Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Amirhossien69

    Instagram price balance

    Amirhossien69, 6/6/21
    Replies:
    12
    Views:
    269
    STEFAN177
    STEFAN177
    8/3/21 at 5:29 AM
  2. RandomPerson55

     Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    14
    Views:
    367
    tazorati123
    tazorati123
    7/17/21
  3. ShadiAlkara

     Exploiting Seller Fraud Warning Anthony Francis Striker Jr in Hays Montana - Fraud Scam

    ShadiAlkara, 8/16/20 ... 2 3
    Replies:
    41
    Views:
    1,399
    ShadiAlkara
    ShadiAlkara
    7/4/21
  4. KuroKuro24

     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:
    1,073
    KuroKuro24
    KuroKuro24
    7/1/21
  5. Oscar ruchard

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    43
    Oscar ruchard
    Oscar ruchard
    6/24/21
  6. chan chapoomee

     Exploiting Warning - Chanyuth Chapoomee in Cibolo Texas - Fraud Scam

    chan chapoomee, 6/8/21
    Replies:
    2
    Views:
    72
    Hulk
    Hulk
    6/16/21
  7. Eddieredowl

     Exploiting Warning - Adam Polaschek in Czech Republic - Fraud Scam

    Eddieredowl, 6/1/21
    Replies:
    0
    Views:
    50
    Eddieredowl
    Eddieredowl
    6/1/21
  8. Trea Pike

     Credit Card Fraud Warning - Trea Jordan Pike in Novice Texas - Fraud Scam

    Trea Pike, 6/1/21
    Replies:
    0
    Views:
    56
    Trea Pike
    Trea Pike
    6/1/21
  9. SlayGoddess

     Credit Card Fraud Warning - D Angelo Cameron Ferguson - Fraud Scam

    SlayGoddess, 6/1/21
    Replies:
    0
    Views:
    42
    SlayGoddess
    SlayGoddess
    6/1/21
  10. Lukas5Laf

     Credit Card Fraud Warning - Lance Jordan Bush in Fillmore Indiana - Fraud Scam

    Lukas5Laf, 5/31/21
    Replies:
    0
    Views:
    32
    Lukas5Laf
    Lukas5Laf
    5/31/21
  11. Gano

     Credit Card Fraud Warning - Mohammad Ismail in Frankfurt am Mainm Hessen Denmark - Fraud Scam

    Gano, 5/31/21
    Replies:
    1
    Views:
    69
    Gano
    Gano
    5/31/21
  12. fatalsendsit

     Credit Card Fraud Warning - Luis Alberto Portollo in Roseville / Orangevale California - Fraud Scam

    fatalsendsit, 5/31/21
    Replies:
    0
    Views:
    41
    fatalsendsit
    fatalsendsit
    5/31/21
  13. rrash111

     Credit Card Fraud Warning - Awad Awad - Tbilisi Georgia - Fraud Scam

    rrash111, 5/30/21
    Replies:
    0
    Views:
    42
    rrash111
    rrash111
    5/30/21
  14. Eckzdee

     Credit Card Fraud Warning - Dylan James Collins in Loganlea Queensland / Greenslopes Australia - Fraud Scam

    Eckzdee, 5/29/21
    Replies:
    0
    Views:
    40
    Eckzdee
    Eckzdee
    5/29/21
  15. william-brix

     Credit Card Fraud Warning - William Hugh Muir in Vine Grove, Kentucky 40175 - Fraud Scam

    william-brix, 5/28/21
    Replies:
    0
    Views:
    44
    william-brix
    william-brix
    5/28/21
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