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. sureshramesh
    Locked

    Fake KIK Messenger Scammer

    sureshramesh, 9/14/14
    Replies:
    6
    Views:
    6139
    Keith Aichele
    Keith Aichele
    9/15/14
  3. Disputes
    Locked

    Warning: Kik Scammer - Username: Middleman_official

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

    Warning: PlayerUp Will Never Contact You On Kik

    Admin, 9/13/14
    Replies:
    0
    Views:
    1651
    Admin
    Admin
    9/13/14
  5. Disputes
    Locked

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

    Disputes, 7/27/14
    Replies:
    4
    Views:
    2580
    FallenDino
    FallenDino
    8/30/14
  6. michal299
    Locked

    Warning: Watchout For Fake Middleman on Kik

    michal299, 8/19/14
    Replies:
    5
    Views:
    2106
    Rondo93
    Rondo93
    8/19/14
  7. Disputes
    Locked

    Warning: [email protected] - Scam Fraud Phishing Email

    Disputes, 8/17/14
    Replies:
    0
    Views:
    1213
    Disputes
    Disputes
    8/17/14
  8. Disputes
    Locked

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

    Disputes, 8/9/14
    Replies:
    0
    Views:
    2635
    Disputes
    Disputes
    8/13/14
  9. Jts_1991
    Locked

    Warning: Isaac Moyer - Scam Fraud

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

    Warning: [email protected] and pawrom - Scam Fraud

    Disputes, 7/31/14
    Replies:
    6
    Views:
    2773
    Danielle
    Danielle
    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: Suleman Haroon - Scam Fraud

    Disputes, 8/8/14
    Replies:
    2
    Views:
    1641
    Disputes
    Disputes
    8/13/14
  13. 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
  14. Disputes
    Locked

    Warning: Fake Middleman Payment Confirmation Emails

    Disputes, 8/2/14
    Replies:
    0
    Views:
    1195
    Disputes
    Disputes
    8/2/14
  15. Joelibra24
    Locked

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

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