Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     PayPal Fraud Warning - Joseph Harrison Scanlan and Mark Wayne Scanlan in Leyland England - Fraud Scam

    Disputes, 1/16/19
    Replies:
    4
    Views:
    1205
    Disputes
    Disputes
    1/21/19
  2. Disputes
    Locked

     PayPal Fraud Warning - Chris Wince in Gastonia North Carolina - Fraud Scam / PayPal Disputes

    Disputes, 1/22/19
    Replies:
    0
    Views:
    334
    Disputes
    Disputes
    1/22/19
  3. Disputes
    Locked

     Exploiting Warning - Saba Firdoush - False PayPal Dispute Scam

    Disputes, 1/8/19
    Replies:
    1
    Views:
    204
    Disputes
    Disputes
    1/22/19
  4. Strick1223
    Locked

     Under Investigation Lv 120 Cb Runescape Account for Sale w 93 Slayer SCAM

    Strick1223, 1/23/19
    Replies:
    5
    Views:
    248
    Middleman
    Middleman
    1/23/19
  5. Kenyawest
    Locked

    How can i get rid of my high risk? I honestly don't know why i even received it.

    Kenyawest, 1/30/19
    Replies:
    3
    Views:
    239
    Kenyawest
    Kenyawest
    1/30/19
  6. Fn2
    Locked

    Report a scammer

    Fn2, 1/31/19
    Replies:
    2
    Views:
    139
    Admin
    Admin
    1/31/19
  7. Yektamizrakli
    Locked

    Scam possibility

    Yektamizrakli, 2/2/19
    Replies:
    3
    Views:
    172
    Admin
    Admin
    2/3/19
  8. RichardUng
    Locked

     Exploiting Warning - Richard Ung in San Francisco California - Credit Card Fraud Scam

    RichardUng, 2/3/19
    Replies:
    0
    Views:
    598
    RichardUng
    RichardUng
    2/3/19
  9. Disputes
    Locked

     PayPal Fraud Warning - Hailey Marissa Gray in Gaffney South Carolina - Fraud Scam

    Disputes, 2/3/19
    Replies:
    0
    Views:
    290
    Disputes
    Disputes
    2/3/19
  10. Disputes
    Locked

     PayPal Fraud Warning - Alfredo Pegollo Gallardo Jr and Jhay Gallardo - Fraud Scam

    Disputes, 2/4/19
    Replies:
    0
    Views:
    458
    Disputes
    Disputes
    2/4/19
  11. Laziih
    Locked

    Account

    Laziih, 2/8/19
    Replies:
    3
    Views:
    196
    Hulk
    Hulk
    2/10/19
  12. viperx4444
    Locked

     Exploiting Possible scam

    viperx4444, 2/11/19
    Replies:
    2
    Views:
    149
    Admin
    Admin
    2/12/19
  13. ir8maverick
    Locked

     Exploiting Paid middle man and still nothing has happened

    ir8maverick, 2/12/19
    Replies:
    3
    Views:
    200
    Middleman
    Middleman
    2/12/19
  14. veyvey
    Locked

     Exploiting Warning - Rui Silva in Porto Portugal - Fraud Scam

    veyvey, 2/13/19
    Replies:
    0
    Views:
    227
    veyvey
    veyvey
    2/13/19
  15. uNrp
    Locked

    Scam ?

    uNrp, 2/6/19
    Replies:
    2
    Views:
    189
    Admin
    Admin
    2/13/19
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