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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 12-20-2014, 22:49   #1 (permalink)
Product Manager
 
GSMJordan's Avatar
 
Join Date: Nov 2004
Location: Jordan-amman
Age: 39
Posts: 695
Member: 92813
Status: Offline
Sonork: 100.1619156
Thanks Meter: 150
Beware from golden.parvez[Banned]


Beware from: golden.parvez
Here is his details:
Skype: golden.parvez
Gsmhosting ID: Parvez.Alom+H

About Parvez.Alom+H
Biography
Always Learning
Location
Dubai U.A.E
Interests
gsm king in the world
Occupation
Programing & Unlocking
Sonork ID:
100.1603044
====================
He offering iCloud remove and take half of money and run away..
he take from me $1,235.00 USD and didnt replay me any more.
=============
Payment Sent (Unique Transaction ID # 876566904X077700N)

Business Name:
AirUnlockVN (The recipient of this payment is Non-U.S. - Verified)
Email:
[email protected]

Business Contact Information

Customer Service URL: AirUnlockVN
Customer Service Email:
[email protected]
Customer Service Phone:
+84 1277886779

Amount sent:
-$1,235.00 USD
Fee amount:
-$1.00 USD
Net amount:
-$1,236.00 USD
===========
Pleas any one can help me to catch him and got my money back dont hesitate...
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The Following User Says Thank You to GSMJordan For This Useful Post:
Old 12-20-2014, 22:54   #2 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Nov 2012
Location: In Ur brain
Posts: 371
Member: 1845129
Status: Offline
Sonork: 100.1651690
Thanks Meter: 340
i hope he sent you money gett back
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Old 12-21-2014, 07:20   #3 (permalink)
Insane Poster
 
Join Date: Oct 2007
Posts: 71
Member: 618991
Status: Offline
Thanks Meter: 12
omg so alot people has been order with him.iam already post too http://forum.gsmhosting.com/vbb/f112...issue-1894509/
i just wish everything ok.bcoz we dont until right now not showing he have problem or not?
plz everyone if near respond us in here.btw i have addreas he store in abu dhabi.if
someone want help us come too he store let us know.i have the addreas
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The Following User Says Thank You to gamshi For This Useful Post:
Old 12-21-2014, 10:22   #4 (permalink)
Product Manager
 
GSMJordan's Avatar
 
Join Date: Nov 2004
Location: Jordan-amman
Age: 39
Posts: 695
Member: 92813
Status: Offline
Sonork: 100.1619156
Thanks Meter: 150
please provide us the adress to try send some one to his store. Pm me by skype: sh-alshanti
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The Following User Says Thank You to GSMJordan For This Useful Post:
Old 12-21-2014, 12:47   #5 (permalink)
No Life Poster
 
net.tarik's Avatar
 
Join Date: Jun 2010
Location: Green Forest
Posts: 1,125
Member: 1316000
Status: Offline
Sonork: 100.1624093
Thanks Meter: 348
he also product Manager in Dhaka Mobile . com
check his friend list hope some one is always here.
Dhaka Mobile Administrator

http://****************/member.php?u=191709


Total Posts Total Thanks General Information
  • Last Activity: 02-11-14 12:41 AM
  • Join Date: 20-10-10
  • Referrals: 24




Instant Messaging Send an Instant Message to Parvez.Alam+H Using...

Home Pagehttp://www.facebook.com/matelecomThis Pagehttp://****************/member.php?u=191709vCardDownload vCard
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Old 12-21-2014, 16:01   #6 (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: 7,930
PM sent and he was given 24 hrs to reply please be patient
__________________
USE "THANKS" Button.
Follow Forum Rules
OFFLINE and Away
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The Following User Says Thank You to ~Leo~ For This Useful Post:
Old 12-22-2014, 14:06   #7 (permalink)
Product Manager
 
GSMJordan's Avatar
 
Join Date: Nov 2004
Location: Jordan-amman
Age: 39
Posts: 695
Member: 92813
Status: Offline
Sonork: 100.1619156
Thanks Meter: 150
i think no replay from him. please any one know his shop name and address contact me
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The Following User Says Thank You to GSMJordan For This Useful Post:
Old 12-22-2014, 20:38   #8 (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: 7,930
ok he simply ignored PM and We have 3 different people Saying the same and he cheated with big amount
please check here before dealing with any one

