Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 5 of 82
Sort By:
Title Start Date
Replies Views
Last Reply
  1. Store
    Locked

    Confirm delivery buyer

    Store, 9/24/21
    Replies:
    3
    Views:
    139
    Hulk
    Hulk
    9/26/21
  2. Loscenpaii
    Locked

     Scam It s trying to scam me

    Loscenpaii, 9/16/21
    Replies:
    0
    Views:
    174
    Loscenpaii
    Loscenpaii
    9/16/21
  3. chan chapoomee
    Locked

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    440
    Hulk
    Hulk
    9/15/21
  4. JohnTheMartian
    Locked

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    12
    Views:
    877
    Raghul 007
    Raghul 007
    1/5/21
  5. Joseph Herrin
    Locked

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    1839
    Joseph Herrin
    Joseph Herrin
    11/16/20
  6. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    256
    Lokihack
    Lokihack
    10/21/20
  7. iEmerald
    Locked

    Scammer Beware

    iEmerald, 9/29/20
    Replies:
    1
    Views:
    202
    Help
    Help
    9/29/20
  8. Hell
    Locked

    Account Ownership dispute

    Hell, 9/8/20
    Replies:
    7
    Views:
    339
    PokerStars
    PokerStars
    9/17/20
  9. s8n
    Locked

     Exploiting Another scammer I m done with people on here

    s8n, 8/25/20
    Replies:
    2
    Views:
    362
    s8n
    s8n
    8/31/20
  10. Emsabe
    Locked

    Hello, has this ad been sold ?

    Emsabe, 8/20/20
    Replies:
    2
    Views:
    201
    Middleman
    Middleman
    8/21/20
Showing threads 41 to 50 of 817

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 5 of 82
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2025, All Rights Reserved

  • ▲
  • ▼