Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. JohnTheMartian
    Locked

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    12
    Views:
    866
    Raghul 007
    Raghul 007
    1/5/21
  2. Krztality
    Locked

    Warning - Sunetr Kunanantakul in Samutprakan Bangkok Thailand

    Krztality, 12/23/20
    Replies:
    0
    Views:
    230
    Krztality
    Krztality
    12/23/20
  3. Disputes
    Locked

     PayPal Fraud Warning - Zach Tolbert in Bedford - Fraud Scam

    Disputes, 12/1/20
    Replies:
    0
    Views:
    281
    Disputes
    Disputes
    12/1/20
  4. Joseph Herrin
    Locked

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    1768
    Joseph Herrin
    Joseph Herrin
    11/16/20
  5. Coreygraham17
    Locked

    Warning - Corey Jamaal Graham in Dover Delaware - Fraud Scam

    Coreygraham17, 11/2/20
    Replies:
    0
    Views:
    271
    Coreygraham17
    Coreygraham17
    11/2/20
  6. juanmcarpio
    Locked

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

    juanmcarpio, 10/29/20
    Replies:
    0
    Views:
    189
    juanmcarpio
    juanmcarpio
    10/29/20
  7. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    241
    Lokihack
    Lokihack
    10/21/20
  8. Brandon Kasper
    Locked

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

    Brandon Kasper, 10/10/20
    Replies:
    0
    Views:
    479
    Brandon Kasper
    Brandon Kasper
    10/10/20
  9. iEmerald
    Locked

    Scammer Beware

    iEmerald, 9/29/20
    Replies:
    1
    Views:
    187
    Help
    Help
    9/29/20
  10. kako230702
    Locked

    Warning - Kacper Korczak in Legionow Knurow Poland - Fraud Scam

    kako230702, 9/25/20
    Replies:
    0
    Views:
    132
    kako230702
    kako230702
    9/25/20
  11. JayJOfficial
    Locked

    Warning - Juan G Diaz in Joliet Illinois - Fraud Scam

    JayJOfficial, 9/22/20
    Replies:
    0
    Views:
    309
    JayJOfficial
    JayJOfficial
    9/22/20
  12. Hell
    Locked

    Account Ownership dispute

    Hell, 9/8/20
    Replies:
    7
    Views:
    323
    PokerStars
    PokerStars
    9/17/20
  13. s8n
    Locked

     Exploiting Another scammer I m done with people on here

    s8n, 8/25/20
    Replies:
    2
    Views:
    343
    s8n
    s8n
    8/31/20
  14. Emsabe
    Locked

    Hello, has this ad been sold ?

    Emsabe, 8/20/20
    Replies:
    2
    Views:
    187
    Middleman
    Middleman
    8/21/20
  15. Jonas Björklund
    Locked

     PayPal Fraud Warning - Jonas Björklund in Kavelbrovägen 1 Skövde Sweden - Fraud Scam

    Jonas Björklund, 8/17/20
    Replies:
    0
    Views:
    216
    Jonas Björklund
    Jonas Björklund
    8/17/20
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