Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. E_in_LA
    Locked

     Exploiting Possible Fraud Threat - Playerup - Please Review And Protect Other Seller's They Are Also Connecting

    E_in_LA, 2/28/18
    Replies:
    3
    Views:
    5861
    Avatar PR
    Avatar PR
    3/3/18
  2. BlazedFire
    Locked

     Exploiting Please Read. For Those Who Are Buying/selling Accounts On This Website

    BlazedFire, 2/11/18
    Replies:
    5
    Views:
    8909
    Rolan
    Rolan
    2/27/18
  3. imSandstorm
    Locked

     Exploiting Is this a legitimate middleman? - Discord Fake Middleman Scam

    imSandstorm, 2/13/18
    Replies:
    5
    Views:
    8315
    Middleman
    Middleman
    2/13/18
  4. muchaszi
    Locked

     Exploiting TRY TO SCAMMME PAYCIRCLE

    muchaszi, 12/13/17
    Replies:
    4
    Views:
    6265
    muchaszi
    muchaszi
    12/13/17
  5. Kenobaby
    Locked

     Exploiting Middleman Email

    Kenobaby, 12/13/17
    Replies:
    2
    Views:
    6437
    Rolan
    Rolan
    12/13/17
  6. Hayse03
    Locked

     Exploiting SCAMMER ALERT

    Hayse03, 12/1/17
    Replies:
    2
    Views:
    5773
    Cydiachristie
    Cydiachristie
    12/2/17
  7. Wizardsofmage
    Locked

     Exploiting Attention!!! Beware of scammers using LINE ID Wizardsofmage or any similar ones posing as me

    Wizardsofmage, 11/19/17
    Replies:
    0
    Views:
    4546
    Wizardsofmage
    Wizardsofmage
    11/19/17
  8. Disputes
    Locked

     Exploiting Warframe Account Banned

    Disputes, 10/10/17
    Replies:
    0
    Views:
    505
    Disputes
    Disputes
    10/10/17
  9. Rolan
    Locked

     Exploiting KIK Impersonator Beware!

    Rolan, 9/9/17
    Replies:
    2
    Views:
    7618
    Rolan
    Rolan
    9/9/17
  10. pogeme
    Locked

     Exploiting scammer

    pogeme, 8/30/17
    Replies:
    3
    Views:
    6467
    Admin
    Admin
    8/30/17
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