Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Shanks158
    Locked

     Under Investigation Scammed by Jeremybernhardt

    Shanks158, 12/10/16
    Replies:
    4
    Views:
    1420
    Jeremybernhardt
    Jeremybernhardt
    12/19/16
  2. ElililE
    Locked

     Under Investigation OnlyOneArmy

    ElililE, 12/16/16
    Replies:
    0
    Views:
    1601
    ElililE
    ElililE
    12/16/16
  3. matthijs581
    Locked

     Under Investigation Probably scammed by Sejadah

    matthijs581, 12/9/16
    Replies:
    7
    Views:
    1663
    sejadah
    sejadah
    12/15/16
  4. jock990
    Locked

     Under Investigation Got Scammed by AstroMarketTrad

    jock990, 11/27/16
    Replies:
    3
    Views:
    852
    Admin
    Admin
    12/15/16
  5. Limpwibler
    Locked

     Under Investigation THIS MAN IS A SCAMMER

    Limpwibler, 12/3/16
    Replies:
    1
    Views:
    868
    Admin
    Admin
    12/15/16
  6. Jack101
    Locked

     Under Investigation Scammer

    Jack101, 12/6/16
    Replies:
    3
    Views:
    1012
    Admin
    Admin
    12/15/16
  7. SpecialTay
    Locked

     Under Investigation Scammed

    SpecialTay, 12/4/16
    Replies:
    3
    Views:
    1199
    Admin
    Admin
    12/15/16
  8. GodamNameWontFi
    Locked

     Under Investigation Scamming

    GodamNameWontFi, 12/9/16
    Replies:
    2
    Views:
    1181
    Admin
    Admin
    12/15/16
  9. dbowgen123
    Locked

     Under Investigation Hasn't given account details 3 days later

    dbowgen123, 12/13/16
    Replies:
    1
    Views:
    1277
    Admin
    Admin
    12/15/16
  10. Bandeeze3
    Locked

     Under Investigation Christian Lund is scamming people

    Bandeeze3, 12/15/16
    Replies:
    1
    Views:
    1588
    Admin
    Admin
    12/15/16
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