Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 1 of 27

Filters:

Prefix:
Exploiting x
Remove All Filters:
x
Sort By:
Title Start Date
Replies Views
Last Reply ↓
  1. Natomoru
    Locked

     Exploiting Warning - Demyanov Dmitrii in PR-T VETERANOV, 122 Saint Petersburg Russia - Fraud Scam

    Natomoru, 1/27/23
    Replies:
    0
    Views:
    139
    Natomoru
    Natomoru
    1/27/23
  2. ShadiAlkara
    Locked

     Exploiting Seller Fraud Warning Anthony Francis Striker Jr in Hays Montana - Fraud Scam

    ShadiAlkara, 8/16/20 ... 2 3
    Replies:
    43
    Views:
    6350
    ShadiAlkara
    ShadiAlkara
    12/11/22
  3. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    236
    Unicorn1980
    Unicorn1980
    2/23/22
  4. lukitakino
    Locked

     Exploiting WARNING. UPWORK SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    288
    lukitakino
    lukitakino
    11/26/21
  5. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    327
    Soda-kun
    Soda-kun
    11/26/21
Showing threads 1 to 5 of 134

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 1 of 27