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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 01-23-2007, 01:33   #1 (permalink)
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Credit Card & PayPal Cheater (for Seller)

Here is list updated in Real Time of Credit Card Cheater (No paypal complaint, but real chargeback, account phishing etc...), hope this will help some reseller save time & money : http://www.soft4gsm.com/work/fraud.txt

admin@anhemkma.info
admin@giadinhnhagau.info
admin@k1-attt.net
admin@trieuminhduc.cc
agsphweed@hotmail.com
allunlocker@aol.com
alpedomasqnunca@hotmail.com
amintire@mail.vu
andrei_d2000@yahoo.com
andrew@aforrest3.wanadoo.co.uk
andygwoodis@hotmail.com
antioffline@inbox.com
babygirl2@peoplepc.com
bant13@hotmail.com
barecheeks20022@hotmail.com
bbbgr8@citlink.net
ben_roberts2000@mac.com
berkanef@yahoo.fr
betty_melarat@yahoo.com
billnetzeroall@netzero.net
bladexen@gmail.com
bnmobile@yahoo.com
booda72@sbcglobal.net
boss_jhon_madinina@hotmail.fr
bou2li@yahoo.com
briantimmons2000@mac.com
buddyinstl@charter.net
camoken@gmail.com
catherine_folliot@yahoo.fr
cathryn_us@mac.com
catkhanhinfo@yahoo.com
cellphone4517@yahoo.com
celuworld@hotmail.com
chaoriki@yahoo.fr
chitex4best@yahoo.com
chrisbrun62@yahoo.fr
clickabashi@hotmail.com
clydem.church278@yahoo.com
crinu@personal.ro
csmock@stny.rr.com
danela2005y@yahoo.com
david_barbeaux@yahoo.com
davistexasaz@yahoo.com
dimensi_ponsel@yahoo.com
dimo34499@yahoo.com
ditim_123_123@yahoo.com
dlittle729@aol.com
dolores.brandon@verizon.net
dtdaft@gmail.com
dyer02@hotmail.com
e.mayer@sympatico.ca
eireeb@hotmail.com
farka_ask@hotmail.com
fidelutzu@yahoo.com
flechazo18@hotmail.com
fly@martychandler.info
focacci@optonline.net
foot_ball_peter@yahoo.com
frankcpoh@yahoo.com
g.jeffrey@yahoo.com
gardner_boone@yahoo.com
gasim@myzipnet.com
gasima@gmail.com
gdunn29888@aol.com
gsm_gsm50@yahoo.com
gsmtechno@gmail.com
gyvergsm@hotmail.com
hammadfz81@yahoo.com
hanif@smartstuff.wanadoo.co.uk
heltoonz@comcast.net
hgalvao@gmail.com
hhhvshbk985654@yahoo.com
hichamtwister@msn.com
highonrx@gmail.com
hkb_smiley@yahoo.com
honey_ni_coco@yahoo.com
hugues.gerard2@wanadoo.fr
huonghx@gmail.com
intervisionary9@aol.com
j_darnell000@yahoo.com
jacky2chanhk@yahoo.com
jaklanna@bigpond.net.au
james@patricia-johnson.com
jassflynn@aim.com
jesschu223@hotmail.com
jflarche@yahoo.ca
jideisme@gmail.com
jonnyroony@yahoo.fr
jsanders@hudsoncommunity.org
jsmanna@edisto.cofc.edu
junokoo@excite.com
k800ik800@yahoo.com
kara_manning2004@yahoo.com
kdasal@testcentury.com
kenjen3@swbell.net
ki_ki_ll@yahoo.com
kiencuonguss@yahoo.com
killertigre@aol.com
kkouadiokans@yahoo.com
kyle18raine@yahoo.com
lamphusi@gmail.com
lindacolasee@yahoo.com
lisasantos3@yahoo.com
