    5090
    Lovejoel
    Lovejoel
    4/23/16
  14. amelish
    Locked

    SCAMMER!!!!!! DocDen3 scammed my th11 account!! please help...

    amelish, 4/19/16
    Replies:
    1
    Views:
    5339
    Zign
    Zign
    4/21/16
  15. ka0z187
    Locked

    SCAMMER ALERT

    ka0z187, 4/18/16
    Replies:
    0
    Views:
    5067
    ka0z187
    ka0z187
    4/18/16
Showing threads 841 to 855 of 991

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 57 of 67
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