Attenion: Big big Cheater ChargeBack! One more big cheater on Facebook Amine Elhattab - GSM-Forum

achoe · 02-01-2015, 19:10

Hi all!
Now i write thread want need all help with big cheater chargeback.
He is Amine Elhattab; last time i made for him done icloud with fast time; 2 imeis service for clean 24h and 2 imeis for lost with one in one day and one in 22 mins.
At that time he begged he had more customer and accept for him work together.
Lets see:
Định Hoàng
i'm doing 215$ but if u want i can arrange at least 195$ for u
price too much
Amine ELhattab
08/12/2014 02:45
Amine ELhattab
yes too much brother
i sell service to *******rs at 190 $
Định Hoàng
08/12/2014 02:47
Định Hoàng
ok bro
last price for u how much?
Amine ELhattab
08/12/2014 02:49
Amine ELhattab
I beg you bro to do good price for me, to work together, i know people who have more than 200 iphones and want to unlock it, i'll give them to you all
He want to do fast 24h but he never want to pay in advance:
Định Hoàng
bro; today i'm very need payment to pay my source. Can u send me payment today?>
Amine ELhattab
07/12/2014 18:46
Amine ELhattab
Not sûre bro but i'll ask my friend to send it to me
And here:
Amine ELhattab
bro can you do favor for me plz
Định Hoàng
08/12/2014 03:19
Định Hoàng
U mean?
Amine ELhattab
08/12/2014 03:21
Amine ELhattab
If someone from Morocco ask for iCloud remove tell him to ask me please, i want to be your exclusif representative in my country
Định Hoàng
08/12/2014 03:21
Amine ELhattab
you are a very good guy, i'll never impose anything brother
you do a lot of good things for me, and i swear i'll never forget, i'm doing my best to be good with you
Định Hoàng
08/12/2014 03:35
Định Hoàng
Ok bro. Feel free to deal anything
I always do all my best
Amine ELhattab
08/12/2014 03:35
Amine ELhattab
yes bro, I really appreciate what you are doing
you are a very good guy
Định Hoàng
08/12/2014 05:22
Định Hoàng
Bro
When will u send payment to me?
I need it in next 4 hour
Can u?
Sorry when ask u continuous
But I need for pay source
Amine ELhattab
08/12/2014 05:23
Amine ELhattab
Yes bro, i asked my friend to send me its not sure, i'll get my new crédit card tomorrow afternoon

in longtime i made for him to Admin in group and when i made web; he told me he is webmaster and he can do better for me. i trust him gave him all info. When he had all he got info about source and customer; inside that made one acc ftp inside. When my friend detection him; i didn't do somethings for him until now.
And he show your real face
[email protected]:
ok
the problem is when the owner receive an email at the first time and he don’t accept, he’ll reject all emails
gai Cin:
because this phising page detectable
[email protected]:
yes, i already test one with your service and don’t work, you remember when you said that you have fast lost service
are you good? your web is still down
Bro plz cancel this one 358688057937385
[email protected]:
so you have apple Letter script?
gai Cin:
Ah yes bro
[email protected]:
give me plz
gai Cin:
?
[email protected]:
the script
brother
gai Cin:
Yes bro
[email protected]:
Any news from your sources?

