Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Disputes
    Locked

     Action Taken Dispute - John Castellano at 1135 Shillington Dr Katy, Texas 77450 - Fraud Scam Issue

    Disputes, 7/27/23
    Replies:
    0
    Views:
    230
    Disputes
    Disputes
    7/27/23
  2. qkestq
    Locked

    Trogan scammed me.

    qkestq, 2/1/23
    Replies:
    2
    Views:
    201
    Middleman
    Middleman
    2/1/23
  3. Morris92
    Locked

    FIFA 23 got scammed

    Morris92, 2/1/23
    Replies:
    2
    Views:
    261
    Middleman
    Middleman
    2/1/23
  4. vic21B67
    Locked

    Scam from FBservicexx

    vic21B67, 1/30/23
    Replies:
    1
    Views:
    226
    Middleman
    Middleman
    2/1/23
  5. Gunner5365
    Locked

    Prime. YT seller.

    Gunner5365, 10/3/22
    Replies:
    2
    Views:
    216
    Middleman
    Middleman
    10/3/22
  6. Store
    Locked

     Fraud Spamming sellers

    Store, 7/27/22
    Replies:
    1
    Views:
    166
    Store
    Store
    9/1/22
  7. Unicorn1980
    Locked

     Exploiting Order Cancellation Angel Pidgeon in Olongapo Philippines

    Unicorn1980, 2/23/22
    Replies:
    0
    Views:
    338
    Unicorn1980
    Unicorn1980
    2/23/22
  8. Alexander69
    Locked

    REPORT AGAINST | jxmes123

    Alexander69, 2/7/21 ... 3 4 5
    Replies:
    83
    Views:
    4474
    Jxmes123
    Jxmes123
    11/26/21
  9. reIoaded
    Locked

    Roblox Account Scam ( 98 CAD)

    reIoaded, 1/24/21
    Replies:
    1
    Views:
    481
    Help
    Help
    11/26/21
  10. lukitakino
    Locked

     Exploiting WARNING. # SCAMMER

    lukitakino, 11/6/20
    Replies:
    0
    Views:
    412
    lukitakino
    lukitakino
    11/26/21
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