Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

Page 3 of 83
Sort By:
Title Start Date
Replies Views
Last Reply
  1. ktheking
    Locked

    Mj store scam

    ktheking, 4/19/23
    Replies:
    3
    Views:
    549
    MJ Store
    MJ Store
    5/10/23
  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:
    237
    Disputes
    Disputes
    7/27/23
  3. qkestq
    Locked

    Trogan scammed me.

    qkestq, 2/1/23
    Replies:
    2
    Views:
    213
    Middleman
    Middleman
    2/1/23
  4. Morris92
    Locked

    FIFA 23 got scammed

    Morris92, 2/1/23
    Replies:
    2
    Views:
    267
    Middleman
    Middleman
    2/1/23
  5. vic21B67
    Locked

    Scam from FBservicexx

    vic21B67, 1/30/23
    Replies:
    1
    Views:
    231
    Middleman
    Middleman
    2/1/23
  6. Gunner5365
    Locked

    Prime. YT seller.

    Gunner5365, 10/3/22
    Replies:
    2
    Views:
    229
    Middleman
    Middleman
    10/3/22
  7. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    174
    Store
    Store
    9/1/22
  8. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    350
    Unicorn1980
    Unicorn1980
    2/23/22
  9. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    4582
    Jxmes123
    Jxmes123
    11/26/21
  10. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    496
    Help
    Help
    11/26/21
Showing threads 21 to 30 of 824

Thread Display Options

Loading...
(You must log in or sign up to post here.)
Page 3 of 83
1 out of 5
★ ★ ★ ★ ★
★ ★ ★ ★ ★
Copyright © 2025, All Rights Reserved

  • ▲
  • ▼