Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Pragat
    Locked

    Scammer Alert Plus Fake Feedback giver

    Pragat, 10/20/17
    Replies:
    4
    Views:
    4558
    Avatar PR
    Avatar PR
    10/20/17
  2. Venivy
    Locked

     Under Investigation SCAMMED BY ethan c:

    Venivy, 10/20/17
    Replies:
    5
    Views:
    4584
    Avatar PR
    Avatar PR
    10/20/17
  3. edgar rios
    Locked

     Seller Fraud i got scammed

    edgar rios, 10/20/17
    Replies:
    2
    Views:
    4551
    Admin
    Admin
    10/20/17
  4. sajith8143
    Locked

     Under Investigation I lost my account

    sajith8143, 10/16/17
    Replies:
    7
    Views:
    4377
    Avatar PR
    Avatar PR
    10/23/17
  5. Venusx
    Locked

     Under Investigation Very Sketchy.

    Venusx, 10/25/17
    Replies:
    6
    Views:
    4490
    Avatar PR
    Avatar PR
    10/25/17
  6. Acespino2000
    Locked

     Under Investigation Zach1990 bronze and verified how come?

    Acespino2000, 8/2/17 ... 2
    Replies:
    37
    Views:
    2190
    Avatar PR
    Avatar PR
    10/25/17
  7. Disputes
    Locked

     PayPal Fraud Warning - Kassandra Kelsey Garcia and Oscar Guzman in Omaha Nebraska - Fraud Scam

    Disputes, 10/28/17
    Replies:
    0
    Views:
    4004
    Disputes
    Disputes
    10/28/17
  8. Disputes
    Locked

     PayPal Fraud Warning - William Asbury - Fraud Scam PayPal Disputes

    Disputes, 10/29/17
    Replies:
    0
    Views:
    3859
    Disputes
    Disputes
    10/29/17
  9. Vegatrone
    Locked

     Under Investigation He never send me account nor refunded my money.

    Vegatrone, 11/3/17
    Replies:
    6
    Views:
    3703
    Avatar PR
    Avatar PR
    11/3/17
  10. Disputes
    Locked

     PayPal Fraud Warning - tylerpaypalsssss - Using Stolen PayPal Funds

    Disputes, 11/4/17
    Replies:
    0
    Views:
    3688
    Disputes
    Disputes
    11/4/17
  11. Disputes
    Locked

     PayPal Fraud Warning - Tanner George Yates - Beavercreek Ohio - Fraud Scam

    Disputes, 11/5/17
    Replies:
    0
    Views:
    3731
    Disputes
    Disputes
    11/5/17
  12. Disputes
    Locked

     Exploiting Warning - Tgya Tessy in Makurdi North, Benue, Nigeria - Fraud Scam

    Disputes, 11/5/17
    Replies:
    0
    Views:
    3714
    Disputes
    Disputes
    11/5/17
  13. Saudi Pro™
    Locked

     Under Investigation scammed by a Virfed member

    Saudi Pro™, 11/6/17 ... 2
    Replies:
    25
    Views:
    4461
    samsaha86
    samsaha86
    11/7/17
  14. drazire
    Locked

     Under Investigation Minecraft account recalled

    drazire, 10/14/17 ... 2 3
    Replies:
    44
    Views:
    5831
    drazire
    drazire
    11/7/17
  15. RMS
    Locked

     Exploiting Warning: [email protected] - Email Spoofing

    RMS, 3/7/15
    Replies:
    3
    Views:
    2315
    Middleman
    Middleman
    11/8/17
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