Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

    Warning - Gupta Abhishek Dhruv - Delhi India - Fraud Scam

    Disputes, 2/27/16
    Replies:
    0
    Views:
    6852
    Disputes
    Disputes
    2/27/16
  2. Markx
    Locked

    User trying to scam

    Markx, 2/15/16
    Replies:
    3
    Views:
    8377
    Admin
    Admin
    2/16/16
  3. Kirill SW
    Locked

    I was cheated?

    Kirill SW, 2/11/16
    Replies:
    2
    Views:
    7671
    Middleman
    Middleman
    2/11/16
  4. Disputes
    Locked

    Warning - Adam Gaver Haslet and Fort Worth Texas

    Disputes, 2/11/16
    Replies:
    0
    Views:
    7602
    Disputes
    Disputes
    2/11/16
  5. Disputes
    Locked

    Warning - John Hurtado and Nancy Brito - Unauthorized Fraud Scam

    Disputes, 2/10/16
    Replies:
    0
    Views:
    7649
    Disputes
    Disputes
    2/10/16
  6. Disputes
    Locked

    Warning - Giwrgos, Basilis and Maria Roupas - Athens Greece

    Disputes, 2/10/16
    Replies:
    0
    Views:
    7625
    Disputes
    Disputes
    2/10/16
  7. Disputes
    Locked

    Warning - Lian Justin Fontanares Coloma - Surrey BC CA

    Disputes, 2/10/16
    Replies:
    0
    Views:
    7861
    Disputes
    Disputes
    2/10/16
  8. Zacharryrogers
    Locked

    Stole Money

    Zacharryrogers, 1/31/16
    Replies:
    1
    Views:
    7818
    T-RexTheDino
    T-RexTheDino
    1/31/16
  9. Disputes
    Locked

     Action Taken Warning - Rafiqul Hussain - Fraud Scam

    Disputes, 1/28/16
    Replies:
    0
    Views:
    8242
    Disputes
    Disputes
    1/28/16
  10. Ravens
    Locked

    Beware Nueis

    Ravens, 1/27/16
    Replies:
    0
    Views:
    7523
    Ravens
    Ravens
    1/27/16
  11. collinsclash
    Locked

    JoshuaKing scammer. Caution don't fall for it

    collinsclash, 1/23/16
    Replies:
    1
    Views:
    7660
    Admin
    Admin
    1/24/16
  12. gman3
    Locked

    I was not scammed but he is trying to. He was already banned once

    gman3, 1/9/16
    Replies:
    0
    Views:
    7364
    gman3
    gman3
    1/9/16
  13. Joao Ernesto
    Locked

    Scammer?????

    Joao Ernesto, 12/22/15
    Replies:
    1
    Views:
    6543
    Admin
    Admin
    12/27/15
  14. Disputes
    Locked

    Warning - Zachary N Gibson - Paragould Arkansas - Fraud Scam

    Disputes, 12/19/15
    Replies:
    0
    Views:
    6496
    Disputes
    Disputes
    12/19/15
  15. Blueapples
    Locked

    Warning: Jeremiah Logan Harrington - Scam Fraud

    Blueapples, 10/2/14
    Replies:
    2
    Views:
    1520
    zerosix
    zerosix
    12/4/15
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