Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Indreamz69
    Locked

     Fraud - Need To Take Action Transaction ID 922203751

    Indreamz69, 7/20/20 ... 6 7 8
    Replies:
    150
    Views:
    7128
    xDax
    xDax
    9/27/21
  2. Meeko123
    Locked

     Exploiting Resolved - PlayerUp Middleman Protected Transaction

    Meeko123, 5/11/18 ... 6 7 8
    Replies:
    142
    Views:
    11825
    Rolan
    Rolan
    5/13/18
  3. 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:
    12578
    Weedy
    Weedy
    3/2/19
  4. xieD
    Locked

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

    xieD, 7/4/16 ... 4 5 6
    Replies:
    108
    Views:
    12016
    Admin
    Admin
    7/9/17
  5. Bigboi69
    Locked

     Seller Fraud Scammed by user Enlee of 200$

    Bigboi69, 4/24/17 ... 3 4 5
    Replies:
    94
    Views:
    5506
    Bigboi69
    Bigboi69
    12/22/17
  6. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    4087
    Jxmes123
    Jxmes123
    11/26/21
  7. Middleman
    Locked

    Balkania.seller Dispute

    Middleman, 3/26/20 ... 2 3 4
    Replies:
    78
    Views:
    1775
    Middleman
    Middleman
    4/1/20
  8. 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:
    2279
    KuroKuro24
    KuroKuro24
    11/20/21
  9. pushkraj
    Locked

     Under Investigation James Douglas should get banned,, he is a scammer.

    pushkraj, 2/27/17 ... 2 3
    Replies:
    51
    Views:
    2788
    Darkatlas
    Darkatlas
    3/27/17
  10. drazire
    Locked

     Under Investigation Minecraft account recalled

    drazire, 10/14/17 ... 2 3
    Replies:
    44
    Views:
    5798
    drazire
    drazire
    11/7/17
  11. Clasher Dan
    Locked

     Under Investigation Scammed by AkinKose

    Clasher Dan, 8/30/16 ... 2 3
    Replies:
    43
    Views:
    6530
    Admin
    Admin
    12/15/16
  12. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    2375
    Sting Rotmg
    Sting Rotmg
    11/26/21
  13. Joseph Herrin
    Locked

     Under Investigation Lost account access from original owner

    Joseph Herrin, 9/2/20 ... 2 3
    Replies:
    40
    Views:
    1598
    Joseph Herrin
    Joseph Herrin
    11/16/20
  14. Vikky
    Locked

     Under Investigation Scammed by Erik Machado he didn't pay the $650

    Vikky, 8/16/17 ... 2
    Replies:
    39
    Views:
    4506
    Admin
    Admin
    9/22/17
  15. Schapenzak
    Locked

     Under Investigation Gaseppe stole account AGAIN.

    Schapenzak, 7/4/17 ... 2
    Replies:
    39
    Views:
    1635
    Schapenzak
    Schapenzak
    7/11/17
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