[email protected]:
How
tell me how and i do it
gai Cin:
U already know all things. U take care customer better than me. Why not
[email protected]:
but, why you say that??
gai Cin:
nothing. i jus think about that and i think u aready with full ability
[email protected]:
thank you bro
but i want to work with you
gai Cin:
Welcome bro
[email protected]:
bro, now you work with mina right
i don’t know anything
always you told me that i know i know i know, i know nothing OK
i already pay an nothing done, *******rs too, so what the ****???
[email protected]:
you dont send anything
gai Cin:
why did u rush?
[email protected]:
i know that you do all slow to avoid dispute on paypal, i’ll do it
now
gai Cin:
the last u transfer to me u very slow
and u talked difference\
013789007601894: clean fast 185$
358761055317551: lost 135$
013988004144193: clean fast 190$
358827052092123: lost 135$
358685055496661: clean 145$
012418003229812: AT&T clean - 12$
358827052092123: id info clean 17$
354428061944760: id info not found 39$
DMPMWXJYFK14: 170$
Total:
look
and calculate
[email protected]:
you don’t do anything
and price for lost not 135 but 127 and clean 135
gai Cin:
?
[email protected]:
the price you give me 127 for lost and 135 for clean, and clean fast 185
and at&t clean not 12$ 4$
gai Cin:
ATT 4$ right
but about lost 127$ and clean 135$; that is when u beg me to get that price but u loyaltly
[email protected]:
and why you count device not done
gai Cin:
what device not done?
and fast icloud with one accept 185 and two 190 recheck please
[email protected]:
013789007601894: clean fast 185$
358761055317551: lost 127$
013988004144193: clean fast 185$
358827052092123: lost 127$
358685055496661: clean 135$
this are done
354428061944760: id info not found 39$
012418003229812: AT&T clean - 4$
just this, others not done
gai Cin:
no 127 & 135 i not accept for person not loyal
[email protected]:
no
gai Cin:
AT&T clean 4$ right
[email protected]:
i’m loyal, you are not loyal
so now you refund or not?
gai Cin:
and this ipad i ask count or not count?
price i counted
[email protected]:
not done
gai Cin:
u want to chargeback
let see the last when done 22 minutes; what your behavior?
and see now; what your behavior?
[email protected]:
refund me 395,19$ and add fees
gai Cin:
the last u begged and now u kicked
?\
are u crazy?
[email protected]:
stop talk now
dont say more
gai Cin:
395?
no say more
u want to cheat with chargeback?
[email protected]:
no no, its my money, you want to get paid for something not done, what the ****
are you crazy or what??
gai Cin:
what the ****
[email protected]:
its my last time, please chargeback
gai Cin:
u got money of customer
and
u say your money?
[email protected]:
????????????
gai Cin:
what the ****
[email protected]:
ok , thank you
i open dispute now
bye
gai Cin:
u hostibility
and now made dispute
[email protected]:
because you are thief
and you want to get paid for not done service
gai Cin:
who are thief
[email protected]:
bye
gai Cin:
no no
that is money of customer
u want to rob this
so u got this and took responsibility
i canceled this now
[email protected]:
i really don’t understand why you say this is *******rs money, i send you from my bank account and you want to thief me loool
gai Cin:
?
jesus?
ipad
i counted
because u received of him
and u want to rob this?
so who are thief
[email protected]:
talk to paypal now not**to me , i don’t have time to wast with you thief
gai Cin:
that is word of all cheater
[email protected]:
yes ok
bye
gai Cin:
thanks
hope no see u cheater
[email protected]:
pffff
thief
big scammer
gai Cin:
lol
go to gsm hosting and post
i reply asap
[email protected]:
i open dispute with your source too
gai Cin:
so shown all your face now
the ****er cheater
[email protected]:
you must show your real face to all people
gai Cin:
lol
unlocked and opened dispute
who have real face
[email protected]:
not unlocked
gai Cin:
OH
NOT UNLOCKED?
[email protected]:
i told you to send me the difference and you don’t want
gai Cin:
SEND WHAT?
U MADE ME SURPRIZED?
[email protected]:
send me the difference amount 395$ and i’ll close all dispute
gai Cin:
NEVER
U WANT TO ROB
OR U WANT UNLOCKED FREE
WITH ALL YOUR WORDS WHEN BEGGED
[email protected]:
i send you 1197$, you do service and you must chargeback me 395$, but you don’t want
gai Cin:
WHY CHARGE BACK 395$
WHEN U BEG ME MAKE U ADMIN
THEN U GET MONEY FROM CUSTOMER
AND U SAY UR MONEY
WTF?
[email protected]:
wich ****ing *******rs
fiuccckkkk you gonna make me crazy
please, stop talking to me, talk to paypal
gai Cin:
I NOT NEED TALK WITH U ****ER
[email protected]:
i don’t know how to block you from iMessage
gai Cin:
U GOT 170$ FROM JESUS
AND U SAY YOUR MONEY
****ER
[email protected]:
where is 170$ from jesus big ****er
i sent it to your ****ing source
and i add fees
gai Cin:
sent?
[email protected]:
yes
gai Cin:
when why didn’t count when done one more
[email protected]:
with ****ing one more done
Jesus is my customer and he got payment then say that is his money. He said sent to my source that payment. If he sent with my payment from my customer why he count in all his payment.
So he made chareged back Transaction #4ED02342UT2494341
$450.00 USD
12/17/2014 18:09 GMT+07:00
Amine Elhattab Elibrahimi
[email protected]
Shipping address
Amine Elhattab Elibrahimi
8 rue docteur roux residence dalya d'or appt 21
Casablanca, Roches Noires
20290
Morocco
$300.00 USD
12/11/2014 23:15 GMT+07:00
Amine Elhattab Elibrahimi
[email protected]
Shipping address
Amine Elhattab Elibrahimi
8 rue docteur roux residence dalya d'or appt 21
Casablanca, Roches Noires
20290
Morocco
And he is really like with other cheater when block me and run away.
[email protected]:
you are very big thief,i really trust you and send you money
and you thief me
so stop
i have all my proofs
and all historic

