Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Saudi Pro™
    Locked

     Under Investigation get scammed by a verifed member again

    Saudi Pro™, 11/8/17
    Replies:
    1
    Views:
    3618
    Saudi Pro™
    Saudi Pro™
    11/8/17
  2. bradock
    Locked

     Under Investigation scammed by emailinbox

    bradock, 10/27/17
    Replies:
    5
    Views:
    4181
    Avatar PR
    Avatar PR
    11/9/17
  3. Tanan2001
    Locked

     Under Investigation Darkness Flash IS A SCAMMER

    Tanan2001, 11/10/17
    Replies:
    1
    Views:
    3807
    Ninja
    Ninja
    11/10/17
  4. Peeshivers
    Locked

     Under Investigation 5800 Prestige iceman magik 600k rating

    Peeshivers, 11/10/17
    Replies:
    3
    Views:
    3886
    samsaha86
    samsaha86
    11/10/17
  5. Disputes
    Locked

     PayPal Fraud Warning - Cecilia Reyes in Liloan Philippines - Stolen PayPal Funds

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4437
    Disputes
    Disputes
    11/15/17
  6. Disputes
    Locked

     PayPal Fraud Warning - Christina Lautenberg in Edwards Colorado - Stolen PayPal Funds

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4022
    Disputes
    Disputes
    11/15/17
  7. Disputes
    Locked

     PayPal Fraud Warning - Rafael Lee in Singapore - Disputes Payments

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4089
    Disputes
    Disputes
    11/15/17
  8. Disputes
    Locked

     PayPal Fraud Warning - Victior Birgisson in Brúnastaðir Reykjavík Israel - Disputes Payments

    Disputes, 11/15/17
    Replies:
    0
    Views:
    4395
    Disputes
    Disputes
    11/15/17
  9. Wizardsofmage
    Locked

     Exploiting Attention!!! Beware of scammers using LINE ID Wizardsofmage or any similar ones posing as me

    Wizardsofmage, 11/19/17
    Replies:
    0
    Views:
    4531
    Wizardsofmage
    Wizardsofmage
    11/19/17
  10. Naimul Islam
    Locked

    Fake dispute claim

    Naimul Islam, 11/26/17
    Replies:
    5
    Views:
    4994
    Naimul Islam
    Naimul Islam
    11/27/17
  11. Hayse03
    Locked

     Exploiting SCAMMER ALERT

    Hayse03, 12/1/17
    Replies:
    2
    Views:
    5752
    Cydiachristie
    Cydiachristie
    12/2/17
  12. Disputes
    Locked

     PayPal Fraud Warning - Victior Birgisson Brúnastaðir Reykjavík IS - Disputes Payments

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6318
    Disputes
    Disputes
    12/7/17
  13. Disputes
    Locked

     PayPal Fraud Warning - Gabriel Leon Shreiber Cheng in Salt Lake City Utah - Fraud Scam

    Disputes, 12/7/17
    Replies:
    0
    Views:
    6244
    Disputes
    Disputes
    12/7/17
  14. Kenobaby
    Locked

     Exploiting Middleman Email

    Kenobaby, 12/13/17
    Replies:
    2
    Views:
    6413
    Rolan
    Rolan
    12/13/17
  15. muchaszi
    Locked

     Exploiting TRY TO SCAMMME PAYCIRCLE

    muchaszi, 12/13/17
    Replies:
    4
    Views:
    6244
    muchaszi
    muchaszi
    12/13/17
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