Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Pragat
    Locked

    Scammer Alert Plus Fake Feedback giver

    Pragat, 10/20/17
    Replies:
    4
    Views:
    4564
    Avatar PR
    Avatar PR
    10/20/17
  2. Disputes
    Locked

     PayPal Fraud Warning - Ant Sukru Toptamis in Berlin Germany - Fraud Scam

    Disputes, 10/20/17
    Replies:
    0
    Views:
    4461
    Disputes
    Disputes
    10/20/17
  3. Disputes
    Locked

     PayPal Fraud Warning - Robert Wallace in Prattville Alabama - Fraud Scam

    Disputes, 10/20/17
    Replies:
    0
    Views:
    4502
    Disputes
    Disputes
    10/20/17
  4. Spike_gmaer_13
    Locked

     Under Investigation He stole my apple id and account

    Spike_gmaer_13, 10/19/17
    Replies:
    4
    Views:
    4651
    samsaha86
    samsaha86
    10/20/17
  5. Gradur
    Locked

     Under Investigation Kyle rainer scammer

    Gradur, 10/19/17
    Replies:
    1
    Views:
    4572
    Avatar PR
    Avatar PR
    10/19/17
  6. Spike_gmaer_13
    Locked

     Under Investigation Shan998 scammed me

    Spike_gmaer_13, 10/19/17
    Replies:
    2
    Views:
    4505
    Avatar PR
    Avatar PR
    10/19/17
  7. JoJoo
    Locked

     Under Investigation Kyle Rainer stole money to my league friend careful!

    JoJoo, 10/19/17
    Replies:
    1
    Views:
    4406
    Avatar PR
    Avatar PR
    10/19/17
  8. Feyde
    Locked

     Seller Fraud Defrauded by user "praef"

    Feyde, 10/19/17
    Replies:
    2
    Views:
    4285
    Admin
    Admin
    10/19/17
  9. Faceys
    Locked

     Under Investigation elsmh2@gmail was #

    Faceys, 10/12/17
    Replies:
    6
    Views:
    4038
    Qrypto
    Qrypto
    10/19/17
  10. Disputes
    Locked

     Scam Warning - Hunter Meyer - Using Stolen PayPal Funds

    Disputes, 10/18/17
    Replies:
    0
    Views:
    4295
    Disputes
    Disputes
    10/18/17
  11. Disputes
    Locked

     Fraud Warning - Adam and Louise Lindstedt in Gnosjö SE - Stolen Credits Fraud Scam

    Disputes, 10/17/17
    Replies:
    0
    Views:
    4382
    Disputes
    Disputes
    10/17/17
  12. Unknown2103
    Locked

     Under Investigation Scam attempt

    Unknown2103, 10/15/17
    Replies:
    1
    Views:
    4406
    samsaha86
    samsaha86
    10/16/17
  13. Unknown_PLR
    Locked

     Under Investigation War Thunder scammer

    Unknown_PLR, 10/15/17
    Replies:
    2
    Views:
    4449
    Admin
    Admin
    10/16/17
  14. ululonoH
    Locked

     Under Investigation Account exchange worked... Then it didn't...

    ululonoH, 9/20/17
    Replies:
    2
    Views:
    7067
    ululonoH
    ululonoH
    10/12/17
  15. Disputes
    Locked

     Fraud Warning - Serikzhan Mussayev and Dony Ferianto - Credit Card Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5030
    Disputes
    Disputes
    10/12/17
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