Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. JT2222
    Locked

    Need help! - I think this is fraud

    JT2222, 12/3/15
    Replies:
    2
    Views:
    4056
    JT2222
    JT2222
    12/3/15
  2. Slayer55555
    Locked

    Invoice scammer Beware

    Slayer55555, 8/18/15
    Replies:
    4
    Views:
    2190
    Slayer55555
    Slayer55555
    11/24/15
  3. João Ernesto M. Dias
    Locked

    CAUTION BUYERS AND SELLERS Jacob Lui ARE SCAMMER...

    João Ernesto M. Dias, 11/24/15
    Replies:
    0
    Views:
    4311
    João Ernesto M. Dias
    11/24/15
  4. shaik
    Locked

    scammer alert

    shaik, 10/23/15
    Replies:
    2
    Views:
    2581
    Phoenix.
    Phoenix.
    10/25/15
  5. collinsclash
    Locked

    Known scammer! BEWARE

    collinsclash, 9/30/15
    Replies:
    4
    Views:
    5084
    NikitaMustang
    NikitaMustang
    10/1/15
  6. Unknown to me
    Locked

    Don't Trust Zela, Report her

    Unknown to me, 9/21/15
    Replies:
    13
    Views:
    7791
    Uhuh
    Uhuh
    9/26/15
  7. Disputes
    Locked

    Warning: Ventas Gina Torres - Fraud Scam

    Disputes, 9/2/15
    Replies:
    0
    Views:
    4434
    Disputes
    Disputes
    9/2/15
  8. Clash of clans selling/trade international
    Locked

    I would like to let everyone know whoever post...

    Clash of clans selling/trade international, 8/28/15
    Replies:
    0
    Views:
    4213
    Clash of clans selling/trade international
    8/28/15
  9. Ahland3r
    Locked

    Icy Frosts is a scammer. Be aware!

    Ahland3r, 8/27/15
    Replies:
    1
    Views:
    3403
    Disputes
    Disputes
    8/27/15
  10. Disputes
    Locked

    Fraud: Shivraj Singh - Using Stolen Credit Cards - Scam

    Disputes, 8/21/15
    Replies:
    0
    Views:
    2110
    Disputes
    Disputes
    8/21/15
  11. Slayer55555
    Locked

    Mark de guzman

    Slayer55555, 8/16/15
    Replies:
    0
    Views:
    1420
    Slayer55555
    Slayer55555
    8/16/15
  12. innocent212
    Locked

    Warning! Scammer!

    innocent212, 8/14/15
    Replies:
    1
    Views:
    1211
    Admin
    Admin
    8/15/15
  13. Abundance
    Locked

    Bwalts_02 | Attempted scam | Fake base fake pictures

    Abundance, 8/6/15
    Replies:
    4
    Views:
    2248
    Abundance
    Abundance
    8/10/15
  14. collinsclash
    Locked

    AngieBabe scam.

    collinsclash, 8/9/15
    Replies:
    0
    Views:
    1233
    collinsclash
    collinsclash
    8/9/15
  15. Abundance
    Locked

    Guznick impersonator |Fake Guznick kik| Beware

    Abundance, 8/7/15
    Replies:
    5
    Views:
    2508
    Abundance
    Abundance
    8/8/15
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