Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Aeiralie
    Locked

     Under Investigation Dispute

    Aeiralie, 1/28/17
    Replies:
    3
    Views:
    1195
    Admin
    Admin
    1/31/17
  2. Mastermind
    Locked

     Under Investigation Martin Milcev is a scammer

    Mastermind, 1/22/17
    Replies:
    1
    Views:
    1576
    Admin
    Admin
    1/30/17
  3. Jack ang
    Locked

     Under Investigation scam

    Jack ang, 1/29/17
    Replies:
    0
    Views:
    1159
    Jack ang
    Jack ang
    1/29/17
  4. ss4dragonfist
    Locked

     Under Investigation this is my second time im filling a dispute its been days and my problem has not been resolved

    ss4dragonfist, 1/28/17
    Replies:
    6
    Views:
    1404
    ss4dragonfist
    ss4dragonfist
    1/28/17
  5. Xstasi
    Locked

    Fraudulent Actions

    Xstasi, 1/28/17
    Replies:
    1
    Views:
    1204
    Admin
    Admin
    1/28/17
  6. DannyzRagee
    Locked

     Under Investigation Pray4colla is scamming.

    DannyzRagee, 1/23/17
    Replies:
    6
    Views:
    1385
    DannyzRagee
    DannyzRagee
    1/28/17
  7. xGoldie x
    Locked

     Under Investigation Scammer

    xGoldie x, 1/27/17
    Replies:
    7
    Views:
    1469
    xGoldie x
    xGoldie x
    1/28/17
  8. ThornUnicorn
    Locked

     Under Investigation Matthew 11 32 is a scammer.

    ThornUnicorn, 1/28/17
    Replies:
    1
    Views:
    1226
    Admin
    Admin
    1/28/17
  9. SupercellTrades
    Locked

     Under Investigation I gave him the account and he never paid me

    SupercellTrades, 1/27/17
    Replies:
    13
    Views:
    1339
    SupercellTrades
    SupercellTrades
    1/27/17
  10. Ivan Ivanov
    Locked

     Under Investigation / Gollum / - SCAMER

    Ivan Ivanov, 1/25/17
    Replies:
    6
    Views:
    1313
    GoLLum
    GoLLum
    1/26/17
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