Log in or Sign up
Menu
Forums
Forums
Quick Links
Recent
Trending
Search titles only
Posted by Member:
Separate names with a comma.
Newer Than:
Search this forum only
Display results as threads
More...
Useful Searches
Recent Posts
Middleman
Support
Support
Quick Links
Submit Ticket
Knowledge Base
Upgrade
Menu
PlayerUp: Worlds Leading Digital Accounts Marketplace
Home
Forums
>
Disputes
>
Disputes - Open A Claim
>
Disputes - Caution / Under Investigation
Potential Scammers or Dispute That Were Prevented
Page 3 of 4
< Prev
1
2
3
4
Next >
Filters:
Prefix:
PayPal Fraud
x
Remove All Filters:
x
Sort By:
Title
Start Date
Replies
Views
Last Reply ↑
Locked
PayPal Fraud
Warning - Hunter Cole in Thornton Australia - Fraud Scam
Disputes
,
9/7/18
Replies:
0
Views:
205
Disputes
9/7/18
Locked
PayPal Fraud
Warning - DJ Blade / Jesse Ramey in Hopkinsville United States - Fraud Scam
Disputes
,
9/24/18
Replies:
0
Views:
145
Disputes
9/24/18
Locked
PayPal Fraud
Warning - Philipp Logvinenko / Filipp's Music Team - Fraud Scam
Disputes
,
8/24/18
Replies:
0
Views:
262
Disputes
9/26/18
Locked
PayPal Fraud
Dispute - Charles Bullard in Fort Worth Texas
Disputes
,
7/20/18
Replies:
1
Views:
1179
Red
9/26/18
Locked
PayPal Fraud
Warning - Fares Alfardan - False PayPal Disputes
Disputes
,
10/9/18
Replies:
0
Views:
288
Disputes
10/9/18
Locked
PayPal Fraud
Warning - Paul Ghansah / Montferran Maxime in Finland - Credit Card / PayPal Fraud
Disputes
,
11/30/18
Replies:
0
Views:
262
Disputes
11/30/18
Locked
PayPal Fraud
Warning - David Halais - Disputes Payments in PayPal After Receiving The Item
Disputes
,
12/19/18
Replies:
0
Views:
394
Disputes
12/19/18
Locked
PayPal Fraud
Warning - Joseph Harrison Scanlan and Mark Wayne Scanlan in Leyland England - Fraud Scam
Disputes
,
1/16/19
Replies:
4
Views:
1205
Disputes
1/21/19
Locked
PayPal Fraud
Warning - Chris Wince in Gastonia North Carolina - Fraud Scam / PayPal Disputes
Disputes
,
1/22/19
Replies:
0
Views:
334
Disputes
1/22/19
Locked
PayPal Fraud
Warning - Hailey Marissa Gray in Gaffney South Carolina - Fraud Scam
Disputes
,
2/3/19
Replies:
0
Views:
291
Disputes
2/3/19
Locked
PayPal Fraud
Warning - Alfredo Pegollo Gallardo Jr and Jhay Gallardo - Fraud Scam
Disputes
,
2/4/19
Replies:
0
Views:
458
Disputes
2/4/19
Locked
PayPal Fraud
Warning - Colin Bates in Decatur - Fraud Scam
Disputes
,
3/19/19
Replies:
0
Views:
307
Disputes
3/19/19
Locked
PayPal Fraud
Warning - Malcolm McCorquodale / Alexander Uvestedt / Dennis Claes / - Fraud Scam
Disputes
,
8/4/19
Replies:
0
Views:
362
Disputes
8/4/19
Locked
PayPal Fraud
Warning - Jonas Björklund in Kavelbrovägen 1 Skövde Sweden - Fraud Scam
Jonas Björklund
,
8/17/20
Replies:
0
Views:
213
Jonas Björklund
8/17/20
Locked
Exploiting
PayPal Fraud
Lost account from original owner
Nosmokeinhouse
,
10/20/20
Replies:
1
Views:
239
Lokihack
10/21/20
Showing threads 31 to 45 of 48
Thread Display Options
Sort Threads By:
Newest Replies
Newest Threads
Alphabetical: A-Z
Number of Replies
Number of Views
First Message Likes
Order threads in:
Descending Order
Ascending Order
Prefix:
(Any)
Exploiting
Action Taken
Seller Fraud
PayPal Fraud
Credit Card Fraud
Under Investigation
Fraud
Scam
Fraud - Need To Take Action
Loading...
(You must log in or sign up to post here.)
Show Ignored Content
Page 3 of 4
< Prev
1
2
3
4
Next >
1
out of 5
★
★
★
★
★
★
★
★
★
★
Log in with Google
Log in with Steam
Your name or email address:
Do you already have an account?
No, create an account now.
Yes, my password is:
Forgot your password?
Verification:
Stay logged in
PlayerUp: Worlds Leading Digital Accounts Marketplace
Home
Forums
>
Disputes
>
Disputes - Open A Claim
>
XenForo Add-ons by Brivium ™ © 2012-2013 Brivium LLC.