Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. 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
  2. MafiaRevoHD20
    Locked

     Exploiting Sad I have to do this.

    MafiaRevoHD20, 5/26/20
    Replies:
    3
    Views:
    287
    Ryan
    Ryan
    5/26/20
  3. I sell gold
    Locked

     Exploiting I really need my money

    I sell gold, 5/12/20
    Replies:
    0
    Views:
    218
    I sell gold
    I sell gold
    5/12/20
  4. Pragat
    Locked

     Exploiting Fraud - Need To Take Action Another Scammer trying to sell my precious account without my permission.

    Pragat, 5/9/20
    Replies:
    3
    Views:
    308
    Ryan
    Ryan
    5/10/20
  5. bigxmetal
    Locked

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

    bigxmetal, 5/3/20
    Replies:
    0
    Views:
    160
    bigxmetal
    bigxmetal
    5/3/20
  6. 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
  7. Disputes
    Locked

     Exploiting Handedemir Dispute

    Disputes, 3/30/20
    Replies:
    17
    Views:
    454
    Disputes
    Disputes
    4/1/20
  8. Hulk
    Locked

     Exploiting Warning - my socialmart.com - Azel Axel - Multiple Accounts Recurring Scam Artist - Complete Fraud

    Hulk, 9/7/18
    Replies:
    7
    Views:
    1328
    Hulk
    Hulk
    2/25/20
  9. 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
  10. 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
  11. 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
  12. Middleman
    Locked

     Exploiting Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services

    Middleman, 11/13/19
    Replies:
    5
    Views:
    455
    Middleman
    Middleman
    11/13/19
  13. Deathschyte
    Locked

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    490
    Agni
    Agni
    8/22/19
  14. Hussey
    Locked

     Exploiting Received Fake Middleman Thread. Possible Scam?

    Hussey, 7/16/19
    Replies:
    4
    Views:
    410
    Hussey
    Hussey
    7/17/19
  15. matthewtrey
    Locked

     Exploiting Scam Scammer Techoye

    matthewtrey, 7/4/19
    Replies:
    0
    Views:
    297
    matthewtrey
    matthewtrey
    7/4/19
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