logan135@aol.com
lonchua@aol.com
lukaball@excite.com
lukebond007@gmail.com
luudan4gsm@yahoo.com
m.samuel@candw.lc
mahyark2001@aol.com
mahyark@gmail.com
malink.kutanks@yahoo.com
mansie02@lycos.com
mardocen@cwjamaica.com
mardocen@flowja.com
margaret_reineking@mac.com
marion_eyring@yahoo.com
maxiss3@hotmail.com
mc@matroxair.com
mehdi_chater@hotmail.com
mickbpowell@hotmail.com
mido8036@netzero.com
millermpooh@wmconnect.com
milne2@msn.com
moixss@gmail.com
moza2006@gmail.com
mr.sport@yahoo.com
mrkidfantasy@msn.com
mrsaki@msn.com
mzphotog@aol.com
nana@tebessafm.com
nastav@gmail.com
nini504@hotmail.com
nkvader@gmail.com
od3ng2@yahoo.com
odercacloai@yahoo.com
offtyio12s@yahoo.com
ohhhssa12@yahoo.com
olti-gl@hotmail.com
paiviautio@hotmail.com
paypailvn@yahoo.com
peruanoslindos@hotmail.com
pesar_3xxx_dost@yahoo.com
peterthanh147@yahoo.com
phil@ngimpi.com
phtliu@comcast.net
pierre-constance@wanadoo.fr
pmtfkrwuvp@gmail.com
porrazzo112005@mac.com
postmaster@nailcoursesacademy.com
pp_ebay4@yahoo.com
rafika441@hotmail.com
raks2002ro@yahoo.com
rcdallas79@yahoo.com
realbussiness2006@yahoo.com
recoba-2006@hotmail.fr
redufsx@yahoo.de
ret106@yahoo.com
rhodes_watter@yahoo.com
richard_ngentot@yahoo.com
richard_us11@mac.com
richd0gg@aol.com
rm439@cam.ac.uk
roarke@bigfoot.com
rocket_law@hotmail.com
ronald_mcfaden@yahoo.com
rosie92061@yahoo.com
rusty89@hotmail.com
sagsws@hotmail.com
sandra_sht@hotmail.com
scrappymo@yahoo.com
server1523kio@yahoo.com
shaka@smartstuff.wanadoo.co.uk
shary@chetumail.com
shashilx@gmail.com
smarra@nycap.rr.com
sources789@yahoo.com
sssiiius@yahoo.com
steven_k_andersonx@yahoo.com
superman12121984@yahoo.com
tdgaillard@msn.com
tedinindy@earthlink.net
the_thing13@yahoo.com
theharveys@aapt.net.au
thermogsm@hotmail.com
thomas67781@yahoo.co.uk
thundertank2000@yahoo.com
tommyhc3@yahoo.com
tonyapaxton@itlnet.net
tonysticklebricks@yahoo.co.uk
trieuminhduc123978@yahoo.com
trongquy8416@yahoo.com
tshawcross69@hotmail.com
twister8036@aol.com
twister8036@yahoo.fr
twister_darkness@hotmail.com
unlockersgsm@gmail.com
vansonxo@gmail.com
vikivanokova@gmail.com
vizcaya7@yahoo.com
vonny@banjaris.com
w800i.uk@gmail.com
waly1178@yahoo.fr
waly7hj8@yahoo.fr
wdllr@aol.com
zungazea@yahoo.com
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Old 09-27-2007, 23:46   #2 (permalink)
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This is good work, i think we all seller should include here the cheaters they know. it will benefit all of us.
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Old 10-16-2008, 14:02   #3 (permalink)
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DON'T ACCEPT ANY PAYPAL PAYMENTS FROM BELOW SCAMMERS (ESPECIALLY IF IT'S A VIRTUAL PRODUCT THEY'VE ORDERED):


