Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Bigboi69
    Locked

     Seller Fraud Scammed by user Enlee of 200$

    Bigboi69, 4/24/17 ... 3 4 5
    Replies:
    94
    Views:
    5647
    Bigboi69
    Bigboi69
    12/22/17
  2. muchaszi
    Locked

     Exploiting TRY TO SCAMMME PAYCIRCLE

    muchaszi, 12/13/17
    Replies:
    4
    Views:
    6253
    muchaszi
    muchaszi
    12/13/17
  3. Kenobaby
    Locked

     Exploiting Middleman Email

    Kenobaby, 12/13/17
    Replies:
    2
    Views:
    6421
    Rolan
    Rolan
    12/13/17
  4. Disputes
    Locked

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

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6250
    Disputes
    Disputes
    12/7/17
  5. Disputes
    Locked

     PayPal Fraud Warning - Victior Birgisson Brúnastaðir Reykjavík IS - Disputes Payments

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6334
    Disputes
    Disputes
    12/7/17
  6. Hayse03
    Locked

     Exploiting SCAMMER ALERT

    Hayse03, 12/1/17
    Replies:
    2
    Views:
    5759
    Cydiachristie
    Cydiachristie
    12/2/17
  7. Naimul Islam
    Locked

    Fake dispute claim

    Naimul Islam, 11/26/17
    Replies:
    5
    Views:
    5002
    Naimul Islam
    Naimul Islam
    11/27/17
  8. Wizardsofmage
    Locked

     Exploiting Attention!!! Beware of scammers using LINE ID Wizardsofmage or any similar ones posing as me

    Wizardsofmage, 11/19/17
    Replies:
    0
    Views:
    4538
    Wizardsofmage
    Wizardsofmage
    11/19/17
  9. Disputes
    Locked

     PayPal Fraud Warning - Victior Birgisson in Brúnastaðir Reykjavík Israel - Disputes Payments

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4410
    Disputes
    Disputes
    11/15/17
  10. Disputes
    Locked

     PayPal Fraud Warning - Rafael Lee in Singapore - Disputes Payments

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4095
    Disputes
    Disputes
    11/15/17
  11. Disputes
    Locked

     PayPal Fraud Warning - Christina Lautenberg in Edwards Colorado - Stolen PayPal Funds

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4028
    Disputes
    Disputes
    11/15/17
  12. Disputes
    Locked

     PayPal Fraud Warning - Cecilia Reyes in Liloan Philippines - Stolen PayPal Funds

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4447
    Disputes
    Disputes
    11/15/17
  13. Peeshivers
    Locked

     Under Investigation 5800 Prestige iceman magik 600k rating

    Peeshivers, 11/10/17
    Replies:
    3
    Views:
    3891
    samsaha86
    samsaha86
    11/10/17
  14. Tanan2001
    Locked

     Under Investigation Darkness Flash IS A SCAMMER

    Tanan2001, 11/10/17
    Replies:
    1
    Views:
    3815
    Ninja
    Ninja
    11/10/17
  15. bradock
    Locked

     Under Investigation scammed by emailinbox

    bradock, 10/27/17
    Replies:
    5
    Views:
    4189
    Avatar PR
    Avatar PR
    11/9/17
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