Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    240
    Middleman
    Middleman
    11/20/21
  2. KuroKuro24
    Locked

     Fraud - Need To Take Action Username Is xZuuh,And Now I Know I ve Been Scammed

    KuroKuro24, 1/30/21 ... 2 3
    Replies:
    51
    Views:
    2346
    KuroKuro24
    KuroKuro24
    11/20/21
  3. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    374
    Oscar ruchard
    Oscar ruchard
    11/20/21
  4. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    440
    JohnWittle
    JohnWittle
    11/26/21
  5. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    367
    Soda-kun
    Soda-kun
    11/26/21
  6. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    456
    Vicentepap
    Vicentepap
    11/26/21
  7. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    2428
    Sting Rotmg
    Sting Rotmg
    11/26/21
  8. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    330
    lukitakino
    lukitakino
    11/26/21
  9. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    414
    Help
    Help
    11/26/21
  10. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    4228
    Jxmes123
    Jxmes123
    11/26/21
  11. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    305
    Unicorn1980
    Unicorn1980
    2/23/22
  12. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    121
    Store
    Store
    9/1/22
  13. Gunner5365
    Locked

    Prime. YT seller.

    Gunner5365, 10/3/22
    Replies:
    2
    Views:
    166
    Middleman
    Middleman
    10/3/22
  14. vic21B67
    Locked

    Scam from FBservicexx

    vic21B67, 1/30/23
    Replies:
    1
    Views:
    166
    Middleman
    Middleman
    2/1/23
  15. qkestq
    Locked

    Trogan scammed me.

    qkestq, 2/1/23
    Replies:
    2
    Views:
    142
    Middleman
    Middleman
    2/1/23
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