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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 01-01-2014, 18:01   #1 (permalink)
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Join Date: Dec 2013
Location: Sri Lanka
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Exclamation Beware : Diamant Osmani aka ds_unlock [.] com from Egypt: scammers


Hello All.
I recently purchased the following from this cheater:

1. 1 X ATT instant to few hours (On December 14th 2013) at USD 150

2. 17 X iPhone iCLoud Activation removal service / Turn OFF find my iPhone at USD 100 each.

First, the ATT unlock for the iPhone 5 was NEVER EVER done! More than 2 weeks I did not even get a reply to my emails to him!
Finally I opened a PayPal case and got my refund for this (USD 150 + 5% PayPal charge)

Secondly, for the iPhone iCLoud activation removal this cheater said it can be done in 1 to 3 weeks maximum. He said his server is working and all going good. He also has a few IMEI which he says he "successfully" removed the iCloud activation lock on. But he doesnt show the last 4 digit of the IMEI for us to check!! BIG LIAR!!

Now its more than 3 week and he has still not replied to a single email of mine.

HERE IS WHAT I CAN SAY ABOUT THIS CHEATER:

AVOID at all and any cost! You will have to wait for 2 weeks until PayPal can refund your money as this cheater doesnt refund the money, nor does he complete the order!

His website is FAKE. After making order, you will not even get a conformation email unlike most other servers.

DETAILS of this CHEATER:

His gsm hosting name: .:[Diamond]:.
Sonork- 100.1616831
Skype- ADiamond
Email- dskos2013 a t y a h oo d ot com
dskos2013 a t g ma il do t c om
PayPal email: diamantosmani at y a hoo d ot com

PayPal transaction ID's:

1. Transaction Date: Dec 18, 2013
Transaction Amount: -$105.00 USD
Your Transaction ID: 82322602JT953820J
Case Number: PP-002-863-215-805

2. Seller's Name: Diamant Osmani
Seller's Email:
Seller's Transaction ID: 5VP234608A5783523

Transaction Date: Dec 17, 2013
Transaction Amount: -$315.00 USD
Your Transaction ID: 6BH1592485131132R
Case Number: PP-002-863-216-308

3. Transaction Date: Dec 18, 2013
Transaction Amount: -$210.00 USD
Your Transaction ID: 42X96248EN821825F
Case Number: PP-002-863-215-565

Buyer's Transaction ID: 42X96248EN821825F

4. Transaction Date: Dec 20, 2013
Transaction Amount: -$840.00 USD
Your Transaction ID: 4ES88517DA548614F
Case Number: PP-002-863-214-757


5. Transaction Date: Dec 21, 2013
Transaction Amount: -$315.00 USD
Your Transaction ID: 44V24915HJ440253N
Case Number: PP-002-863-212-422

PayPal cases pending against this liar!
Avoid, and stay safe!
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Old 01-01-2014, 23:21   #2 (permalink)
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Private message sent to the user .:[Diamond]:. asking his attention on this thread.

BR

Alex
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Old 01-02-2014, 03:42   #3 (permalink)
Freak Poster
 
Join Date: Jun 2003
Location: Dosunlock
Age: 38
Posts: 269
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i have 2 icloud also. ordered nov 27,2013. nothing till now.
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Old 01-02-2014, 12:57   #4 (permalink)
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Join Date: Apr 2012
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Sonork: 100.1657056
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@moderator(fix this issue)

contacted (called) diamond informed for thread, since are free days..
he has issues regarding to posts..kindly this fix this issue.
his my friend, sure will get sort out whatever is in question..

ON BEHALF OF DIAMOND:

.:[Diamond]:., you do not have permission to access this page. This could be due to one of several reasons:

Your user account may not have sufficient privileges to access this page. Are you trying to edit someone else's post, access administrative features or some other privileged system?
If you are trying to post, the administrator may have disabled your account, or it may be awaiting activation.

Br
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Old 01-02-2014, 15:42   #5 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Feb 2010
Location: Area 51
Age: 32
Posts: 723
Member: 1236325
Status: Offline
Sonork: 100.1616831
Thanks Meter: 272
First Jackpot123 don't say bluff things

Here is Reality :

After 40.000 credit card and a hundred paypal hacked paypal take all UAE under review
My pp was from UAE : and not is limited due review and verifications

So all ur money u send are hold :

Dec 31, 2013 Temporary Hold To BuyCeylon PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details Temporary Hold To BuyCeylon 2SJ292248J021380W -$105.00 USD
Select record 7 Dec 31, 2013 Temporary Hold To BuyCeylon PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details Temporary Hold To BuyCeylon 3YU759909B652271B -$315.00 USD
Select record 8 Dec 31, 2013 Temporary Hold To BuyCeylon PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details Temporary Hold To BuyCeylon 9RS94628XX636852E -$210.00 USD
Select record 9 Dec 31, 2013 Temporary Hold To BuyCeylon PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details Temporary Hold To BuyCeylon 7FB87808676214708 -$840.00 USD
Select record 10 Dec 31, 2013 Temporary Hold To BuyCeylon PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details Temporary Hold To BuyCeylon 65G253290S300822J -$315.00 USD

and i can't process orders without avaliable money

So don't say bluff and bad words :P.

