Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. RealBadass

     Under Investigation Great buyer and gread mm serivce !?!? WTF ?!

    RealBadass, 1/16/20
    Replies:
    0
    Views:
    15
    RealBadass
    RealBadass
    1/16/20
  2. USAMA MEHBOOB

    Stolen YouTube Account - USAMA MEHBOOB / technouxama

    USAMA MEHBOOB, 11/21/19
    Replies:
    0
    Views:
    68
    USAMA MEHBOOB
    USAMA MEHBOOB
    12/1/19
  3. Grand Ethereal

     Exploiting Stolen Dark Orbit Account - username: nathalie101

    Grand Ethereal, 11/21/19
    Replies:
    0
    Views:
    45
    Grand Ethereal
    Grand Ethereal
    11/21/19
  4. Middleman

     Exploiting Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services

    Middleman, 11/13/19
    Replies:
    5
    Views:
    120
    Middleman
    Middleman
    11/13/19
  5. Disputes

     Credit Card Fraud Warning - Branden Shamoun in Regents Park - Fraud Scam

    Disputes, 11/13/19
    Replies:
    0
    Views:
    53
    Disputes
    Disputes
    11/13/19
  6. Bkruger633

    Fraud possible

    Bkruger633, 10/31/19
    Replies:
    4
    Views:
    47
    Admin
    Admin
    11/2/19
  7. CAKEbuilder

    Do not purchase from SGTTraders/CheaperShop horrible sellers with garbage customer service

    CAKEbuilder, 10/30/19
    Replies:
    1
    Views:
    70
    ZandyBandy
    ZandyBandy
    10/31/19
  8. Devilko

     Fraud Scam Warning scammer user:iphonex

    Devilko, 10/28/19
    Replies:
    0
    Views:
    36
    Devilko
    Devilko
    10/28/19
  9. Njonjonjo
    Locked

     Seller Fraud List of scammers

    Njonjonjo, 10/16/19
    Replies:
    2
    Views:
    87
    Middleman
    Middleman
    10/23/19
  10. Eevee
    Locked

    Dispute

    Eevee, 10/21/19
    Replies:
    4
    Views:
    58
    Ryan
    Ryan
    10/21/19
  11. Disputes
    Locked

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

    Disputes, 10/14/19
    Replies:
    3
    Views:
    117
    Disputes
    Disputes
    10/14/19
  12. FrenzyBread
    Locked

     Seller Fraud Scammed for 75$

    FrenzyBread, 9/13/19
    Replies:
    0
    Views:
    74
    FrenzyBread
    FrenzyBread
    9/13/19
  13. bonzi7
    Locked

     Scam Beware SCAMMER Katie#8673

    bonzi7, 9/8/19
    Replies:
    0
    Views:
    58
    bonzi7
    bonzi7
    9/8/19
  14. Thomp.Tran
    Locked

     Seller Fraud Cheapershop is a scam

    Thomp.Tran, 8/24/19
    Replies:
    2
    Views:
    155
    Middleman
    Middleman
    8/24/19
  15. Deathschyte
    Locked

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    167
    Agni
    Agni
    8/22/19
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