| Type |
Member |
Date |
Order ID |
S/B |
|
 |
|
|
| Complaint | Jimmy1 (369) | Jun 18, 2025 | 28359690 | Buyer | | fake account |
|
|
| Complaint | jamtf (991) | May 31, 2025 | 28359577 | Buyer | | Suspended scammer. Used the address of a hotel and sent fake payment message. |
|
|
|
|
| Complaint | ThatTyro (13)  | May 19, 2025 | 28359596 | Buyer | | SCAMMER! ordered full inv and tried to gain my private info |
|
|
| Complaint | 3By3Brick (8) | May 17, 2025 | 28359621 | Buyer | | This is a scammer, ordered my entire store and said to have paid already |
|
|
|
|
| Complaint | Desslin (46) | May 16, 2025 | 28359641 | Buyer | | Order my full store. Scam account. Dont let yourself scam by this account! |
|
|
| Complaint | GJM (104) | May 16, 2025 | 28359634 | Buyer | | Fraud, bought my entire store content but address and name do not match up. |
|
|
| Complaint | jderooij (620) | May 16, 2025 | 28359519 | Buyer | | SCAMMER: Beware |
|
Netherlands, Noord-Holland