He is being Listed as cheater
http://forum.gsmhosting.com/vbb/member.php?u=1619775
__________________
USE "THANKS" Button.
Follow Forum Rules
OFFLINE and Away
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The Following User Says Thank You to ~Leo~ For This Useful Post:
Old 12-26-2014, 23:44   #9 (permalink)
Major Poster
 
Join Date: Mar 2014
Posts: 42
Member: 2146184
Status: Offline
Thanks Meter: 6
Clear story!

Hi All!
I'm a person with ID paypal airunlockvn.
Please clear all story; i'm not Parvez and i'm not cheat u.
In here i'm a victim like u when i lost 2500$ for him at 11 Dec and pay via credit card by site Souq.com FZ LLC.
[12/8/14, 8:54:51 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Sent payment westrnunion ?
[12/8/14, 8:54:58 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: or money gram?
[12/8/14, 8:55:24 AM] Dinh Hoang: western union i'll arrange in next 6hours max
[12/8/14, 8:55:27 AM] Dinh Hoang: can u?
[12/8/14, 8:55:44 AM] Dinh Hoang: i'll tell customer in another country send direct to u
[12/8/14, 8:56:05 AM] Dinh Hoang: and today send any wednesday send continue any.
[12/8/14, 8:56:29 AM] Dinh Hoang: and when 15 Dec pay full
[12/8/14, 8:56:42 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok send Western Union Money Transfer
[12/8/14, 8:56:52 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ANd give me Pin Number
[12/8/14, 8:56:56 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/8/14, 8:57:11 AM] Dinh Hoang: Ok
[12/8/14, 8:57:22 AM] Dinh Hoang: I don't lie don't worry
[12/8/14, 8:58:13 AM] Dinh Hoang: Payment wu
Will come in max 6hours
[12/8/14, 8:58:20 AM] Dinh Hoang: Give me details
[12/8/14, 9:00:59 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Wait
[12/8/14, 9:01:18 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: What time Take money ? you send Than?
[12/8/14, 9:04:00 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Western Union Money Transfer
First Name: Mamun Or Rashid
Mobile:+8801822482737
Country: Bangladesh
[12/8/14, 9:04:07 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Are you there?
[12/8/14, 9:04:23 AM] Dinh Hoang: Yes
[12/8/14, 9:04:48 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Western Union Money Transfer
First Name: Mamun Or Rashid
Mobile:+8801822482737
Country: Bangladesh
[12/8/14, 9:04:56 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok send The name
[12/8/14, 9:05:10 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: what time take money ?
[12/8/14, 9:05:12 AM] Dinh Hoang: Ok I'll send mtcn
[12/8/14, 9:05:15 AM] Dinh Hoang: When done
[12/8/14, 9:05:20 AM] Dinh Hoang: Max 6hours
[12/8/14, 9:05:36 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: And send Pin Number ok?
[12/8/14, 9:05:47 AM] Dinh Hoang: Ok
[12/8/14, 9:06:03 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Send You 7000$ ok now ?
[12/8/14, 9:06:03 AM] Dinh Hoang: Mtcn?
[12/8/14, 9:06:08 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/8/14, 9:06:35 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Send 7000$ ok?
[12/8/14, 9:07:08 AM] Dinh Hoang: Today 3500 Wednesday 3500
[12/8/14, 9:07:17 AM] Dinh Hoang: 15 dec full
[12/8/14, 9:07:21 AM] Dinh Hoang: Ok?
[12/8/14, 9:08:25 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok you send today 3500 and more3500send wednesday
[12/8/14, 9:08:29 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok?
[12/8/14, 9:08:41 AM] Dinh Hoang: Ok
.....
[12/8/14, 9:15:33 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes i all ready done 320imei
[12/8/14, 9:15:47 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: no tenson bro
[12/8/14, 9:15:56 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 100% unlocked
[12/8/14, 9:16:13 AM] Dinh Hoang: imei1: 352051060001309
imei2: 354405062819167
[12/8/14, 9:16:21 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: My Sorce He work in Apple shop
[12/8/14, 9:17:17 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 67 now total
[12/8/14, 9:17:28 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: when more i need go sleep
