Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     PayPal Fraud Warning - Andrew Frangella / Michael Andrews In Island Park New York - Fraud Scam

    Disputes, 4/5/18
    Replies:
    0
    Views:
    6894
    Disputes
    Disputes
    4/5/18
  2. Flint
    Locked

     PayPal Fraud Warning - Itamarben Lulu In Israel - Fraud Scam

    Flint, 4/9/18
    Replies:
    5
    Views:
    8495
    SensiKush
    SensiKush
    4/12/18
  3. Middleman
    Locked

     PayPal Fraud WARNING - Josue Velasco in Nogales/Tucson Arizona - Fraud Scam

    Middleman, 3/26/18
    Replies:
    12
    Views:
    4710
    Rayek
    Rayek
    4/16/18
  4. Disputes
    Locked

     PayPal Fraud Warning - Jack Turnquest In Barrington Illinois - Stolen Paypal Fraud

    Disputes, 4/18/18
    Replies:
    0
    Views:
    11035
    Disputes
    Disputes
    4/18/18
  5. DoggoHecks
    Locked

     Exploiting Scammer? / Multiple Accounts due to 100% neg feedback.

    DoggoHecks, 5/3/18
    Replies:
    2
    Views:
    10292
    Admin
    Admin
    5/3/18
  6. BloodlineReap24
    Locked

    Possible Fraud,Seller does not wanna Use middleman and keep insisting to pay first

    BloodlineReap24, 5/6/18
    Replies:
    1
    Views:
    9391
    BloodlineReap24
    BloodlineReap24
    5/6/18
  7. Meeko123
    Locked

     Exploiting Resolved - PlayerUp Middleman Protected Transaction

    Meeko123, 5/11/18 ... 6 7 8
    Replies:
    142
    Views:
    11976
    Rolan
    Rolan
    5/13/18
  8. kulit2813
    Locked

     Exploiting Feedback

    kulit2813, 5/14/18
    Replies:
    4
    Views:
    6753
    BloodlineReap24
    BloodlineReap24
    5/18/18
  9. Disputes
    Locked

     PayPal Fraud Warning - Darwin Soto in 8 Fairmount Avenue Boston MA - Fraud Scam

    Disputes, 6/1/18
    Replies:
    1
    Views:
    4941
    Darwin Soto
    Darwin Soto
    6/5/18
  10. goldenkamuy1
    Locked

     Exploiting Transaction ID Check

    goldenkamuy1, 6/14/18
    Replies:
    3
    Views:
    5134
    Middleman
    Middleman
    6/16/18
  11. MegaTrace
    Locked

     Exploiting Is this real middleman or did i get scamed

    MegaTrace, 6/16/18
    Replies:
    2
    Views:
    4980
    Middleman
    Middleman
    6/17/18
  12. Disputes
    Locked

     PayPal Fraud Warning - Dor Poker - Fraud Scam

    Disputes, 6/21/18
    Replies:
    0
    Views:
    6197
    Disputes
    Disputes
    6/21/18
  13. Pragat
    Locked

    Scammer Alert - Mobile Number: +1 (636) 212-2967

    Pragat, 7/26/18
    Replies:
    0
    Views:
    107
    Pragat
    Pragat
    7/26/18
  14. Relaa
    Locked

    Scammed by user named Dorhan!

    Relaa, 7/5/18
    Replies:
    6
    Views:
    4771
    Middleman
    Middleman
    7/26/18
  15. RyanIV_
    Locked

     Exploiting There is someone claiming to be you

    RyanIV_, 7/24/18
    Replies:
    3
    Views:
    155
    Admin
    Admin
    7/28/18
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