Disputes - Caution / Under Investigation

Potential Scammers or Dispute That Were Prevented

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  1. Coreygraham17
    Locked

     Credit Card Fraud Warning - Corey Jamaal Graham in Dover Delaware - Fraud Scam

    Coreygraham17, 11/2/20
    Replies:
    0
    Views:
    30
    Coreygraham17
    Coreygraham17
    11/2/20
  2. juanmcarpio
    Locked

     PayPal Fraud Warning - Manuel Carpio in Castroville California - Fraud Scam

    juanmcarpio, 10/29/20
    Replies:
    0
    Views:
    29
    juanmcarpio
    juanmcarpio
    10/29/20
  3. baitsanity
    Locked

     Credit Card Fraud Warning - Zak Meikle in Glasgow - Fraud Scam

    baitsanity, 10/27/20
    Replies:
    0
    Views:
    35
    baitsanity
    baitsanity
    10/27/20
  4. Nosmokeinhouse
    Locked

     Exploiting PayPal Fraud Lost account from original owner

    Nosmokeinhouse, 10/20/20
    Replies:
    1
    Views:
    34
    Lokihack
    Lokihack
    10/21/20
  5. caspertien
    Locked

     Credit Card Fraud Warning - Tien Hsaingyun Hsaing-Yun in Orlando Florida - Fraud Scam

    caspertien, 10/12/20
    Replies:
    0
    Views:
    41
    caspertien
    caspertien
    10/12/20
  6. Tomme
    Locked

     Credit Card Fraud Warning - Edwin Patron in Hollywood Florida - Fraud Scam

    Tomme, 10/12/20
    Replies:
    0
    Views:
    35
    Tomme
    Tomme
    10/12/20
  7. Johng369
    Locked

    Warning - Jonathan G Grabowski in Crete Illinois - Fraud Scam

    Johng369, 10/10/20
    Replies:
    0
    Views:
    28
    Johng369
    Johng369
    10/10/20
  8. Brandon Kasper
    Locked

    Warning - Brandon Robert Kasper in Eagle Mountain Saratoga Springs Utah - Fraud Scam

    Brandon Kasper, 10/10/20
    Replies:
    0
    Views:
    80
    Brandon Kasper
    Brandon Kasper
    10/10/20
  9. iEmerald
    Locked

    Scammer Beware

    iEmerald, 9/29/20
    Replies:
    1
    Views:
    41
    Help
    Help
    9/29/20
  10. kako230702
    Locked

    Warning - Kacper Korczak in Legionow Knurow Poland - Fraud Scam

    kako230702, 9/25/20
    Replies:
    0
    Views:
    26
    kako230702
    kako230702
    9/25/20
  11. Bacon361
    Locked

     Credit Card Fraud Warning - Christopher Munoz Chris Munoz in 2921 Airline RD Corpus Christi Texas - Fraud Scam

    Bacon361, 9/22/20
    Replies:
    0
    Views:
    54
    Bacon361
    Bacon361
    9/22/20
  12. JayJOfficial
    Locked

    Warning - Juan G Diaz in Joliet Illinois - Fraud Scam

    JayJOfficial, 9/22/20
    Replies:
    0
    Views:
    35
    JayJOfficial
    JayJOfficial
    9/22/20
  13. Hell
    Locked

    Account Ownership dispute

    Hell, 9/8/20
    Replies:
    7
    Views:
    129
    PokerStars
    PokerStars
    9/17/20
  14. Mopho
    Locked

     Credit Card Fraud Warning - Derek T Yap in North York Ontario - Fraud Scam

    Mopho, 9/11/20
    Replies:
    0
    Views:
    68
    Mopho
    Mopho
    9/11/20
  15. Stargod
    Locked

     Credit Card Fraud Warning - Ryen Clay Stewart in Moreno Valley and Lake Elsinore California - Fraud Scam

    Stargod, 9/11/20
    Replies:
    0
    Views:
    50
    Stargod
    Stargod
    9/11/20
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