Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Voidrayy
    Locked

    Account scammed(Probably fake email)

    Voidrayy, 5/18/16
    Replies:
    0
    Views:
    4508
    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:
    5155
    Disputes
    Disputes
    5/19/16
  3. Matthew Jew
    Locked

    Fake Middleman Problem

    Matthew Jew, 5/17/16
    Replies:
    2
    Views:
    4776
    Admin
    Admin
    5/18/16
  4. Disputes
    Locked

    Warning - Mustapha Ibrahim - Sweden - Fraud Scam

    Disputes, 5/10/16
    Replies:
    0
    Views:
    4517
    Disputes
    Disputes
    5/10/16
  5. IceGirl
    Locked

    Middleman Order - Transaction ID: 1780985547 - Private Conversation

    IceGirl, 5/10/16
    Replies:
    3
    Views:
    4726
    Admin
    Admin
    5/10/16
  6. Joseph Pearson
    Locked

    Pretty sure I got scammed

    Joseph Pearson, 5/9/16
    Replies:
    2
    Views:
    4546
    Middleman
    Middleman
    5/9/16
  7. Calvin Ip
    Locked

    BUYINGDOACCS IS A SCAM.

    Calvin Ip, 5/4/16
    Replies:
    4
    Views:
    4866
    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:
    4570
    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:
    6450
    justonce
    justonce
    5/2/16
  10. DeadShot
    Locked

    Warning - [email protected] = Fake Email

    DeadShot, 3/24/16
    Replies:
    6
    Views:
    8152
    Chui2
    Chui2
    5/2/16
  11. Juancvu
    Locked

    Scammed

    Juancvu, 4/29/16
    Replies:
    3
    Views:
    5016
    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:
    5192
    Disputes
    Disputes
    4/23/16
  13. Lovejoel
    Locked

    Looks like scammers

    Lovejoel, 4/23/16
    Replies:
    0
    Views:
    5094
    Lovejoel
    Lovejoel
    4/23/16
  14. amelish
    Locked

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

    amelish, 4/19/16
    Replies:
    1
    Views:
    5344
    Zign
    Zign
    4/21/16
  15. ka0z187
    Locked

    SCAMMER ALERT

    ka0z187, 4/18/16
    Replies:
    0
    Views:
    5072
    ka0z187
    ka0z187
    4/18/16
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