Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    288
    Middleman
    Middleman
    2/23/20
  2. Ibetyourproud
    Locked

    Super Urgent - Delayed Transaction

    Ibetyourproud, 2/22/20
    Replies:
    4
    Views:
    183
    Middleman
    Middleman
    2/23/20
  3. spark515
    Locked

    Super Urgent - Delayed Transaction

    spark515, 3/10/20
    Replies:
    5
    Views:
    240
    Middleman
    Middleman
    3/10/20
  4. kirt dangol
    Locked

    IG Accounts - Pending Balance Due

    kirt dangol, 2/26/20
    Replies:
    3
    Views:
    280
    kirt dangol
    kirt dangol
    2/27/20
  5. mrbobbilly
    Locked

    BEWARE OF SKYISTHELIMIT: Attempted to scam me $500 dollars

    mrbobbilly, 2/25/20
    Replies:
    1
    Views:
    300
    SkyIsTheLimit
    SkyIsTheLimit
    2/25/20
  6. FrenzyBread
    Locked

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

    FrenzyBread, 2/20/20
    Replies:
    0
    Views:
    275
    FrenzyBread
    FrenzyBread
    2/20/20
  7. rmy. prod
    Locked

     Exploiting Seller Fraud Scammed by Bad_ElKazar middleman TOOK the money

    rmy. prod, 2/18/20
    Replies:
    0
    Views:
    282
    rmy. prod
    rmy. prod
    2/18/20
  8. Indoseller
    Locked

    Dispute Investigation Open : Never Solved for 10 Month, and Middleman never respond

    Indoseller, 2/14/20
    Replies:
    1
    Views:
    295
    E V E L Y N
    E V E L Y N
    2/15/20
  9. USAMA MEHBOOB
    Locked

    Stolen YouTube Account - USAMA MEHBOOB / technouxama

    USAMA MEHBOOB, 11/21/19
    Replies:
    0
    Views:
    308
    USAMA MEHBOOB
    USAMA MEHBOOB
    12/1/19
  10. Grand Ethereal
    Locked

     Exploiting Stolen Dark Orbit Account - username: nathalie101

    Grand Ethereal, 11/21/19
    Replies:
    0
    Views:
    376
    Grand Ethereal
    Grand Ethereal
    11/21/19
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