Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    275
    Unicorn1980
    Unicorn1980
    2/23/22
  2. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    316
    lukitakino
    lukitakino
    11/26/21
  3. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    353
    Soda-kun
    Soda-kun
    11/26/21
  4. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    355
    Oscar ruchard
    Oscar ruchard
    11/20/21
  5. Disputes
    Locked

     Exploiting Open Issue - Payment

    Disputes, 9/27/21
    Replies:
    0
    Views:
    734
    Disputes
    Disputes
    9/27/21
  6. Eddieredowl
    Locked

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    463
    Eddieredowl
    Eddieredowl
    9/15/21
  7. chan chapoomee
    Locked

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    399
    Hulk
    Hulk
    9/15/21
  8. RandomPerson55
    Locked

     Exploiting Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    823
    RandomPerson55
    RandomPerson55
    9/8/21
  9. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    222
    Lokihack
    Lokihack
    10/21/20
  10. s8n
    Locked

     Exploiting Another scammer I m done with people on here

    s8n, 8/25/20
    Replies:
    2
    Views:
    312
    s8n
    s8n
    8/31/20
  11. filu
    Locked

     Exploiting User is selling a banned account

    filu, 8/7/20
    Replies:
    7
    Views:
    414
    Help
    Help
    8/11/20
  12. peepeepoopoo
    Locked

     Exploiting Beware Scammer on here!!

    peepeepoopoo, 8/4/20
    Replies:
    0
    Views:
    256
    peepeepoopoo
    peepeepoopoo
    8/4/20
  13. Saqib Ali
    Locked

     Exploiting Middleman Not responding

    Saqib Ali, 7/30/20
    Replies:
    1
    Views:
    714
    Middleman
    Middleman
    7/30/20
  14. Aykut Arsoy
    Locked

     Exploiting Discord Fake Middleman Scam - PlayerUPMiddleman#8581

    Aykut Arsoy, 7/17/20
    Replies:
    9
    Views:
    763
    Support
    Support
    7/21/20
  15. Ghost3272
    Locked

     Exploiting Transaction ID check

    Ghost3272, 7/20/20
    Replies:
    2
    Views:
    345
    Hulk
    Hulk
    7/20/20
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