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Go Back   GSM-Forum > The Market Place > The Market Feed Back > Listed Cheaters

Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details.

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Old 01-26-2015, 16:57   #1 (permalink)
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Join Date: Dec 2008
Location: SWEDEN-China-Thailand-Singapor
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Beware chargeback cheater Nicola Moore skype: nicola.moore45 email [email protected]


Beware chargeback cheater Nicola Moore skype: nicola.moore45 email [email protected]

[16:00:33] Nicola Moore: hi
[16:01:04] Nicola Moore: bro please, answer
[16:03:40] Nicola Moore: when exactly icloud will be done
[16:03:50] Nicola Moore: nicolamoore
[16:52:59] Nicola Moore: ?
[20:41:03] Sweden GSM: hi tomorrow
[20:41:07] Sweden GSM: yours should be clear
[23:36:25] Sweden GSM: hello
[23:36:25] Sweden GSM: ?
[23:37:06] Sweden GSM: An unauthorized account activity claim was recently filed against the
following transaction.


Buyer's name: nicola moore
Buyer's email: [email protected]
Transaction ID: 6XW15171FY4667945

Transaction date: mon 19 jan 2015
Transaction amount: 1 037,00 GBP
Your transaction ID: 01S64977471925212
Case number: PP-003-683-458-953


check time stamps, as soon as he found out they are in the next batch to be done, instant he did chargeback "unauthorised transaction" claiming he never made the payment.

however..

[2015-01-19 19:10:22] Nicola Moore: hi there
[2015-01-19 19:12:42] Nicola Moore: I send today to you paypal account 1037 pounds, could you please add to my balance - nicolamoore - Unique Transaction ID: 6XW15171FY4667945
[2015-01-19 19:13:03] Nicola Moore: I try to contact via email but not answer

HE clearly did send the payment..

lets see what paypal says about that screenshot.
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