Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. lukitakino
    Locked

     Exploiting WARNING. # SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    423
    lukitakino
    lukitakino
    11/26/21
  2. Sting Rotmg
    Locked

     Under Investigation I got scammed

    Sting Rotmg, 9/8/20 ... 2 3
    Replies:
    42
    Views:
    2614
    Sting Rotmg
    Sting Rotmg
    11/26/21
  3. Soda-kun
    Locked

     Exploiting Arseniks Dispute

    Soda-kun, 12/19/20
    Replies:
    3
    Views:
    425
    Soda-kun
    Soda-kun
    11/26/21
  4. Vicentepap
    Locked

     Under Investigation Middleman Order - Transaction ID: 922220559

    Vicentepap, 2/15/21
    Replies:
    1
    Views:
    498
    Vicentepap
    Vicentepap
    11/26/21
  5. JohnWittle
    Locked

    Genshin Crystals Fraudster

    JohnWittle, 1/17/21
    Replies:
    1
    Views:
    518
    JohnWittle
    JohnWittle
    11/26/21
  6. RandomPerson55
    Locked

     Exploiting Under Investigation Original Owner CHARGEBACKED/REFUNDED premium currency on account

    RandomPerson55, 4/10/21
    Replies:
    17
    Views:
    1007
    RandomPerson55
    RandomPerson55
    9/8/21
  7. 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:
    2672
    KuroKuro24
    KuroKuro24
    11/20/21
  8. Oscar ruchard
    Locked

     Exploiting Kenny G Scamed me

    Oscar ruchard, 6/24/21
    Replies:
    0
    Views:
    447
    Oscar ruchard
    Oscar ruchard
    11/20/21
  9. Arsalan Tariq
    Locked

    Hi,

    Arsalan Tariq, 11/18/20
    Replies:
    2
    Views:
    280
    Middleman
    Middleman
    11/20/21
  10. jeremyfrog1
    Locked

     Fraud - Need To Take Action Another recalled account...

    jeremyfrog1, 10/18/20
    Replies:
    9
    Views:
    750
    jeremyfrog1
    jeremyfrog1
    11/20/21
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