Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. RangerLenny
    Locked

    Be Aware - Scammer(s)

    RangerLenny, 3/25/21
    Replies:
    1
    Views:
    284
    RangerLenny
    RangerLenny
    9/27/21
  2. Diogo Henrique
    Locked

     Fraud - Need To Take Action STOLE ACCOUNT BY KIngOtter2012,

    Diogo Henrique, 10/31/20
    Replies:
    10
    Views:
    694
    Diogo Henrique
    Diogo Henrique
    9/27/21
  3. Disputes
    Locked

     Exploiting Open Issue - Payment

    Disputes, 9/27/21
    Replies:
    0
    Views:
    770
    Disputes
    Disputes
    9/27/21
  4. Store
    Locked

    Confirm delivery buyer

    Store, 9/24/21
    Replies:
    3
    Views:
    145
    Hulk
    Hulk
    9/26/21
  5. Loscenpaii
    Locked

     Scam It s trying to scam me

    Loscenpaii, 9/16/21
    Replies:
    0
    Views:
    181
    Loscenpaii
    Loscenpaii
    9/16/21
  6. chan chapoomee
    Locked

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    450
    Hulk
    Hulk
    9/15/21
  7. JohnTheMartian
    Locked

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    12
    Views:
    887
    Raghul 007
    Raghul 007
    1/5/21
  8. Joseph Herrin
    Locked

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    1880
    Joseph Herrin
    Joseph Herrin
    11/16/20
  9. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    262
    Lokihack
    Lokihack
    10/21/20
  10. iEmerald
    Locked

    Scammer Beware

    iEmerald, 9/29/20
    Replies:
    1
    Views:
    210
    Help
    Help
    9/29/20
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