Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. jock990
    Locked

     Under Investigation Got Scammed by AstroMarketTrad

    jock990, 11/27/16
    Replies:
    3
    Views:
    834
    Admin
    Admin
    12/15/16
  2. Limpwibler
    Locked

     Under Investigation THIS MAN IS A SCAMMER

    Limpwibler, 12/3/16
    Replies:
    1
    Views:
    856
    Admin
    Admin
    12/15/16
  3. Jack101
    Locked

     Under Investigation Scammer

    Jack101, 12/6/16
    Replies:
    3
    Views:
    983
    Admin
    Admin
    12/15/16
  4. SpecialTay
    Locked

     Under Investigation Scammed

    SpecialTay, 12/4/16
    Replies:
    3
    Views:
    1181
    Admin
    Admin
    12/15/16
  5. GodamNameWontFi
    Locked

     Under Investigation Scamming

    GodamNameWontFi, 12/9/16
    Replies:
    2
    Views:
    1163
    Admin
    Admin
    12/15/16
  6. dbowgen123
    Locked

     Under Investigation Hasn't given account details 3 days later

    dbowgen123, 12/13/16
    Replies:
    1
    Views:
    1259
    Admin
    Admin
    12/15/16
  7. Bandeeze3
    Locked

     Under Investigation Christian Lund is scamming people

    Bandeeze3, 12/15/16
    Replies:
    1
    Views:
    1575
    Admin
    Admin
    12/15/16
  8. Bartixx
    Locked

     Under Investigation I got scammed

    Bartixx, 12/12/16
    Replies:
    10
    Views:
    1432
    Admin
    Admin
    12/13/16
  9. kmns21
    Locked

    [FRAUD] Lords Mobile

    kmns21, 12/11/16
    Replies:
    2
    Views:
    1521
    Admin
    Admin
    12/11/16
  10. tropking
    Locked

    Used your middle man service and haven't recieved my money while the buyer has my account.

    tropking, 12/5/16
    Replies:
    4
    Views:
    1203
    tropking
    tropking
    12/5/16
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