Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ir8maverick
    Locked

     Exploiting Paid middle man and still nothing has happened

    ir8maverick, 2/12/19
    Replies:
    3
    Views:
    230
    Middleman
    Middleman
    2/12/19
  2. QOpro
    Locked

     Exploiting Did you send this email?

    QOpro, 2/13/19
    Replies:
    3
    Views:
    261
    Middleman
    Middleman
    2/14/19
  3. Tam yob flow
    Locked

     Exploiting Mcoc maddogmatti account

    Tam yob flow, 2/14/19
    Replies:
    9
    Views:
    382
    Tam yob flow
    Tam yob flow
    2/20/19
  4. Kmm
    Locked

     Exploiting I got message today from this site

    Kmm, 3/22/19
    Replies:
    4
    Views:
    315
    Middleman
    Middleman
    3/22/19
  5. DENIZKENSHIRO
    Locked

     Exploiting Payment has not arrived still.

    DENIZKENSHIRO, 3/23/19
    Replies:
    5
    Views:
    369
    DENIZKENSHIRO
    DENIZKENSHIRO
    3/24/19
  6. Tommy Chu
    Locked

     Exploiting Under Investigation Scam Risk of losing my money?!?

    Tommy Chu, 3/26/19
    Replies:
    0
    Views:
    376
    Tommy Chu
    Tommy Chu
    3/26/19
  7. t0xiic
    Locked

     Exploiting Scammer

    t0xiic, 4/21/19
    Replies:
    2
    Views:
    197
    Middleman
    Middleman
    4/21/19
  8. Brennan Myers
    Locked

     Exploiting Permanent ban.

    Brennan Myers, 4/22/19
    Replies:
    2
    Views:
    204
    Middleman
    Middleman
    4/28/19
  9. 72T
    Locked

     Exploiting Don't deal with Austin McCan

    72T, 4/23/19
    Replies:
    4
    Views:
    232
    PoohTaho
    PoohTaho
    4/23/19
  10. Paul Addison
    Locked

     Exploiting I PAID MM DIDNT GET GEMS

    Paul Addison, 4/26/19
    Replies:
    0
    Views:
    188
    Paul Addison
    Paul Addison
    4/26/19
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