Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     PayPal Fraud Warning - Paul Ghansah / Montferran Maxime in Finland - Credit Card / PayPal Fraud

    Disputes, 11/30/18
    Replies:
    0
    Views:
    262
    Disputes
    Disputes
    11/30/18
  2. Daylin
    Locked

     Exploiting How do it know if its a scam

    Daylin, 12/6/18
    Replies:
    4
    Views:
    266
    Daylin
    Daylin
    12/6/18
  3. lashlay
    Locked

     Seller Fraud Gtagotmodded DO NOT TRUST HIM SCAMMER

    lashlay, 12/4/18
    Replies:
    18
    Views:
    1530
    lashlay
    lashlay
    12/8/18
  4. Disputes
    Locked

     Exploiting Warning - Ranjan Shrestha - Fraud Scam

    Disputes, 12/9/18
    Replies:
    6
    Views:
    377
    Disputes
    Disputes
    12/10/18
  5. Dehtire
    Locked

     Exploiting Scammer or problems with site?

    Dehtire, 12/10/18
    Replies:
    2
    Views:
    138
    Middleman
    Middleman
    12/10/18
  6. Afatt
    Locked

     Exploiting Hallo middleman i want to ask..

    Afatt, 12/9/18
    Replies:
    4
    Views:
    204
    Middleman
    Middleman
    12/19/18
  7. Disputes
    Locked

     PayPal Fraud Warning - David Halais - Disputes Payments in PayPal After Receiving The Item

    Disputes, 12/19/18
    Replies:
    0
    Views:
    393
    Disputes
    Disputes
    12/19/18
  8. Sebastien6181
    Locked

     Exploiting Seller scam alert

    Sebastien6181, 12/23/18
    Replies:
    2
    Views:
    216
    Admin
    Admin
    12/23/18
  9. MattAlex2
    Locked

     Seller Fraud I have been scammed

    MattAlex2, 12/23/18
    Replies:
    2
    Views:
    286
    Admin
    Admin
    12/23/18
  10. Kelok99
    Locked

    Ask email admin

    Kelok99, 12/26/18
    Replies:
    1
    Views:
    183
    Middleman
    Middleman
    12/26/18
  11. Jeepfrk9
    Locked

     Exploiting Scammer you let continue to post

    Jeepfrk9, 12/30/18
    Replies:
    4
    Views:
    240
    Ryan
    Ryan
    12/30/18
  12. レノンクス
    Locked

    Got scammed

    レノンクス, 1/6/19
    Replies:
    2
    Views:
    231
    Admin
    Admin
    1/6/19
  13. Disputes
    Locked

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

    Disputes, 1/8/19
    Replies:
    0
    Views:
    150
    Disputes
    Disputes
    1/8/19
  14. Disputes
    Locked

     Exploiting Warning - 최나영 최 - False PayPal Disputes Scam

    Disputes, 1/8/19
    Replies:
    0
    Views:
    235
    Disputes
    Disputes
    1/8/19
  15. Disputes
    Locked

     Exploiting Warning - Gaurav Maharjan in Nepal - Fraud Scam

    Disputes, 1/16/19
    Replies:
    2
    Views:
    656
    Disputes
    Disputes
    1/16/19
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