Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

    Warning: [email protected] and pawrom - Scam Fraud

    Disputes, 7/31/14
    Replies:
    6
    Views:
    2783
    Danielle
    Danielle
    8/13/14
  2. Disputes
    Locked

    Warning: stephmelanie and [email protected] - Scam Fraud

    Disputes, 7/31/14
    Replies:
    4
    Views:
    1716
    Admin
    Admin
    8/13/14
  3. Disputes
    Locked

    Warning: Suleman Haroon - Scam Fraud

    Disputes, 8/8/14
    Replies:
    2
    Views:
    1658
    Disputes
    Disputes
    8/13/14
  4. Disputes
    Locked

    Devon Patterson - Scam Fraud - Fort Mill, South Carolina

    Disputes, 7/29/14
    Replies:
    1
    Views:
    1676
    Jordi albis
    Jordi albis
    8/8/14
  5. Disputes
    Locked

    Warning: Fake Middleman Payment Confirmation Emails

    Disputes, 8/2/14
    Replies:
    0
    Views:
    1203
    Disputes
    Disputes
    8/2/14
  6. Joelibra24
    Locked

    Warning: [email protected] and Tyler Smith - Scam Fraud

    Joelibra24, 7/29/14
    Replies:
    15
    Views:
    3928
    Admin
    Admin
    8/2/14
  7. Disputes
    Locked

    Warning: playerup.herobo.com - Kyriakos Kyriako - Scam Fraud Phishing Website

    Disputes, 7/27/14
    Replies:
    1
    Views:
    1604
    Disputes
    Disputes
    7/27/14
  8. Disputes
    Locked

    Warning: [email protected] - Con Artist/Phishing - Scam Fraud

    Disputes, 7/21/14
    Replies:
    0
    Views:
    1510
    Disputes
    Disputes
    7/27/14
  9. Disputes
    Locked

    Warning: Kik Scammer - PlayerUpMiddleman16 - Email Spoofing Scam Fraud

    Disputes, 7/22/14
    Replies:
    0
    Views:
    1280
    Disputes
    Disputes
    7/27/14
  10. Disputes
    Locked

    Warning: [email protected] - Con Artist/Phishing - Scam Fraud

    Disputes, 7/27/14
    Replies:
    0
    Views:
    1157
    Disputes
    Disputes
    7/27/14
  11. Disputes
    Locked

    Warning: Fake PlayerUp Usernames

    Disputes, 7/27/14
    Replies:
    0
    Views:
    1470
    Disputes
    Disputes
    7/27/14
  12. Louie Silvestri
    Locked

    UPDATED SCAMMER LIST!

    Louie Silvestri, 5/31/14
    Replies:
    2
    Views:
    2014
    Jordi albis
    Jordi albis
    7/22/14
  13. Chadwick07
    Locked

    Warning: Someone Trying To Scam By Email Spoofing

    Chadwick07, 6/25/14 ... 2
    Replies:
    24
    Views:
    7838
    Middleman
    Middleman
    7/22/14
  14. Disputes
    Locked

    rsorder.com iamsport.org and gold4fans.com - Unethical Spammers - Avoid Doing Business

    Disputes, 7/8/14
    Replies:
    0
    Views:
    1336
    Disputes
    Disputes
    7/8/14
  15. Maxican
    Locked

    Impersonating

    Maxican, 7/2/14
    Replies:
    1
    Views:
    1457
    Admin
    Admin
    7/3/14
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