Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. mrbobbilly
    Locked

    BEWARE OF SKYISTHELIMIT: Attempted to scam me $500 dollars

    mrbobbilly, 2/25/20
    Replies:
    1
    Views:
    280
    SkyIsTheLimit
    SkyIsTheLimit
    2/25/20
  2. FrenzyBread
    Locked

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

    FrenzyBread, 2/20/20
    Replies:
    0
    Views:
    248
    FrenzyBread
    FrenzyBread
    2/20/20
  3. rmy. prod
    Locked

     Exploiting Seller Fraud Scammed by Bad_ElKazar middleman TOOK the money

    rmy. prod, 2/18/20
    Replies:
    0
    Views:
    263
    rmy. prod
    rmy. prod
    2/18/20
  4. Indoseller
    Locked

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

    Indoseller, 2/14/20
    Replies:
    1
    Views:
    268
    E V E L Y N
    E V E L Y N
    2/15/20
  5. USAMA MEHBOOB
    Locked

    Stolen YouTube Account - USAMA MEHBOOB / technouxama

    USAMA MEHBOOB, 11/21/19
    Replies:
    0
    Views:
    288
    USAMA MEHBOOB
    USAMA MEHBOOB
    12/1/19
  6. Grand Ethereal
    Locked

     Exploiting Stolen Dark Orbit Account - username: nathalie101

    Grand Ethereal, 11/21/19
    Replies:
    0
    Views:
    362
    Grand Ethereal
    Grand Ethereal
    11/21/19
  7. Middleman
    Locked

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

    Middleman, 11/13/19
    Replies:
    5
    Views:
    491
    Middleman
    Middleman
    11/13/19
  8. Bkruger633
    Locked

    Fraud possible

    Bkruger633, 10/31/19
    Replies:
    4
    Views:
    289
    Admin
    Admin
    11/2/19
  9. CAKEbuilder
    Locked

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

    CAKEbuilder, 10/30/19
    Replies:
    1
    Views:
    421
    ZandyBandy
    ZandyBandy
    10/31/19
  10. Devilko
    Locked

     Fraud Scam Warning scammer user:iphonex

    Devilko, 10/28/19
    Replies:
    0
    Views:
    367
    Devilko
    Devilko
    10/28/19
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