Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    141
    Store
    Store
    9/1/22
  2. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    318
    Unicorn1980
    Unicorn1980
    2/23/22
  3. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    4334
    Jxmes123
    Jxmes123
    11/26/21
  4. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    438
    Help
    Help
    11/26/21
  5. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    356
    lukitakino
    lukitakino
    11/26/21
  6. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    2497
    Sting Rotmg
    Sting Rotmg
    11/26/21
  7. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    387
    Soda-kun
    Soda-kun
    11/26/21
  8. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    471
    Vicentepap
    Vicentepap
    11/26/21
  9. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    465
    JohnWittle
    JohnWittle
    11/26/21
  10. RandomPerson55
    Locked

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

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    893
    RandomPerson55
    RandomPerson55
    9/8/21
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