Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 59 of 67
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. xx_Kage_xx
    Locked

    Possible Scammer

    xx_Kage_xx, 3/17/16
    Replies:
    0
    Views:
    6060
    Admin
    Admin
    3/26/16
  2. Disputes
    Locked

    Warning - William Sanders - Dispute Fraud Scam

    Disputes, 3/25/16
    Replies:
    0
    Views:
    6048
    Disputes
    Disputes
    3/25/16
  3. Disputes
    Locked

    Warning - Teoh Khoon - Selangor Malaysia - Unauthorized Stolen Funds Scam Fraud

    Disputes, 3/21/16
    Replies:
    0
    Views:
    6001
    Disputes
    Disputes
    3/21/16
  4. James Temple
    Locked

    playerup101?

    James Temple, 3/20/16
    Replies:
    1
    Views:
    6192
    Middleman
    Middleman
    3/20/16
  5. ariady
    Locked

    Warning - Sergey Dubly

    ariady, 3/15/16
    Replies:
    0
    Views:
    6032
    ariady
    ariady
    3/15/16
  6. Disputes
    Locked

    Warning - David Delgado Sanchez

    Disputes, 3/12/16
    Replies:
    0
    Views:
    6382
    Disputes
    Disputes
    3/12/16
  7. zner
    Locked

    REPORT THIS PERSON . . HE WANTS TO SCAM ME

    zner, 3/10/16
    Replies:
    8
    Views:
    6249
    Admin
    Admin
    3/11/16
  8. quotie
    Locked

    Attempted scam by xhenryx / Alana Tullin

    quotie, 3/8/16
    Replies:
    2
    Views:
    6339
    Rolan
    Rolan
    3/9/16
  9. Disputes
    Locked

    Warning: Kyra Renee Thrush Miller - Dayton Carrollton Ohio - Fraud Scam

    Disputes, 3/8/16
    Replies:
    3
    Views:
    6637
    Disputes
    Disputes
    3/8/16
  10. Disputes
    Locked

    Warning: Tyler Mosley - Englewood, Carrollton and Dayton Ohio - Fraud Scam

    Disputes, 3/8/16
    Replies:
    2
    Views:
    6963
    Disputes
    Disputes
    3/8/16
  11. Disputes
    Locked

    Warning - Jardy Haines, Tony Liu and John Jakes - Guam and Miami Florida - Fraud Scam

    Disputes, 3/8/16
    Replies:
    0
    Views:
    6145
    Disputes
    Disputes
    3/8/16
  12. DTAGamer13
    Locked

    Scammer Alert

    DTAGamer13, 3/6/16
    Replies:
    3
    Views:
    6931
    Admin
    Admin
    3/6/16
  13. Disputes
    Locked

    Warning - Jason Duane Oneal Katy Boerne Texas - Unauthorized Stolen Funds Fraud Scam

    Disputes, 3/1/16
    Replies:
    0
    Views:
    6682
    Disputes
    Disputes
    3/1/16
  14. BuyAndSell
    Locked

    CS:GO Knife

    BuyAndSell, 2/28/16
    Replies:
    0
    Views:
    6737
    BuyAndSell
    BuyAndSell
    2/28/16
  15. Disputes
    Locked

    Warning - Joaquín André Novoa - Miami - Unauthorized Stolen Funds Scam Fraud

    Disputes, 2/11/16
    Replies:
    0
    Views:
    7658
    Disputes
    Disputes
    2/27/16
Showing threads 871 to 885 of 991

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 59 of 67
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