Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. RobertPCS
    Locked

     Exploiting Problem in the post

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

     Exploiting Buyers payment

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

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    167
    torrent25
    torrent25
    11/19/18
  4. geoi7
    Locked

     Exploiting About transaction

    geoi7, 10/29/18
    Replies:
    2
    Views:
    348
    Middleman
    Middleman
    10/29/18
  5. Hxrry
    Locked

     Exploiting Did I get scammed?

    Hxrry, 9/25/18
    Replies:
    2
    Views:
    140
    Middleman
    Middleman
    9/25/18
  6. Foccal
    Locked

     Exploiting I feel as if I’ve been scammed?

    Foccal, 9/11/18
    Replies:
    2
    Views:
    208
    Bima Setyaputra
    Bima Setyaputra
    9/15/18
  7. Keramon
    Locked

     Exploiting Guy Claiming to be a middleman

    Keramon, 8/15/18
    Replies:
    2
    Views:
    178
    Middleman
    Middleman
    8/15/18
  8. MegaTrace
    Locked

     Exploiting Is this real middleman or did i get scamed

    MegaTrace, 6/16/18
    Replies:
    2
    Views:
    4970
    Middleman
    Middleman
    6/17/18
  9. DoggoHecks
    Locked

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

    DoggoHecks, 5/3/18
    Replies:
    2
    Views:
    10276
    Admin
    Admin
    5/3/18
  10. Kenobaby
    Locked

     Exploiting Middleman Email

    Kenobaby, 12/13/17
    Replies:
    2
    Views:
    6405
    Rolan
    Rolan
    12/13/17
  11. Hayse03
    Locked

     Exploiting SCAMMER ALERT

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

     Exploiting KIK Impersonator Beware!

    Rolan, 9/9/17
    Replies:
    2
    Views:
    7596
    Rolan
    Rolan
    9/9/17
  13. ingodwetrust171
    Locked

     Exploiting You keep a scammer on your forum. Do anything with it.

    ingodwetrust171, 8/20/17
    Replies:
    2
    Views:
    4056
    Admin
    Admin
    8/21/17
  14. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    222
    Lokihack
    Lokihack
    10/21/20
  15. Saqib Ali
    Locked

     Exploiting Middleman Not responding

    Saqib Ali, 7/30/20
    Replies:
    1
    Views:
    714
    Middleman
    Middleman
    7/30/20
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