Managing Risk and Fraud Archives

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Ask questions and share tips about managing Fraud, Disputes and Chargebacks.

SELLING some stuff and don't wan't to be scamed wi...

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Buyer refuse to pay for import duty! Please help!

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I think this is a scam

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Will I be protected?

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Refund reversed

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Liverpool

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Messages glitch

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Selling item. Buyer paid deposit by 'GIFT' payment...

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Scopely ,Inc removing money via Google Pay

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I wanted to know whether this is legit

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