Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 78 of 83
Sort By:
Title Start Date
Replies Views
Last Reply
  1. OmgItsUrMom
    Locked

    Scamming

    OmgItsUrMom, 1/2/17
    Replies:
    5
    Views:
    1621
    TBASxZombie
    TBASxZombie
    1/16/17
  2. Pound
    Locked

     Under Investigation WavyAndrew

    Pound, 1/16/17
    Replies:
    0
    Views:
    1331
    Pound
    Pound
    1/16/17
  3. Wormate
    Locked

    Scammed

    Wormate, 1/15/17
    Replies:
    1
    Views:
    1285
    Admin
    Admin
    1/15/17
  4. Uchith
    Locked

     Under Investigation origin account

    Uchith, 1/14/17
    Replies:
    1
    Views:
    1457
    Uchith
    Uchith
    1/14/17
  5. Josiah321
    Locked

    Forming a dispute

    Josiah321, 1/14/17
    Replies:
    1
    Views:
    1365
    Admin
    Admin
    1/14/17
  6. SH XD
    Locked

     Under Investigation Got scammed

    SH XD, 1/11/17
    Replies:
    5
    Views:
    1560
    SH XD
    SH XD
    1/13/17
  7. KLCFMDHTV
    Locked

     Under Investigation Possible scam alert, been 3 days since seller has contacted me after taking my money.

    KLCFMDHTV, 1/9/17
    Replies:
    2
    Views:
    1642
    zwave00
    zwave00
    1/11/17
  8. Mohamed Helaly
    Locked

     Under Investigation I got scammed by a user here and he stole my account

    Mohamed Helaly, 1/10/17
    Replies:
    5
    Views:
    1665
    Mohamed Helaly
    Mohamed Helaly
    1/11/17
  9. Jennifer Chan
    Locked

     Under Investigation Scammed by MasterOfDias

    Jennifer Chan, 1/7/17
    Replies:
    1
    Views:
    1793
    Admin
    Admin
    1/11/17
  10. Xaphan
    Locked

     Under Investigation Scammed by MasterOfDisas (aka GameOfWarGoSu)

    Xaphan, 1/7/17
    Replies:
    6
    Views:
    2065
    Admin
    Admin
    1/11/17
Showing threads 771 to 780 of 821

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 78 of 83
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2025, All Rights Reserved

  • ▲
  • ▼