Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. JohnTheMartian
    Locked

     Under Investigation I have been scammed while under MM and Insurance

    JohnTheMartian, 11/3/20
    Replies:
    12
    Views:
    863
    Raghul 007
    Raghul 007
    1/5/21
  2. rayhaan danish
    Locked

    Warning - Rayhaan Riyaadh Danish in Foster City California - Fraud Scam

    rayhaan danish, 5/15/21
    Replies:
    0
    Views:
    177
    rayhaan danish
    rayhaan danish
    5/15/21
  3. PsychoGatrex
    Locked

     PayPal Fraud Warning - Dennis Gideon Hille in Bruchk bel Denmark - Fraud Scam

    PsychoGatrex, 5/18/21
    Replies:
    0
    Views:
    225
    PsychoGatrex
    PsychoGatrex
    5/18/21
  4. Store
    Locked

    Instagram price balance

    Store, 6/6/21
    Replies:
    12
    Views:
    699
    seclime2b
    seclime2b
    6/16/21
  5. RandomPerson55
    Locked

     Exploiting Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    844
    RandomPerson55
    RandomPerson55
    9/8/21
  6. chan chapoomee
    Locked

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    423
    Hulk
    Hulk
    9/15/21
  7. Eddieredowl
    Locked

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    476
    Eddieredowl
    Eddieredowl
    9/15/21
  8. Loscenpaii
    Locked

     Scam It s trying to scam me

    Loscenpaii, 9/16/21
    Replies:
    0
    Views:
    150
    Loscenpaii
    Loscenpaii
    9/16/21
  9. Store
    Locked

    Confirm delivery buyer

    Store, 9/24/21
    Replies:
    3
    Views:
    121
    Hulk
    Hulk
    9/26/21
  10. Disputes
    Locked

     Exploiting Open Issue - Payment

    Disputes, 9/27/21
    Replies:
    0
    Views:
    748
    Disputes
    Disputes
    9/27/21
  11. Diogo Henrique
    Locked

     Fraud - Need To Take Action STOLE ACCOUNT BY KIngOtter2012,

    Diogo Henrique, 10/31/20
    Replies:
    10
    Views:
    660
    Diogo Henrique
    Diogo Henrique
    9/27/21
  12. RangerLenny
    Locked

    Be Aware - Scammer(s)

    RangerLenny, 3/25/21
    Replies:
    1
    Views:
    254
    RangerLenny
    RangerLenny
    9/27/21
  13. Indreamz69
    Locked

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 6 7 8
    Replies:
    150
    Views:
    7349
    xDax
    xDax
    9/27/21
  14. Disputes
    Locked

     Action Taken Proof Ava Olivia = Fake User

    Disputes, 10/6/21
    Replies:
    0
    Views:
    184
    Disputes
    Disputes
    10/6/21
  15. jeremyfrog1
    Locked

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    684
    jeremyfrog1
    jeremyfrog1
    11/20/21
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