GSM Shop GSM Shop
GSM-Forum  

Welcome to the GSM-Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features.
Only registered members may post questions, contact other members or search our database of over 8 million posts.

Registration is fast, simple and absolutely free so please - Click to REGISTER!

If you have any problems with the registration process or your account login, please contact contact us .

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.

Reply
 
LinkBack Thread Tools Display Modes
Old 02-25-2017, 02:19   #1 (permalink)
No Life Poster
 
saiful2011's Avatar
 
Join Date: Nov 2011
Location: UAE/PORTUGAL/USA
Age: 36
Posts: 17,268
Member: 1688535
Status: Offline
Sonork: Not Using
Thanks Meter: 645
Donate money to this user
Arrow Very big cheater guerra2020 not pay 1075$


Beware all brothers for new cheater in gsm market . Plz read attentively this post cause beware about him.


User name: Trueexchanger18 & guerra2020 $ guerra1919

same person but more user name

Skype id : leo-ouss19
Hosting user name : guerra19

Hosting user link : http://forum.gsmhosting.com/vbb/member.php?u=2632945



after use unpaid credit not pay . He sent me fake TBC money , that i can not exchange . He promissed many time , will send money in skrill, then said neteller after then china bank . All his fake promissed. He is charge back cheater also.


-----------------------------------
Transaction Details
-----------------------------------


Buyer's name: Terry Collins
Buyer's email: [email protected]
Transaction ID: #5G979979HU448831T
Item Title:
Unlocker Side - Invoice #1568
Custom:
1568.
Date:
Jan 3, 2017
Time:
13:27:02 PST



Transaction details chargeback


Buyer's name: Terry Collins
Transaction date: Feb 9, 2017
Transaction amount: $79.50 USD
Your transaction ID: 2X094132WV634511T
Case number: PP-005-566-115-322





Here is user id in my web



another




All time he wants to send this FAKE money

TBC : https://tbc004.net/ . This website is fake . i can not exchange money with world any exchanger .

Ders moderator help me to get money or plz take action against this cheater . I have all proof screenshot in my pc . If you need more information i will upload here all. Now he want to scam people by sell gsx account . He has no any sevice to sell . Plz dont deal with him anyone and be careful about his fake curriency TBC website and money



If any brother wants to know more information about this cheater plz knock me at our official whatsapp : +8801612000020 (unlockerside) or post query in our official support section : 1 ABC UNLOCK ( unlockerside ) - GSM-Forum
  Reply With Quote
The Following 4 Users Say Thank You to saiful2011 For This Useful Post:
Show/Hide list of the thanked
Old 02-25-2017, 15:46   #2 (permalink)
Crazy Poster
 
Join Date: Oct 2004
Location: China / Pakistan
Age: 35
Posts: 55
Member: 87371
Status: Offline
Thanks Meter: 25
Share whatsapp details also
  Reply With Quote
The Following 3 Users Say Thank You to sarmad For This Useful Post:
Show/Hide list of the thanked
Old 02-25-2017, 22:17   #3 (permalink)
No Life Poster
 
saiful2011's Avatar
 
Join Date: Nov 2011
Location: UAE/PORTUGAL/USA
Age: 36
Posts: 17,268
Member: 1688535
Status: Offline
Sonork: Not Using
Thanks Meter: 645
Donate money to this user
Arrow

Quote:
Originally Posted by sarmad View Post
Share whatsapp details also
He dont use whatsapp but he knocked me via a viber number . i will post that number soon.Thanks
  Reply With Quote
The Following 2 Users Say Thank You to saiful2011 For This Useful Post:
Old 02-25-2017, 23:50   #4 (permalink)
Super Moderator
 
