Another One (kad) want to be Listed Cheater from Algeria

[::.::RAMJAN::.::]

@All
This guy got $379.00 USD service from our server , after he dispute on paypal.

Forum username: kad

Mobile: +213550950450

he cheating also with other http://forum.gsmhosting.com/vbb/7600019-post6.html

Order Id 197
Transaction Id 13F23404VG236664J
User name kad
Email [email protected]
Paypal Email [email protected]
Amount 379 USD
Credits 250
Submit date 11 Jul 05 11:51:43
Credits Added Yes
Credits Added Date 11 Jul 05 11:53:18
Payment Type Instant
Payer Status verified
Refund Details
Refunded Yes
Transaction Id 13F23404VG236664J
Refunded date 11 Jul 20 13:30:24

@kad.. last warning to u 24hours only,

[::.::RAMJAN::.::]

i just check, he come online everyday but no reply here,

Last Activity: Yesterday 11:35 PM

@all Be careful to sale anything to this guy.

[roklat]

100%????????????????????????????????

[oOXTCOo]

yes 100% true... he also cheated me with sl3 credits..

he buyed credits and take back via credit card company from paypal and paypal take
money back from me + 15€ fee!!!


KAD sayed he will clear this, but after 1 month waiting he even dont answer to me but he is online!

he can be happy, he dont live in my near..

say thanks to KAD, we NO MORE ACCEPT CREDIT CARD ORDERS!




Angaben über nicht genehmigte Zahlungen

Transaktionscode: 50671569CP8986924
Name des Käufers: smain benhamadi
E-Mail-Adresse des Käufers: [email protected]


KAD = smain benhamadi

[F@RUK S]

yes i have lose too using paypal from charge back

here is more cheaters:

[email protected] PayPal Cheater slim el ayachi
Payment Received (Unique Transaction ID # 3XW6054492799005P)

This transaction has been reversed
For further details please see transaction 02137709S5659782J

Original Transaction
Date Type Status Details Gross Fee Net
24 May 2011 Payment From slim el ayachi Reversed ... €115,00 EUR -€4,84 EUR €110,16 EUR

Related Transactions
Date Type Status Details Gross Fee Net
3 Aug 2011 The funds that were placed on temporary hold have been reversed Removed Details -€115,00 EUR €4,84 EUR -€110,16 EUR
3 Aug 2011 Update to Reversal Canceled Details €110,16 EUR €0,00 EUR €110,16 EUR
3 Aug 2011 Reversal Completed Details -€115,00 EUR €4,84 EUR -€110,16 EUR
Total: €0,00 EUR €0,00 EUR €0,00 EUR

Sent by:
slim el ayachi (The sender of this payment is Non-U.S. - Unverified)
Buyer email:
[email protected]
Payment sent to:

[email protected]

Amount received:
€115,00 EUR
Fee amount:
-€4,84 EUR
Net amount:
€110,16 EUR

Date:
24 May 2011
Time:
17:15:15 GMT+02:00
Status:
Reversed

Subject:

You've got a payment for 100 credit for allgsmunlock
Note:

i have new user
Payment type:
Instant

Some New Cheaters [email protected] , [email protected] , [email protected] etc...
Cheaters list:

Email: [email protected]

Postal Address:
Sean Riegert
4319 Island Hills
Houston, TX 77059
United States
Confirmed

DC-Unlocker Credits Credits Quantity: 10 Logs
__________________________________________

Name: ******t Sommer
Email: [email protected]

Postal Address:
******t Sommer
5, rue de Franche Comté
67400 Illkirch-Graffenstaden
France
Unconfirmed

HTC SUPER NEW Models and Unlock HTC Legend Unlock HTC Desire Unlock HTC HD2 Instant

10 codes

__________________________________________________ _____________

Name: Marline Liliane
Email: [email protected]

Furious gold 1 year activation,
MX key logs,
unlock code LG

same person with same ip just another name

Paolo Toddy
Addres: 245 van bealstraat

[email protected]

__________________________________________________ _____________

Name: Patrick Drom
Email: [email protected]

[F@RUK S]

