Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Bts chimchim
    Locked

     Exploiting Seller question

    Bts chimchim, 9/22/18
    Replies:
    1
    Views:
    122
    Middleman
    Middleman
    9/22/18
  2. Hxrry
    Locked

     Exploiting Did I get scammed?

    Hxrry, 9/25/18
    Replies:
    2
    Views:
    140
    Middleman
    Middleman
    9/25/18
  3. Lostboyz
    Locked

     Exploiting Fraudulent seller

    Lostboyz, 9/26/18
    Replies:
    1
    Views:
    104
    Middleman
    Middleman
    9/26/18
  4. morillo
    Locked

     Exploiting Question

    morillo, 9/27/18
    Replies:
    19
    Views:
    412
    Middleman
    Middleman
    10/3/18
  5. bhuvi.79
    Locked

     Exploiting Clash Of Clans Account sold but didn't received my payment yet.

    bhuvi.79, 10/10/18
    Replies:
    3
    Views:
    148
    Ryan
    Ryan
    10/11/18
  6. Disputes
    Locked

     Exploiting Warning - Mario Kelam in Vinkovacka 49 Split HR - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    410
    Disputes
    Disputes
    10/13/18
  7. bon25
    Locked

     Exploiting Middleman not responding to emails URGENT

    bon25, 10/15/18
    Replies:
    10
    Views:
    394
    bon25
    bon25
    10/17/18
  8. Nitzirk
    Locked

     Exploiting Midman lords mobile acc

    Nitzirk, 10/19/18
    Replies:
    6
    Views:
    189
    Nitzirk
    Nitzirk
    10/19/18
  9. beastwolf
    Locked

     Exploiting Selling a Lords Mobile account

    beastwolf, 10/18/18
    Replies:
    1
    Views:
    182
    Middleman
    Middleman
    10/19/18
  10. Heyheytry
    Locked

     Exploiting Confirmation of payment email

    Heyheytry, 10/19/18
    Replies:
    3
    Views:
    436
    Heyheytry
    Heyheytry
    10/19/18
  11. Heklyve
    Locked

     Exploiting Email Spoof Scam

    Heklyve, 10/19/18
    Replies:
    3
    Views:
    265
    Middleman
    Middleman
    10/19/18
  12. Disputes
    Locked

     Exploiting Warning - Montferran Maxime in Lorraine France - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    166
    Disputes
    Disputes
    10/20/18
  13. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    348
    Middleman
    Middleman
    10/29/18
  14. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    153
    Ares007
    Ares007
    11/13/18
  15. torrent25
    Locked

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    167
    torrent25
    torrent25
    11/19/18
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