Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. KINGKEIT

    Scammer

    KINGKEIT, 3/4/25
    Replies:
    3
    Views:
    29
    Middleman
    Middleman
    3/5/25
  2. scamdontbuy

     Exploiting Fake feedback by # account

    scamdontbuy, 2/4/25
    Replies:
    4
    Views:
    70
    scamdontbuy
    scamdontbuy
    2/4/25
  3. Store

     Exploiting The problem of change your account profile

    Store, 2/4/25
    Replies:
    0
    Views:
    32
    Store
    Store
    2/4/25
  4. metrparna
    Locked

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

    metrparna, 1/18/25
    Replies:
    0
    Views:
    39
    metrparna
    metrparna
    1/18/25
  5. 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:
    72
    Disputes
    Disputes
    2/17/25
  6. Ping_TTV

     Under Investigation Pending Issue

    Ping_TTV, 1/13/25
    Replies:
    10
    Views:
    127
    Middleman
    Middleman
    2/9/25
  7. jakekeenan

     Exploiting Lordyar account

    jakekeenan, 9/30/24
    Replies:
    7
    Views:
    195
    LordYar
    LordYar
    11/21/24
  8. TheGrinder

     Exploiting LordYar is a scammer

    TheGrinder, 9/24/24
    Replies:
    4
    Views:
    130
    Obilix78
    Obilix78
    11/14/24
  9. claycooper

     Seller Fraud Scammed by verified seller "Prime Jalal"

    claycooper, 10/5/24
    Replies:
    4
    Views:
    80
    claycooper
    claycooper
    10/22/24
  10. Disputes

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

    Disputes, 10/4/24
    Replies:
    0
    Views:
    59
    Disputes
    Disputes
    10/4/24
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