Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. xx_Kage_xx
    Locked

    Possible Scammer

    xx_Kage_xx, 3/17/16
    Replies:
    0
    Views:
    6053
    Admin
    Admin
    3/26/16
  2. Disputes
    Locked

    Warning - William Sanders - Dispute Fraud Scam

    Disputes, 3/25/16
    Replies:
    0
    Views:
    6042
    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:
    5995
    Disputes
    Disputes
    3/21/16
  4. James Temple
    Locked

    playerup101?

    James Temple, 3/20/16
    Replies:
    1
    Views:
    6186
    Middleman
    Middleman
    3/20/16
  5. ariady
    Locked

    Warning - Sergey Dubly

    ariady, 3/15/16
    Replies:
    0
    Views:
    6026
    ariady
    ariady
    3/15/16
  6. Disputes
    Locked

    Warning - David Delgado Sanchez

    Disputes, 3/12/16
    Replies:
    0
    Views:
    6377
    Disputes
    Disputes
    3/12/16
  7. zner
    Locked

    REPORT THIS PERSON . . HE WANTS TO SCAM ME

    zner, 3/10/16
    Replies:
    8
    Views:
    6241
    Admin
    Admin
    3/11/16
  8. quotie
    Locked

    Attempted scam by xhenryx / Alana Tullin

    quotie, 3/8/16
    Replies:
    2
    Views:
    6335
    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:
    6633
    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:
    6958
    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:
    6141
    Disputes
    Disputes
    3/8/16
  12. DTAGamer13
    Locked

    Scammer Alert

    DTAGamer13, 3/6/16
    Replies:
    3
    Views:
    6927
    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:
    6678
    Disputes
    Disputes
    3/1/16
  14. BuyAndSell
    Locked

    CS:GO Knife

    BuyAndSell, 2/28/16
    Replies:
    0
    Views:
    6732
    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:
    7655
    Disputes
    Disputes
    2/27/16
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