Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Dehtire
    Sticky Thread

     Exploiting Scammer or problems with site?

    Dehtire, 12/10/18 at 6:25 AM
    Replies:
    2
    Views:
    12
    Middleman
    12/10/18 at 6:38 AM
  2. Disputes

     Exploiting Warning - Ranjan Shrestha - Fraud Scam

    Disputes, 12/9/18 at 11:44 PM
    Replies:
    6
    Views:
    30
    Disputes
    Disputes
    12/10/18 at 12:57 AM
  3. lashlay

     Seller Fraud Gtagotmodded DO NOT TRUST HIM SCAMMER

    lashlay, 12/4/18
    Replies:
    18
    Views:
    229
    lashlay
    lashlay
    12/8/18 at 10:02 AM
  4. Daylin

     Exploiting How do it know if its a scam

    Daylin, 12/6/18
    Replies:
    4
    Views:
    21
    Daylin
    Daylin
    12/6/18
  5. Donato_Nardelli

     Exploiting Scam

    Donato_Nardelli, 10/5/18
    Replies:
    4
    Views:
    63
    Middleman
    Middleman
    12/1/18
  6. Disputes

     PayPal Fraud Warning - Paul Ghansah / Montferran Maxime in Finland - Credit Card / PayPal Fraud

    Disputes, 11/30/18
    Replies:
    0
    Views:
    23
    Disputes
    Disputes
    11/30/18
  7. RobertPCS

     Exploiting Problem in the post

    RobertPCS, 11/29/18
    Replies:
    2
    Views:
    27
    Middleman
    Middleman
    11/29/18
  8. CzechiaBear101

     Exploiting Buyers payment

    CzechiaBear101, 11/24/18
    Replies:
    2
    Views:
    20
    Middleman
    Middleman
    11/24/18
  9. Weedy
    Locked

     Fraud - Need To Take Action Intoyo (Philip Jones) No access to account, has everything, doesn't answer me.

    Weedy, 6/7/18 ... 4 5 6
    Replies:
    108
    Views:
    6,142
    Ryan
    Ryan
    11/23/18
  10. torrent25

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    11
    torrent25
    torrent25
    11/19/18
  11. Ares007

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    38
    Ares007
    Ares007
    11/13/18
  12. Hulk

     Exploiting Warning - my socialmart.com - Azel Axel - Multiple Accounts Recurring Scam Artist - Complete Fraud

    Hulk, 9/7/18
    Replies:
    3
    Views:
    118
    Hulk
    Hulk
    11/2/18
  13. Middleman

     Seller Fraud PayPal Fraud Credit Card Fraud Warning - Abdulla Mubarak and Ahmed D Mubarak in Greenwood Indiana - Fraud Scam

    Middleman, 10/31/18
    Replies:
    0
    Views:
    49
    Middleman
    Middleman
    10/31/18
  14. geoi7

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    50
    Middleman
    Middleman
    10/29/18
  15. Mxrtar

     Seller Fraud Got my account hacked by seller

    Mxrtar, 10/27/18
    Replies:
    1
    Views:
    42
    Middleman
    Middleman
    10/27/18
  16. Batrider8838
    Locked

    322+M | 16 Gold Heros| T4 | Vip 14 |233 Research Mighty|

    Batrider8838, 9/23/18
    Replies:
    9
    Views:
    49
    Batrider8838
    Batrider8838
    10/26/18
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