Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. metrparna
    Locked

    Warning - Robert Petrik 21 Glenalmond Avenue CB2 8DB Cambridge United Kingdom - Fraud Scam

    metrparna, 1/18/25 at 2:18 PM
    Replies:
    0
    Views:
    10
    metrparna
    metrparna
    1/18/25 at 2:18 PM
  2. jakekeenan

     Exploiting Lordyar account

    jakekeenan, 9/30/24
    Replies:
    7
    Views:
    134
    LordYar
    LordYar
    11/21/24
  3. TheGrinder

     Exploiting LordYar is a scammer

    TheGrinder, 9/24/24
    Replies:
    4
    Views:
    79
    Obilix78
    Obilix78
    11/14/24
  4. claycooper

     Seller Fraud Scammed by verified seller "Prime Jalal"

    claycooper, 10/5/24
    Replies:
    4
    Views:
    52
    claycooper
    claycooper
    10/22/24
  5. Disputes

     Exploiting Massive Offsite Scammer Creating Fake Listings - Scammer Has Been Blacklisted

    Disputes, 10/4/24
    Replies:
    0
    Views:
    35
    Disputes
    Disputes
    10/4/24
  6. Disputes

     Exploiting MightyMAC Dispute

    Disputes, 10/4/24
    Replies:
    0
    Views:
    35
    Disputes
    Disputes
    10/4/24
  7. Disputes

     Exploiting MaliceINC Dispute

    Disputes, 9/27/24
    Replies:
    1
    Views:
    78
    Hulk
    Hulk
    9/29/24
  8. Disputes

     Exploiting Dispute - Member: A S

    Disputes, 9/4/24
    Replies:
    0
    Views:
    70
    Disputes
    Disputes
    9/4/24
  9. hiiarena

     Seller Fraud This guy ruined my christmas and scammed me for 500

    hiiarena, 12/9/22
    Replies:
    1
    Views:
    74
    Hulk
    Hulk
    8/8/24
  10. Disputes

     Exploiting Officialum1 - Dozens Of Banned Accounts

    Disputes, 8/7/24
    Replies:
    7
    Views:
    73
    Hulk
    Hulk
    9/4/24
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