[12/8/14, 9:17:57 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: at night i not sleep for your And other imei icloud
[12/8/14, 9:18:09 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Send me more imei plz
[12/8/14, 9:20:27 AM] Dinh Hoang: ok bro
[12/8/14, 9:24:33 AM] Dinh Hoang: 01372300 0946360
[12/8/14, 9:24:41 AM] Dinh Hoang: 013847003626966
..........
[12/8/14, 9:35:51 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: And Also send your name
[12/8/14, 9:36:13 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: my sorce go bank must be tell where fund the money
[12/8/14, 9:37:00 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: send your name and all info And send your Money Send Paper of photo ?
[12/8/14, 9:37:02 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok?
[12/8/14, 9:37:19 AM] Dinh Hoang: yes i'll send receipt
[12/8/14, 9:38:06 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok tnx
[12/8/14, 9:38:13 AM] Dinh Hoang: Payment i need arrange and send from another country. so i'm worrying about that because u know that is big amount.
[12/8/14, 9:39:22 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: itis not big amount i 1 Client how much for icloud you know?
[12/8/14, 9:39:50 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 18000$
[12/8/14, 9:39:53 AM] Dinh Hoang: yes
.......
[12/9/14, 5:41:03 AM] Dinh Hoang: Im sorry last night im on bus
[12/9/14, 5:41:03 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: sent payment At Paypal
[12/9/14, 5:41:25 AM] Dinh Hoang: To go to another city
[12/9/14, 5:41:55 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: no problem now you sent money in paypal?
[12/9/14, 5:42:06 AM] Dinh Hoang: Ok bro
[12/9/14, 5:42:09 AM] Dinh Hoang: Np
[12/9/14, 5:42:58 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: [email protected]
[12/9/14, 5:43:05 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: send the paypal
[12/9/14, 5:43:11 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: money
[12/9/14, 5:43:25 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok?
[12/9/14, 5:43:36 AM] Dinh Hoang: Ok bro
[12/9/14, 5:43:38 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: And give Me Send Info
[12/9/14, 5:43:48 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Send Now Money ok?
[12/9/14, 5:44:02 AM] Dinh Hoang: Please wait
[12/9/14, 5:44:19 AM] Dinh Hoang: Im not have internet
[12/9/14, 5:44:31 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Sent gift Payment ok?
[12/9/14, 5:45:56 AM] Dinh Hoang: Ok
[12/9/14, 5:46:00 AM] Dinh Hoang: I can
[12/9/14, 5:46:08 AM] Dinh Hoang: But please wait
[12/9/14, 5:46:54 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok im wait how many time want?
[12/9/14, 6:01:10 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: +
[12/9/14, 6:19:07 AM] Dinh Hoang: Few hour bro
[12/9/14, 6:19:24 AM] Dinh Hoang: I'm using 3G somewhere have network
[12/9/14, 6:19:26 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok im wating
[12/9/14, 6:19:32 AM] Dinh Hoang: Somewhere not
[12/9/14, 6:08:42 PM] Dinh Hoang: bro
[12/9/14, 6:08:53 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ?
[12/9/14, 6:09:09 PM] Dinh Hoang: please send again this email get 300$
[12/9/14, 6:09:33 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: [email protected]
[12/9/14, 6:09:52 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: you finish sent payment him ?
[12/9/14, 6:09:58 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 1500$
[12/9/14, 6:10:58 PM] Dinh Hoang: didn't bro
[12/9/14, 6:11:10 PM] Dinh Hoang: let me ask him
[12/9/14, 6:11:57 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/9/14, 6:12:11 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: i want take all money tomorow ok?
[12/9/14, 6:13:02 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: total 3125$
[12/9/14, 6:13:35 PM] Dinh Hoang: wednesday please becasue my customer told me wednesday they wil send to me
[12/9/14, 6:13:41 PM] Dinh Hoang: ah yes
[12/9/14, 6:13:48 PM] Dinh Hoang: tomorrow is wednesday