I don't know who are thief when u done all payment and earn from client then now u made chargeback. That is i did not count any credit on server when u beg for work together.
Really need all help in here. I got cheater more but no problem with real person. When u need u beg; when got all u ****ed me. Oh my *** Amine Big chargeback cheater listed.

wumaurizio · 02-01-2015, 20:16

You are a big scammer Mr Dinh, a lot of people talk about you in other forums and Facebook group, last time you share something about other guy, and now you share with this guy, you are scammer, you scam me 800$ and you told me " ah sorry, my paypal account is locked" plz admin, you can contact me to send you proofs of what i say

achoe · 02-01-2015, 20:47

I scammed you 800$ Who are you?

achoe · 02-01-2015, 20:51

Quote:

Originally Posted by wumaurizio

You are a big scammer Mr Dinh, a lot of people talk about you in other forums and Facebook group, last time you share something about other guy, and now you share with this guy, you are scammer, you scam me 800$ and you told me " ah sorry, my paypal account is locked" plz admin, you can contact me to send you proofs of what i say

And i recommend u; if i cheat u. Please make thread i'll post reply you. And there is don't post if not permission. Ok?

achoe · 02-02-2015, 08:45

Hi all!
Please help me when now customer show some proof sent money to him and he required them pay with family:
Định Hoàngmake open dispute with him now

14:35
Jesus Manuel Plaza Caballothe problem is that he told me to do it as sending a family

http://farm8.staticflickr.com/7337/1...7182be1b_o.jpg

Kelvin Dassbro

i send money to amine

by western union \

so how now he say he will do it
14:12
Định Hoàngoh ****ed

when u sent?
14:12
Kelvin Dasslast week

how man

achoe · 02-02-2015, 15:06

Hi Admin Market Feedback and all member!
Now i've been writen here want to admin help me clear this thread. At this morning all things resolved now. Me and Amine resolved problem and we can know where is problem. He closed dispute and now i need in here to clear his name:
Dear AirUnlockVN,

PayPal has concluded our investigation of the following Buyer Complaint:

Buyer's name: Amine Elhattab Elibrahimi
Buyer's email: [email protected]
Transaction ID: 0Y728391XP194461E

Transaction date: Dec 17, 2014
Transaction amount: $450.00 USD
Your transaction ID: 4ED02342UT2494341
Case number: PP-003-695-309-277

Because the buyer has reported that the claim has been amicably resolved,
this case has been closed.

Thank you for your cooperation with our investigation.

Sincerely,

Protection Services Department

Dear Định Hoàng,

PayPal has concluded our investigation of the following Buyer Complaint:

Buyer's name: Amine Elhattab Elibrahimi
Buyer's email: [email protected]
Transaction ID: 2MG61603B8350772T

Transaction date: Dec 11, 2014
Transaction amount: $300.00 USD
Your transaction ID: 9FY242493A3527601
Case number: PP-003-695-307-215

Because the buyer has reported that the claim has been amicably resolved,
this case has been closed.

Thank you for your cooperation with our investigation.

