Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Stremp
    Locked

     Exploiting Server failed

    Stremp, 6/25/19
    Replies:
    1
    Views:
    246
    Middleman
    Middleman
    6/25/19
  2. kyler084
    Locked

     Exploiting XBOX LIVE ACCOUNT 180+ latest games 30,000 gamerscore :)

    kyler084, 6/25/19
    Replies:
    1
    Views:
    240
    Middleman
    Middleman
    6/25/19
  3. NealA
    Locked

     Exploiting Middleman Request #87438271001

    NealA, 6/17/19
    Replies:
    1
    Views:
    272
    Middleman
    Middleman
    6/17/19
  4. BoomBeach12411
    Locked

     Exploiting Banned member created a new account and came back

    BoomBeach12411, 6/6/19
    Replies:
    1
    Views:
    293
    Middleman
    Middleman
    6/6/19
  5. HeroYT
    Locked

     Exploiting Caution, Scamer try to use Middleman metod.

    HeroYT, 5/20/19
    Replies:
    1
    Views:
    209
    Rolan
    Rolan
    5/20/19
  6. rabbanirozan
    Locked

     Exploiting Middleman

    rabbanirozan, 5/8/19
    Replies:
    1
    Views:
    246
    Middleman
    Middleman
    5/8/19
  7. Disputes
    Locked

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

    Disputes, 1/8/19
    Replies:
    1
    Views:
    196
    Disputes
    Disputes
    1/22/19
  8. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    153
    Ares007
    Ares007
    11/13/18
  9. beastwolf
    Locked

     Exploiting Selling a Lords Mobile account

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

     Exploiting Fraudulent seller

    Lostboyz, 9/26/18
    Replies:
    1
    Views:
    104
    Middleman
    Middleman
    9/26/18
  11. Bts chimchim
    Locked

     Exploiting Seller question

    Bts chimchim, 9/22/18
    Replies:
    1
    Views:
    122
    Middleman
    Middleman
    9/22/18
  12. trupcup
    Locked

     Exploiting Report a scammer

    trupcup, 8/13/18
    Replies:
    1
    Views:
    88
    Middleman
    Middleman
    8/13/18
  13. ndB97
    Locked

     Exploiting [email protected]

    ndB97, 8/12/18
    Replies:
    1
    Views:
    109
    Middleman
    Middleman
    8/12/18
  14. ndB97
    Locked

     Exploiting Is [email protected] legit?

    ndB97, 8/12/18
    Replies:
    1
    Views:
    66
    Middleman
    Middleman
    8/12/18
  15. Disputes
    Locked

     Exploiting Warning - Dehedge.com - Danil Lakhomov - Service Provided Files Disputes With Paypal

    Disputes, 4/4/18
    Replies:
    1
    Views:
    6725
    DoggoHecks
    DoggoHecks
    4/4/18
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