BYE
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Old 01-02-2014, 15:45   #6 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Feb 2010
Location: Area 51
Age: 32
Posts: 723
Member: 1236325
Status: Offline
Sonork: 100.1616831
Thanks Meter: 272
All order second hand are still unavaliable and all are delay due ( My 4 paypal ) locked with 10.000 each one locked ( limited ) so without money i can't do the job ( i pay someone inside company ) to finish my order

Soo i hope in *** paypal will remove soon my limitation and all second batch will be done .

Best Regards
Diamond.
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Old 01-02-2014, 19:30   #7 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Feb 2010
Location: Area 51
Age: 32
Posts: 723
Member: 1236325
Status: Offline
Sonork: 100.1616831
Thanks Meter: 272
Admin please delete this thread everything is clear now i don't want to loose my bussines and spotted my name with fake things and untrue things.

I hope im clear ---> all people know me like a free man i always do things for free

also im first guy world work icloud i have a proof of that.

Im not lying.

Best regards.
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Old 01-03-2014, 00:54   #8 (permalink)
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Join Date: Aug 2005
Location: UK....
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Sonork: 100.1594293
Thanks Meter: 2,781
When the other partys involved, say that things have been resolved between you and Them ,then maybe the thread will Be deleted....
__________________
Wbr
THE CLASH

Last edited by THE CLASH; 01-03-2014 at 17:39. Reason: spelling..
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Old 01-03-2014, 01:00   #9 (permalink)
Freak Poster
 
Join Date: Jun 2003
Location: Dosunlock
Age: 38
Posts: 269
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you still not reply me on skype. so when will my 2 icloud be done? another 30-60-90 days???
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Old 01-03-2014, 03:44   #10 (permalink)
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A little info for everybody: when your paypal is under review you can refund any time the customers: the limit is only about the witdraw.

BR

Alex
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Old 01-03-2014, 17:20   #11 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Feb 2010
Location: Area 51
Age: 32
Posts: 723
Member: 1236325
Status: Offline
Sonork: 100.1616831
Thanks Meter: 272
ur sure ? bcz when i try press refund show error occured try after 30 minutes always.
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Old 01-04-2014, 15:00   #12 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Feb 2010
Location: Area 51
Age: 32
Posts: 723
Member: 1236325
Status: Offline
Sonork: 100.1616831
Thanks Meter: 272
why this thread still open

i start thinking
GSMHOSTING want to kick me out :P of forum
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Old 01-04-2014, 23:00   #13 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Feb 2010
Location: Area 51
Age: 32
Posts: 723
Member: 1236325
Status: Offline
Sonork: 100.1616831
Thanks Meter: 272
haha nothing reply no one reply ( where's admin ) is still a live ( GSMHOSTING ) ???
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Old 01-04-2014, 23:16   #14 (permalink)
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Quote:
Originally Posted by .:[Diamond]:. View Post
haha nothing reply no one reply ( where's admin ) is still a live ( GSMHOSTING ) ???
Hi,
of course we are alive.
Obviously we don't make posts just to waste forum space.
Paypal won't stop you from refunding your customers (Apart if they paid as gift of course) so you can ask them any time to refund them explaning the object of the sale was a time sensitive item so they are entitled to full refund.
Once you sorted your paypal account then you can start again to use it for your business.
Nobody wants kick you out from the forum but you need to move within the right guidelines: for your knowledge the market fedback area rules are now public an available in a sticky thread.

BR

Alex

Last edited by moulnisky; 01-04-2014 at 23:51. Reason: Spelling
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Old 01-06-2014, 12:28   #15 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Feb 2010
Location: Area 51
Age: 32
Posts: 723
Member: 1236325
Status: Offline
Sonork: 100.1616831
Thanks Meter: 272
if u want remove this thread is ok i show u all proof ( all his money are pending ) also he nothing do i nothing do to him

HE SEND MONEY ( PAYPAL HOLD ) that's all and im a cheater ????

u see admin ur wrong here

if someone send money to me and i dissapear or anything this is cheater
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