Sincerely,

Protection Services Department

Sorry all people; sorry Amine bro. And thanks admin here

shanry · 02-03-2015, 13:47

big drama.................

02-01-2015, 19:10	#1 (permalink)
achoe Major Poster Join Date: Mar 2014 Posts: 42 Member: 2146184 Status: Offline Thanks Meter: 6	Attenion: Big big Cheater ChargeBack! One more big cheater on Facebook Amine Elhattab Hi all! Now i write thread want need all help with big cheater chargeback. He is Amine Elhattab; last time i made for him done icloud with fast time; 2 imeis service for clean 24h and 2 imeis for lost with one in one day and one in 22 mins. At that time he begged he had more customer and accept for him work together. Lets see: Định Hoàng i'm doing 215$ but if u want i can arrange at least 195$ for u price too much Amine ELhattab 08/12/2014 02:45 Amine ELhattab yes too much brother i sell service to *****rs at 190 $ Định Hoàng 08/12/2014 02:47 Định Hoàng ok bro last price for u how much? Amine ELhattab 08/12/2014 02:49 Amine ELhattab I beg you bro to do good price for me, to work together, i know people who have more than 200 iphones and want to unlock it, i'll give them to you all He want to do fast 24h but he never want to pay in advance: Định Hoàng bro; today i'm very need payment to pay my source. Can u send me payment today?> Amine ELhattab 07/12/2014 18:46 Amine ELhattab Not sûre bro but i'll ask my friend to send it to me And here: Amine ELhattab bro can you do favor for me plz Định Hoàng 08/12/2014 03:19 Định Hoàng U mean? Amine ELhattab 08/12/2014 03:21 Amine ELhattab If someone from Morocco ask for iCloud remove tell him to ask me please, i want to be your exclusif representative in my country Định Hoàng 08/12/2014 03:21 Amine ELhattab you are a very good guy, i'll never impose anything brother you do a lot of good things for me, and i swear i'll never forget, i'm doing my best to be good with you Định Hoàng 08/12/2014 03:35 Định Hoàng Ok bro. Feel free to deal anything I always do all my best Amine ELhattab 08/12/2014 03:35 Amine ELhattab yes bro, I really appreciate what you are doing you are a very good guy Định Hoàng 08/12/2014 05:22 Định Hoàng Bro When will u send payment to me? I need it in next 4 hour Can u? Sorry when ask u continuous But I need for pay source Amine ELhattab 08/12/2014 05:23 Amine ELhattab Yes bro, i asked my friend to send me its not sure, i'll get my new crédit card tomorrow afternoon in longtime i made for him to Admin in group and when i made web; he told me he is webmaster and he can do better for me. i trust him gave him all info. When he had all he got info about source and customer; inside that made one acc ftp inside. When my friend detection him; i didn't do somethings for him until now. And he show your real face [email protected]: ok the problem is when the owner receive an email at the first time and he don’t accept, he’ll reject all emails gai Cin: because this phising page detectable [email protected]: yes, i already test one with your service and don’t work, you remember when you said that you have fast lost service are you good? your web is still down Bro plz cancel this one 358688057937385 [email protected]: so you have apple Letter script? gai Cin: Ah yes bro [email protected]: give me plz gai Cin: ? [email protected]: the script brother gai Cin: Yes bro [email protected]: Any news from your sources? [email protected]: How tell me how and i do it gai Cin: U already know all things. U take care customer better than me. Why not [email protected]: but, why you say that?? gai Cin: nothing. i jus think about that and i think u aready with full ability [email protected]: thank you bro but i want to work with you gai Cin: Welcome bro [email protected]: bro, now you work with mina right i don’t know anything always you told me that i know i know i know, i know nothing OK i already pay an nothing done, ***rs too, so what the ??? [email protected]: you dont send anything gai Cin: why did u rush? [email protected]: i know that you do all slow to avoid dispute on paypal, i’ll do it now gai Cin: the last u transfer to me u very slow and u talked difference\ 013789007601894: clean fast 185$ 358761055317551: lost 135$ 013988004144193: clean fast 190$ 358827052092123: lost 135$ 358685055496661: clean 145$ 012418003229812: AT&T clean - 12$ 358827052092123: id info clean 17$ 354428061944760: id info not found 39$ DMPMWXJYFK14: 170$ Total: look and calculate [email protected]: you don’t do anything and price for lost not 135 but 127 and clean 135 gai Cin: ? [email protected]: the price you give me 127 for lost and 135 for clean, and clean fast 185 and at&t clean not 12$ 4$ gai Cin: ATT 4$ right but about lost 127$ and clean 135$; that is when u beg me to get