Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. janejane
    Locked

    Get SCAM by skyisthelimit

    janejane, 5/23/20
    Replies:
    1
    Views:
    126
    Middleman
    Middleman
    5/23/20
  2. Badab00m__
    Locked

     Action Taken WATCH FOR SCAMMERS!

    Badab00m__, 5/22/20
    Replies:
    2
    Views:
    296
    Middleman
    Middleman
    5/22/20
  3. I sell gold
    Locked

     Exploiting I really need my money

    I sell gold, 5/12/20
    Replies:
    0
    Views:
    217
    I sell gold
    I sell gold
    5/12/20
  4. 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:
    308
    Ryan
    Ryan
    5/10/20
  5. bigxmetal
    Locked

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

    bigxmetal, 5/3/20
    Replies:
    0
    Views:
    160
    bigxmetal
    bigxmetal
    5/3/20
  6. YTGMobileTrade
    Locked

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

    YTGMobileTrade, 4/24/20
    Replies:
    0
    Views:
    153
    YTGMobileTrade
    YTGMobileTrade
    4/24/20
  7. Middleman
    Locked

    Balkania.seller Dispute

    Middleman, 3/26/20 ... 2 3 4
    Replies:
    78
    Views:
    1774
    Middleman
    Middleman
    4/1/20
  8. Disputes
    Locked

     Exploiting Handedemir Dispute

    Disputes, 3/30/20
    Replies:
    17
    Views:
    454
    Disputes
    Disputes
    4/1/20
  9. spark515
    Locked

    Super Urgent - Delayed Transaction

    spark515, 3/10/20
    Replies:
    5
    Views:
    193
    Middleman
    Middleman
    3/10/20
  10. kirt dangol
    Locked

    IG Accounts - Pending Balance Due

    kirt dangol, 2/26/20
    Replies:
    3
    Views:
    219
    kirt dangol
    kirt dangol
    2/27/20
  11. mrbobbilly
    Locked

    BEWARE OF SKYISTHELIMIT: Attempted to scam me $500 dollars

    mrbobbilly, 2/25/20
    Replies:
    1
    Views:
    253
    SkyIsTheLimit
    SkyIsTheLimit
    2/25/20
  12. Hulk
    Locked

     Exploiting Warning - my socialmart.com - Azel Axel - Multiple Accounts Recurring Scam Artist - Complete Fraud

    Hulk, 9/7/18
    Replies:
    7
    Views:
    1327
    Hulk
    Hulk
    2/25/20
  13. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    239
    Middleman
    Middleman
    2/23/20
  14. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    146
    Middleman
    Middleman
    2/23/20
  15. FrenzyBread
    Locked

     Exploiting Seller Fraud Seller ignores me and fakes ”offline” status on discord

    FrenzyBread, 2/20/20
    Replies:
    0
    Views:
    221
    FrenzyBread
    FrenzyBread
    2/20/20
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