Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 17 of 66
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. Disputes
    Locked

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

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5649
    Disputes
    Disputes
    3/9/18
  2. Disputes
    Locked

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

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5330
    Disputes
    Disputes
    3/9/18
  3. Disputes
    Locked

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

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5242
    Disputes
    Disputes
    3/9/18
  4. 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:
    5835
    Avatar PR
    Avatar PR
    3/3/18
  5. BlazedFire
    Locked

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

    BlazedFire, 2/11/18
    Replies:
    5
    Views:
    8889
    Rolan
    Rolan
    2/27/18
  6. imSandstorm
    Locked

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

    imSandstorm, 2/13/18
    Replies:
    5
    Views:
    8294
    Middleman
    Middleman
    2/13/18
  7. Disputes
    Locked

     Fraud - Need To Take Action matthewwc81

    Disputes, 1/29/18
    Replies:
    0
    Views:
    11465
    Disputes
    Disputes
    1/29/18
  8. Red
    Locked

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

    Red, 1/28/18
    Replies:
    0
    Views:
    11556
    Red
    Red
    1/28/18
  9. Clouding
    Locked

     Exploiting Warning - Arif Wahyudi - PayPal Account Stolen

    Clouding, 1/26/18
    Replies:
    0
    Views:
    11615
    Clouding
    Clouding
    1/26/18
  10. Disputes
    Locked

     Exploiting Warning - Gustavo Cardoso in Barueri Brazil - Fraud Scam

    Disputes, 12/27/17
    Replies:
    0
    Views:
    5034
    Disputes
    Disputes
    12/27/17
  11. Disputes
    Locked

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

    Disputes, 12/27/17
    Replies:
    0
    Views:
    5240
    Disputes
    Disputes
    12/27/17
  12. Bigboi69
    Locked

     Seller Fraud Scammed by user Enlee of 200$

    Bigboi69, 4/24/17 ... 3 4 5
    Replies:
    94
    Views:
    5560
    Bigboi69
    Bigboi69
    12/22/17
  13. muchaszi
    Locked

     Exploiting TRY TO SCAMMME PAYCIRCLE

    muchaszi, 12/13/17
    Replies:
    4
    Views:
    6243
    muchaszi
    muchaszi
    12/13/17
  14. Kenobaby
    Locked

     Exploiting Middleman Email

    Kenobaby, 12/13/17
    Replies:
    2
    Views:
    6413
    Rolan
    Rolan
    12/13/17
  15. Disputes
    Locked

     PayPal Fraud Warning - Gabriel Leon Shreiber Cheng in Salt Lake City Utah - Fraud Scam

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6243
    Disputes
    Disputes
    12/7/17
Showing threads 241 to 255 of 987

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 17 of 66
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2024, All Rights Reserved

  • ▲
  • ▼