Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

    Warning - Gupta Abhishek Dhruv - Delhi India - Fraud Scam

    Disputes, 2/27/16
    Replies:
    0
    Views:
    6844
    Disputes
    Disputes
    2/27/16
  2. Disputes
    Locked

    Warning - Joaquín André Novoa - Miami - Unauthorized Stolen Funds Scam Fraud

    Disputes, 2/11/16
    Replies:
    0
    Views:
    7652
    Disputes
    Disputes
    2/27/16
  3. BuyAndSell
    Locked

    CS:GO Knife

    BuyAndSell, 2/28/16
    Replies:
    0
    Views:
    6729
    BuyAndSell
    BuyAndSell
    2/28/16
  4. Disputes
    Locked

    Warning - Jason Duane Oneal Katy Boerne Texas - Unauthorized Stolen Funds Fraud Scam

    Disputes, 3/1/16
    Replies:
    0
    Views:
    6676
    Disputes
    Disputes
    3/1/16
  5. DTAGamer13
    Locked

    Scammer Alert

    DTAGamer13, 3/6/16
    Replies:
    3
    Views:
    6920
    Admin
    Admin
    3/6/16
  6. Disputes
    Locked

    Warning - Jardy Haines, Tony Liu and John Jakes - Guam and Miami Florida - Fraud Scam

    Disputes, 3/8/16
    Replies:
    0
    Views:
    6136
    Disputes
    Disputes
    3/8/16
  7. Disputes
    Locked

    Warning: Tyler Mosley - Englewood, Carrollton and Dayton Ohio - Fraud Scam

    Disputes, 3/8/16
    Replies:
    2
    Views:
    6954
    Disputes
    Disputes
    3/8/16
  8. Disputes
    Locked

    Warning: Kyra Renee Thrush Miller - Dayton Carrollton Ohio - Fraud Scam

    Disputes, 3/8/16
    Replies:
    3
    Views:
    6629
    Disputes
    Disputes
    3/8/16
  9. quotie
    Locked

    Attempted scam by xhenryx / Alana Tullin

    quotie, 3/8/16
    Replies:
    2
    Views:
    6332
    Rolan
    Rolan
    3/9/16
  10. zner
    Locked

    REPORT THIS PERSON . . HE WANTS TO SCAM ME

    zner, 3/10/16
    Replies:
    8
    Views:
    6238
    Admin
    Admin
    3/11/16
  11. Disputes
    Locked

    Warning - David Delgado Sanchez

    Disputes, 3/12/16
    Replies:
    0
    Views:
    6374
    Disputes
    Disputes
    3/12/16
  12. ariady
    Locked

    Warning - Sergey Dubly

    ariady, 3/15/16
    Replies:
    0
    Views:
    6024
    ariady
    ariady
    3/15/16
  13. James Temple
    Locked

    playerup101?

    James Temple, 3/20/16
    Replies:
    1
    Views:
    6181
    Middleman
    Middleman
    3/20/16
  14. Disputes
    Locked

    Warning - Teoh Khoon - Selangor Malaysia - Unauthorized Stolen Funds Scam Fraud

    Disputes, 3/21/16
    Replies:
    0
    Views:
    5993
    Disputes
    Disputes
    3/21/16
  15. Disputes
    Locked

    Warning - William Sanders - Dispute Fraud Scam

    Disputes, 3/25/16
    Replies:
    0
    Views:
    6040
    Disputes
    Disputes
    3/25/16
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