[12/9/14, 6:14:30 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes tomorow wednesday
[12/9/14, 6:15:10 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: sent all payment at 1 wu
[12/9/14, 6:16:25 PM] Dinh Hoang: yes i talked with vanak as u've been seen that conversation
[12/9/14, 6:17:14 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok send also in photo in paymnet paper
[12/9/14, 6:17:58 PM] Dinh Hoang: yes but can trust Vanak?
[12/9/14, 6:18:13 PM] Dinh Hoang: after i sent him and he will send to u?
[12/9/14, 6:18:45 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok you send now
[12/9/14, 6:18:47 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: him
[12/9/14, 6:18:56 PM] Dinh Hoang: ok bro
[12/9/14, 6:19:44 PM] Dinh Hoang: send now 1500 or tomorrow send 3100?
[12/9/14, 6:19:57 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok send
[12/9/14, 6:20:17 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: what time he send me?
[12/9/14, 6:20:34 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: how many time want i take money in wu
[12/9/14, 6:20:37 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ?
[12/9/14, 6:20:40 PM] Dinh Hoang: oh ****
[12/9/14, 6:20:54 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ?
[12/9/14, 6:21:04 PM] Dinh Hoang: now is 6:20 PM offical WU not work
[12/9/14, 6:21:10 PM] Dinh Hoang: let i talk with him
[12/9/14, 6:21:16 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/9/14, 6:21:22 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: talk to him
[12/9/14, 6:21:35 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: if you problem sent tomorow morning
[12/9/14, 6:21:37 PM] Dinh Hoang: yes talking with him bro
[12/9/14, 6:21:45 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: i take money tomorow morning
[12/9/14, 6:22:02 PM] Dinh Hoang: i'm trying all best to send money to u
[12/9/14, 6:22:33 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok finish send send detils me ok
[12/9/14, 6:22:51 PM] Dinh Hoang: so now can i resend order again with 50 imeis finally
[12/9/14, 6:23:17 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 'yes send i cancel old oder?
[12/9/14, 6:24:08 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: now i go offline ok
[12/9/14, 6:24:18 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: im come online in 4hurs
[12/9/14, 6:24:22 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: bye bye
-----
[12/11/14, 11:33:29 AM] Dinh Hoang: wait your result
[12/11/14, 11:33:43 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok told him sent 1000$
[12/11/14, 11:34:10 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: now you just wait for your unlock imei
[12/11/14, 11:34:15 AM] Dinh Hoang: yes
[12/11/14, 11:34:49 AM] Dinh Hoang: only done for me about 10 imeis first u will get more money continue and wait done
[12/11/14, 11:36:05 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: not 10 imei all imei done unlock same days
[12/11/14, 11:36:17 AM] Dinh Hoang: oh
[12/11/14, 11:36:52 AM] Dinh Hoang: so i paid u 2231 can u unlock my imei and done i'll pay full
[12/11/14, 11:37:19 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: bro i want 50% payment
[12/11/14, 11:37:23 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: not full
[12/11/14, 11:38:05 AM] Dinh Hoang: 125 * 50 = 6250$ so i paid 2231. i think u can start with that
[12/11/14, 11:38:16 AM] Dinh Hoang: and done i will pay full
[12/11/14, 11:38:53 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: bro i need pay sorce it is not my money
[12/11/14, 11:39:55 AM] Dinh Hoang: i understand so for longtime deal; i make trust with u first. u can do for make the trust
[12/11/14, 11:41:01 AM] Dinh Hoang: right?
[12/11/14, 11:44:16 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes bro you know my paypal held by paypal so how can i do payment i pay my sorce in cash
[12/11/14, 11:45:22 AM] Dinh Hoang: help only over 200$ bro.
[12/11/14, 11:45:36 AM] Dinh Hoang: ok so what should u do now?
[12/11/14, 11:45:49 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: send me more 1000$
