Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. xx_Kage_xx
    Locked

    Possible Scammer

    xx_Kage_xx, 3/17/16
    Replies:
    0
    Views:
    6051
    Admin
    Admin
    3/26/16
  2. Disputes
    Locked

    Warning - Arnaud and Jean Mandeville - Stolen Credit Cards

    Disputes, 3/28/16
    Replies:
    0
    Views:
    6442
    Disputes
    Disputes
    3/28/16
  3. Disputes
    Locked

    Warning - Viola and Tommy Maurantonio - Stolen Credit Cards

    Disputes, 3/29/16
    Replies:
    0
    Views:
    5482
    Disputes
    Disputes
    3/29/16
  4. Disputes
    Locked

    Warning - Emir Ercan, Burhan Tetik and Burak Güngören - Turkey - Stolen Credit Cards

    Disputes, 3/29/16
    Replies:
    0
    Views:
    5553
    Disputes
    Disputes
    3/29/16
  5. Disputes
    Locked

    Warning - David C Rios - normalose123 - Stolen Credit Cards

    Disputes, 3/29/16
    Replies:
    0
    Views:
    5755
    Disputes
    Disputes
    3/29/16
  6. Disputes
    Locked

    Warning - Modesto Corpuz Compas - Daly City California - Disputes Payments

    Disputes, 3/29/16
    Replies:
    0
    Views:
    5895
    Disputes
    Disputes
    3/29/16
  7. Swisfty
    Locked

    Bender14 Fake Middleman Scammer

    Swisfty, 3/30/16
    Replies:
    4
    Views:
    5753
    Admin
    Admin
    3/30/16
  8. Disputes
    Locked

    Warning - Simon Temple 12156 Hayden Lakes Circle Jacksonville - Unauthorized Stolen Funds Fraud Scam

    Disputes, 3/30/16
    Replies:
    0
    Views:
    5990
    Disputes
    Disputes
    3/30/16
  9. Disputes
    Locked

    Warning - Taosif Khan and Israth Ali - Enfield Middlesex - Stolen Credit Cards Fraud Scam

    Disputes, 3/30/16
    Replies:
    0
    Views:
    5594
    Disputes
    Disputes
    3/30/16
  10. Disputes
    Locked

    Warning - Maxim Gureev and Макс Гуреев - Moscow, Russia - Steals Accounts Fraud Scam

    Disputes, 3/30/16
    Replies:
    0
    Views:
    5633
    Disputes
    Disputes
    3/30/16
  11. Disputes
    Locked

    Warning - Zachary Gaige Mitchell - Simmesport Louisiana - Unauthorized Fraud Scam

    Disputes, 2/10/16
    Replies:
    1
    Views:
    7639
    Disputes
    Disputes
    3/31/16
  12. Disputes
    Locked

    Warning - Matheus Res De Araujo Pessoa - Brasil - Recalls Accounts

    Disputes, 4/4/16
    Replies:
    0
    Views:
    5532
    Disputes
    Disputes
    4/4/16
  13. DankTrades
    Locked

    'noobsarenoobs' is a scammer!

    DankTrades, 3/22/16
    Replies:
    18
    Views:
    7659
    Admin
    Admin
    4/5/16
  14. contactlolac
    Locked

    Scammer?

    contactlolac, 4/10/16
    Replies:
    1
    Views:
    4649
    Admin
    Admin
    4/10/16
  15. Ozonee
    Locked

    Tyler Hiltbruner

    Ozonee, 4/10/16
    Replies:
    0
    Views:
    5645
    Ozonee
    Ozonee
    4/10/16
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