Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Havok_6
    Locked

     Exploiting DONT BUY FROM ITZJOHNNY

    Havok_6, 8/20/18
    Replies:
    0
    Views:
    166
    Havok_6
    Havok_6
    8/20/18
  2. Disputes
    Locked

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

    Disputes, 8/20/18
    Replies:
    0
    Views:
    297
    Disputes
    Disputes
    8/20/18
  3. hunternunn
    Locked

     Exploiting SCAMMED

    hunternunn, 8/15/18
    Replies:
    0
    Views:
    176
    hunternunn
    hunternunn
    8/15/18
  4. Itzjohnny10
    Locked

     Exploiting SCAMMER

    Itzjohnny10, 8/15/18
    Replies:
    0
    Views:
    166
    Itzjohnny10
    Itzjohnny10
    8/15/18
  5. Keramon
    Locked

     Exploiting Guy Claiming to be a middleman

    Keramon, 8/15/18
    Replies:
    2
    Views:
    184
    Middleman
    Middleman
    8/15/18
  6. trupcup
    Locked

     Exploiting Report a scammer

    trupcup, 8/13/18
    Replies:
    1
    Views:
    95
    Middleman
    Middleman
    8/13/18
  7. ndB97
    Locked

     Exploiting [email protected]

    ndB97, 8/12/18
    Replies:
    1
    Views:
    114
    Middleman
    Middleman
    8/12/18
  8. ndB97
    Locked

     Exploiting Is [email protected] legit?

    ndB97, 8/12/18
    Replies:
    1
    Views:
    76
    Middleman
    Middleman
    8/12/18
  9. MrsOffiSoldier
    Locked

     Exploiting Scammer

    MrsOffiSoldier, 8/11/18
    Replies:
    0
    Views:
    94
    MrsOffiSoldier
    MrsOffiSoldier
    8/11/18
  10. Kağan Koca
    Locked

     Exploiting Bro He dont give mu items

    Kağan Koca, 8/11/18
    Replies:
    0
    Views:
    130
    Kağan Koca
    Kağan Koca
    8/11/18
  11. Anthony Pham
    Locked

     Exploiting Refund for order

    Anthony Pham, 8/6/18
    Replies:
    0
    Views:
    104
    Anthony Pham
    Anthony Pham
    8/6/18
  12. Twittermax
    Locked

    Help me please.

    Twittermax, 7/31/18
    Replies:
    7
    Views:
    426
    Admin
    Admin
    8/2/18
  13. RyanIV_
    Locked

     Exploiting There is someone claiming to be you

    RyanIV_, 7/24/18
    Replies:
    3
    Views:
    154
    Admin
    Admin
    7/28/18
  14. Relaa
    Locked

    Scammed by user named Dorhan!

    Relaa, 7/5/18
    Replies:
    6
    Views:
    4770
    Middleman
    Middleman
    7/26/18
  15. Pragat
    Locked

    Scammer Alert - Mobile Number: +1 (636) 212-2967

    Pragat, 7/26/18
    Replies:
    0
    Views:
    106
    Pragat
    Pragat
    7/26/18
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