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:
    341
    STEFAN177
    STEFAN177
    9/23/21 at 5:32 AM
  2. Loscenpaii

     Scam It s trying to scam me

    Loscenpaii, 9/16/21
    Replies:
    0
    Views:
    26
    Loscenpaii
    Loscenpaii
    9/16/21
  3. Roshan Sanyasi

     Credit Card Fraud Warning - Roshan Sanyasi in Cuyahoga Falls, Ohio - Fraud Scam

    Roshan Sanyasi, 9/15/21
    Replies:
    1
    Views:
    34
    Roshan Sanyasi
    Roshan Sanyasi
    9/15/21
  4. ShadiAlkara

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

    ShadiAlkara, 8/16/20 ... 2 3
    Replies:
    42
    Views:
    1573
    ShadiAlkara
    ShadiAlkara
    9/15/21
  5. KuroKuro24

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

    KuroKuro24, 1/30/21 ... 2 3
    Replies:
    51
    Views:
    1178
    KuroKuro24
    KuroKuro24
    9/15/21
  6. Oscar ruchard

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    64
    Oscar ruchard
    Oscar ruchard
    9/15/21
  7. Eddieredowl
    Locked

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    83
    Eddieredowl
    Eddieredowl
    9/15/21
  8. Trea Pike
    Locked

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

    Trea Pike, 6/1/21
    Replies:
    0
    Views:
    78
    Trea Pike
    Trea Pike
    9/15/21
  9. chan chapoomee
    Locked

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    112
    Hulk
    Hulk
    9/15/21
  10. RandomPerson55
    Locked

     Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    457
    RandomPerson55
    RandomPerson55
    9/8/21
  11. SlayGoddess
    Locked

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

    SlayGoddess, 6/1/21
    Replies:
    0
    Views:
    64
    SlayGoddess
    SlayGoddess
    6/1/21
  12. Lukas5Laf
    Locked

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

    Lukas5Laf, 5/31/21
    Replies:
    0
    Views:
    51
    Lukas5Laf
    Lukas5Laf
    5/31/21
  13. Gano
    Locked

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

    Gano, 5/31/21
    Replies:
    1
    Views:
    102
    Gano
    Gano
    5/31/21
  14. fatalsendsit
    Locked

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

    fatalsendsit, 5/31/21
    Replies:
    0
    Views:
    61
    fatalsendsit
    fatalsendsit
    5/31/21
  15. rrash111
    Locked

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

    rrash111, 5/30/21
    Replies:
    0
    Views:
    63
    rrash111
    rrash111
    5/30/21
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