Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Paul Addison
    Locked

     Exploiting I PAID MM DIDNT GET GEMS

    Paul Addison, 4/26/19
    Replies:
    0
    Views:
    159
    Paul Addison
    Paul Addison
    4/26/19
  2. Tommy Chu
    Locked

     Exploiting Under Investigation Scam Risk of losing my money?!?

    Tommy Chu, 3/26/19
    Replies:
    0
    Views:
    347
    Tommy Chu
    Tommy Chu
    3/26/19
  3. veyvey
    Locked

     Exploiting Warning - Rui Silva in Porto Portugal - Fraud Scam

    veyvey, 2/13/19
    Replies:
    0
    Views:
    220
    veyvey
    veyvey
    2/13/19
  4. RichardUng
    Locked

     Exploiting Warning - Richard Ung in San Francisco California - Credit Card Fraud Scam

    RichardUng, 2/3/19
    Replies:
    0
    Views:
    591
    RichardUng
    RichardUng
    2/3/19
  5. Disputes
    Locked

     Exploiting Warning - 최나영 최 - False PayPal Disputes Scam

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

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

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

     Exploiting Warning - Montferran Maxime in Lorraine France - Fraud Scam

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

     Exploiting Warning - Mario Kelam in Vinkovacka 49 Split HR - Fraud Scam

    Disputes, 10/13/18
    Replies:
    0
    Views:
    412
    Disputes
    Disputes
    10/13/18
  9. konstantin81
    Locked

     Exploiting Incorrect

    konstantin81, 9/20/18
    Replies:
    0
    Views:
    98
    konstantin81
    konstantin81
    9/20/18
  10. drake ziani
    Locked

     Exploiting Scammer

    drake ziani, 9/7/18
    Replies:
    0
    Views:
    83
    drake ziani
    drake ziani
    9/7/18
  11. Havok_6
    Locked

     Exploiting DONT BUY FROM ITZJOHNNY

    Havok_6, 8/20/18
    Replies:
    0
    Views:
    157
    Havok_6
    Havok_6
    8/20/18
  12. hunternunn
    Locked

     Exploiting SCAMMED

    hunternunn, 8/15/18
    Replies:
    0
    Views:
    170
    hunternunn
    hunternunn
    8/15/18
  13. Itzjohnny10
    Locked

     Exploiting SCAMMER

    Itzjohnny10, 8/15/18
    Replies:
    0
    Views:
    158
    Itzjohnny10
    Itzjohnny10
    8/15/18
  14. MrsOffiSoldier
    Locked

     Exploiting Scammer

    MrsOffiSoldier, 8/11/18
    Replies:
    0
    Views:
    89
    MrsOffiSoldier
    MrsOffiSoldier
    8/11/18
  15. Kağan Koca
    Locked

     Exploiting Bro He dont give mu items

    Kağan Koca, 8/11/18
    Replies:
    0
    Views:
    121
    Kağan Koca
    Kağan Koca
    8/11/18
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