Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Eddieredowl
    Locked

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    469
    Eddieredowl
    Eddieredowl
    9/15/21
  2. chan chapoomee
    Locked

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    403
    Hulk
    Hulk
    9/15/21
  3. RandomPerson55
    Locked

     Exploiting Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    827
    RandomPerson55
    RandomPerson55
    9/8/21
  4. Store
    Locked

    Instagram price balance

    Store, 6/6/21
    Replies:
    12
    Views:
    688
    seclime2b
    seclime2b
    6/16/21
  5. PsychoGatrex
    Locked

     PayPal Fraud Warning - Dennis Gideon Hille in Bruchk bel Denmark - Fraud Scam

    PsychoGatrex, 5/18/21
    Replies:
    0
    Views:
    217
    PsychoGatrex
    PsychoGatrex
    5/18/21
  6. rayhaan danish
    Locked

    Warning - Rayhaan Riyaadh Danish in Foster City California - Fraud Scam

    rayhaan danish, 5/15/21
    Replies:
    0
    Views:
    171
    rayhaan danish
    rayhaan danish
    5/15/21
  7. JohnTheMartian
    Locked

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    12
    Views:
    840
    Raghul 007
    Raghul 007
    1/5/21
  8. Krztality
    Locked

    Warning - Sunetr Kunanantakul in Samutprakan Bangkok Thailand

    Krztality, 12/23/20
    Replies:
    0
    Views:
    219
    Krztality
    Krztality
    12/23/20
  9. Disputes
    Locked

     PayPal Fraud Warning - Zach Tolbert in Bedford - Fraud Scam

    Disputes, 12/1/20
    Replies:
    0
    Views:
    273
    Disputes
    Disputes
    12/1/20
  10. Joseph Herrin
    Locked

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    1642
    Joseph Herrin
    Joseph Herrin
    11/16/20
  11. Coreygraham17
    Locked

    Warning - Corey Jamaal Graham in Dover Delaware - Fraud Scam

    Coreygraham17, 11/2/20
    Replies:
    0
    Views:
    250
    Coreygraham17
    Coreygraham17
    11/2/20
  12. juanmcarpio
    Locked

     PayPal Fraud Warning - Manuel Carpio in Castroville California - Fraud Scam

    juanmcarpio, 10/29/20
    Replies:
    0
    Views:
    174
    juanmcarpio
    juanmcarpio
    10/29/20
  13. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    229
    Lokihack
    Lokihack
    10/21/20
  14. Brandon Kasper
    Locked

    Warning - Brandon Robert Kasper in Eagle Mountain Saratoga Springs Utah - Fraud Scam

    Brandon Kasper, 10/10/20
    Replies:
    0
    Views:
    469
    Brandon Kasper
    Brandon Kasper
    10/10/20
  15. iEmerald
    Locked

    Scammer Beware

    iEmerald, 9/29/20
    Replies:
    1
    Views:
    177
    Help
    Help
    9/29/20
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