Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    476
    Vicentepap
    Vicentepap
    11/26/21
  2. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    473
    JohnWittle
    JohnWittle
    11/26/21
  3. RandomPerson55
    Locked

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

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    910
    RandomPerson55
    RandomPerson55
    9/8/21
  4. KuroKuro24
    Locked

     Fraud - Need To Take Action Username Is xZuuh,And Now I Know I ve Been Scammed

    KuroKuro24, 1/30/21 ... 2 3
    Replies:
    51
    Views:
    2449
    KuroKuro24
    KuroKuro24
    11/20/21
  5. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    409
    Oscar ruchard
    Oscar ruchard
    11/20/21
  6. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    258
    Middleman
    Middleman
    11/20/21
  7. jeremyfrog1
    Locked

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

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    711
    jeremyfrog1
    jeremyfrog1
    11/20/21
  8. Store
    Locked

    Instagram. price balance

    Store, 6/6/21
    Replies:
    12
    Views:
    756
    seclime2b
    seclime2b
    6/16/21
  9. Disputes
    Locked

     Action Taken Proof Ava Olivia = Fake User

    Disputes, 10/6/21
    Replies:
    0
    Views:
    207
    Disputes
    Disputes
    10/6/21
  10. Indreamz69
    Locked

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 6 7 8
    Replies:
    150
    Views:
    7740
    xDax
    xDax
    9/27/21
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