First Name: thomas
Last Name: sapin
Address 1: 5 impasse des clochettes
City: Réunion
Postcode: 97411
Region / State: Riviera
Region / State Code: RI
Country: France
Payment Method: PayPal

thomas sapin [email protected] Default Enabled Yes ip 69.60.110.96 12/12/2010

[F@RUK S]

his order

HTC Unlock Codes Codes 1 15.00€ 15.00€
HTC Unlock Codes Codes 1 15.00€ 15.00€
HTC Unlock Codes Codes 1 15.00€ 15.00€
HTC SUPER NEW Models and Unlock HTC Legend Unlock HTC Desire Unlock HTC HD2 Instant Codes 1 25.00€ 25.00€
HTC SUPER NEW Models and Unlock HTC Legend Unlock HTC Desire Unlock HTC HD2 Instant Codes 1 25.00€ 25.00€
Sub-Total: 95.00€
Payment type fee 6.65€
Total: 101.65€


all of them have cheat me by using paypal with stolen credit card
at my online shop http://www.gsmkosova.com/shop/
and at my server http://www.unlockmyimei.com/

[MANOLE]

Welcome into world of biggest cheater: PayPal.
Friends, you got cheated by PayPal, not by that users.

Have a look how nice PayPal "protect" you:

PayPal helps protect your customers and your digital goods business with industry-leading,
comprehensive fraud and risk management.

Sophisticated Fraud and Risk Systems
Our automated fraud and risk systems leverage PayPal’s understanding of digital goods risk
profiles to proactively track and stop fraudulent activity before it hits. Powerful statistical and rules
engines help reduce the likelihood of fraudulent payments. PayPal also constantly monitors
account-level activity to identify problematic accounts and users.

Online Resolution Centre
The PayPal Resolution Centre can handle issues specific to digital goods, such as
micropayment disputes, chargebacks, returns, and unique global market risk profiles. In
responding to disputes and claims, we lean on our understanding of the digital goods industry,
saving you time, and reducing risk related operational costs.

Agents experienced in identifying and preventing digital goods fraud
PayPal's fraud agents and analysts have extensive experience identifying fraudulent digital goods
purchases. In addition to constantly optimizing PayPal's fraud models, they share their best
practice insights with our digital goods merchants, so you can stop fraudsters before they strike.

Fast User Authentication
PayPal has many techniques for authenticating buyers. These simple, fast processes are easy
for your customers, and provide several layers of security.

With other words, you'v just got cheated by the biggest cheater: PayPal.

What you can do ?

1. use Credit Card Processors, even if you need to pay fees, but you are sure will never got cheated by credit cards payments.

2. Use WebMoney, WebMoney - Smart Online Payment Solution , once payment is done, no one can take money back


BR,
Manole

[:Aishur:]

The other side

For the consumers, You can receive counterfeit products or not working ones even you have paid for. So it is better for gsm market to use the classic network of resellers which are very close to end-users and distrubitors

[::.::RAMJAN::.::]

@kad.. so is it ur fake promise that u will pay?

[::.::RAMJAN::.::]

facebook profile of this cheater Smain Benhamadi | Facebook

any friends know this cheater are from?

[::.::RAMJAN::.::]

oh, this cheater still here,,,

here is detailes he is in my server again

kad kg [USD]
[email protected]
User Since May 2012
United States
Active

Kad = kondali = [email protected]

http://forum.gsmhosting.com/vbb/7151894-post5.html


Friends beware of this cheater.

[::.::RAMJAN::.::]

smain benhamadi [USD]
[email protected]
User Since Feb 2012
United States

one more user name of this cheater

[::.::RAMJAN::.::]

It's Kad
Inbox
x
Kad [email protected]

2:12 AM (20 hours ago)

to me
Hi I'm Kad
You say that I'm a cheater but i dont know what you talking about or you talking about an other person I swear it's not me I think you talk about one of my ex employees.
Ok, now please, explain to me all what happened and we will fix the problem.
Plz write me as soon as possible.


Sent from my iPhone

just got email claim he is not the kad/cheater

but his pm

very important
hi it's KG, im new in this forum i see that you talk about me in a lot of treads and you said that im a cheater, i sent to you an email from [email protected] plz read the email and send me back.
send me a screen shot of the paypal transaction.

kg01
Junior Member

Join Date: May 2012
Posts: 0
Member: 1757912
Status: Online
Thanks: 0
Thanked 0 Times in 0 Posts

is not same guy ?

[oOXTCOo]

may he also whant to payback the debs he have by me?

if he need screenshots.. i still have his promissing emails that he will sort the problem...

but till date, he still not sorted anything...

its just a layer and a cheater...