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Disputes - Caution / Under Investigation
Potential Scammers or Dispute That Were Prevented
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Locked
Exploiting
Permanent ban.
Brennan Myers
,
4/22/19
Replies:
2
Views:
170
Middleman
4/28/19
Locked
Exploiting
Scammer
t0xiic
,
4/21/19
Replies:
2
Views:
164
Middleman
4/21/19
Locked
Exploiting
Under Investigation
Scam
Risk of losing my money?!?
Tommy Chu
,
3/26/19
Replies:
0
Views:
343
Tommy Chu
3/26/19
Locked
Exploiting
Payment has not arrived still.
DENIZKENSHIRO
,
3/23/19
Replies:
5
Views:
322
DENIZKENSHIRO
3/24/19
Locked
Exploiting
I got message today from this site
Kmm
,
3/22/19
Replies:
4
Views:
278
Middleman
3/22/19
Locked
Exploiting
Mcoc maddogmatti account
Tam yob flow
,
2/14/19
Replies:
9
Views:
332
Tam yob flow
2/20/19
Locked
Exploiting
Did you send this email?
QOpro
,
2/13/19
Replies:
3
Views:
227
Middleman
2/14/19
Locked
Exploiting
Warning - Rui Silva in Porto Portugal - Fraud Scam
veyvey
,
2/13/19
Replies:
0
Views:
218
veyvey
2/13/19
Locked
Exploiting
Paid middle man and still nothing has happened
ir8maverick
,
2/12/19
Replies:
3
Views:
194
Middleman
2/12/19
Locked
Exploiting
Possible scam
viperx4444
,
2/11/19
Replies:
2
Views:
142
Admin
2/12/19
Locked
Exploiting
Scammer report
Zenga
,
2/11/19
Replies:
6
Views:
808
LunaT
3/1/19
Locked
Exploiting
Warning - Richard Ung in San Francisco California - Credit Card Fraud Scam
RichardUng
,
2/3/19
Replies:
0
Views:
589
RichardUng
2/3/19
Locked
Exploiting
Warning - Gaurav Maharjan in Nepal - Fraud Scam
Disputes
,
1/16/19
Replies:
2
Views:
635
Disputes
1/16/19
Locked
Exploiting
Warning - 최나영 최 - False PayPal Disputes Scam
Disputes
,
1/8/19
Replies:
0
Views:
223
Disputes
1/8/19
Locked
Exploiting
Warning - Saba Firdoush - False PayPal Dispute Scam
Disputes
,
1/8/19
Replies:
0
Views:
137
Disputes
1/8/19
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