Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 4 of 83
Sort By:
Title Start Date
Replies Views
Last Reply
  1. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    366
    Unicorn1980
    Unicorn1980
    2/23/22
  2. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    5034
    Jxmes123
    Jxmes123
    11/26/21
  3. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    519
    Help
    Help
    11/26/21
  4. lukitakino
    Locked

     Exploiting WARNING. # SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    444
    lukitakino
    lukitakino
    11/26/21
  5. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    2818
    Sting Rotmg
    Sting Rotmg
    11/26/21
  6. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    454
    Soda-kun
    Soda-kun
    11/26/21
  7. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    519
    Vicentepap
    Vicentepap
    11/26/21
  8. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    557
    JohnWittle
    JohnWittle
    11/26/21
  9. RandomPerson55
    Locked

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

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    1084
    RandomPerson55
    RandomPerson55
    9/8/21
  10. 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:
    3043
    KuroKuro24
    KuroKuro24
    11/20/21
Showing threads 31 to 40 of 827

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 4 of 83
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2026, All Rights Reserved

  • ▲
  • ▼