Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. YTGMobileTrade
    Locked

     Exploiting BEWARE OF SCAMMERS! THAT SELL ML ACCOUNTS OFFSITE/DISCORD/WHATSAPP

    YTGMobileTrade, 4/24/20
    Replies:
    0
    Views:
    169
    YTGMobileTrade
    YTGMobileTrade
    4/24/20
  2. Middleman
    Locked

    Balkania.seller Dispute

    Middleman, 3/26/20 ... 2 3 4
    Replies:
    78
    Views:
    1918
    Middleman
    Middleman
    4/1/20
  3. Disputes
    Locked

     Exploiting Handedemir Dispute

    Disputes, 3/30/20
    Replies:
    17
    Views:
    488
    Disputes
    Disputes
    4/1/20
  4. spark515
    Locked

    Super Urgent - Delayed Transaction

    spark515, 3/10/20
    Replies:
    5
    Views:
    214
    Middleman
    Middleman
    3/10/20
  5. kirt dangol
    Locked

    IG Accounts - Pending Balance Due

    kirt dangol, 2/26/20
    Replies:
    3
    Views:
    238
    kirt dangol
    kirt dangol
    2/27/20
  6. mrbobbilly
    Locked

    BEWARE OF SKYISTHELIMIT: Attempted to scam me $500 dollars

    mrbobbilly, 2/25/20
    Replies:
    1
    Views:
    273
    SkyIsTheLimit
    SkyIsTheLimit
    2/25/20
  7. Hulk
    Locked

     Exploiting Warning - my socialmart.com - Azel Axel - Multiple Accounts Recurring Scam Artist - Complete Fraud

    Hulk, 9/7/18
    Replies:
    7
    Views:
    1384
    Hulk
    Hulk
    2/25/20
  8. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    255
    Middleman
    Middleman
    2/23/20
  9. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    160
    Middleman
    Middleman
    2/23/20
  10. FrenzyBread
    Locked

     Exploiting Seller Fraud Seller ignores me and fakes ”offline” status on discord

    FrenzyBread, 2/20/20
    Replies:
    0
    Views:
    241
    FrenzyBread
    FrenzyBread
    2/20/20
  11. rmy. prod
    Locked

     Exploiting Seller Fraud Scammed by Bad_ElKazar middleman TOOK the money

    rmy. prod, 2/18/20
    Replies:
    0
    Views:
    258
    rmy. prod
    rmy. prod
    2/18/20
  12. Indoseller
    Locked

    Dispute Investigation Open : Never Solved for 10 Month, and Middleman never respond

    Indoseller, 2/14/20
    Replies:
    1
    Views:
    262
    E V E L Y N
    E V E L Y N
    2/15/20
  13. USAMA MEHBOOB
    Locked

    Stolen YouTube Account - USAMA MEHBOOB / technouxama

    USAMA MEHBOOB, 11/21/19
    Replies:
    0
    Views:
    283
    USAMA MEHBOOB
    USAMA MEHBOOB
    12/1/19
  14. Grand Ethereal
    Locked

     Exploiting Stolen Dark Orbit Account - username: nathalie101

    Grand Ethereal, 11/21/19
    Replies:
    0
    Views:
    354
    Grand Ethereal
    Grand Ethereal
    11/21/19
  15. Middleman
    Locked

     Exploiting Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services

    Middleman, 11/13/19
    Replies:
    5
    Views:
    484
    Middleman
    Middleman
    11/13/19
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