Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Jennifer Chan
    Locked

     Under Investigation Scammed by MasterOfDias

    Jennifer Chan, 1/7/17
    Replies:
    1
    Views:
    1805
    Admin
    Admin
    1/11/17
  2. Xaphan
    Locked

     Under Investigation Scammed by MasterOfDisas (aka GameOfWarGoSu)

    Xaphan, 1/7/17
    Replies:
    6
    Views:
    2099
    Admin
    Admin
    1/11/17
  3. kulit2813
    Locked

     Under Investigation I got scammed by some fake member here named Tunq_Pe0

    kulit2813, 1/6/17
    Replies:
    3
    Views:
    1713
    Admin
    Admin
    1/11/17
  4. mits87
    Locked

     Under Investigation Paid the amount but never received the amount

    mits87, 1/7/17
    Replies:
    0
    Views:
    1742
    mits87
    mits87
    1/7/17
  5. spartacus99
    Locked

    Somebody # into my acc and tryed to scam people.

    spartacus99, 1/6/17
    Replies:
    2
    Views:
    1556
    Admin
    Admin
    1/7/17
  6. ameen786
    Locked

     Under Investigation Scammer

    ameen786, 1/4/17
    Replies:
    0
    Views:
    1682
    ameen786
    ameen786
    1/4/17
  7. Decifyy
    Locked

    I GOT SCAMMED

    Decifyy, 1/4/17
    Replies:
    1
    Views:
    1631
    Admin
    Admin
    1/4/17
  8. Misterfore
    Locked

     Under Investigation Scammer !!

    Misterfore, 1/2/17
    Replies:
    0
    Views:
    1708
    Rolan
    Rolan
    1/2/17
  9. Rinoa231
    Locked

     Under Investigation Scammer - Nathaniel Vixon

    Rinoa231, 12/28/16
    Replies:
    3
    Views:
    1708
    Accounts
    Accounts
    1/2/17
  10. Misterfore
    Locked

     Under Investigation Middleman scammer

    Misterfore, 1/1/17
    Replies:
    2
    Views:
    1871
    Accounts
    Accounts
    1/2/17
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