~Leo~'s Avatar
 
Join Date: Jan 2006
Location: [Egypt, Alex]
Posts: 5,052
Member: 224065
Status: Offline
Sonork: 100.1577902
Thanks Meter: 7,931
i sent him PM and please expect his reply here otherwise we have enough proofs to list him as cheater
__________________
USE "THANKS" Button.
Follow Forum Rules
OFFLINE and Away
  Reply With Quote
The Following 2 Users Say Thank You to ~Leo~ For This Useful Post:
Old 02-26-2017, 19:27   #5 (permalink)
No Life Poster
 
saiful2011's Avatar
 
Join Date: Nov 2011
Location: UAE/PORTUGAL/USA
Age: 36
Posts: 17,268
Member: 1688535
Status: Offline
Sonork: Not Using
Thanks Meter: 645
Donate money to this user
Arrow

Quote:
Originally Posted by sarmad View Post
Share whatsapp details also
This cheater use viber . This is his phone number : +213558795403

Also he open a new skype id : guerra.moustapha



Again he offer me his cheating curriency TBC

Remember this his cheating TBC website name : www.tbc004.net

Today he offered my again TBC by open a new skype id . He is wolds number one cheater . Everybody be careful.

  Reply With Quote
The Following 2 Users Say Thank You to saiful2011 For This Useful Post:
Old 02-28-2017, 09:45   #6 (permalink)
Junior Member
 
Join Date: Feb 2017
Location: gulistan shoping complax
Posts: 1
Member: 2683753
Status: Offline
Thanks Meter: 3
Angry 100000000000% cheater.....

Super moderator should immediately take action against this cheater . He cheat with many person. I saw him varities group to make clash.
  Reply With Quote
The Following 3 Users Say Thank You to gsmmahmud For This Useful Post:
Show/Hide list of the thanked
Old 02-10-2018, 21:14   #7 (permalink)
No Life Poster
 
saiful2011's Avatar
 
Join Date: Nov 2011
Location: UAE/PORTUGAL/USA
Age: 36
Posts: 17,268
Member: 1688535
Status: Offline
Sonork: Not Using
Thanks Meter: 645
Donate money to this user
Arrow setif2020 old cheater with new name

Cheaters new Hosting Id : http://forum.gsmhosting.com/vbb/member.php?u=2633573
  Reply With Quote
The Following 2 Users Say Thank You to saiful2011 For This Useful Post:
Old 02-10-2018, 21:28   #8 (permalink)
No Life Poster
 
saiful2011's Avatar
 
Join Date: Nov 2011
Location: UAE/PORTUGAL/USA
Age: 36
Posts: 17,268
Member: 1688535
Status: Offline
Sonork: Not Using
Thanks Meter: 645
Donate money to this user
Post Cheater Multi Account Finout

  Reply With Quote
The Following User Says Thank You to saiful2011 For This Useful Post:
Old 02-10-2018, 21:32   #9 (permalink)
No Life Poster
 
saiful2011's Avatar
 
Join Date: Nov 2011
Location: UAE/PORTUGAL/USA
Age: 36
Posts: 17,268
Member: 1688535
Status: Offline
Sonork: Not Using
Thanks Meter: 645
Donate money to this user
Post Cheaters New Number Added :

Cheaters New Number Added :

+213558795403

+213557267334

Everybody be careful
  Reply With Quote
The Following 2 Users Say Thank You to saiful2011 For This Useful Post:
Old 02-10-2018, 22:31   #10 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Nov 2017
Location: USA, China, BD
Age: 27
Posts: 213
Member: 2780773
Status: Offline
Sonork: Not useing
Thanks Meter: 152
100% Cheater Please move to Cheater List.
  Reply With Quote
The Following User Says Thank You to AhMed Himel For This Useful Post:
Old 02-11-2018, 00:01   #11 (permalink)
Freak Poster
 
Furious.Supply's Avatar
 
Join Date: Apr 2013
Location: https://unlockplatform.com
Posts: 122
Member: 1927775
Status: Offline
Sonork: 1663767
Thanks Meter: 7
Same situation on my website he registered with multiple accounts.
He didn't pay his credits after 3 months of asking him.
He tried to pay with that fake currency (TBC).

