Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Middleman
    Locked

     Exploiting Lozarin Fraud - Attempting Exploitation and Scam Through PlayerUp Middleman Services

    Middleman, 11/13/19
    Replies:
    5
    Views:
    526
    Middleman
    Middleman
    11/13/19
  2. Bkruger633
    Locked

    Fraud possible

    Bkruger633, 10/31/19
    Replies:
    4
    Views:
    308
    Admin
    Admin
    11/2/19
  3. CAKEbuilder
    Locked

    Do not purchase from SGTTraders/CheaperShop horrible sellers with garbage customer service

    CAKEbuilder, 10/30/19
    Replies:
    1
    Views:
    441
    ZandyBandy
    ZandyBandy
    10/31/19
  4. Devilko
    Locked

     Fraud Scam Warning scammer user:iphonex

    Devilko, 10/28/19
    Replies:
    0
    Views:
    386
    Devilko
    Devilko
    10/28/19
  5. Eevee
    Locked

    Dispute

    Eevee, 10/21/19
    Replies:
    4
    Views:
    476
    Ryan
    Ryan
    10/21/19
  6. Njonjonjo
    Locked

     Seller Fraud List of scammers

    Njonjonjo, 10/16/19
    Replies:
    2
    Views:
    458
    Middleman
    Middleman
    10/23/19
  7. FrenzyBread
    Locked

     Seller Fraud Scammed for 75$

    FrenzyBread, 9/13/19
    Replies:
    0
    Views:
    351
    FrenzyBread
    FrenzyBread
    9/13/19
  8. bonzi7
    Locked

     Scam Beware SCAMMER Katie#8673

    bonzi7, 9/8/19
    Replies:
    0
    Views:
    305
    bonzi7
    bonzi7
    9/8/19
  9. Thomp.Tran
    Locked

     Seller Fraud Cheapershop is a scam

    Thomp.Tran, 8/24/19
    Replies:
    2
    Views:
    1188
    Middleman
    Middleman
    8/24/19
  10. Deathschyte
    Locked

     Exploiting Exploiting Under Investigation Middleman Order - Transaction ID: 1130000000414256968

    Deathschyte, 8/13/19
    Replies:
    5
    Views:
    544
    Agni
    Agni
    8/22/19
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