Managing Risk and Fraud Archives

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

Worried about being scammed can someone help me

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Wondering if it’s a scam ?

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2715 Views

I have two transactions/Payments from the same use...

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I believe I’m being scammed ?

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3 Replies

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payment stuck on invoice ?

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3131 Views

Is seller protected if he sent the item but didnt ...

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Seller protection a waste of time if customer refu...

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4 Replies 5957 Views

4 Replies

5957 Views

Does anyone know anything about Amagbakm?

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What does this warning mean? -> See Attached

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Scam

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4 Replies 6727 Views

4 Replies

6727 Views