Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ABurns0805
    Locked

     Exploiting kafarinio

    ABurns0805, 8/30/17
    Replies:
    3
    Views:
    6408
    Admin
    Admin
    8/30/17
  2. Premium Seller
    Locked

     Exploiting WARNING SCAM ALERT: CHEAP GEMS

    Premium Seller, 8/19/17
    Replies:
    0
    Views:
    3682
    Premium Seller
    Premium Seller
    8/22/17
  3. BlackLuca97
    Locked

     Exploiting Administrator mail

    BlackLuca97, 8/21/17
    Replies:
    4
    Views:
    4362
    BlackLuca97
    BlackLuca97
    8/21/17
  4. ingodwetrust171
    Locked

     Exploiting You keep a scammer on your forum. Do anything with it.

    ingodwetrust171, 8/20/17
    Replies:
    2
    Views:
    4101
    Admin
    Admin
    8/21/17
  5. RMS
    Locked

     Exploiting Warning: [email protected] - Email Spoofing

    RMS, 3/7/15
    Replies:
    3
    Views:
    2334
    Middleman
    Middleman
    11/8/17
  6. goldenkamuy1
    Locked

     Exploiting Transaction ID Check

    goldenkamuy1, 6/14/18
    Replies:
    3
    Views:
    5164
    Middleman
    Middleman
    6/16/18
  7. MegaTrace
    Locked

     Exploiting Is this real middleman or did i get scamed

    MegaTrace, 6/16/18
    Replies:
    2
    Views:
    5004
    Middleman
    Middleman
    6/17/18
  8. RyanIV_
    Locked

     Exploiting There is someone claiming to be you

    RyanIV_, 7/24/18
    Replies:
    3
    Views:
    184
    Admin
    Admin
    7/28/18
  9. Anthony Pham
    Locked

     Exploiting Refund for order

    Anthony Pham, 8/6/18
    Replies:
    0
    Views:
    137
    Anthony Pham
    Anthony Pham
    8/6/18
  10. Kağan Koca
    Locked

     Exploiting Bro He dont give mu items

    Kağan Koca, 8/11/18
    Replies:
    0
    Views:
    147
    Kağan Koca
    Kağan Koca
    8/11/18
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