Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. stopscammers231

     Action Taken got scammed by a user here and can't report him

    stopscammers231, 7/18/26
    Replies:
    3
    Views:
    69
    Store
    Store
    8/27/26 at 5:52 AM
  2. toszi

     Exploiting Three Stare - Scammer, close account

    toszi, 7/11/26
    Replies:
    3
    Views:
    51
    Disputes
    Disputes
    7/12/26
  3. QLC

     Action Taken Sorvi is exploiting the PlayerUp system with fake prices to prevent the buyers use Middleman

    QLC, 10/18/25
    Replies:
    1
    Views:
    102
    QLC
    QLC
    10/19/25
  4. zudaka

     Exploiting User: debugg3r is scammer

    zudaka, 3/10/25
    Replies:
    1
    Views:
    54
    Store
    Store
    8/27/26 at 5:51 AM
  5. KINGKEIT

    Scammer

    KINGKEIT, 3/4/25
    Replies:
    4
    Views:
    202
    nonenon
    nonenon
    6/5/25
  6. QLC
    Locked

    Sale under investigation since February 2023, since 2 years ago, solve it

    QLC, 2/5/25
    Replies:
    2
    Views:
    19
    QLC
    QLC
    4/21/25
  7. scamdontbuy

     Exploiting Fake feedback by # account

    scamdontbuy, 2/4/25
    Replies:
    4
    Views:
    203
    scamdontbuy
    scamdontbuy
    2/4/25
  8. metrparna
    Locked

    Warning - Robert Petrik 21 Glenalmond Avenue CB2 8DB Cambridge United Kingdom - Fraud Scam

    metrparna, 1/18/25
    Replies:
    0
    Views:
    98
    metrparna
    metrparna
    1/18/25
  9. Disputes

     Action Taken Warning - nfitpro.com - Nicolas Garcia in Bages 29, La Mora Tarragona Spain - Fraud Scam Dispute

    Disputes, 1/18/25
    Replies:
    2
    Views:
    160
    Disputes
    Disputes
    2/17/25
  10. Ping_TTV

     Under Investigation Pending Issue

    Ping_TTV, 1/13/25
    Replies:
    10
    Views:
    327
    Middleman
    Middleman
    2/9/25
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