Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 14 of 83
Sort By:
Title Start Date
Replies Views
Last Reply
  1. Tommy Chu
    Locked

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

    Tommy Chu, 3/26/19
    Replies:
    0
    Views:
    395
    Tommy Chu
    Tommy Chu
    3/26/19
  2. DENIZKENSHIRO
    Locked

     Exploiting Payment has not arrived still.

    DENIZKENSHIRO, 3/23/19
    Replies:
    5
    Views:
    389
    DENIZKENSHIRO
    DENIZKENSHIRO
    3/24/19
  3. Kmm
    Locked

     Exploiting I got message today from this site

    Kmm, 3/22/19
    Replies:
    4
    Views:
    351
    Middleman
    Middleman
    3/22/19
  4. ASTREA91
    Locked

    Scam ASTRID MILLER

    ASTREA91, 3/16/19
    Replies:
    2
    Views:
    212
    Admin
    Admin
    3/20/19
  5. Jhop15
    Locked

    The user reezad scammed me i need help

    Jhop15, 1/17/19
    Replies:
    1
    Views:
    197
    Hulk
    Hulk
    3/19/19
  6. Dannythewind
    Locked

    Is middleman on email? I sent in a service fee

    Dannythewind, 2/15/19
    Replies:
    2
    Views:
    218
    Admin
    Admin
    2/19/19
  7. ACABCanada
    Locked

    Hi, I'm selling and I received the middleman request

    ACABCanada, 2/17/19
    Replies:
    9
    Views:
    326
    LunaT
    LunaT
    3/1/19
  8. Asafu
    Locked

    After 1 week owner changed password and login for account.

    Asafu, 2/16/19
    Replies:
    3
    Views:
    350
    Middleman
    Middleman
    2/16/19
  9. Tam yob flow
    Locked

     Exploiting Mcoc maddogmatti account

    Tam yob flow, 2/14/19
    Replies:
    9
    Views:
    409
    Tam yob flow
    Tam yob flow
    2/20/19
  10. QOpro
    Locked

     Exploiting Did you send this email?

    QOpro, 2/13/19
    Replies:
    3
    Views:
    278
    Middleman
    Middleman
    2/14/19
Showing threads 131 to 140 of 828

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 14 of 83
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2026, All Rights Reserved

  • ▲
  • ▼