Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. pogeme
    Locked

     Exploiting scammer

    pogeme, 8/30/17
    Replies:
    3
    Views:
    6444
    Admin
    Admin
    8/30/17
  2. KarmaStore
    Locked

    Runescape Account Scammer - makemefunny - live:neduolisd

    KarmaStore, 9/23/17
    Replies:
    3
    Views:
    6438
    samsaha86
    samsaha86
    9/24/17
  3. Disputes
    Locked

    Warning - Arnaud and Jean Mandeville - Stolen Credit Cards

    Disputes, 3/28/16
    Replies:
    0
    Views:
    6427
    Disputes
    Disputes
    3/28/16
  4. Kenobaby
    Locked

     Exploiting Middleman Email

    Kenobaby, 12/13/17
    Replies:
    2
    Views:
    6405
    Rolan
    Rolan
    12/13/17
  5. Bob wallen
    Locked

    Liars, Jealousy and Trolls

    Bob wallen, 5/19/15
    Replies:
    0
    Views:
    6403
    Bob wallen
    Bob wallen
    5/19/15
  6. Disputes
    Locked

    Warning - Matthew Watson Croulet at Lake Worth Florida - Fraud Scam

    Disputes, 4/26/16
    Replies:
    2
    Views:
    6384
    justonce
    justonce
    5/2/16
  7. ABurns0805
    Locked

     Exploiting kafarinio

    ABurns0805, 8/30/17
    Replies:
    3
    Views:
    6380
    Admin
    Admin
    8/30/17
  8. Disputes
    Locked

    Warning - David Delgado Sanchez

    Disputes, 3/12/16
    Replies:
    0
    Views:
    6364
    Disputes
    Disputes
    3/12/16
  9. craig williams
    Locked

     Under Investigation Possible scammer

    craig williams, 8/29/17
    Replies:
    3
    Views:
    6345
    Admin
    Admin
    9/3/17
  10. Aniq Tan
    Locked

     Under Investigation Please ban my stole account

    Aniq Tan, 9/26/17
    Replies:
    1
    Views:
    6326
    samsaha86
    samsaha86
    9/26/17
  11. quotie
    Locked

    Attempted scam by xhenryx / Alana Tullin

    quotie, 3/8/16
    Replies:
    2
    Views:
    6318
    Rolan
    Rolan
    3/9/16
  12. Disputes
    Locked

     PayPal Fraud Warning - Victior Birgisson Brúnastaðir Reykjavík IS - Disputes Payments

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6309
    Disputes
    Disputes
    12/7/17
  13. Deliquesce
    Locked

     Under Investigation Scam Dispute

    Deliquesce, 9/25/17
    Replies:
    1
    Views:
    6305
    samsaha86
    samsaha86
    9/25/17
  14. Chris0919
    Locked

     Under Investigation DBZ Dokkan

    Chris0919, 8/28/17
    Replies:
    1
    Views:
    6241
    samsaha86
    samsaha86
    8/28/17
  15. Disputes
    Locked

     PayPal Fraud Warning - Gabriel Leon Shreiber Cheng in Salt Lake City Utah - Fraud Scam

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6238
    Disputes
    Disputes
    12/7/17
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