Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Eevee

    Dispute

    Eevee, 10/21/19 at 10:48 AM
    Replies:
    4
    Views:
    17
    Ryan
    Ryan
    10/21/19 at 12:13 PM
  2. Disputes

     Credit Card Fraud Warning - Keith and Jeong Yi in 820 Maple Avenue San Martin California

    Disputes, 10/14/19
    Replies:
    3
    Views:
    46
    Disputes
    Disputes
    10/14/19
  3. FrenzyBread

     Seller Fraud Scammed for 75$

    FrenzyBread, 9/13/19
    Replies:
    0
    Views:
    37
    FrenzyBread
    FrenzyBread
    9/13/19
  4. bonzi7

     Scam Beware SCAMMER Katie#8673

    bonzi7, 9/8/19
    Replies:
    0
    Views:
    30
    bonzi7
    bonzi7
    9/8/19
  5. Thomp.Tran

     Seller Fraud Cheapershop is a scam

    Thomp.Tran, 8/24/19
    Replies:
    2
    Views:
    96
    Middleman
    Middleman
    8/24/19
  6. Deathschyte

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    112
    Agni
    Agni
    8/22/19
  7. Disputes

     PayPal Fraud Warning - Malcolm McCorquodale / Alexander Uvestedt / Dennis Claes / - Fraud Scam

    Disputes, 8/4/19
    Replies:
    0
    Views:
    56
    Disputes
    Disputes
    8/4/19
  8. gamer562

     Under Investigation Issue With Purchase

    gamer562, 7/26/19
    Replies:
    2
    Views:
    72
    Middleman
    Middleman
    7/29/19
  9. Hussey
    Locked

     Exploiting Received Fake Middleman Thread. Possible Scam?

    Hussey, 7/16/19
    Replies:
    4
    Views:
    104
    Hussey
    Hussey
    7/17/19
  10. matthewtrey
    Locked

     Exploiting Scam Scammer Techoye

    matthewtrey, 7/4/19
    Replies:
    0
    Views:
    39
    matthewtrey
    matthewtrey
    7/4/19
  11. Armoricain
    Locked

     Exploiting T-mek scammer

    Armoricain, 7/4/19
    Replies:
    2
    Views:
    44
    Armoricain
    Armoricain
    7/4/19
  12. flightdeckchest
    Locked

     Exploiting Fake MM service

    flightdeckchest, 6/29/19
    Replies:
    0
    Views:
    64
    flightdeckchest
    flightdeckchest
    6/29/19
  13. Kells got game
    Locked

     Exploiting Fake Middleman Scam

    Kells got game, 6/29/19
    Replies:
    5
    Views:
    74
    Middleman
    Middleman
    6/29/19
  14. Stremp
    Locked

     Exploiting Server failed

    Stremp, 6/25/19
    Replies:
    1
    Views:
    43
    Middleman
    Middleman
    6/25/19
  15. kyler084
    Locked

     Exploiting XBOX LIVE ACCOUNT 180+ latest games 30,000 gamerscore :)

    kyler084, 6/25/19
    Replies:
    1
    Views:
    37
    Middleman
    Middleman
    6/25/19
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