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Disputes - Caution / Under Investigation
Potential Scammers or Dispute That Were Prevented
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Locked
Exploiting
Seller Fraud
Warning Anthony Francis Striker Jr in Hays Montana - Fraud Scam
ShadiAlkara
,
8/16/20
...
2
3
Replies:
43
Views:
3043
ShadiAlkara
5/3/22
Exploiting
Order Cancellation Angel Pidgeon in Olongapo Philippines
Unicorn1980
,
2/23/22
Replies:
0
Views:
98
Unicorn1980
2/23/22
Locked
Credit Card Fraud
Warning - Heath Young 2772 Deer Creek Trial Urbandale Iowa 50323 - Fraud Scam
Disputes
,
12/11/21
Replies:
0
Views:
83
Disputes
12/11/21
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:
73
Disputes
12/9/21
Locked
REPORT AGAINST | jxmes123
Alexander69
,
2/7/21
...
3
4
5
Replies:
83
Views:
1327
Jxmes123
11/26/21
Locked
Roblox Account Scam ( 98 CAD)
reIoaded
,
1/24/21
Replies:
1
Views:
228
Help
11/26/21
Locked
Exploiting
WARNING. UPWORK SCAMMER
lukitakino
,
11/6/20
Replies:
0
Views:
171
lukitakino
11/26/21
Locked
Under Investigation
I got scammed
Sting Rotmg
,
9/8/20
...
2
3
Replies:
42
Views:
1238
Sting Rotmg
11/26/21
Locked
Under Investigation
Middleman Order - Transaction ID: 922220559
Vicentepap
,
2/15/21
Replies:
1
Views:
282
Vicentepap
11/26/21
Locked
Exploiting
Arseniks Dispute
Soda-kun
,
12/19/20
Replies:
3
Views:
222
Soda-kun
11/26/21
Locked
Genshin Crystals Fraudster
JohnWittle
,
1/17/21
Replies:
1
Views:
222
JohnWittle
11/26/21
Locked
Exploiting
Kenny G Scamed me
Oscar ruchard
,
6/24/21
Replies:
0
Views:
154
Oscar ruchard
11/20/21
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:
1514
KuroKuro24
11/20/21
Locked
Hi,
Arsalan Tariq
,
11/18/20
Replies:
2
Views:
141
Middleman
11/20/21
Locked
Fraud - Need To Take Action
Another recalled account...
jeremyfrog1
,
10/18/20
Replies:
9
Views:
424
jeremyfrog1
11/20/21
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Exploiting
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