Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. drake ziani
    Locked

     Exploiting Scammer

    drake ziani, 9/7/18
    Replies:
    0
    Views:
    109
    drake ziani
    drake ziani
    9/7/18
  2. Foccal
    Locked

     Exploiting I feel as if I’ve been scammed?

    Foccal, 9/11/18
    Replies:
    2
    Views:
    252
    Bima Setyaputra
    Bima Setyaputra
    9/15/18
  3. bhuvi.79
    Locked

     Exploiting Clash Of Clans Account sold but didn't received my payment yet.

    bhuvi.79, 10/10/18
    Replies:
    3
    Views:
    189
    Ryan
    Ryan
    10/11/18
  4. bon25
    Locked

     Exploiting Middleman not responding to emails URGENT

    bon25, 10/15/18
    Replies:
    10
    Views:
    439
    bon25
    bon25
    10/17/18
  5. Nitzirk
    Locked

     Exploiting Midman lords mobile acc

    Nitzirk, 10/19/18
    Replies:
    6
    Views:
    236
    Nitzirk
    Nitzirk
    10/19/18
  6. beastwolf
    Locked

     Exploiting Selling a Lords Mobile account

    beastwolf, 10/18/18
    Replies:
    1
    Views:
    214
    Middleman
    Middleman
    10/19/18
  7. Heyheytry
    Locked

     Exploiting Confirmation of payment email

    Heyheytry, 10/19/18
    Replies:
    3
    Views:
    474
    Heyheytry
    Heyheytry
    10/19/18
  8. Heklyve
    Locked

     Exploiting Email Spoof Scam

    Heklyve, 10/19/18
    Replies:
    3
    Views:
    298
    Middleman
    Middleman
    10/19/18
  9. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    392
    Middleman
    Middleman
    10/29/18
  10. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    188
    Ares007
    Ares007
    11/13/18
Showing threads 41 to 50 of 119

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