Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Morris92
    Locked

    FIFA 23 got scammed

    Morris92, 2/1/23
    Replies:
    2
    Views:
    232
    Middleman
    Middleman
    2/1/23
  2. qkestq
    Locked

    Trogan scammed me.

    qkestq, 2/1/23
    Replies:
    2
    Views:
    154
    Middleman
    Middleman
    2/1/23
  3. vic21B67
    Locked

    Scam from FBservicexx

    vic21B67, 1/30/23
    Replies:
    1
    Views:
    184
    Middleman
    Middleman
    2/1/23
  4. Gunner5365
    Locked

    Prime. YT seller.

    Gunner5365, 10/3/22
    Replies:
    2
    Views:
    176
    Middleman
    Middleman
    10/3/22
  5. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    131
    Store
    Store
    9/1/22
  6. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    312
    Unicorn1980
    Unicorn1980
    2/23/22
  7. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    4289
    Jxmes123
    Jxmes123
    11/26/21
  8. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    430
    Help
    Help
    11/26/21
  9. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    338
    lukitakino
    lukitakino
    11/26/21
  10. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    2474
    Sting Rotmg
    Sting Rotmg
    11/26/21
  11. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    465
    Vicentepap
    Vicentepap
    11/26/21
  12. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    380
    Soda-kun
    Soda-kun
    11/26/21
  13. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    457
    JohnWittle
    JohnWittle
    11/26/21
  14. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    386
    Oscar ruchard
    Oscar ruchard
    11/20/21
  15. KuroKuro24
    Locked

     Fraud - Need To Take Action Username Is xZuuh,And Now I Know I ve Been Scammed

    KuroKuro24, 1/30/21 ... 2 3
    Replies:
    51
    Views:
    2388
    KuroKuro24
    KuroKuro24
    11/20/21
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