that price but u loyaltly [email protected]: and why you count device not done gai Cin: what device not done? and fast icloud with one accept 185 and two 190 recheck please [email protected]: 013789007601894: clean fast 185$ 358761055317551: lost 127$ 013988004144193: clean fast 185$ 358827052092123: lost 127$ 358685055496661: clean 135$ this are done 354428061944760: id info not found 39$ 012418003229812: AT&T clean - 4$ just this, others not done gai Cin: no 127 & 135 i not accept for person not loyal [email protected]: no gai Cin: AT&T clean 4$ right [email protected]: i’m loyal, you are not loyal so now you refund or not? gai Cin: and this ipad i ask count or not count? price i counted [email protected]: not done gai Cin: u want to chargeback let see the last when done 22 minutes; what your behavior? and see now; what your behavior? [email protected]: refund me 395,19$ and add fees gai Cin: the last u begged and now u kicked ?\ are u crazy? [email protected]: stop talk now dont say more gai Cin: 395? no say more u want to cheat with chargeback? [email protected]: no no, its my money, you want to get paid for something not done, what the are you crazy or what?? gai Cin: what the [email protected]: its my last time, please chargeback gai Cin: u got money of customer and u say your money? [email protected]: ???????????? gai Cin: what the [email protected]: ok , thank you i open dispute now bye gai Cin: u hostibility and now made dispute [email protected]: because you are thief and you want to get paid for not done service gai Cin: who are thief [email protected]: bye gai Cin: no no that is money of customer u want to rob this so u got this and took responsibility i canceled this now [email protected]: i really don’t understand why you say this is ***rs money, i send you from my bank account and you want to thief me loool gai Cin: ? jesus? ipad i counted because u received of him and u want to rob this? so who are thief [email protected]: talk to paypal now notto me , i don’t have time to wast with you thief gai Cin: that is word of all cheater [email protected]: yes ok bye gai Cin: thanks hope no see u cheater [email protected]: pffff thief big scammer gai Cin: lol go to gsm hosting and post i reply asap [email protected]: i open dispute with your source too gai Cin: so shown all your face now the **er cheater [email protected]: you must show your real face to all people gai Cin: lol unlocked and opened dispute who have real face [email protected]: not unlocked gai Cin: OH NOT UNLOCKED? [email protected]: i told you to send me the difference and you don’t want gai Cin: SEND WHAT? U MADE ME SURPRIZED? [email protected]: send me the difference amount 395$ and i’ll close all dispute gai Cin: NEVER U WANT TO ROB OR U WANT UNLOCKED FREE WITH ALL YOUR WORDS WHEN BEGGED [email protected]: i send you 1197$, you do service and you must chargeback me 395$, but you don’t want gai Cin: WHY CHARGE BACK 395$ WHEN U BEG ME MAKE U ADMIN THEN U GET MONEY FROM CUSTOMER AND U SAY UR MONEY WTF? [email protected]: wich ing ***rs fiuccckkkk you gonna make me crazy please, stop talking to me, talk to paypal gai Cin: I NOT NEED TALK WITH U ER [email protected]: i don’t know how to block you from iMessage gai Cin: U GOT 170$ FROM JESUS AND U SAY YOUR MONEY ER [email protected]: where is 170$ from jesus big er i sent it to your ing source and i add fees gai Cin: sent? [email protected]: yes gai Cin: when why didn’t count when done one more [email protected]: with ing one more done Jesus is my customer and he got payment then say that is his money. He said sent to my source that payment. If he sent with my payment from my customer why he count in all his payment. So he made chareged back Transaction #4ED02342UT2494341 $450.00 USD 12/17/2014 18:09 GMT+07:00 Amine Elhattab Elibrahimi [email protected] Shipping address Amine Elhattab Elibrahimi 8 rue docteur roux residence dalya d'or appt 21 Casablanca, Roches Noires 20290 Morocco $300.00 USD 12/11/2014 23:15 GMT+07:00 Amine Elhattab Elibrahimi [email protected] Shipping address Amine Elhattab Elibrahimi 8 rue docteur roux residence dalya d'or appt 21 Casablanca, Roches Noires 20290 Morocco And he is really like with other cheater when block me and run away. [email protected]: you are very big thief,i really trust you and send you money and you thief me so stop i have all my proofs and all historic I don't know who are thief when u done all payment and earn from client then now u made chargeback. That is i did not count any credit on server when u beg for work together. Really need all help in here. I got cheater more but no problem with real person. When u need u beg; when got all u ed me. Oh my * Amine Big chargeback cheater listed.

