Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. xantery

    LordYar - Xantery

    xantery, 1/12/21 ... 2 3
    Replies:
    54
    Views:
    342
    xantery
    xantery
    1/23/21 at 4:04 AM
  2. ShadiAlkara

     Exploiting Seller Fraud Warning Anthony Francis Striker Jr in Hays Montana - Fraud Scam

    ShadiAlkara, 8/16/20 ... 2 3
    Replies:
    40
    Views:
    855
    ShadiAlkara
    ShadiAlkara
    1/22/21 at 6:26 PM
  3. Indreamz69

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 4 5 6
    Replies:
    113
    Views:
    2,592
    Indreamz69
    Indreamz69
    1/22/21 at 4:02 PM
  4. Bobbiexo

     Stole Account Ps4 Account Stolen MM No Payout.

    Bobbiexo, 1/21/21 at 8:48 AM
    Replies:
    6
    Views:
    60
    Bobbiexo
    Bobbiexo
    1/22/21 at 3:38 PM
  5. Gnarleeg

     Exploiting Seller Fraud PayPal Fraud Credit Card Fraud Seller Recovered Account

    Gnarleeg, 1/21/21 at 3:25 PM
    Replies:
    2
    Views:
    32
    Amirhossien69
    Amirhossien69
    1/21/21 at 3:58 PM
  6. JohnWittle

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21 at 4:12 PM
    Replies:
    1
    Views:
    9
    JohnWittle
    JohnWittle
    1/17/21 at 4:34 PM
  7. Lpooo

     Credit Card Fraud Warning - James Anthony Baker in Chippenham Wiltshire Sn14 0lr Wiltshire - Fraud Scam

    Lpooo, 1/15/21
    Replies:
    0
    Views:
    13
    Lpooo
    Lpooo
    1/15/21
  8. KevinX1

     Exploiting Warning - Parsa Khademi in Upland California - Fraud Scam

    KevinX1, 1/9/21
    Replies:
    0
    Views:
    21
    KevinX1
    KevinX1
    1/9/21
  9. jeremyfrog1

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    197
    jeremyfrog1
    jeremyfrog1
    1/7/21
  10. JohnTheMartian

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    12
    Views:
    269
    Raghul 007
    Raghul 007
    1/5/21
  11. caspertien

     Credit Card Fraud Warning - Tien Hsaingyun Hsaing-Yun in Orlando Florida - Fraud Scam

    caspertien, 10/12/20
    Replies:
    1
    Views:
    73
    Evil_Headband
    Evil_Headband
    1/2/21
  12. Jaybrim0315

     Credit Card Fraud Warning - Justin Medina / Jay Brim in Forsyth Atlanta Georgia - Fraud Scam

    Jaybrim0315, 12/23/20
    Replies:
    0
    Views:
    43
    Jaybrim0315
    Jaybrim0315
    12/23/20
  13. Darryl55

     Credit Card Fraud Warning - Darryl Jason Terrell Taylor in Macon Georgia - Fraud Scam

    Darryl55, 12/23/20
    Replies:
    0
    Views:
    32
    Darryl55
    Darryl55
    12/23/20
  14. Krztality
    Locked

    Warning - Sunetr Kunanantakul in Samutprakan Bangkok Thailand

    Krztality, 12/23/20
    Replies:
    0
    Views:
    24
    Krztality
    Krztality
    12/23/20
  15. Oscar Aguillon

     Credit Card Fraud Warning - Oscar Agullion in Mount Holly North Carolina - Fraud Scam

    Oscar Aguillon, 12/23/20
    Replies:
    0
    Views:
    45
    Oscar Aguillon
    Oscar Aguillon
    12/23/20
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