Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Amirhossien69

    Instagram price balance

    Amirhossien69, 6/6/21
    Replies:
    12
    Views:
    197
    STEFAN177
    STEFAN177
    6/19/21 at 2:12 PM
  2. KuroKuro24

     Fraud - Need To Take Action Username Is xZuuh,And Now I Know I ve Been Scammed

    KuroKuro24, 1/30/21 ... 2 3
    Replies:
    49
    Views:
    938
    KuroKuro24
    KuroKuro24
    6/16/21 at 4:47 PM
  3. chan chapoomee

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    46
    Hulk
    Hulk
    6/16/21 at 10:48 AM
  4. RandomPerson55

     Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    11
    Views:
    286
    RandomPerson55
    RandomPerson55
    6/2/21
  5. Eddieredowl

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    33
    Eddieredowl
    Eddieredowl
    6/1/21
  6. Trea Pike

     Credit Card Fraud Warning - Trea Jordan Pike in Novice Texas - Fraud Scam

    Trea Pike, 6/1/21
    Replies:
    0
    Views:
    31
    Trea Pike
    Trea Pike
    6/1/21
  7. berserker4k

     Credit Card Fraud Warning - Zachary Tyler Cole in Melbourne Florida - Fraud Scam

    berserker4k, 6/1/21
    Replies:
    0
    Views:
    24
    berserker4k
    berserker4k
    6/1/21
  8. SlayGoddess

     Credit Card Fraud Warning - D Angelo Cameron Ferguson - Fraud Scam

    SlayGoddess, 6/1/21
    Replies:
    0
    Views:
    22
    SlayGoddess
    SlayGoddess
    6/1/21
  9. Lukas5Laf

     Credit Card Fraud Warning - Lance Jordan Bush in Fillmore Indiana - Fraud Scam

    Lukas5Laf, 5/31/21
    Replies:
    0
    Views:
    14
    Lukas5Laf
    Lukas5Laf
    5/31/21
  10. Gano

     Credit Card Fraud Warning - Mohammad Ismail in Frankfurt am Mainm Hessen Denmark - Fraud Scam

    Gano, 5/31/21
    Replies:
    1
    Views:
    37
    Gano
    Gano
    5/31/21
  11. fatalsendsit

     Credit Card Fraud Warning - Luis Alberto Portollo in Roseville / Orangevale California - Fraud Scam

    fatalsendsit, 5/31/21
    Replies:
    0
    Views:
    27
    fatalsendsit
    fatalsendsit
    5/31/21
  12. rrash111

     Credit Card Fraud Warning - Awad Awad - Tbilisi Georgia - Fraud Scam

    rrash111, 5/30/21
    Replies:
    0
    Views:
    23
    rrash111
    rrash111
    5/30/21
  13. Eckzdee

     Credit Card Fraud Warning - Dylan James Collins in Loganlea Queensland / Greenslopes Australia - Fraud Scam

    Eckzdee, 5/29/21
    Replies:
    0
    Views:
    21
    Eckzdee
    Eckzdee
    5/29/21
  14. william-brix

     Credit Card Fraud Warning - William Hugh Muir in Vine Grove, Kentucky 40175 - Fraud Scam

    william-brix, 5/28/21
    Replies:
    0
    Views:
    30
    william-brix
    william-brix
    5/28/21
  15. 4Foursak3n

     Credit Card Fraud Warning - Robert Christopher Brandenburg in Wyandotte, Oklahoma - Fraud Scam

    4Foursak3n, 5/23/21
    Replies:
    0
    Views:
    34
    4Foursak3n
    4Foursak3n
    5/23/21
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