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:
    317
    lukitakino
    lukitakino
    11/26/21
  3. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

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

     Exploiting Open Issue - Payment

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

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    463
    Eddieredowl
    Eddieredowl
    9/15/21
  6. peepeepoopoo
    Locked

     Exploiting Beware Scammer on here!!

    peepeepoopoo, 8/4/20
    Replies:
    0
    Views:
    256
    peepeepoopoo
    peepeepoopoo
    8/4/20
  7. Franco1357
    Locked

     Exploiting Warning - Francesco Melani in Castelfranco Di Sotto Italy - Fraud Scam

    Franco1357, 6/10/20
    Replies:
    0
    Views:
    181
    Franco1357
    Franco1357
    6/10/20
  8. I sell gold
    Locked

     Exploiting I really need my money

    I sell gold, 5/12/20
    Replies:
    0
    Views:
    217
    I sell gold
    I sell gold
    5/12/20
  9. bigxmetal
    Locked

     Exploiting PainKiller228 - Youtube channel monetization / adsense via scam security.

    bigxmetal, 5/3/20
    Replies:
    0
    Views:
    160
    bigxmetal
    bigxmetal
    5/3/20
  10. YTGMobileTrade
    Locked

     Exploiting BEWARE OF SCAMMERS! THAT SELL ML ACCOUNTS OFFSITE/DISCORD/WHATSAPP

    YTGMobileTrade, 4/24/20
    Replies:
    0
    Views:
    153
    YTGMobileTrade
    YTGMobileTrade
    4/24/20
  11. FrenzyBread
    Locked

     Exploiting Seller Fraud Seller ignores me and fakes ”offline” status on discord

    FrenzyBread, 2/20/20
    Replies:
    0
    Views:
    221
    FrenzyBread
    FrenzyBread
    2/20/20
  12. rmy. prod
    Locked

     Exploiting Seller Fraud Scammed by Bad_ElKazar middleman TOOK the money

    rmy. prod, 2/18/20
    Replies:
    0
    Views:
    242
    rmy. prod
    rmy. prod
    2/18/20
  13. Grand Ethereal
    Locked

     Exploiting Stolen Dark Orbit Account - username: nathalie101

    Grand Ethereal, 11/21/19
    Replies:
    0
    Views:
    340
    Grand Ethereal
    Grand Ethereal
    11/21/19
  14. matthewtrey
    Locked

     Exploiting Scam Scammer Techoye

    matthewtrey, 7/4/19
    Replies:
    0
    Views:
    297
    matthewtrey
    matthewtrey
    7/4/19
  15. flightdeckchest
    Locked

     Exploiting Fake MM service

    flightdeckchest, 6/29/19
    Replies:
    0
    Views:
    300
    flightdeckchest
    flightdeckchest
    6/29/19
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