Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. monts1_
    Locked

     Seller Fraud Warning - La-Kyle Durell Kojo Fori Afreh in London United Kingdom - Fraud Scam

    monts1_, 6/10/23
    Replies:
    0
    Views:
    104
    monts1_
    monts1_
    6/10/23
  2. Disputes
    Locked

     Seller Fraud Warning - Costel Marius Nema - Scam Fraud Dispute

    Disputes, 6/1/23
    Replies:
    0
    Views:
    73
    Disputes
    Disputes
    6/1/23
  3. theces
    Locked

     Seller Fraud Warning - Theo Morris Ferguson in 99 Beresford Street Auckland New Zealand 0622 - Fraud Scam

    theces, 3/19/23
    Replies:
    0
    Views:
    100
    theces
    theces
    3/19/23
  4. LateNate
    Locked

     Seller Fraud Warning - Nathan Pena Cabrera in Miami Gardens Florida 33055 - Fraud Scam

    LateNate, 1/27/23
    Replies:
    0
    Views:
    93
    LateNate
    LateNate
    1/27/23
  5. 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
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