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| Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details. |
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10-08-2012, 13:41
| #1 (permalink) |
| Product Manager  Join Date: Oct 2004 Location: Dublin > Ireland
Posts: 13,033
Member: 87357 Status: Offline Sonork: 100.1574043 Thanks: 621
Thanked 9,040 Times in 2,641 Posts
| New Morocco Cheater - User id : Moussaoui New Charge back Cheater , unauthorized Payment charge back ----------------------------------- Transaction Details ----------------------------------- Buyer's name: Arjun Lama Buyer's email: grg_arjun10@hotmail.com Transaction ID: 2FW001030H5358523 Transaction date: 06-Oct-2012 Transaction amount: $283.50 USD Your transaction ID: 8DR040307E024722C ------------------------------------- Buyer's name: Arjun Lama Buyer's email: grg_arjun10@hotmail.com Transaction ID: 4UH0051643280534U Transaction date: 06-Oct-2012 Transaction amount: $283.50 USD Your transaction ID: 25281512442830219 -------------------------------------- Universalbox id : moussaoui Universalbox Email was : moussaoui1975@hotmail.com (http://forum.gsmhosting.com/vbb/member.php?u=403697) -------------------------------------------------------- Universalbox Email was : hackxmain@hotmail.com -------------------------------------------------------- the cheater is from morocco. he used my server to buy the credits ( www.************** ) , he used 3 different IP's , Universalbox IP : Morocco , to buy the credits he used , Hungry IP and the Paypal country ; Australia, ------------------------------------ More information about this cheater will be posted later on. |
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10-08-2012, 14:27
| #2 (permalink) |
| Product Manager Join Date: Oct 2004 Location: Dublin > Ireland
Posts: 13,033
Member: 87357 Status: Offline Sonork: 100.1574043 Thanks: 621
Thanked 9,040 Times in 2,641 Posts
| unauthorized Payment charge back Transaction Details ----------------------------------- Buyer's name: Eva Lean Buyer's email: evamlean@bigpond.com Transaction ID: 64R394756D0630535 Transaction date: 08-Oct-2012 Transaction amount: $89.25 USD Your transaction ID: 6N5557487M965550A |
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10-08-2012, 18:59
| #3 (permalink) |
| Freak Poster  Join Date: Nov 2009 Location: sri lankan
Posts: 379
Member: 1167260 Status: Offline Sonork: 100.1604772 Thanks: 116
Thanked 68 Times in 47 Posts
| good work post here all pay back cheaters deatils yes its start good work i think all payback cheater details must be posted here then all old guys can check easy that pay back cheaters list....... this is the most bad work in online sales..... if this threade was succeed we can reply to pay pal security center with this link for prove that buyer is a profetional cheater. maybe this will help full for protect some good sellers |
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10-09-2012, 02:00
| #4 (permalink) |
| No Life Poster   Join Date: Jul 2002 Location: LONDON, UK Age: 36
Posts: 783
Member: 13583 Status: Online Sonork: 100.1613271 Thanks: 42
Thanked 144 Times in 89 Posts
| User id : Moussaoui is really a fraud. but luckily my payment gateway rejected his 4 payments as it was detected as FRAUD transaction.. sorry Moussaoui.. you failed to defraud my site. our payment gateways has preemptive measure to catch people like you. LOL. beter luck nect time PAROT |
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| The Following User Says Thank You to parot For This Useful Post: |
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10-09-2012, 16:37
| #5 (permalink) |
| Insane Poster Join Date: Dec 2006
Posts: 66
Member: 403697 Status: Offline Thanks: 4
Thanked 2 Times in 2 Posts
| Leaved exposed to the process set up by a person on the web Claimed to be supported by your site and told me Shipping can my invaluable appropriately balance To This Agrarna price and after that paid him 50 Euros to charge my account for 300 balance Shipped and minutes later and found that the balance had been withdrawn from me And I learned that this person had erected in my mony The day after I found that my account stopped |
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