Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Anthony Pham
    Locked

     Exploiting Refund for order

    Anthony Pham, 8/6/18
    Replies:
    0
    Views:
    92
    Anthony Pham
    Anthony Pham
    8/6/18
  2. Hussey
    Locked

     Exploiting Received Fake Middleman Thread. Possible Scam?

    Hussey, 7/16/19
    Replies:
    4
    Views:
    410
    Hussey
    Hussey
    7/17/19
  3. morillo
    Locked

     Exploiting Question

    morillo, 9/27/18
    Replies:
    19
    Views:
    413
    Middleman
    Middleman
    10/3/18
  4. RobertPCS
    Locked

     Exploiting Problem in the post

    RobertPCS, 11/29/18
    Replies:
    2
    Views:
    219
    Middleman
    Middleman
    11/29/18
  5. viperx4444
    Locked

     Exploiting Possible scam

    viperx4444, 2/11/19
    Replies:
    2
    Views:
    143
    Admin
    Admin
    2/12/19
  6. 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
  7. 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
  8. Brennan Myers
    Locked

     Exploiting Permanent ban.

    Brennan Myers, 4/22/19
    Replies:
    2
    Views:
    172
    Middleman
    Middleman
    4/28/19
  9. DENIZKENSHIRO
    Locked

     Exploiting Payment has not arrived still.

    DENIZKENSHIRO, 3/23/19
    Replies:
    5
    Views:
    324
    DENIZKENSHIRO
    DENIZKENSHIRO
    3/24/19
  10. ndB97
    Locked

     Exploiting [email protected]

    ndB97, 8/12/18
    Replies:
    1
    Views:
    109
    Middleman
    Middleman
    8/12/18
  11. bigxmetal
    Locked

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

    bigxmetal, 5/3/20
    Replies:
    0
    Views:
    160
    bigxmetal
    bigxmetal
    5/3/20
  12. ir8maverick
    Locked

     Exploiting Paid middle man and still nothing has happened

    ir8maverick, 2/12/19
    Replies:
    3
    Views:
    195
    Middleman
    Middleman
    2/12/19
  13. RandomPerson55
    Locked

     Exploiting Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    823
    RandomPerson55
    RandomPerson55
    9/8/21
  14. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    275
    Unicorn1980
    Unicorn1980
    2/23/22
  15. Disputes
    Locked

     Exploiting Open Issue - Payment

    Disputes, 9/27/21
    Replies:
    0
    Views:
    734
    Disputes
    Disputes
    9/27/21
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