Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. collinsclash
    Locked

    Known scammer! BEWARE

    collinsclash, 9/30/15
    Replies:
    4
    Views:
    5070
    NikitaMustang
    NikitaMustang
    10/1/15
  2. Unknown to me
    Locked

    Don't Trust Zela, Report her

    Unknown to me, 9/21/15
    Replies:
    13
    Views:
    7783
    Uhuh
    Uhuh
    9/26/15
  3. Disputes
    Locked

    Warning: Ventas Gina Torres - Fraud Scam

    Disputes, 9/2/15
    Replies:
    0
    Views:
    4426
    Disputes
    Disputes
    9/2/15
  4. 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:
    4205
    Clash of clans selling/trade international
    8/28/15
  5. Ahland3r
    Locked

    Icy Frosts is a scammer. Be aware!

    Ahland3r, 8/27/15
    Replies:
    1
    Views:
    3392
    Disputes
    Disputes
    8/27/15
  6. Disputes
    Locked

    Fraud: Shivraj Singh - Using Stolen Credit Cards - Scam

    Disputes, 8/21/15
    Replies:
    0
    Views:
    2103
    Disputes
    Disputes
    8/21/15
  7. Slayer55555
    Locked

    Mark de guzman

    Slayer55555, 8/16/15
    Replies:
    0
    Views:
    1411
    Slayer55555
    Slayer55555
    8/16/15
  8. innocent212
    Locked

    Warning! Scammer!

    innocent212, 8/14/15
    Replies:
    1
    Views:
    1201
    Admin
    Admin
    8/15/15
  9. Abundance
    Locked

    Bwalts_02 | Attempted scam | Fake base fake pictures

    Abundance, 8/6/15
    Replies:
    4
    Views:
    2235
    Abundance
    Abundance
    8/10/15
  10. collinsclash
    Locked

    AngieBabe scam.

    collinsclash, 8/9/15
    Replies:
    0
    Views:
    1222
    collinsclash
    collinsclash
    8/9/15
  11. Abundance
    Locked

    Guznick impersonator |Fake Guznick kik| Beware

    Abundance, 8/7/15
    Replies:
    5
    Views:
    2495
    Abundance
    Abundance
    8/8/15
  12. Rattlesnakes
    Locked

    DEAL WITH CAUTION, TRUSTED USER IMPERSONATING @Petecool

    Rattlesnakes, 8/3/15
    Replies:
    0
    Views:
    1099
    Rattlesnakes
    Rattlesnakes
    8/3/15
  13. sexycoclady
    Locked

    BEWARE OF THIS SCAMMER

    sexycoclady, 8/2/15
    Replies:
    0
    Views:
    1106
    sexycoclady
    sexycoclady
    8/2/15
  14. Tony Phan
    Locked

    Attempted Scam

    Tony Phan, 7/25/15
    Replies:
    2
    Views:
    1988
    Tony Phan
    Tony Phan
    7/25/15
  15. aCourtesySniff
    Locked

    Scammer got the shaft. Have his account for sale!

    aCourtesySniff, 7/22/15
    Replies:
    5
    Views:
    2172
    aCourtesySniff
    aCourtesySniff
    7/22/15
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