Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    247
    Middleman
    Middleman
    11/20/21
  2. jeremyfrog1
    Locked

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    698
    jeremyfrog1
    jeremyfrog1
    11/20/21
  3. Disputes
    Locked

     Action Taken Proof Ava Olivia = Fake User

    Disputes, 10/6/21
    Replies:
    0
    Views:
    194
    Disputes
    Disputes
    10/6/21
  4. Indreamz69
    Locked

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 6 7 8
    Replies:
    150
    Views:
    7547
    xDax
    xDax
    9/27/21
  5. RangerLenny
    Locked

    Be Aware - Scammer(s)

    RangerLenny, 3/25/21
    Replies:
    1
    Views:
    269
    RangerLenny
    RangerLenny
    9/27/21
  6. Diogo Henrique
    Locked

     Fraud - Need To Take Action STOLE ACCOUNT BY KIngOtter2012,

    Diogo Henrique, 10/31/20
    Replies:
    10
    Views:
    680
    Diogo Henrique
    Diogo Henrique
    9/27/21
  7. Disputes
    Locked

     Exploiting Open Issue - Payment

    Disputes, 9/27/21
    Replies:
    0
    Views:
    758
    Disputes
    Disputes
    9/27/21
  8. Store
    Locked

    Confirm delivery buyer

    Store, 9/24/21
    Replies:
    3
    Views:
    131
    Hulk
    Hulk
    9/26/21
  9. Loscenpaii
    Locked

     Scam It s trying to scam me

    Loscenpaii, 9/16/21
    Replies:
    0
    Views:
    164
    Loscenpaii
    Loscenpaii
    9/16/21
  10. Eddieredowl
    Locked

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    483
    Eddieredowl
    Eddieredowl
    9/15/21
  11. chan chapoomee
    Locked

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    432
    Hulk
    Hulk
    9/15/21
  12. RandomPerson55
    Locked

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

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    885
    RandomPerson55
    RandomPerson55
    9/8/21
  13. Store
    Locked

    Instagram price balance

    Store, 6/6/21
    Replies:
    12
    Views:
    729
    seclime2b
    seclime2b
    6/16/21
  14. PsychoGatrex
    Locked

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

    PsychoGatrex, 5/18/21
    Replies:
    0
    Views:
    231
    PsychoGatrex
    PsychoGatrex
    5/18/21
  15. rayhaan danish
    Locked

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

    rayhaan danish, 5/15/21
    Replies:
    0
    Views:
    182
    rayhaan danish
    rayhaan danish
    5/15/21
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