Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 17 of 67
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. Disputes
    Locked

     PayPal Fraud Warning - Andrew Frangella / Michael Andrews In Island Park New York - Fraud Scam

    Disputes, 4/5/18
    Replies:
    0
    Views:
    6903
    Disputes
    Disputes
    4/5/18
  2. Disputes
    Locked

     Exploiting Warning - Dehedge.com - Danil Lakhomov - Service Provided Files Disputes With Paypal

    Disputes, 4/4/18
    Replies:
    1
    Views:
    6736
    DoggoHecks
    DoggoHecks
    4/4/18
  3. Marakazina
    Locked

     Exploiting Strange Mails From Support Team With Request To Access To My Account

    Marakazina, 3/19/18
    Replies:
    4
    Views:
    4511
    Rolan
    Rolan
    3/20/18
  4. Disputes
    Locked

     Exploiting Warning - Danilo Santamaria Moschetta In Italy - Fraud Scam

    Disputes, 3/15/18
    Replies:
    4
    Views:
    4998
    mp3power
    mp3power
    3/15/18
  5. Disputes
    Locked

     Exploiting Warning - Thomas Vincent Repalone In Ronkonkoma New York - Fraud Scam

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5655
    Disputes
    Disputes
    3/9/18
  6. Disputes
    Locked

     Exploiting Warning - Juan Antonio Rivera In Penitas Texas - Fraud Scam - Stolen Paypal Funds

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5334
    Disputes
    Disputes
    3/9/18
  7. Disputes
    Locked

     PayPal Fraud Warning - Michael Preston Byrne In Canyton Lake Texas - Stolen Paypal Funds

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5253
    Disputes
    Disputes
    3/9/18
  8. E_in_LA
    Locked

     Exploiting Possible Fraud Threat - Playerup - Please Review And Protect Other Seller's They Are Also Connecting

    E_in_LA, 2/28/18
    Replies:
    3
    Views:
    5846
    Avatar PR
    Avatar PR
    3/3/18
  9. BlazedFire
    Locked

     Exploiting Please Read. For Those Who Are Buying/selling Accounts On This Website

    BlazedFire, 2/11/18
    Replies:
    5
    Views:
    8896
    Rolan
    Rolan
    2/27/18
  10. imSandstorm
    Locked

     Exploiting Is this a legitimate middleman? - Discord Fake Middleman Scam

    imSandstorm, 2/13/18
    Replies:
    5
    Views:
    8305
    Middleman
    Middleman
    2/13/18
  11. Disputes
    Locked

     Fraud - Need To Take Action matthewwc81

    Disputes, 1/29/18
    Replies:
    0
    Views:
    11479
    Disputes
    Disputes
    1/29/18
  12. Red
    Locked

     PayPal Fraud Warning - Gayle Balatbat in Malabon Manila Philippines - Fraud Scam

    Red, 1/28/18
    Replies:
    0
    Views:
    11562
    Red
    Red
    1/28/18
  13. Clouding
    Locked

     Exploiting Warning - Arif Wahyudi - PayPal Account Stolen

    Clouding, 1/26/18
    Replies:
    0
    Views:
    11623
    Clouding
    Clouding
    1/26/18
  14. Disputes
    Locked

     Exploiting Warning - Gustavo Cardoso in Barueri Brazil - Fraud Scam

    Disputes, 12/27/17
    Replies:
    0
    Views:
    5040
    Disputes
    Disputes
    12/27/17
  15. Disputes
    Locked

     Fraud Warning - Helder Tavares Peralta in Lisboa Odivelas Portugal - Fraud Scam

    Disputes, 12/27/17
    Replies:
    0
    Views:
    5255
    Disputes
    Disputes
    12/27/17
Showing threads 241 to 255 of 991

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 17 of 67
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