Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     Exploiting Warning - 최나영 최 - False PayPal Disputes Scam

    Disputes, 1/8/19
    Replies:
    0
    Views:
    224
    Disputes
    Disputes
    1/8/19
  2. Disputes
    Locked

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

    Disputes, 1/8/19
    Replies:
    0
    Views:
    139
    Disputes
    Disputes
    1/8/19
  3. Jeepfrk9
    Locked

     Exploiting Scammer you let continue to post

    Jeepfrk9, 12/30/18
    Replies:
    4
    Views:
    228
    Ryan
    Ryan
    12/30/18
  4. Sebastien6181
    Locked

     Exploiting Seller scam alert

    Sebastien6181, 12/23/18
    Replies:
    2
    Views:
    209
    Admin
    Admin
    12/23/18
  5. Afatt
    Locked

     Exploiting Hallo middleman i want to ask..

    Afatt, 12/9/18
    Replies:
    4
    Views:
    197
    Middleman
    Middleman
    12/19/18
  6. Dehtire
    Locked

     Exploiting Scammer or problems with site?

    Dehtire, 12/10/18
    Replies:
    2
    Views:
    133
    Middleman
    Middleman
    12/10/18
  7. Disputes
    Locked

     Exploiting Warning - Ranjan Shrestha - Fraud Scam

    Disputes, 12/9/18
    Replies:
    6
    Views:
    353
    Disputes
    Disputes
    12/10/18
  8. Daylin
    Locked

     Exploiting How do it know if its a scam

    Daylin, 12/6/18
    Replies:
    4
    Views:
    257
    Daylin
    Daylin
    12/6/18
  9. RobertPCS
    Locked

     Exploiting Problem in the post

    RobertPCS, 11/29/18
    Replies:
    2
    Views:
    219
    Middleman
    Middleman
    11/29/18
  10. CzechiaBear101
    Locked

     Exploiting Buyers payment

    CzechiaBear101, 11/24/18
    Replies:
    2
    Views:
    149
    Middleman
    Middleman
    11/24/18
  11. torrent25
    Locked

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    167
    torrent25
    torrent25
    11/19/18
  12. Ares007
    Locked

     Exploiting JOHN GRAMWOOD IS A SCAMMER

    Ares007, 11/12/18
    Replies:
    1
    Views:
    153
    Ares007
    Ares007
    11/13/18
  13. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    348
    Middleman
    Middleman
    10/29/18
  14. Disputes
    Locked

     Exploiting Warning - Montferran Maxime in Lorraine France - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    166
    Disputes
    Disputes
    10/20/18
  15. Heklyve
    Locked

     Exploiting Email Spoof Scam

    Heklyve, 10/19/18
    Replies:
    3
    Views:
    265
    Middleman
    Middleman
    10/19/18
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