Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Bkruger633
    Locked

    Fraud possible

    Bkruger633, 10/31/19
    Replies:
    4
    Views:
    279
    Admin
    Admin
    11/2/19
  2. CAKEbuilder
    Locked

    Do not purchase from SGTTraders/CheaperShop horrible sellers with garbage customer service

    CAKEbuilder, 10/30/19
    Replies:
    1
    Views:
    412
    ZandyBandy
    ZandyBandy
    10/31/19
  3. Devilko
    Locked

     Fraud Scam Warning scammer user:iphonex

    Devilko, 10/28/19
    Replies:
    0
    Views:
    357
    Devilko
    Devilko
    10/28/19
  4. Njonjonjo
    Locked

     Seller Fraud List of scammers

    Njonjonjo, 10/16/19
    Replies:
    2
    Views:
    419
    Middleman
    Middleman
    10/23/19
  5. Eevee
    Locked

    Dispute

    Eevee, 10/21/19
    Replies:
    4
    Views:
    433
    Ryan
    Ryan
    10/21/19
  6. FrenzyBread
    Locked

     Seller Fraud Scammed for 75$

    FrenzyBread, 9/13/19
    Replies:
    0
    Views:
    318
    FrenzyBread
    FrenzyBread
    9/13/19
  7. bonzi7
    Locked

     Scam Beware SCAMMER Katie#8673

    bonzi7, 9/8/19
    Replies:
    0
    Views:
    280
    bonzi7
    bonzi7
    9/8/19
  8. Thomp.Tran
    Locked

     Seller Fraud Cheapershop is a scam

    Thomp.Tran, 8/24/19
    Replies:
    2
    Views:
    1146
    Middleman
    Middleman
    8/24/19
  9. Deathschyte
    Locked

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    504
    Agni
    Agni
    8/22/19
  10. Disputes
    Locked

     PayPal Fraud Warning - Malcolm McCorquodale / Alexander Uvestedt / Dennis Claes / - Fraud Scam

    Disputes, 8/4/19
    Replies:
    0
    Views:
    365
    Disputes
    Disputes
    8/4/19
  11. gamer562
    Locked

     Under Investigation Issue With Purchase

    gamer562, 7/26/19
    Replies:
    2
    Views:
    301
    Middleman
    Middleman
    7/29/19
  12. Hussey
    Locked

     Exploiting Received Fake Middleman Thread. Possible Scam?

    Hussey, 7/16/19
    Replies:
    4
    Views:
    425
    Hussey
    Hussey
    7/17/19
  13. matthewtrey
    Locked

     Exploiting Scam Scammer Techoye

    matthewtrey, 7/4/19
    Replies:
    0
    Views:
    313
    matthewtrey
    matthewtrey
    7/4/19
  14. Armoricain
    Locked

     Exploiting T-mek scammer

    Armoricain, 7/4/19
    Replies:
    2
    Views:
    257
    Armoricain
    Armoricain
    7/4/19
  15. flightdeckchest
    Locked

     Exploiting Fake MM service

    flightdeckchest, 6/29/19
    Replies:
    0
    Views:
    314
    flightdeckchest
    flightdeckchest
    6/29/19
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