Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. ShadiAlkara

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

    ShadiAlkara, 8/16/20 ... 2 3
    Replies:
    42
    Views:
    1704
    ShadiAlkara
    ShadiAlkara
    12/4/21 at 3:36 AM
  2. RandomPerson55

     Exploiting Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    18
    Views:
    536
    dgs98
    dgs98
    12/2/21 at 7:27 AM
  3. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    924
    Jxmes123
    Jxmes123
    11/26/21
  4. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    175
    Help
    Help
    11/26/21
  5. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    133
    lukitakino
    lukitakino
    11/26/21
  6. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    975
    Sting Rotmg
    Sting Rotmg
    11/26/21
  7. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    210
    Vicentepap
    Vicentepap
    11/26/21
  8. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    191
    Soda-kun
    Soda-kun
    11/26/21
  9. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    111
    JohnWittle
    JohnWittle
    11/26/21
  10. Oscar ruchard

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    103
    Oscar ruchard
    Oscar ruchard
    11/20/21
  11. KuroKuro24
    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:
    1312
    KuroKuro24
    KuroKuro24
    11/20/21
  12. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    115
    Middleman
    Middleman
    11/20/21
  13. jeremyfrog1
    Locked

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    378
    jeremyfrog1
    jeremyfrog1
    11/20/21
  14. Disputes

     Exploiting Vladislav Tabakaev in Vidnaya 3 Moscow, 127000 - Proof Payment Was Refunded

    Disputes, 11/20/21
    Replies:
    0
    Views:
    24
    Disputes
    Disputes
    11/20/21
  15. Disputes
    Locked

     Action Taken Proof Ava Olivia = Fake User

    Disputes, 10/6/21
    Replies:
    0
    Views:
    46
    Disputes
    Disputes
    10/6/21
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