Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Meeko123
    Locked

     Exploiting Resolved - PlayerUp Middleman Protected Transaction

    Meeko123, 5/11/18 ... 6 7 8
    Replies:
    142
    Views:
    11823
    Rolan
    Rolan
    5/13/18
  2. Clouding
    Locked

     Exploiting Warning - Arif Wahyudi - PayPal Account Stolen

    Clouding, 1/26/18
    Replies:
    0
    Views:
    11606
    Clouding
    Clouding
    1/26/18
  3. DoggoHecks
    Locked

     Exploiting Scammer? / Multiple Accounts due to 100% neg feedback.

    DoggoHecks, 5/3/18
    Replies:
    2
    Views:
    10276
    Admin
    Admin
    5/3/18
  4. BlazedFire
    Locked

     Exploiting Please Read. For Those Who Are Buying/selling Accounts On This Website

    BlazedFire, 2/11/18
    Replies:
    5
    Views:
    8884
    Rolan
    Rolan
    2/27/18
  5. imSandstorm
    Locked

     Exploiting Is this a legitimate middleman? - Discord Fake Middleman Scam

    imSandstorm, 2/13/18
    Replies:
    5
    Views:
    8282
    Middleman
    Middleman
    2/13/18
  6. Rolan
    Locked

     Exploiting KIK Impersonator Beware!

    Rolan, 9/9/17
    Replies:
    2
    Views:
    7596
    Rolan
    Rolan
    9/9/17
  7. kulit2813
    Locked

     Exploiting Feedback

    kulit2813, 5/14/18
    Replies:
    4
    Views:
    6746
    BloodlineReap24
    BloodlineReap24
    5/18/18
  8. Disputes
    Locked

     Exploiting Warning - Dehedge.com - Danil Lakhomov - Service Provided Files Disputes With Paypal

    Disputes, 4/4/18
    Replies:
    1
    Views:
    6724
    DoggoHecks
    DoggoHecks
    4/4/18
  9. pogeme
    Locked

     Exploiting scammer

    pogeme, 8/30/17
    Replies:
    3
    Views:
    6444
    Admin
    Admin
    8/30/17
  10. Kenobaby
    Locked

     Exploiting Middleman Email

    Kenobaby, 12/13/17
    Replies:
    2
    Views:
    6405
    Rolan
    Rolan
    12/13/17
  11. ABurns0805
    Locked

     Exploiting kafarinio

    ABurns0805, 8/30/17
    Replies:
    3
    Views:
    6380
    Admin
    Admin
    8/30/17
  12. muchaszi
    Locked

     Exploiting TRY TO SCAMMME PAYCIRCLE

    muchaszi, 12/13/17
    Replies:
    4
    Views:
    6235
    muchaszi
    muchaszi
    12/13/17
  13. E_in_LA
    Locked

     Exploiting Possible Fraud Threat - Playerup - Please Review And Protect Other Seller's They Are Also Connecting

    E_in_LA, 2/28/18
    Replies:
    3
    Views:
    5819
    Avatar PR
    Avatar PR
    3/3/18
  14. Hayse03
    Locked

     Exploiting SCAMMER ALERT

    Hayse03, 12/1/17
    Replies:
    2
    Views:
    5745
    Cydiachristie
    Cydiachristie
    12/2/17
  15. Disputes
    Locked

     Exploiting Warning - Thomas Vincent Repalone In Ronkonkoma New York - Fraud Scam

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5640
    Disputes
    Disputes
    3/9/18
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