Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

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

    Disputes, 9/14/14
    Replies:
    1
    Views:
    1413
    AlvinCastillo
    AlvinCastillo
    9/20/14
  2. Disputes
    Locked

    Warning: [email protected] - Imposter - Scam Fraud

    Disputes, 10/17/14
    Replies:
    0
    Views:
    1186
    Disputes
    Disputes
    10/17/14
  3. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 1/23/15
    Replies:
    0
    Views:
    848
    Disputes
    Disputes
    1/23/15
  4. Disputes
    Locked

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

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

    Warning: [email protected] or [email protected] - Email Spoofing

    Disputes, 3/24/15
    Replies:
    0
    Views:
    1419
    Disputes
    Disputes
    3/24/15
  6. RMS
    Locked

     Exploiting Warning: [email protected] - Email Spoofing

    RMS, 3/7/15
    Replies:
    3
    Views:
    2304
    Middleman
    Middleman
    11/8/17
  7. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 3/19/15
    Replies:
    0
    Views:
    1328
    Disputes
    Disputes
    3/19/15
  8. Disputes
    Locked

    Warning: [email protected] - Fraud Scam

    Disputes, 3/16/15
    Replies:
    0
    Views:
    1388
    Disputes
    Disputes
    3/19/15
  9. xVenom
    Locked

    Warning: [email protected] - Fraud Scam

    xVenom, 1/1/15
    Replies:
    4
    Views:
    2892
    Middleman
    Middleman
    1/1/15
  10. Disputes
    Locked

    Warning: Michael James T Lipton in Middlesbrough England - Dispute Fraud Scam

    Disputes, 5/24/16
    Replies:
    0
    Views:
    4773
    Disputes
    Disputes
    5/24/16
  11. Joelibra24
    Locked

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

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

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

    Disputes, 3/8/16
    Replies:
    3
    Views:
    6620
    Disputes
    Disputes
    3/8/16
  13. Disputes
    Locked

    Warning: Kik Scammer - Username: Middleman_official

    Disputes, 9/14/14
    Replies:
    0
    Views:
    1280
    Disputes
    Disputes
    9/14/14
  14. Disputes
    Locked

    Warning: Kik Scammer - PlayerUpMiddleman16 - Email Spoofing Scam Fraud

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

    Warning: Kik Messenger - Scammer Compilation

    Admin, 6/26/14
    Replies:
    17
    Views:
    9304
    Admin
    Admin
    6/29/14
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