Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. 72T

     Exploiting Don't deal with Austin McCan

    72T, 4/23/19 at 1:17 AM
    Replies:
    4
    Views:
    35
    PoohTaho
    PoohTaho
    4/23/19 at 11:42 AM
  2. moetw18

     Seller Fraud WARNING

    moetw18, 4/22/19 at 6:52 PM
    Replies:
    2
    Views:
    27
    Middleman
    Middleman
    4/22/19 at 11:40 PM
  3. t0xiic

     Exploiting Scammer

    t0xiic, 4/21/19 at 3:32 PM
    Replies:
    2
    Views:
    11
    Middleman
    Middleman
    4/21/19 at 3:55 PM
  4. Ziplock

    This account is scamming people for money

    Ziplock, 4/21/19 at 2:45 PM
    Replies:
    2
    Views:
    13
    Middleman
    Middleman
    4/21/19 at 3:03 PM
  5. CtberGhost0001

     Credit Card Fraud Warning - Matthew Smith in Spring Hill Florida - Credit Card Fraud

    CtberGhost0001, 4/20/19 at 12:19 AM
    Replies:
    0
    Views:
    13
    CtberGhost0001
    CtberGhost0001
    4/20/19 at 12:19 AM
  6. Disputes

     Credit Card Fraud Warning - Zhen Kang Wu in Mississauga Ontario - Fraud Scam

    Disputes, 11/30/18
    Replies:
    11
    Views:
    360
    Middleman
    Middleman
    4/20/19 at 12:13 AM
  7. viperking916

     Seller Fraud Warning - ANDRIICHUK TETIANA VOLODYMYRIVNA in CHERKASSY UKRAINE - Fraud Scam

    viperking916, 4/20/19 at 12:08 AM
    Replies:
    0
    Views:
    3
    viperking916
    viperking916
    4/20/19 at 12:08 AM
  8. Muamn

    I got scammed !!

    Muamn, 4/14/19
    Replies:
    3
    Views:
    15
    Admin
    Admin
    4/16/19
  9. SINZ96

    A Fraud by Skythelimits

    SINZ96, 4/14/19
    Replies:
    2
    Views:
    6
    Admin
    Admin
    4/16/19
  10. spoon3214

    Report under fraud

    spoon3214, 4/15/19
    Replies:
    2
    Views:
    8
    Admin
    Admin
    4/16/19
  11. Sonny Doung

    Please ban scam account

    Sonny Doung, 4/16/19
    Replies:
    2
    Views:
    6
    Admin
    Admin
    4/16/19
  12. Arshutk

    Regarding seller payment

    Arshutk, 4/4/19
    Replies:
    1
    Views:
    33
    Middleman
    Middleman
    4/4/19
  13. SpeedIsKirito

    I was scammed on my fortnite acc IT WAS WORTH 1000S

    SpeedIsKirito, 3/31/19
    Replies:
    0
    Views:
    25
    SpeedIsKirito
    SpeedIsKirito
    3/31/19
  14. Rosedragon09

    Need help

    Rosedragon09, 3/30/19
    Replies:
    1
    Views:
    21
    Middleman
    Middleman
    3/30/19
  15. Tommy Chu

     Exploiting Under Investigation Scam Risk of losing my money?!?

    Tommy Chu, 3/26/19
    Replies:
    0
    Views:
    63
    Tommy Chu
    Tommy Chu
    3/26/19
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