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01-01-2014, 18:01 | #1 (permalink) |
Junior Member Join Date: Dec 2013 Location: Sri Lanka
Posts: 10
Member: 2095447 Status: Offline Thanks Meter: 1 | Beware : Diamant Osmani aka ds_unlock [.] com from Egypt: scammers 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! |
01-02-2014, 12:57 | #4 (permalink) |
No Life Poster Join Date: Apr 2012 Location: < Man is stronger than stone.>
Posts: 755
Member: 1744389 Status: Offline Sonork: 100.1657056 Thanks Meter: 215 | @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 |
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 |
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. |
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. |
01-03-2014, 00:54 | #8 (permalink) |
Super Moderator Join Date: Aug 2005 Location: UK.... Age: 57
Posts: 6,030
Member: 173077 Status: Offline 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.. |
01-03-2014, 03:44 | #10 (permalink) |
No Life Poster Join Date: Jan 2009 Location: England Age: 58
Posts: 17,681
Member: 947561 Status: Offline Thanks Meter: 14,052 | 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 |
01-04-2014, 23:16 | #14 (permalink) | |
No Life Poster Join Date: Jan 2009 Location: England Age: 58
Posts: 17,681
Member: 947561 Status: Offline Thanks Meter: 14,052 | Quote:
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 | |
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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