fraud

  1. Mastrofdisaster
    Thread

     Atanasov recalled account

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened October 4, 2019 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value Example: $18 USD 4. Other Parties...
    Thread by: Mastrofdisaster, 11/3/19, 11 replies, in forum: Disputes - Resolved Cases
  2. Mastrofdisaster
    Thread

     Transaction ID: 1628434441: Fraud/Dispute

    How to Report a Dispute Please fill out all 9 questions below. You must provide proof or your claim cannot be validated. 1. Date Dispute Happened October 4, 2019 2. Are You The Buyer or Seller I'm the Buyer 3. Total Transaction Value Example: $18 USD 4. Other...
    Thread by: Mastrofdisaster, 10/11/19, 16 replies, in forum: Disputes - Resolved Cases
  3. Disputes
    Thread

     Fraud Warning - Helder Tavares Peralta in Lisboa Odivelas Portugal - Fraud Scam

    [ATTACH] Full Name Helder Tavares Peralta Address Travessa do souto n5 1 andar 2675-440 Lisboa odivelas Portugal Phone +351 924325935 Email Address [email protected] Birthdate May 5, 1988 05/05/1988 Family Members Bruno Tavares Peralta - Brother Helena...
    Thread by: Disputes, 12/27/17, 0 replies, in forum: Disputes - Caution / Under Investigation
  4. Disputes
    Thread

     Action Taken Warning - Rafiqul Hussain - Fraud Scam

    Email Address [email protected] [email protected] [email protected] [email protected] Full Name Rafiqul Hussain 195 Waverley Avenue Twickenham Middesex TW2 GDJ 195 Waverley Avenue LONDON Middlesex TW2 6DJ Username Farhandinho Phone Number...
    Thread by: Disputes, 1/28/16, 0 replies, in forum: Disputes - Caution / Under Investigation
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