Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Middleman
    Locked

    Safe Trading Guide - Avoid Being Scammed - Old Version

    Middleman, 4/20/14
    Replies:
    0
    Views:
    20431
    Middleman
    Middleman
    4/20/14
  2. Weedy
    Locked

     Fraud - Need To Take Action Intoyo (Philip Jones) No access to account, has everything, doesn't answer me.

    Weedy, 6/7/18 ... 4 5 6
    Replies:
    111
    Views:
    12572
    Weedy
    Weedy
    3/2/19
  3. xieD
    Locked

     Under Investigation Got scammed by falafelBitss his skype is souls.less

    xieD, 7/4/16 ... 4 5 6
    Replies:
    108
    Views:
    12013
    Admin
    Admin
    7/9/17
  4. Meeko123
    Locked

     Exploiting Resolved - PlayerUp Middleman Protected Transaction

    Meeko123, 5/11/18 ... 6 7 8
    Replies:
    142
    Views:
    11823
    Rolan
    Rolan
    5/13/18
  5. Clouding
    Locked

     Exploiting Warning - Arif Wahyudi - PayPal Account Stolen

    Clouding, 1/26/18
    Replies:
    0
    Views:
    11606
    Clouding
    Clouding
    1/26/18
  6. Red
    Locked

     PayPal Fraud Warning - Gayle Balatbat in Malabon Manila Philippines - Fraud Scam

    Red, 1/28/18
    Replies:
    0
    Views:
    11549
    Red
    Red
    1/28/18
  7. Disputes
    Locked

     Fraud - Need To Take Action matthewwc81

    Disputes, 1/29/18
    Replies:
    0
    Views:
    11457
    Disputes
    Disputes
    1/29/18
  8. Disputes
    Locked

     PayPal Fraud Warning - Jack Turnquest In Barrington Illinois - Stolen Paypal Fraud

    Disputes, 4/18/18
    Replies:
    0
    Views:
    11020
    Disputes
    Disputes
    4/18/18
  9. DoggoHecks
    Locked

     Exploiting Scammer? / Multiple Accounts due to 100% neg feedback.

    DoggoHecks, 5/3/18
    Replies:
    2
    Views:
    10276
    Admin
    Admin
    5/3/18
  10. BloodlineReap24
    Locked

    Possible Fraud,Seller does not wanna Use middleman and keep insisting to pay first

    BloodlineReap24, 5/6/18
    Replies:
    1
    Views:
    9381
    BloodlineReap24
    BloodlineReap24
    5/6/18
  11. Admin
    Locked

    Warning: Kik Messenger - Scammer Compilation

    Admin, 6/26/14
    Replies:
    17
    Views:
    9304
    Admin
    Admin
    6/29/14
  12. BlazedFire
    Locked

     Exploiting Please Read. For Those Who Are Buying/selling Accounts On This Website

    BlazedFire, 2/11/18
    Replies:
    5
    Views:
    8884
    Rolan
    Rolan
    2/27/18
  13. Flint
    Locked

     PayPal Fraud Warning - Itamarben Lulu In Israel - Fraud Scam

    Flint, 4/9/18
    Replies:
    5
    Views:
    8481
    SensiKush
    SensiKush
    4/12/18
  14. Markx
    Locked

    User trying to scam

    Markx, 2/15/16
    Replies:
    3
    Views:
    8357
    Admin
    Admin
    2/16/16
  15. imSandstorm
    Locked

     Exploiting Is this a legitimate middleman? - Discord Fake Middleman Scam

    imSandstorm, 2/13/18
    Replies:
    5
    Views:
    8281
    Middleman
    Middleman
    2/13/18
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