Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

    Warning: [email protected] - Fraud Scam Phishing

    Disputes, 4/10/15
    Replies:
    0
    Views:
    1191
    Disputes
    Disputes
    4/10/15
  2. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 4/2/15
    Replies:
    0
    Views:
    1078
    Disputes
    Disputes
    4/2/15
  3. Disputes
    Locked

    Warning: [email protected] or [email protected] - Email Spoofing

    Disputes, 3/24/15
    Replies:
    0
    Views:
    1425
    Disputes
    Disputes
    3/24/15
  4. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 3/19/15
    Replies:
    0
    Views:
    1337
    Disputes
    Disputes
    3/19/15
  5. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 3/16/15
    Replies:
    0
    Views:
    1393
    Disputes
    Disputes
    3/19/15
  6. Disputes
    Locked

    Warning: [email protected] - Unauthorized Disputes

    Disputes, 3/17/15
    Replies:
    0
    Views:
    911
    Disputes
    Disputes
    3/17/15
  7. Disputes
    Locked

    Warning: [email protected] Vash “Selling” Design - Fraud Scam

    Disputes, 3/16/15
    Replies:
    0
    Views:
    938
    Disputes
    Disputes
    3/16/15
  8. oli Rosen
    Locked

    Warning to all Buyers - Scammer Alert

    oli Rosen, 3/8/15
    Replies:
    2
    Views:
    1383
    Admin
    Admin
    3/9/15
  9. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 2/8/15
    Replies:
    0
    Views:
    953
    Disputes
    Disputes
    2/8/15
  10. Gabor
    Locked

    another scammer, soccerantonio26

    Gabor, 2/8/15
    Replies:
    0
    Views:
    789
    Gabor
    Gabor
    2/8/15
  11. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 2/2/15
    Replies:
    1
    Views:
    992
    Disputes
    Disputes
    2/8/15
  12. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 1/27/15
    Replies:
    0
    Views:
    1098
    Disputes
    Disputes
    1/27/15
  13. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 1/23/15
    Replies:
    0
    Views:
    853
    Disputes
    Disputes
    1/23/15
  14. kas038
    Locked

     Under Investigation Fake middle man

    kas038, 11/20/14
    Replies:
    3
    Views:
    1781
    Knockador
    Knockador
    1/12/15
  15. xVenom
    Locked

    Warning: [email protected] - Fraud Scam

    xVenom, 1/1/15
    Replies:
    4
    Views:
    2898
    Middleman
    Middleman
    1/1/15
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