Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Lostboyz
    Locked

     Exploiting Fraudulent seller

    Lostboyz, 9/26/18
    Replies:
    1
    Views:
    109
    Middleman
    Middleman
    9/26/18
  2. Disputes
    Locked

     PayPal Fraud Warning - Philipp Logvinenko / Filipp's Music Team - Fraud Scam

    Disputes, 8/24/18
    Replies:
    0
    Views:
    260
    Disputes
    Disputes
    9/26/18
  3. Hxrry
    Locked

     Exploiting Did I get scammed?

    Hxrry, 9/25/18
    Replies:
    2
    Views:
    150
    Middleman
    Middleman
    9/25/18
  4. Disputes
    Locked

     PayPal Fraud Warning - DJ Blade / Jesse Ramey in Hopkinsville United States - Fraud Scam

    Disputes, 9/24/18
    Replies:
    0
    Views:
    142
    Disputes
    Disputes
    9/24/18
  5. Bts chimchim
    Locked

     Exploiting Seller question

    Bts chimchim, 9/22/18
    Replies:
    1
    Views:
    127
    Middleman
    Middleman
    9/22/18
  6. konstantin81
    Locked

     Exploiting Incorrect

    konstantin81, 9/20/18
    Replies:
    0
    Views:
    103
    konstantin81
    konstantin81
    9/20/18
  7. Foccal
    Locked

     Exploiting I feel as if I’ve been scammed?

    Foccal, 9/11/18
    Replies:
    2
    Views:
    215
    Bima Setyaputra
    Bima Setyaputra
    9/15/18
  8. Huzunited
    Locked

     Exploiting Middleman dokkan

    Huzunited, 9/7/18
    Replies:
    10
    Views:
    465
    Middleman
    Middleman
    9/9/18
  9. drake ziani
    Locked

     Exploiting Scammer

    drake ziani, 9/7/18
    Replies:
    0
    Views:
    88
    drake ziani
    drake ziani
    9/7/18
  10. Disputes
    Locked

     Fraud - Need To Take Action Warning - Daniel Leyva in Miami Florida- Fraud Scam

    Disputes, 9/7/18
    Replies:
    0
    Views:
    216
    Disputes
    Disputes
    9/7/18
  11. Disputes
    Locked

     PayPal Fraud Warning - Hunter Cole in Thornton Australia - Fraud Scam

    Disputes, 9/7/18
    Replies:
    0
    Views:
    203
    Disputes
    Disputes
    9/7/18
  12. Samj173
    Locked

     Exploiting Sold me an account and changed password in 2 days

    Samj173, 9/4/18
    Replies:
    6
    Views:
    155
    Samj173
    Samj173
    9/4/18
  13. alen1234
    Locked

     PayPal Fraud Suspended Member - martim.dsfsfsee

    alen1234, 8/31/18
    Replies:
    1
    Views:
    167
    Middleman
    Middleman
    8/31/18
  14. n9seller
    Locked

     PayPal Fraud Need your help

    n9seller, 8/27/18
    Replies:
    2
    Views:
    199
    n9seller
    n9seller
    8/29/18
  15. Disputes
    Locked

     PayPal Fraud Warning - Rita Allan / Mo Allen Dispute - Fraud Scam

    Disputes, 8/24/18
    Replies:
    0
    Views:
    174
    Disputes
    Disputes
    8/24/18
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