Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ShadiAlkara
    Locked

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

    ShadiAlkara, 8/16/20 ... 2 3
    Replies:
    43
    Views:
    3471
    ShadiAlkara
    ShadiAlkara
    5/3/22
  2. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    125
    Unicorn1980
    Unicorn1980
    2/23/22
  3. Disputes
    Locked

     Credit Card Fraud Warning - Heath Young 2772 Deer Creek Trial Urbandale Iowa 50323 - Fraud Scam

    Disputes, 12/11/21
    Replies:
    0
    Views:
    115
    Disputes
    Disputes
    12/11/21
  4. Disputes
    Locked

     Credit Card Fraud Warning - Dalin Tennant + Dan Tennant in 2124 Highland Dr Wylie, Texas 75098 - Fraud Scam

    Disputes, 12/9/21
    Replies:
    0
    Views:
    104
    Disputes
    Disputes
    12/9/21
  5. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    1824
    Jxmes123
    Jxmes123
    11/26/21
  6. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    250
    Help
    Help
    11/26/21
  7. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    199
    lukitakino
    lukitakino
    11/26/21
  8. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    1597
    Sting Rotmg
    Sting Rotmg
    11/26/21
  9. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    316
    Vicentepap
    Vicentepap
    11/26/21
  10. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    246
    Soda-kun
    Soda-kun
    11/26/21
  11. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    259
    JohnWittle
    JohnWittle
    11/26/21
  12. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    179
    Oscar ruchard
    Oscar ruchard
    11/20/21
  13. KuroKuro24
    Locked

     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:
    1659
    KuroKuro24
    KuroKuro24
    11/20/21
  14. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    164
    Middleman
    Middleman
    11/20/21
  15. jeremyfrog1
    Locked

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

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    448
    jeremyfrog1
    jeremyfrog1
    11/20/21
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