Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes

     Action Taken Dispute with Veteran3

    Disputes, 2/22/24
    Replies:
    0
    Views:
    76
    Disputes
    Disputes
    2/22/24
  2. Disputes
    Locked

     Action Taken Dispute - John Castellano at 1135 Shillington Dr Katy, Texas 77450 - Fraud Scam Issue

    Disputes, 7/27/23
    Replies:
    0
    Views:
    154
    Disputes
    Disputes
    7/27/23
  3. ktheking
    Locked

    Mj store scam

    ktheking, 4/19/23
    Replies:
    3
    Views:
    380
    MJ Store
    MJ Store
    5/10/23
  4. qkestq
    Locked

    Trogan scammed me.

    qkestq, 2/1/23
    Replies:
    2
    Views:
    116
    Middleman
    Middleman
    2/1/23
  5. Morris92
    Locked

    FIFA 23 got scammed

    Morris92, 2/1/23
    Replies:
    2
    Views:
    194
    Middleman
    Middleman
    2/1/23
  6. vic21B67
    Locked

    Scam from FBservicexx

    vic21B67, 1/30/23
    Replies:
    1
    Views:
    128
    Middleman
    Middleman
    2/1/23
  7. Gunner5365
    Locked

    Prime. YT seller.

    Gunner5365, 10/3/22
    Replies:
    2
    Views:
    129
    Middleman
    Middleman
    10/3/22
  8. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    93
    Store
    Store
    9/1/22
  9. Poplikebloods

    report scamer

    Poplikebloods, 6/23/22
    Replies:
    3
    Views:
    126
    Sardar_77
    Sardar_77
    2/17/24
  10. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    275
    Unicorn1980
    Unicorn1980
    2/23/22
  11. Disputes
    Locked

     Action Taken Proof Ava Olivia = Fake User

    Disputes, 10/6/21
    Replies:
    0
    Views:
    172
    Disputes
    Disputes
    10/6/21
  12. Disputes
    Locked

     Exploiting Open Issue - Payment

    Disputes, 9/27/21
    Replies:
    0
    Views:
    734
    Disputes
    Disputes
    9/27/21
  13. Store
    Locked

    Confirm delivery buyer

    Store, 9/24/21
    Replies:
    3
    Views:
    111
    Hulk
    Hulk
    9/26/21
  14. Loscenpaii
    Locked

     Scam It s trying to scam me

    Loscenpaii, 9/16/21
    Replies:
    0
    Views:
    133
    Loscenpaii
    Loscenpaii
    9/16/21
  15. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    355
    Oscar ruchard
    Oscar ruchard
    11/20/21
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