Name: Joe Perri

Email: katieheath45@googlemail.com

Postal Address:
Joe Perri
40 Forster ave
n/a
Thorold Ontario L2V 4J5
Canada

IP: 99.239.42.92

==================================

Name: claudia clark

Email: c.sewards@gmail.com

Postal Address:
claudia clark
2418 pine ST
n/a
Galveston, TX 77551
United States

IP: 199.237.226.56

==================================

Name: BOB L HOWARD

Email: sndrhll368@gmail.com

Postal Address:
sharon stoner
7506 grant st
n/a
omaha, NE 68134
United States

IP: 70.92.88.127

==================================

Name: pranee whitlock

Email: pranee.whitlock@gmail.com

Postal Address:
pranee whitlock
9458 Ashbury CIr. #202
n/a
Parker, CO 80134
United States

IP: 199.237.226.94

==================================
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Old 10-16-2008, 14:05   #4 (permalink)
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Olagbesa Opeolu
GSM-forum: alex12

MSN: alimutomtom@yahoo.com
Skype: alimutomtom

Shop C8 N.R.C.
Ibadan, Nigeria
+2348037192079
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Old 10-16-2008, 14:08   #5 (permalink)
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from CruiserLogs
this is a realy?
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Old 10-16-2008, 14:44   #6 (permalink)
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Email: dreams-dreams-2008@live.fr
Name: Patrice Morris
Address:
302 Bluffview Dr
Mesquite, TX 75150
United States
---------------------------------
Name: Brenda J MacDonald
Email: gnoller@gmail.com
Address:
Brenda J MacDonald
3375 Pineview Crescent
Windsor Ontario N8R 2A6
Canada
--------------------------------
Name: Keri J Johnson
Email: cjruns2@gmail.com
Address:
Keri J Johnson
1201 North Water Street
Watertown, WI 53098
United States
--------------------------------
Name: ***** Mead
Email: billythekid1131@gmail.com
Postal Address:
***** Mead
36 Foxwood Chase
Millbrook, AL 36054
United States
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Old 10-16-2008, 16:06   #7 (permalink)
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Join Date: Mar 2008
Location: World Wide
Posts: 370
Member: 718303
Status: Offline
Sonork: 100.111654
Thanks: 26
Thanked 136 Times in 63 Posts
carlos1020

CARLOS SILVA
AV HUMBERTO 980
FORTALEZA, CEARA
60450000
Brazil

E-Mail: carlos.5100@hotmail.com
City:
FORTALEZA
Country:
Brazil
____________________________

fmarino

E-Mail: mehdi_chates@hotmail.fr
City: Bathurst, 63321002
Country:
Australia

uses:
Sent by: Helen Costello
Buyer Email: cossie19@bigpond.com.au
____________________________

Gaston

E-Mail: chengoc4937@mac.com
City:
New York
Country: USA,
Phone: 6192777234

uses:
Sent by: C Gareth Gaston
Buyer Email: chengoc4937@mac.com
____________________________

jacare1020

Jamelao Silva
Vidomar Costa 546
Fortaleza, Ceara
60450000
Brazil


E-Mail: falabar1020@hotmail.com
City:
Fortaleza
Country:
Brasil
____________________________

jumentao2040

Junio Falabar
av lineu macgado 2587
Fortaleza, Ceara
60450000
Brazil

E-Mail: jumentao2009@hotmail.com
City:
Fortaleza
Country:
Brasil
____________________________

neocms

George Young
27 COLLEGE CLOSE
BIDEFORD, Devon
EX39 1BL
United Kingdom

E-Mail: alvaroorrego19@yahoo.com
City:
WESTWARD HO
Country:
UK
____________________________

whitmane

ROBERT BERRIDGE
117 OAKHAM ROAD
DUDLEY, West Midlands
DY2 7TH
United Kingdom

E-Mail: Aaron.Whitmane@gmail.com
City:
Calne
Country:
UK, Wiltshire
____________________________

Name:
Robert Kostelnik (The sender of this payment is Unregistered)
Email: mcmullen@earthling.net

Robert Kostelnik
1123 Acorn Drive
Greensburg, PA 15601
United States
____________________________

Zach Armbrecht
1441-B E mason Ave
Buckley, WA 98321
United States
Email: zacharmbrecht@gmail.com
____________________________

Jack Shaw
100 Warren Street #901
****** City, NJ 07302
United States
Email: galeshockley@gmail.com
____________________________

Heather Granite
214 w. Main street
apt. 210
Moorestown, NJ 08057
United States
Email: jimdonan@torontomail.com
____________________________

James Lederer
103 Chestnut Ridge Road
Saddle River, NJ 07458
United States
Email: senkbolonx@yahoo.com
____________________________

Hannah Chalmers
57 Foundry Lane
Southampton, Hampshire
SO15 3FX
United Kingdom
Email: chalmershannah@aol.com
____________________________

Ying Shiyi
10/115 Banksia st eaglemont
Melbourne Victoria 3084
Australia
Email: sindracana@gmail.com
____________________________

Janet Donahue
31185 Cyril
Fraser, MI 48026
United States
Email: billythekid1131@gmail.com
____________________________

Chung Gilbert
East Touch Room B1004,Kwong Shung House,Kwong Shung House,Tai Po,N.T.
Hong Kong
Email: numrosock@gmail.com
____________________________

John Hulbert
3, Climsland Road
Paignton, Torbay, Devon
TQ4 5LY
United Kingdom
Email: jameslisker@asia-mail.com
____________________________

Barbar A Miller
2324 W Walnut St
Allentown, PA 18104
United States
Email: minhvu0605@gmail.com
____________________________


more to come....
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Old 11-10-2008, 12:18   #8 (permalink)
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here are some:

