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Disputes - Caution / Under Investigation
Potential Scammers or Dispute That Were Prevented
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Locked
Exploiting
Seller Fraud
Scammed by Bad_ElKazar middleman TOOK the money
rmy. prod
,
2/18/20
Replies:
0
Views:
242
rmy. prod
2/18/20
Locked
Dispute Investigation Open : Never Solved for 10 Month, and Middleman never respond
Indoseller
,
2/14/20
Replies:
1
Views:
241
E V E L Y N
2/15/20
Locked
Stolen YouTube Account - USAMA MEHBOOB / technouxama
USAMA MEHBOOB
,
11/21/19
Replies:
0
Views:
269
USAMA MEHBOOB
12/1/19
Locked
Exploiting
Stolen Dark Orbit Account - username: nathalie101
Grand Ethereal
,
11/21/19
Replies:
0
Views:
340
Grand Ethereal
11/21/19
Locked
Exploiting
Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services
Middleman
,
11/13/19
Replies:
5
Views:
455
Middleman
11/13/19
Locked
Fraud possible
Bkruger633
,
10/31/19
Replies:
4
Views:
267
Admin
11/2/19
Locked
Do not purchase from SGTTraders/CheaperShop horrible sellers with garbage customer service
CAKEbuilder
,
10/30/19
Replies:
1
Views:
399
ZandyBandy
10/31/19
Locked
Fraud
Scam
Warning scammer user:iphonex
Devilko
,
10/28/19
Replies:
0
Views:
326
Devilko
10/28/19
Locked
Seller Fraud
List of scammers
Njonjonjo
,
10/16/19
Replies:
2
Views:
392
Middleman
10/23/19
Locked
Dispute
Eevee
,
10/21/19
Replies:
4
Views:
416
Ryan
10/21/19
Locked
Seller Fraud
Scammed for 75$
FrenzyBread
,
9/13/19
Replies:
0
Views:
308
FrenzyBread
9/13/19
Locked
Scam
Beware SCAMMER Katie#8673
bonzi7
,
9/8/19
Replies:
0
Views:
265
bonzi7
9/8/19
Locked
Seller Fraud
Cheapershop is a scam
Thomp.Tran
,
8/24/19
Replies:
2
Views:
1135
Middleman
8/24/19
Locked
Exploiting
Exploiting
Under Investigation
Middleman Order - Transaction ID: 1130000000414256968
Deathschyte
,
8/13/19
Replies:
5
Views:
490
Agni
8/22/19
Locked
PayPal Fraud
Warning - Malcolm McCorquodale / Alexander Uvestedt / Dennis Claes / - Fraud Scam
Disputes
,
8/4/19
Replies:
0
Views:
351
Disputes
8/4/19
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Exploiting
Action Taken
Seller Fraud
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