Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. 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
  2. Indoseller
    Locked

    Dispute Investigation Open : Never Solved for 10 Month, and Middleman never respond

    Indoseller, 2/14/20
    Replies:
    1
    Views:
    241
    E V E L Y N
    E V E L Y N
    2/15/20
  3. USAMA MEHBOOB
    Locked

    Stolen YouTube Account - USAMA MEHBOOB / technouxama

    USAMA MEHBOOB, 11/21/19
    Replies:
    0
    Views:
    268
    USAMA MEHBOOB
    USAMA MEHBOOB
    12/1/19
  4. 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
  5. 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
  6. Bkruger633
    Locked

    Fraud possible

    Bkruger633, 10/31/19
    Replies:
    4
    Views:
    267
    Admin
    Admin
    11/2/19
  7. CAKEbuilder
    Locked

    Do not purchase from SGTTraders/CheaperShop horrible sellers with garbage customer service

    CAKEbuilder, 10/30/19
    Replies:
    1
    Views:
    399
    ZandyBandy
    ZandyBandy
    10/31/19
  8. Devilko
    Locked

     Fraud Scam Warning scammer user:iphonex

    Devilko, 10/28/19
    Replies:
    0
    Views:
    326
    Devilko
    Devilko
    10/28/19
  9. Njonjonjo
    Locked

     Seller Fraud List of scammers

    Njonjonjo, 10/16/19
    Replies:
    2
    Views:
    392
    Middleman
    Middleman
    10/23/19
  10. Eevee
    Locked

    Dispute

    Eevee, 10/21/19
    Replies:
    4
    Views:
    415
    Ryan
    Ryan
    10/21/19
  11. FrenzyBread
    Locked

     Seller Fraud Scammed for 75$

    FrenzyBread, 9/13/19
    Replies:
    0
    Views:
    308
    FrenzyBread
    FrenzyBread
    9/13/19
  12. bonzi7
    Locked

     Scam Beware SCAMMER Katie#8673

    bonzi7, 9/8/19
    Replies:
    0
    Views:
    265
    bonzi7
    bonzi7
    9/8/19
  13. Thomp.Tran
    Locked

     Seller Fraud Cheapershop is a scam

    Thomp.Tran, 8/24/19
    Replies:
    2
    Views:
    1135
    Middleman
    Middleman
    8/24/19
  14. Deathschyte
    Locked

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    490
    Agni
    Agni
    8/22/19
  15. Disputes
    Locked

     PayPal Fraud Warning - Malcolm McCorquodale / Alexander Uvestedt / Dennis Claes / - Fraud Scam

    Disputes, 8/4/19
    Replies:
    0
    Views:
    351
    Disputes
    Disputes
    8/4/19
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