Also, he gave me a gsmforum id but i am not 100% sure that it is him.

Id: Setif2020
  Reply With Quote
The Following User Says Thank You to Furious.Supply For This Useful Post:
Old 02-11-2018, 00:04   #12 (permalink)
No Life Poster
 
saiful2011's Avatar
 
Join Date: Nov 2011
Location: UAE/PORTUGAL/USA
Age: 36
Posts: 17,268
Member: 1688535
Status: Offline
Sonork: Not Using
Thanks Meter: 645
Donate money to this user
Post

Quote:
Originally Posted by Furious.Supply View Post
Same situation on my website he registered with multiple accounts.
He didn't pay his credits after 3 months of asking him.
He tried to pay with that fake currency (TBC).

Also, he gave me a gsmforum id but i am not 100% sure that it is him.

Id: Setif2020

i am 100% sure with proof setif2020 same cheater
  Reply With Quote
The Following User Says Thank You to saiful2011 For This Useful Post:
Old 02-11-2018, 00:45   #13 (permalink)
Product Manager
 
PAIDUNLOCK's Avatar
 
Join Date: Nov 2016
Location: USA, China, Bangladesh & Dubai
Posts: 17,517
Member: 2650846
Status: Offline
Sonork: Whatsapp +8801977776909
Thanks Meter: 408
Donate money to this user
Yes guerra aka apoka195 also setif2020 etc.. very big cheater

dear all gsm Friends,

Please be-carefully from big cheater guerra aka apoka195 also setif2020 he also Phishing our Skype id and our Whats'app id below Picture;

See Phishing Skype id > live: gsmasha_1 < The scammer.



See Phishing Whats'app > +213557267334 < The scammer.



See my website he registered with multiple accounts.



Also he cheat with lot of people, i submit some proof here;


dear super moderator please make his id to listed cheater username; setif2020 profile link; http://forum.gsmhosting.com/vbb/member.php?u=2633573

So all friends please be-carefully guerra.oussama big cheater trying to scam copy our brand name & Logo Like > Skype: live: gsmasha_1 < The scammer. please carefully all my gsm friends !!


WE CLEARLY SAY THAT WE DON'T HAVE OTHER INFO OTHER THAN THAT SHOWN ON OUR WEBSITE; WWW.PAIDUNLOCK.COM


BR,
Paidunlock Support Team.

Last edited by PAIDUNLOCK; 02-11-2018 at 00:52.
  Reply With Quote
The Following User Says Thank You to PAIDUNLOCK For This Useful Post:
Old 10-14-2018, 02:22   #14 (permalink)
Junior Member
 
Join Date: Sep 2018
Posts: 35
Member: 2862215
Status: Offline
Thanks Meter: 66
really the biggest cheat.

Hi, I'm also talking to me now via Whatsapp and he told me that he is Unlock icloud Worth $ 240, and told me prepayment, when I looked him up in the cheater list, I found him really the biggest cheat.

thank you all
  Reply With Quote
The Following 2 Users Say Thank You to imeiMorocco For This Useful Post:
Old 02-05-2020, 05:25   #15 (permalink)
Junior Member
 
Join Date: Feb 2018
Posts: 3
Member: 2806623
Status: Offline
Thanks Meter: 0
This company Paid Unlock took my money an proceeds to block me on Whatsapp, I topped up my account using the Auto BTC top up on their site and I got a note to contact them, which I did, they ignored my severally then proceeded to block me on Whatsapp. My Username: Fonyebu

  Reply With Quote
Reply

Bookmarks

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


 



All times are GMT +1. The time now is 14:57.



Powered by Searchlight © 2024 Axivo Inc.
vBulletin Optimisation provided by vB Optimise (Pro) - vBulletin Mods & Addons Copyright © 2024 DragonByte Technologies Ltd.
- GSM Hosting Ltd. - 1999-2023 -
Page generated in 0.29570 seconds with 8 queries

SEO by vBSEO