Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Badab00m__
    Locked

     Action Taken WATCH FOR SCAMMERS!

    Badab00m__, 5/22/20
    Replies:
    2
    Views:
    578
    Middleman
    Middleman
    5/22/20
  2. Pragat
    Locked

     Exploiting Fraud - Need To Take Action Another Scammer trying to sell my precious account without my permission.

    Pragat, 5/9/20
    Replies:
    3
    Views:
    403
    Ryan
    Ryan
    5/10/20
  3. bigxmetal
    Locked

     Exploiting PainKiller228 - Youtube channel monetization / adsense via scam security.

    bigxmetal, 5/3/20
    Replies:
    0
    Views:
    221
    bigxmetal
    bigxmetal
    5/3/20
  4. YTGMobileTrade
    Locked

     Exploiting BEWARE OF SCAMMERS! THAT SELL ML ACCOUNTS OFFSITE/DISCORD/WHATSAPP

    YTGMobileTrade, 4/24/20
    Replies:
    0
    Views:
    233
    YTGMobileTrade
    YTGMobileTrade
    4/24/20
  5. Disputes
    Locked

     Exploiting Handedemir Dispute

    Disputes, 3/30/20
    Replies:
    17
    Views:
    598
    Disputes
    Disputes
    4/1/20
  6. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    319
    Middleman
    Middleman
    2/23/20
  7. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    208
    Middleman
    Middleman
    2/23/20
  8. spark515
    Locked

    Super Urgent - Delayed Transaction

    spark515, 3/10/20
    Replies:
    5
    Views:
    260
    Middleman
    Middleman
    3/10/20
  9. kirt dangol
    Locked

    IG Accounts - Pending Balance Due

    kirt dangol, 2/26/20
    Replies:
    3
    Views:
    300
    kirt dangol
    kirt dangol
    2/27/20
  10. mrbobbilly
    Locked

    BEWARE OF SKYISTHELIMIT: Attempted to scam me $500 dollars

    mrbobbilly, 2/25/20
    Replies:
    1
    Views:
    339
    SkyIsTheLimit
    SkyIsTheLimit
    2/25/20
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