02-02-2015, 08:45	#5 (permalink)
achoe Major Poster Join Date: Mar 2014 Posts: 42 Member: 2146184 Status: Offline Thanks Meter: 6	Amine go to here clear your debt now; ed guy. Hi all! Please help me when now customer show some proof sent money to him and he required them pay with family: Định Hoàngmake open dispute with him now 14:35 Jesus Manuel Plaza Caballothe problem is that he told me to do it as sending a family http://farm8.staticflickr.com/7337/1...7182be1b_o.jpg Kelvin Dassbro i send money to amine by western union \ so how now he say he will do it 14:12 Định Hoàngoh **ed when u sent? 14:12 Kelvin Dass**last week how man

02-02-2015, 15:06	#6 (permalink)
achoe Major Poster Join Date: Mar 2014 Posts: 42 Member: 2146184 Status: Offline Thanks Meter: 6	Sent to Admin at here! Hi Admin Market Feedback and all member! Now i've been writen here want to admin help me clear this thread. At this morning all things resolved now. Me and Amine resolved problem and we can know where is problem. He closed dispute and now i need in here to clear his name: Dear AirUnlockVN, PayPal has concluded our investigation of the following Buyer Complaint: Buyer's name: Amine Elhattab Elibrahimi Buyer's email: [email protected] Transaction ID: 0Y728391XP194461E Transaction date: Dec 17, 2014 Transaction amount: $450.00 USD Your transaction ID: 4ED02342UT2494341 Case number: PP-003-695-309-277 Because the buyer has reported that the claim has been amicably resolved, this case has been closed. Thank you for your cooperation with our investigation. Sincerely, Protection Services Department Dear Định Hoàng, PayPal has concluded our investigation of the following Buyer Complaint: Buyer's name: Amine Elhattab Elibrahimi Buyer's email: [email protected] Transaction ID: 2MG61603B8350772T Transaction date: Dec 11, 2014 Transaction amount: $300.00 USD Your transaction ID: 9FY242493A3527601 Case number: PP-003-695-307-215 Because the buyer has reported that the claim has been amicably resolved, this case has been closed. Thank you for your cooperation with our investigation. Sincerely, Protection Services Department Sorry all people; sorry Amine bro. And thanks admin here

02-01-2015, 20:16	#2 (permalink)
wumaurizio Junior Member Join Date: Nov 2014 Posts: 1 Member: 2292337 Status: Offline Thanks Meter: 0	You are a big scammer Mr Dinh, a lot of people talk about you in other forums and Facebook group, last time you share something about other guy, and now you share with this guy, you are scammer, you scam me 800$ and you told me " ah sorry, my paypal account is locked" plz admin, you can contact me to send you proofs of what i say

02-01-2015, 20:47	#3 (permalink)
achoe Major Poster Join Date: Mar 2014 Posts: 42 Member: 2146184 Status: Offline Thanks Meter: 6	I scammed you 800$ Who are you?

02-03-2015, 13:47	#7 (permalink)
shanry Cheater -Don't Deal with him- Join Date: Dec 2013 Location: DAVAO Posts: 531 Member: 2082354 Status: Offline Sonork: 564788686887 Thanks Meter: 115	big drama.................