Disputes - Banned Scammers

Disputes that were never resolved resulting in someone being blacklisted.

PlayerUp Banned Scammers List

Page 3 of 268
Sort By:
Title Start Date ↓
Replies Views
Last Reply
  1. Yakov Vaknin

     Stole Money Scam transaction. Help please !

    Yakov Vaknin, 7/25/23
    Replies:
    3
    Views:
    151
    Hulk
    Hulk
    10/18/23
  2. A K M Rakibul

     Never Delivered I paid him with contact Telegram As his Offer in details for Linkdin

    A K M Rakibul, 7/24/23
    Replies:
    1
    Views:
    37
    Middleman
    Middleman
    10/18/23
  3. Yakov Vaknin

     Exploiting Scam and racism

    Yakov Vaknin, 7/24/23
    Replies:
    3
    Views:
    37
    Middleman
    Middleman
    10/18/23
  4. TRice1

     Stole Money Scammed $150 by DMshraks

    TRice1, 7/23/23
    Replies:
    1
    Views:
    31
    Middleman
    Middleman
    10/18/23
  5. sevennull
    Locked

     Exploiting Warning - Parviz Seidov / Nurlan Mamedov - Username: TheGuest97 - Money Laundering Fraud Scam

    sevennull, 7/23/23
    Replies:
    0
    Views:
    103
    sevennull
    sevennull
    8/13/23
  6. Monta234

     Exploiting Murriel97 is a scammer

    Monta234, 7/22/23
    Replies:
    2
    Views:
    28
    Middleman
    Middleman
    10/18/23
  7. Instantsocial
    Locked

    Taking seller account with fake middleman website

    Instantsocial, 7/19/23
    Replies:
    1
    Views:
    30
    Instantsocial
    Instantsocial
    10/18/23
  8. Mahdi rzzahri
    Locked

     Stole Money Warning - Mahdi Rxzahri in Abu dhabi - Fraud Scam

    Mahdi rzzahri, 7/14/23
    Replies:
    0
    Views:
    53
    Mahdi rzzahri
    Mahdi rzzahri
    7/14/23
  9. Tavarisbahr
    Locked

     Stole Money Warning - Tavaris Bahr 12715 Valimar Rd New Port Richey, Florida 34654 - Fraud Scam

    Tavarisbahr, 7/13/23
    Replies:
    0
    Views:
    58
    Tavarisbahr
    Tavarisbahr
    7/13/23
  10. Chromatis
    Locked

     Stole Money Warning - Cary Xiao 20544 Leonard Road Saratoga, California 95070 United States - Fraud Scam

    Chromatis, 7/13/23
    Replies:
    0
    Views:
    52
    Chromatis
    Chromatis
    7/13/23
  11. 79ms
    Locked

     Stole Money Warning - Jeremy Hynes 373 Hemlock Dr Upper Tantallon, B3Z 0E1 Canada - Fraud Scam

    79ms, 7/13/23
    Replies:
    0
    Views:
    54
    79ms
    79ms
    7/13/23
  12. mucci
    Locked

     Stole Money Warning - Ismail Ahmed Abdikadir in 4046 3rd Ave South Minneapolis, Minnesota 55409 - Fraud Scam

    mucci, 7/10/23
    Replies:
    0
    Views:
    69
    mucci
    mucci
    7/10/23
  13. UUK5
    Locked

     Stole Money Warning - Umer Khan 4914 Dobbin Springs LN Kingwood, Texas 77345 - Fraud Scam

    UUK5, 7/9/23
    Replies:
    0
    Views:
    211
    UUK5
    UUK5
    7/9/23
  14. Jojoguy

     Stole Money HIKAMARI SCAMMER

    Jojoguy, 7/8/23
    Replies:
    1
    Views:
    30
    Disputes
    Disputes
    10/18/23
  15. Jrubio56
    Locked

    Was charged twice for my purchase

    Jrubio56, 7/5/23
    Replies:
    0
    Views:
    28
    Jrubio56
    Jrubio56
    10/18/23
Showing threads 31 to 45 of 4,007

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 3 of 268
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