Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     Fraud Warning - Victor J. Garcia and Francisco Armando Gonzalez in La Paz Mexico - Credit Card Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5153
    Disputes
    Disputes
    10/12/17
  2. Disputes
    Locked

     Fraud Warning - Serikzhan Mussayev and Dony Ferianto - Credit Card Fraud Scam

    Disputes, 10/12/17
    Replies:
    0
    Views:
    5022
    Disputes
    Disputes
    10/12/17
  3. ululonoH
    Locked

     Under Investigation Account exchange worked... Then it didn't...

    ululonoH, 9/20/17
    Replies:
    2
    Views:
    7061
    ululonoH
    ululonoH
    10/12/17
  4. Unknown_PLR
    Locked

     Under Investigation War Thunder scammer

    Unknown_PLR, 10/15/17
    Replies:
    2
    Views:
    4440
    Admin
    Admin
    10/16/17
  5. Unknown2103
    Locked

     Under Investigation Scam attempt

    Unknown2103, 10/15/17
    Replies:
    1
    Views:
    4397
    samsaha86
    samsaha86
    10/16/17
  6. Disputes
    Locked

     Fraud Warning - Adam and Louise Lindstedt in Gnosjö SE - Stolen Credits Fraud Scam

    Disputes, 10/17/17
    Replies:
    0
    Views:
    4368
    Disputes
    Disputes
    10/17/17
  7. Disputes
    Locked

     Scam Warning - Hunter Meyer - Using Stolen PayPal Funds

    Disputes, 10/18/17
    Replies:
    0
    Views:
    4289
    Disputes
    Disputes
    10/18/17
  8. Faceys
    Locked

     Under Investigation elsmh2@gmail was hacked

    Faceys, 10/12/17
    Replies:
    6
    Views:
    4029
    Qrypto
    Qrypto
    10/19/17
  9. Feyde
    Locked

     Seller Fraud Defrauded by user "praef"

    Feyde, 10/19/17
    Replies:
    2
    Views:
    4278
    Admin
    Admin
    10/19/17
  10. JoJoo
    Locked

     Under Investigation Kyle Rainer stole money to my league friend careful!

    JoJoo, 10/19/17
    Replies:
    1
    Views:
    4402
    Avatar PR
    Avatar PR
    10/19/17
  11. Spike_gmaer_13
    Locked

     Under Investigation Shan998 scammed me

    Spike_gmaer_13, 10/19/17
    Replies:
    2
    Views:
    4499
    Avatar PR
    Avatar PR
    10/19/17
  12. Gradur
    Locked

     Under Investigation Kyle rainer scammer

    Gradur, 10/19/17
    Replies:
    1
    Views:
    4565
    Avatar PR
    Avatar PR
    10/19/17
  13. Spike_gmaer_13
    Locked

     Under Investigation He stole my apple id and account

    Spike_gmaer_13, 10/19/17
    Replies:
    4
    Views:
    4645
    samsaha86
    samsaha86
    10/20/17
  14. Disputes
    Locked

     PayPal Fraud Warning - Robert Wallace in Prattville Alabama - Fraud Scam

    Disputes, 10/20/17
    Replies:
    0
    Views:
    4496
    Disputes
    Disputes
    10/20/17
  15. Disputes
    Locked

     PayPal Fraud Warning - Ant Sukru Toptamis in Berlin Germany - Fraud Scam

    Disputes, 10/20/17
    Replies:
    0
    Views:
    4450
    Disputes
    Disputes
    10/20/17
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