Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Samj173
    Locked

     Exploiting Sold me an account and changed password in 2 days

    Samj173, 9/4/18
    Replies:
    6
    Views:
    155
    Samj173
    Samj173
    9/4/18
  2. Disputes
    Locked

     PayPal Fraud Warning - Hunter Cole in Thornton Australia - Fraud Scam

    Disputes, 9/7/18
    Replies:
    0
    Views:
    204
    Disputes
    Disputes
    9/7/18
  3. Disputes
    Locked

     Fraud - Need To Take Action Warning - Daniel Leyva in Miami Florida- Fraud Scam

    Disputes, 9/7/18
    Replies:
    0
    Views:
    218
    Disputes
    Disputes
    9/7/18
  4. drake ziani
    Locked

     Exploiting Scammer

    drake ziani, 9/7/18
    Replies:
    0
    Views:
    90
    drake ziani
    drake ziani
    9/7/18
  5. Huzunited
    Locked

     Exploiting Middleman dokkan

    Huzunited, 9/7/18
    Replies:
    10
    Views:
    465
    Middleman
    Middleman
    9/9/18
  6. Foccal
    Locked

     Exploiting I feel as if I’ve been scammed?

    Foccal, 9/11/18
    Replies:
    2
    Views:
    217
    Bima Setyaputra
    Bima Setyaputra
    9/15/18
  7. konstantin81
    Locked

     Exploiting Incorrect

    konstantin81, 9/20/18
    Replies:
    0
    Views:
    104
    konstantin81
    konstantin81
    9/20/18
  8. Bts chimchim
    Locked

     Exploiting Seller question

    Bts chimchim, 9/22/18
    Replies:
    1
    Views:
    129
    Middleman
    Middleman
    9/22/18
  9. Disputes
    Locked

     PayPal Fraud Warning - DJ Blade / Jesse Ramey in Hopkinsville United States - Fraud Scam

    Disputes, 9/24/18
    Replies:
    0
    Views:
    144
    Disputes
    Disputes
    9/24/18
  10. Hxrry
    Locked

     Exploiting Did I get scammed?

    Hxrry, 9/25/18
    Replies:
    2
    Views:
    152
    Middleman
    Middleman
    9/25/18
  11. Disputes
    Locked

     PayPal Fraud Warning - Philipp Logvinenko / Filipp's Music Team - Fraud Scam

    Disputes, 8/24/18
    Replies:
    0
    Views:
    262
    Disputes
    Disputes
    9/26/18
  12. Lostboyz
    Locked

     Exploiting Fraudulent seller

    Lostboyz, 9/26/18
    Replies:
    1
    Views:
    111
    Middleman
    Middleman
    9/26/18
  13. Disputes
    Locked

     PayPal Fraud Dispute - Charles Bullard in Fort Worth Texas

    Disputes, 7/20/18
    Replies:
    1
    Views:
    1178
    Red
    Red
    9/26/18
  14. morillo
    Locked

     Exploiting Question

    morillo, 9/27/18
    Replies:
    19
    Views:
    435
    Middleman
    Middleman
    10/3/18
  15. Disputes
    Locked

     PayPal Fraud Warning - Fares Alfardan - False PayPal Disputes

    Disputes, 10/9/18
    Replies:
    0
    Views:
    288
    Disputes
    Disputes
    10/9/18
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