Buyer's Name: Nathalie BASONE
another name: Valet Denis
Buyer's Email: znenltc@hotmail.com


Buyer's Name: guillaume murat
Buyer's Email: mumufce@hotmail.fr


Buyer's Name: jean charles gambin
Buyer's Email: manouch34@hotmail.fr


Buyer's Name: Nessrine Alioui
Buyer's Email: aliouinesrin@hotmail.fr

if anybody accpet payment & send goods or delivery codes u will have unauthorized paypal claim in very short time.
i think all these paypal hacked by some ****ers/hackers.so,becareful abt unknown guy's payment.they usually use to those site where has online payment for buy credits for unlock codes.

br,
proxy_gsm
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Old 11-10-2008, 18:40   #9 (permalink)
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People, If you want to AVOID chargebacks! Don't deal with this PRO of chargebacks! www.phonexpo.ie

They love to buy and open a Paypal Chargeback! And then accuses others of cheater!

Buys Code and next day opens a chargeback!

Should not be trusted! You should read the post he posted on us...but REAL UNLOCKERS in the GSM business know who we are and what we are capable of doing!

They now we deliver, respect others and help everyone out!

So if you have any doubts, ASK around, Dont trust these people, they probably have the record of Paypal chargebacks!

NOT TO TRUST!>>>>>>>www.phonexpo.ie

PM cellunlock.net me for more details!
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Old 11-14-2008, 19:46   #10 (permalink)
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paypal cheater


Name:
Fiona Quinn
Email:
fiona_q@hotmail.com


he will do charge back as soon as u deliver code so beware !!



wbr
SiRoYA
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Old 11-14-2008, 21:00   #11 (permalink)
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HERE IS ANOTHER PAYPAL CHEATER

Buyer Email:
douglas.smith888@googlemail.com
douglas smith
Shipping Address:
ian jenkins
2 Brearley Close
Uxbridge, Middle***
UB8 1JJ
United Kingdom


BR
JASS
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Old 11-26-2008, 17:24   #12 (permalink)
F C
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Member: 6486
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Sonork: 100.79846
Thanks: 50
Thanked 336 Times in 124 Posts
Buyer Name:
CATHERINE ALBERTINI
Buyer Email:
initrebla@club-internet.fr
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Old 11-26-2008, 17:51   #13 (permalink)
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Name: Gene Falgiani (The sender of this payment is Verified)

Email: fuji55@verizon.net

Postal Address:
Gene Falgiani
295 Spring Run road
Crescent, PA 15046
United States

IP: 38.119.107.114

--------------------------------------------------------------

Name: Cindy Trefry (The sender of this payment is Unverified)

Email: johntrefry@msn.com

Postal Address:
Cindy Trefry
9434 Ponder Road
Jacksonville, FL 32257
United States

IP: 71.196.12.240
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Old 11-26-2008, 18:04   #14 (permalink)
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Age: 33
Posts: 3,288
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aikenkmark@msn.com
kerahern@eircom.net
La_Glitterati@yahoo.com
Richard Parks, talsman9186@msn.com
NERAKNERAK@YAHOO.COM
steblu87@hotmail.com
steblu87@hotmail.com
Kim Amirfar, partydivafun@aol.com
vivianscolieri@rogers.com
darrellkirchner@earthlink.net
NERAKNERAK@YAHOO.COM
floreander@tiscali.co.uk
Richard Kinder, rick@kinderforce.com
ozarkd@yahoo.com
frohmann1@verizon.net
lakaath@yahoo.com
lakaath@yahoo.com
dylan phillips, djpuk_1961@yahoo.co.uk
rbalt10129@yahoo.com
luvcountrymusic@hotmail.com
joanne kline, pettywhite3@hotmail.com
JOE KINNEY, captain_joe@comcast.net
melauralaird@earthlink.net
karen.mason3@virgin.net
brice_***@hotmail.fr
Stephen Stephen, steev11@comcast.net

Gsmforum user name : ..::Thanh_gsm::..

trungdungg@yahoo.com

778 Forsythia Dr
Vineland, NJ 08360
United States
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Old 11-26-2008, 22:42   #15 (permalink)
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Location: UK/Espaņa
Age: 43
Posts: 1,604
Member: 12578
Status: Offline
Thanks: 21
Thanked 62 Times in 48 Posts
Name:tiphanie truffaut
Email:ttruffaut@hotmail.com
1 rue de l'Ourcq
31300 Toulouse
France
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