Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Samj173
    Locked

     Exploiting Sold me an account and changed password in 2 days

    Samj173, 9/4/18
    Replies:
    6
    Views:
    159
    Samj173
    Samj173
    9/4/18
  2. alen1234
    Locked

     PayPal Fraud Suspended Member - martim.dsfsfsee

    alen1234, 8/31/18
    Replies:
    1
    Views:
    177
    Middleman
    Middleman
    8/31/18
  3. n9seller
    Locked

     PayPal Fraud Need your help

    n9seller, 8/27/18
    Replies:
    2
    Views:
    207
    n9seller
    n9seller
    8/29/18
  4. Disputes
    Locked

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

    Disputes, 8/24/18
    Replies:
    0
    Views:
    182
    Disputes
    Disputes
    8/24/18
  5. Havok_6
    Locked

     Exploiting DONT BUY FROM ITZJOHNNY

    Havok_6, 8/20/18
    Replies:
    0
    Views:
    172
    Havok_6
    Havok_6
    8/20/18
  6. Disputes
    Locked

     PayPal Fraud Warning - Christopher James Calderon in Santa Rosa California - Fraud Scam

    Disputes, 8/20/18
    Replies:
    0
    Views:
    309
    Disputes
    Disputes
    8/20/18
  7. hunternunn
    Locked

     Exploiting SCAMMED

    hunternunn, 8/15/18
    Replies:
    0
    Views:
    181
    hunternunn
    hunternunn
    8/15/18
  8. Itzjohnny10
    Locked

     Exploiting SCAMMER

    Itzjohnny10, 8/15/18
    Replies:
    0
    Views:
    169
    Itzjohnny10
    Itzjohnny10
    8/15/18
  9. Keramon
    Locked

     Exploiting Guy Claiming to be a middleman

    Keramon, 8/15/18
    Replies:
    2
    Views:
    194
    Middleman
    Middleman
    8/15/18
  10. trupcup
    Locked

     Exploiting Report a scammer

    trupcup, 8/13/18
    Replies:
    1
    Views:
    103
    Middleman
    Middleman
    8/13/18
  11. ndB97
    Locked

     Exploiting [email protected]

    ndB97, 8/12/18
    Replies:
    1
    Views:
    121
    Middleman
    Middleman
    8/12/18
  12. ndB97
    Locked

     Exploiting Is [email protected] legit?

    ndB97, 8/12/18
    Replies:
    1
    Views:
    82
    Middleman
    Middleman
    8/12/18
  13. MrsOffiSoldier
    Locked

     Exploiting Scammer

    MrsOffiSoldier, 8/11/18
    Replies:
    0
    Views:
    101
    MrsOffiSoldier
    MrsOffiSoldier
    8/11/18
  14. Kağan Koca
    Locked

     Exploiting Bro He dont give mu items

    Kağan Koca, 8/11/18
    Replies:
    0
    Views:
    134
    Kağan Koca
    Kağan Koca
    8/11/18
  15. Anthony Pham
    Locked

     Exploiting Refund for order

    Anthony Pham, 8/6/18
    Replies:
    0
    Views:
    116
    Anthony Pham
    Anthony Pham
    8/6/18
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