Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Store

     Exploiting The problem of change your account profile

    Store, 2/4/25
    Replies:
    0
    Views:
    12
    Store
    Store
    2/4/25
  2. metrparna
    Locked

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

    metrparna, 1/18/25
    Replies:
    0
    Views:
    26
    metrparna
    metrparna
    1/18/25
  3. Disputes

     Action Taken Warning - nfitpro.com - Nicolas Garcia in Bages 29, La Mora Tarragona Spain - Fraud Scam Dispute

    Disputes, 1/18/25
    Replies:
    2
    Views:
    58
    Disputes
    Disputes
    2/17/25 at 5:18 AM
  4. Ping_TTV

     Under Investigation Pending Issue

    Ping_TTV, 1/13/25
    Replies:
    10
    Views:
    84
    Middleman
    Middleman
    2/9/25
  5. jakekeenan

     Exploiting Lordyar account

    jakekeenan, 9/30/24
    Replies:
    7
    Views:
    159
    LordYar
    LordYar
    11/21/24
  6. TheGrinder

     Exploiting LordYar is a scammer

    TheGrinder, 9/24/24
    Replies:
    4
    Views:
    94
    Obilix78
    Obilix78
    11/14/24
  7. claycooper

     Seller Fraud Scammed by verified seller "Prime Jalal"

    claycooper, 10/5/24
    Replies:
    4
    Views:
    65
    claycooper
    claycooper
    10/22/24
  8. Disputes

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

    Disputes, 10/4/24
    Replies:
    0
    Views:
    46
    Disputes
    Disputes
    10/4/24
  9. Disputes

     Exploiting MightyMAC Dispute

    Disputes, 10/4/24
    Replies:
    0
    Views:
    47
    Disputes
    Disputes
    10/4/24
  10. Disputes

     Exploiting MaliceINC Dispute

    Disputes, 9/27/24
    Replies:
    1
    Views:
    89
    Hulk
    Hulk
    9/29/24
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