Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Bigboi69
    Locked

     Seller Fraud Scammed by user Enlee of 200$

    Bigboi69, 4/24/17 ... 3 4 5
    Replies:
    94
    Views:
    5562
    Bigboi69
    Bigboi69
    12/22/17
  2. Disputes
    Locked

     Fraud Warning - Helder Tavares Peralta in Lisboa Odivelas Portugal - Fraud Scam

    Disputes, 12/27/17
    Replies:
    0
    Views:
    5240
    Disputes
    Disputes
    12/27/17
  3. Disputes
    Locked

     Exploiting Warning - Gustavo Cardoso in Barueri Brazil - Fraud Scam

    Disputes, 12/27/17
    Replies:
    0
    Views:
    5035
    Disputes
    Disputes
    12/27/17
  4. Clouding
    Locked

     Exploiting Warning - Arif Wahyudi - PayPal Account Stolen

    Clouding, 1/26/18
    Replies:
    0
    Views:
    11616
    Clouding
    Clouding
    1/26/18
  5. Red
    Locked

     PayPal Fraud Warning - Gayle Balatbat in Malabon Manila Philippines - Fraud Scam

    Red, 1/28/18
    Replies:
    0
    Views:
    11556
    Red
    Red
    1/28/18
  6. Disputes
    Locked

     Fraud - Need To Take Action matthewwc81

    Disputes, 1/29/18
    Replies:
    0
    Views:
    11466
    Disputes
    Disputes
    1/29/18
  7. imSandstorm
    Locked

     Exploiting Is this a legitimate middleman? - Discord Fake Middleman Scam

    imSandstorm, 2/13/18
    Replies:
    5
    Views:
    8295
    Middleman
    Middleman
    2/13/18
  8. BlazedFire
    Locked

     Exploiting Please Read. For Those Who Are Buying/selling Accounts On This Website

    BlazedFire, 2/11/18
    Replies:
    5
    Views:
    8889
    Rolan
    Rolan
    2/27/18
  9. E_in_LA
    Locked

     Exploiting Possible Fraud Threat - Playerup - Please Review And Protect Other Seller's They Are Also Connecting

    E_in_LA, 2/28/18
    Replies:
    3
    Views:
    5836
    Avatar PR
    Avatar PR
    3/3/18
  10. Disputes
    Locked

     PayPal Fraud Warning - Michael Preston Byrne In Canyton Lake Texas - Stolen Paypal Funds

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5243
    Disputes
    Disputes
    3/9/18
  11. Disputes
    Locked

     Exploiting Warning - Juan Antonio Rivera In Penitas Texas - Fraud Scam - Stolen Paypal Funds

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5330
    Disputes
    Disputes
    3/9/18
  12. Disputes
    Locked

     Exploiting Warning - Thomas Vincent Repalone In Ronkonkoma New York - Fraud Scam

    Disputes, 3/9/18
    Replies:
    0
    Views:
    5649
    Disputes
    Disputes
    3/9/18
  13. Disputes
    Locked

     Exploiting Warning - Danilo Santamaria Moschetta In Italy - Fraud Scam

    Disputes, 3/15/18
    Replies:
    4
    Views:
    4992
    mp3power
    mp3power
    3/15/18
  14. Marakazina
    Locked

     Exploiting Strange Mails From Support Team With Request To Access To My Account

    Marakazina, 3/19/18
    Replies:
    4
    Views:
    4508
    Rolan
    Rolan
    3/20/18
  15. Disputes
    Locked

     Exploiting Warning - Dehedge.com - Danil Lakhomov - Service Provided Files Disputes With Paypal

    Disputes, 4/4/18
    Replies:
    1
    Views:
    6731
    DoggoHecks
    DoggoHecks
    4/4/18
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