Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 2 of 66
Sort By:
Title Start Date
Replies Views
Last Reply ↑
  1. Louie Silvestri
    Locked

    UPDATED SCAMMER LIST!

    Louie Silvestri, 5/31/14
    Replies:
    2
    Views:
    2001
    Jordi albis
    Jordi albis
    7/22/14
  2. Disputes
    Locked

    Warning: Fake PlayerUp Usernames

    Disputes, 7/27/14
    Replies:
    0
    Views:
    1392
    Disputes
    Disputes
    7/27/14
  3. Disputes
    Locked

    Warning: [email protected] - Con Artist/Phishing - Scam Fraud

    Disputes, 7/27/14
    Replies:
    0
    Views:
    1151
    Disputes
    Disputes
    7/27/14
  4. Disputes
    Locked

    Warning: Kik Scammer - PlayerUpMiddleman16 - Email Spoofing Scam Fraud

    Disputes, 7/22/14
    Replies:
    0
    Views:
    1264
    Disputes
    Disputes
    7/27/14
  5. Disputes
    Locked

    Warning: [email protected] - Con Artist/Phishing - Scam Fraud

    Disputes, 7/21/14
    Replies:
    0
    Views:
    1501
    Disputes
    Disputes
    7/27/14
  6. Disputes
    Locked

    Warning: playerup.herobo.com - Kyriakos Kyriako - Scam Fraud Phishing Website

    Disputes, 7/27/14
    Replies:
    1
    Views:
    1596
    Disputes
    Disputes
    7/27/14
  7. Joelibra24
    Locked

    Warning: [email protected] and Tyler Smith - Scam Fraud

    Joelibra24, 7/29/14
    Replies:
    15
    Views:
    3912
    Admin
    Admin
    8/2/14
  8. Disputes
    Locked

    Warning: Fake Middleman Payment Confirmation Emails

    Disputes, 8/2/14
    Replies:
    0
    Views:
    1195
    Disputes
    Disputes
    8/2/14
  9. Disputes
    Locked

    Devon Patterson - Scam Fraud - Fort Mill, South Carolina

    Disputes, 7/29/14
    Replies:
    1
    Views:
    1663
    Jordi albis
    Jordi albis
    8/8/14
  10. Disputes
    Locked

    Warning: Suleman Haroon - Scam Fraud

    Disputes, 8/8/14
    Replies:
    2
    Views:
    1642
    Disputes
    Disputes
    8/13/14
  11. Disputes
    Locked

    Warning: stephmelanie and [email protected] - Scam Fraud

    Disputes, 7/31/14
    Replies:
    4
    Views:
    1710
    Admin
    Admin
    8/13/14
  12. Disputes
    Locked

    Warning: [email protected] and pawrom - Scam Fraud

    Disputes, 7/31/14
    Replies:
    6
    Views:
    2773
    Danielle
    Danielle
    8/13/14
  13. Jts_1991
    Locked

    Warning: Isaac Moyer - Scam Fraud

    Jts_1991, 8/11/14
    Replies:
    8
    Views:
    2614
    Disputes
    Disputes
    8/13/14
  14. Disputes
    Locked

    Warning: [email protected] - Kyriakos Kyriako - Scam Fraud Phishing Website

    Disputes, 8/9/14
    Replies:
    0
    Views:
    2635
    Disputes
    Disputes
    8/13/14
  15. Disputes
    Locked

    Warning: [email protected] - Scam Fraud Phishing Email

    Disputes, 8/17/14
    Replies:
    0
    Views:
    1213
    Disputes
    Disputes
    8/17/14
Showing threads 16 to 30 of 981

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 2 of 66
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