Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ACABCanada
    Locked

    Hi, I'm selling and I received the middleman request

    ACABCanada, 2/17/19
    Replies:
    9
    Views:
    248
    LunaT
    LunaT
    3/1/19
  2. Tam yob flow
    Locked

     Exploiting Mcoc maddogmatti account

    Tam yob flow, 2/14/19
    Replies:
    9
    Views:
    333
    Tam yob flow
    Tam yob flow
    2/20/19
  3. Batrider8838
    Locked

    322+M | 16 Gold Heros| T4 | Vip 14 |233 Research Mighty|

    Batrider8838, 9/23/18
    Replies:
    9
    Views:
    278
    Batrider8838
    Batrider8838
    10/26/18
  4. K1ngSlay3rs
    Locked

     Under Investigation tawfeq tamer

    K1ngSlay3rs, 6/30/17
    Replies:
    9
    Views:
    908
    K1ngSlay3rs
    K1ngSlay3rs
    7/19/17
  5. Itslatinoheat
    Locked

     Under Investigation Stole my money

    Itslatinoheat, 6/4/17
    Replies:
    9
    Views:
    772
    freechest
    freechest
    6/6/17
  6. mcrdude18
    Locked

     Under Investigation Pizza wings is a scammer!

    mcrdude18, 2/6/17
    Replies:
    9
    Views:
    1121
    pizzawithwings
    pizzawithwings
    2/8/17
  7. Chillboy
    Locked

     Under Investigation Did i get scammed?

    Chillboy, 2/4/17
    Replies:
    9
    Views:
    1488
    Chillboy
    Chillboy
    2/6/17
  8. coolkyle2006
    Locked

     Under Investigation Buyer Returned account... Than Reclaimed it

    coolkyle2006, 7/10/17
    Replies:
    8
    Views:
    1399
    coolkyle2006
    coolkyle2006
    8/18/17
  9. K-TIER
    Locked

    SCAMMER ALERT: Ahmed Seller (Line ID: ahmedseller)

    K-TIER, 7/19/17
    Replies:
    8
    Views:
    1187
    Qrypto
    Qrypto
    7/21/17
  10. Freelancer
    Locked

     Under Investigation Stole Account, Chargedback Funds - Combat Fraud Service

    Freelancer, 7/3/17
    Replies:
    8
    Views:
    1019
    Freelancer
    Freelancer
    7/13/17
  11. Mellowed
    Locked

     Under Investigation Scammed by user "Knuckies".

    Mellowed, 6/30/17
    Replies:
    8
    Views:
    770
    Mellowed
    Mellowed
    7/9/17
  12. CMA
    Locked

    Need help ASAP

    CMA, 6/12/17
    Replies:
    8
    Views:
    570
    Dilandau3000
    Dilandau3000
    6/15/17
  13. Jeremy simpson
    Locked

     Under Investigation Report scammer glenyz

    Jeremy simpson, 6/6/17
    Replies:
    8
    Views:
    665
    freechest
    freechest
    6/9/17
  14. panther188
    Locked

     Under Investigation I was scammed

    panther188, 3/20/17
    Replies:
    8
    Views:
    982
    Admin
    Admin
    5/29/17
  15. K98
    Locked

     Under Investigation Dispute Against Zoras - Failed to Pay & Stole Items

    K98, 4/14/17
    Replies:
    8
    Views:
    1242
    freechest
    freechest
    5/5/17
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