Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 15 of 66
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. ndB97
    Locked

     Exploiting [email protected]

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

     Exploiting Is [email protected] legit?

    ndB97, 8/12/18
    Replies:
    1
    Views:
    66
    Middleman
    Middleman
    8/12/18
  3. MrsOffiSoldier
    Locked

     Exploiting Scammer

    MrsOffiSoldier, 8/11/18
    Replies:
    0
    Views:
    89
    MrsOffiSoldier
    MrsOffiSoldier
    8/11/18
  4. 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
  5. Anthony Pham
    Locked

     Exploiting Refund for order

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

    Help me please.

    Twittermax, 7/31/18
    Replies:
    7
    Views:
    414
    Admin
    Admin
    8/2/18
  7. RyanIV_
    Locked

     Exploiting There is someone claiming to be you

    RyanIV_, 7/24/18
    Replies:
    3
    Views:
    140
    Admin
    Admin
    7/28/18
  8. Relaa
    Locked

    Scammed by user named Dorhan!

    Relaa, 7/5/18
    Replies:
    6
    Views:
    4764
    Middleman
    Middleman
    7/26/18
  9. Pragat
    Locked

    Scammer Alert - Mobile Number: +1 (636) 212-2967

    Pragat, 7/26/18
    Replies:
    0
    Views:
    102
    Pragat
    Pragat
    7/26/18
  10. Disputes
    Locked

     PayPal Fraud Warning - Dor Poker - Fraud Scam

    Disputes, 6/21/18
    Replies:
    0
    Views:
    6189
    Disputes
    Disputes
    6/21/18
  11. 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
  12. goldenkamuy1
    Locked

     Exploiting Transaction ID Check

    goldenkamuy1, 6/14/18
    Replies:
    3
    Views:
    5121
    Middleman
    Middleman
    6/16/18
  13. Disputes
    Locked

     PayPal Fraud Warning - Darwin Soto in 8 Fairmount Avenue Boston MA - Fraud Scam

    Disputes, 6/1/18
    Replies:
    1
    Views:
    4927
    Darwin Soto
    Darwin Soto
    6/5/18
  14. kulit2813
    Locked

     Exploiting Feedback

    kulit2813, 5/14/18
    Replies:
    4
    Views:
    6746
    BloodlineReap24
    BloodlineReap24
    5/18/18
  15. Meeko123
    Locked

     Exploiting Resolved - PlayerUp Middleman Protected Transaction

    Meeko123, 5/11/18 ... 6 7 8
    Replies:
    142
    Views:
    11823
    Rolan
    Rolan
    5/13/18
Showing threads 211 to 225 of 981

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 15 of 66
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