Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. レノンクス
    Locked

    Got scammed

    レノンクス, 1/6/19
    Replies:
    2
    Views:
    230
    Admin
    Admin
    1/6/19
  2. Jeepfrk9
    Locked

     Exploiting Scammer you let continue to post

    Jeepfrk9, 12/30/18
    Replies:
    4
    Views:
    239
    Ryan
    Ryan
    12/30/18
  3. Kelok99
    Locked

    Ask email admin

    Kelok99, 12/26/18
    Replies:
    1
    Views:
    183
    Middleman
    Middleman
    12/26/18
  4. MattAlex2
    Locked

     Seller Fraud I have been scammed

    MattAlex2, 12/23/18
    Replies:
    2
    Views:
    286
    Admin
    Admin
    12/23/18
  5. Sebastien6181
    Locked

     Exploiting Seller scam alert

    Sebastien6181, 12/23/18
    Replies:
    2
    Views:
    215
    Admin
    Admin
    12/23/18
  6. Disputes
    Locked

     PayPal Fraud Warning - David Halais - Disputes Payments in PayPal After Receiving The Item

    Disputes, 12/19/18
    Replies:
    0
    Views:
    393
    Disputes
    Disputes
    12/19/18
  7. Afatt
    Locked

     Exploiting Hallo middleman i want to ask..

    Afatt, 12/9/18
    Replies:
    4
    Views:
    203
    Middleman
    Middleman
    12/19/18
  8. Dehtire
    Locked

     Exploiting Scammer or problems with site?

    Dehtire, 12/10/18
    Replies:
    2
    Views:
    138
    Middleman
    Middleman
    12/10/18
  9. Disputes
    Locked

     Exploiting Warning - Ranjan Shrestha - Fraud Scam

    Disputes, 12/9/18
    Replies:
    6
    Views:
    376
    Disputes
    Disputes
    12/10/18
  10. lashlay
    Locked

     Seller Fraud Gtagotmodded DO NOT TRUST HIM SCAMMER

    lashlay, 12/4/18
    Replies:
    18
    Views:
    1529
    lashlay
    lashlay
    12/8/18
  11. Daylin
    Locked

     Exploiting How do it know if its a scam

    Daylin, 12/6/18
    Replies:
    4
    Views:
    265
    Daylin
    Daylin
    12/6/18
  12. Disputes
    Locked

     PayPal Fraud Warning - Paul Ghansah / Montferran Maxime in Finland - Credit Card / PayPal Fraud

    Disputes, 11/30/18
    Replies:
    0
    Views:
    262
    Disputes
    Disputes
    11/30/18
  13. RobertPCS
    Locked

     Exploiting Problem in the post

    RobertPCS, 11/29/18
    Replies:
    2
    Views:
    228
    Middleman
    Middleman
    11/29/18
  14. CzechiaBear101
    Locked

     Exploiting Buyers payment

    CzechiaBear101, 11/24/18
    Replies:
    2
    Views:
    153
    Middleman
    Middleman
    11/24/18
  15. torrent25
    Locked

     Exploiting Ban this member?

    torrent25, 11/19/18
    Replies:
    2
    Views:
    175
    torrent25
    torrent25
    11/19/18
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