Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes

     Exploiting Warning - DEMYANOV DMITRII in PR-T VETERANOV, 122 Saint Petersburg Russia - Fraud Scam

    Disputes, 1/27/23 at 4:37 PM
    Replies:
    0
    Views:
    8
    Disputes
    Disputes
    1/27/23 at 4:37 PM
  2. LateNate

     Seller Fraud Warning - Nathan Pena Cabrera in Miami Gardens Florida 33055 - Fraud Scam

    LateNate, 1/27/23 at 12:51 PM
    Replies:
    0
    Views:
    10
    LateNate
    LateNate
    1/27/23 at 12:51 PM
  3. Mojda Salemi

     Credit Card Fraud Warning - Mojda Salemi at 335 Sequoia Ave Simi Valley California - Fraud Scam

    Mojda Salemi, 1/25/23 at 9:49 AM
    Replies:
    0
    Views:
    41
    Mojda Salemi
    Mojda Salemi
    1/25/23 at 9:49 AM
  4. ShadiAlkara
    Locked

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

    ShadiAlkara, 8/16/20 ... 2 3
    Replies:
    43
    Views:
    5880
    ShadiAlkara
    ShadiAlkara
    12/11/22
  5. Ahmir Toole
    Locked

     Credit Card Fraud Warning - Ahmir D Toole in Woodbury, New Jersey - Fraud Scam

    Ahmir Toole, 10/21/22
    Replies:
    0
    Views:
    79
    Ahmir Toole
    Ahmir Toole
    10/21/22
  6. Stingbee
    Locked

     Credit Card Fraud Timothy Todd Miler in 500 Oak Street Farmington, Minnesota

    Stingbee, 10/19/22
    Replies:
    0
    Views:
    63
    Stingbee
    Stingbee
    10/19/22
  7. Gunner5365
    Locked

    Prime. YT seller.

    Gunner5365, 10/3/22
    Replies:
    2
    Views:
    47
    Middleman
    Middleman
    10/3/22
  8. THE LEGACY
    Locked

     Credit Card Fraud Warning - Britton Shipp in Santa Clara, Utah - Fraud Scam

    THE LEGACY, 9/28/22
    Replies:
    0
    Views:
    68
    THE LEGACY
    THE LEGACY
    9/28/22
  9. iamtruez
    Locked

     Credit Card Fraud Warning - Dillon Leo Shaffer in Bentonville Arkansas - Fraud Scam

    iamtruez, 9/28/22
    Replies:
    0
    Views:
    70
    iamtruez
    iamtruez
    9/28/22
  10. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    21
    Store
    Store
    9/1/22
  11. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    181
    Unicorn1980
    Unicorn1980
    2/23/22
  12. Disputes
    Locked

     Credit Card Fraud Warning - Heath Young 2772 Deer Creek Trial Urbandale Iowa 50323 - Fraud Scam

    Disputes, 12/11/21
    Replies:
    0
    Views:
    182
    Disputes
    Disputes
    12/11/21
  13. Disputes
    Locked

     Credit Card Fraud Warning - Dalin Tennant + Dan Tennant in 2124 Highland Dr Wylie, Texas 75098 - Fraud Scam

    Disputes, 12/9/21
    Replies:
    0
    Views:
    155
    Disputes
    Disputes
    12/9/21
  14. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    3704
    Jxmes123
    Jxmes123
    11/26/21
  15. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    293
    Help
    Help
    11/26/21
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