Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    445
    Vicentepap
    Vicentepap
    11/26/21
  2. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    353
    Soda-kun
    Soda-kun
    11/26/21
  3. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    411
    JohnWittle
    JohnWittle
    11/26/21
  4. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    355
    Oscar ruchard
    Oscar ruchard
    11/20/21
  5. KuroKuro24
    Locked

     Fraud - Need To Take Action Username Is xZuuh,And Now I Know I ve Been Scammed

    KuroKuro24, 1/30/21 ... 2 3
    Replies:
    51
    Views:
    2273
    KuroKuro24
    KuroKuro24
    11/20/21
  6. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    235
    Middleman
    Middleman
    11/20/21
  7. jeremyfrog1
    Locked

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    669
    jeremyfrog1
    jeremyfrog1
    11/20/21
  8. Disputes
    Locked

     Action Taken Proof Ava Olivia = Fake User

    Disputes, 10/6/21
    Replies:
    0
    Views:
    172
    Disputes
    Disputes
    10/6/21
  9. Indreamz69
    Locked

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 6 7 8
    Replies:
    150
    Views:
    7120
    xDax
    xDax
    9/27/21
  10. RangerLenny
    Locked

    Be Aware - Scammer(s)

    RangerLenny, 3/25/21
    Replies:
    1
    Views:
    241
    RangerLenny
    RangerLenny
    9/27/21
  11. Diogo Henrique
    Locked

     Fraud - Need To Take Action STOLE ACCOUNT BY KIngOtter2012,

    Diogo Henrique, 10/31/20
    Replies:
    10
    Views:
    639
    Diogo Henrique
    Diogo Henrique
    9/27/21
  12. Disputes
    Locked

     Exploiting Open Issue - Payment

    Disputes, 9/27/21
    Replies:
    0
    Views:
    734
    Disputes
    Disputes
    9/27/21
  13. Store
    Locked

    Confirm delivery buyer

    Store, 9/24/21
    Replies:
    3
    Views:
    111
    Hulk
    Hulk
    9/26/21
  14. Loscenpaii
    Locked

     Scam It s trying to scam me

    Loscenpaii, 9/16/21
    Replies:
    0
    Views:
    133
    Loscenpaii
    Loscenpaii
    9/16/21
  15. Eddieredowl
    Locked

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    463
    Eddieredowl
    Eddieredowl
    9/15/21
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