Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. jakekeenan

     Exploiting Lordyar account

    jakekeenan, 9/30/24
    Replies:
    7
    Views:
    76
    LordYar
    LordYar
    11/21/24 at 5:42 AM
  2. TheGrinder

     Exploiting LordYar is a scammer

    TheGrinder, 9/24/24
    Replies:
    4
    Views:
    48
    Obilix78
    Obilix78
    11/14/24
  3. claycooper

     Seller Fraud Scammed by verified seller "Prime Jalal"

    claycooper, 10/5/24
    Replies:
    4
    Views:
    28
    claycooper
    claycooper
    10/22/24
  4. Disputes

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

    Disputes, 10/4/24
    Replies:
    0
    Views:
    17
    Disputes
    Disputes
    10/4/24
  5. Disputes

     Exploiting MightyMAC Dispute

    Disputes, 10/4/24
    Replies:
    0
    Views:
    17
    Disputes
    Disputes
    10/4/24
  6. Disputes

     Exploiting MaliceINC Dispute

    Disputes, 9/27/24
    Replies:
    1
    Views:
    50
    Hulk
    Hulk
    9/29/24
  7. Disputes

     Exploiting Dispute - Member: A S

    Disputes, 9/4/24
    Replies:
    0
    Views:
    41
    Disputes
    Disputes
    9/4/24
  8. Disputes

     Exploiting Officialum1 - Dozens Of Banned Accounts

    Disputes, 8/7/24
    Replies:
    7
    Views:
    58
    Hulk
    Hulk
    9/4/24
  9. hiiarena

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

    hiiarena, 12/9/22
    Replies:
    1
    Views:
    54
    Hulk
    Hulk
    8/8/24
  10. Birkin1188

     Seller Fraud These two people cheated me out of my money and deleted me.

    Birkin1188, 4/29/24
    Replies:
    12
    Views:
    171
    Hulk
    Hulk
    5/13/24
  11. Disputes

     Action Taken Dispute with Veteran3

    Disputes, 2/22/24
    Replies:
    0
    Views:
    160
    Disputes
    Disputes
    2/22/24
  12. Poplikebloods

    report scamer

    Poplikebloods, 6/23/22
    Replies:
    3
    Views:
    197
    Sardar_77
    Sardar_77
    2/17/24
  13. Loadse

     Action Taken VibrantSeller - The seller is cheating me

    Loadse, 2/2/24
    Replies:
    0
    Views:
    63
    Loadse
    Loadse
    2/2/24
  14. Disputes
    Locked

     Action Taken Dispute - John Castellano at 1135 Shillington Dr Katy, Texas 77450 - Fraud Scam Issue

    Disputes, 7/27/23
    Replies:
    0
    Views:
    191
    Disputes
    Disputes
    7/27/23
  15. ktheking
    Locked

    Mj store scam

    ktheking, 4/19/23
    Replies:
    3
    Views:
    427
    MJ Store
    MJ Store
    5/10/23
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