Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Stremp
    Locked

     Exploiting Server failed

    Stremp, 6/25/19
    Replies:
    1
    Views:
    269
    Middleman
    Middleman
    6/25/19
  2. Kells got game
    Locked

     Exploiting Fake Middleman Scam

    Kells got game, 6/29/19
    Replies:
    5
    Views:
    494
    Middleman
    Middleman
    6/29/19
  3. flightdeckchest
    Locked

     Exploiting Fake MM service

    flightdeckchest, 6/29/19
    Replies:
    0
    Views:
    341
    flightdeckchest
    flightdeckchest
    6/29/19
  4. Armoricain
    Locked

     Exploiting T-mek scammer

    Armoricain, 7/4/19
    Replies:
    2
    Views:
    276
    Armoricain
    Armoricain
    7/4/19
  5. matthewtrey
    Locked

     Exploiting Scam Scammer Techoye

    matthewtrey, 7/4/19
    Replies:
    0
    Views:
    340
    matthewtrey
    matthewtrey
    7/4/19
  6. Hussey
    Locked

     Exploiting Received Fake Middleman Thread. Possible Scam?

    Hussey, 7/16/19
    Replies:
    4
    Views:
    455
    Hussey
    Hussey
    7/17/19
  7. Deathschyte
    Locked

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    540
    Agni
    Agni
    8/22/19
  8. Middleman
    Locked

     Exploiting Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services

    Middleman, 11/13/19
    Replies:
    5
    Views:
    521
    Middleman
    Middleman
    11/13/19
  9. Grand Ethereal
    Locked

     Exploiting Stolen Dark Orbit Account - username: nathalie101

    Grand Ethereal, 11/21/19
    Replies:
    0
    Views:
    374
    Grand Ethereal
    Grand Ethereal
    11/21/19
  10. rmy. prod
    Locked

     Exploiting Seller Fraud Scammed by Bad_ElKazar middleman TOOK the money

    rmy. prod, 2/18/20
    Replies:
    0
    Views:
    279
    rmy. prod
    rmy. prod
    2/18/20
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