[12/11/14, 11:46:16 AM] Dinh Hoang: oh no
[12/11/14, 11:46:20 AM] Dinh Hoang: 2231
[12/11/14, 11:46:23 AM] Dinh Hoang: not enough
[12/11/14, 11:46:31 AM] Dinh Hoang: ?
[12/11/14, 11:46:41 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok pay tomorow
[12/11/14, 11:46:43 AM] Dinh Hoang: worrying about that
[12/11/14, 11:50:16 AM] Dinh Hoang: So I'm feel dangerous for my money. There is first deal but like that
[12/11/14, 11:51:46 AM] Dinh Hoang: If u say can't, I'm not dare to send continue
[12/11/14, 12:01:16 PM] Dinh Hoang: u here?
[12/11/14, 12:16:20 PM] Dinh Hoang: u there?
[12/12/14, 4:45:28 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: hi you there?
[12/12/14, 4:45:28 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct:
[12/12/14, 4:45:48 PM] Dinh Hoang: Yes brother
[12/12/14, 4:47:59 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: send imei
[12/12/14, 4:48:14 PM] Dinh Hoang: One hour bro
[12/12/14, 4:48:14 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Your skype does not support extended icons. Please download the extension here: skypemoticons
[12/12/14, 4:48:33 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok no problem
[12/12/14, 4:48:34 PM] Dinh Hoang: Prepare and sorting out for u
[12/12/14, 6:43:07 PM] Dinh Hoang: bro
[12/12/14, 6:43:20 PM] Dinh Hoang: can u tell me correct time when batch goes
[12/12/14, 6:43:32 PM] Dinh Hoang: i'll collect more for u contunue
[12/12/14, 6:43:47 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: sturday
[12/12/14, 6:43:55 PM] Dinh Hoang: oh
[12/12/14, 6:43:58 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 12Am
[12/12/14, 6:44:15 PM] Dinh Hoang: your time?
[12/12/14, 6:44:29 PM] Dinh Hoang: mean how many time i have from now
[12/12/14, 6:44:55 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: only 36hur
[12/12/14, 6:45:04 PM] Dinh Hoang: its ok
[12/12/14, 6:45:10 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: tomorow 12am night
[12/12/14, 6:45:20 PM] Dinh Hoang: i think 150 or more
[12/12/14, 6:45:28 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/12/14, 6:45:36 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: list make ok?
[12/12/14, 6:47:54 PM] Dinh Hoang: when batch goes, tell me i'll send to u at this time
[12/12/14, 6:48:08 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/12/14, 6:50:48 PM] Dinh Hoang: i have 36h from now. ok
[12/12/14, 6:51:05 PM] Dinh Hoang: my client asking me
[12/12/14, 7:22:32 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/13/14, 6:59:50 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: hi you there?
[12/13/14, 7:00:05 PM] Dinh Hoang: yes i’m here
[12/13/14, 7:00:48 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: give me your paypal id my 1 customer sent payment you
[12/13/14, 7:01:02 PM] Dinh Hoang: for?
[12/13/14, 7:01:15 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: i do her i cloud unlock
[12/13/14, 7:01:32 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: you know i have no paypal id
[12/13/14, 7:01:43 PM] Dinh Hoang: oh
[12/13/14, 7:01:45 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: my all id held by paypal
[12/13/14, 7:01:55 PM] Dinh Hoang: yes
[12/13/14, 7:02:27 PM] Dinh Hoang: but now payment to me not instant bro’
[12/13/14, 7:02:32 PM] Dinh Hoang: i’ll setup for u
[12/13/14, 7:02:48 PM] Dinh Hoang: [email protected]
[12/13/14, 7:03:14 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: instant he sent the id payment ?
[12/13/14, 7:04:16 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: and you pay visa card ?
[12/13/14, 7:04:51 PM] Dinh Hoang: ok send me in mass/gift
[12/13/14, 7:36:25 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: On 12/13/14, at 7:36 PM, Shadi Taha/ Will Back wrote:
> Payment Sent (Unique Transaction ID # 876566904X077700N)

Business Name:
AirUnlockVN (The recipient of this payment is Non-U.S. - Verified)
Email:
[email protected]

Business Contact Information

Customer Service URL: AirUnlockVN
Customer Service Email:
[email protected]

[12/13/14, 7:36:38 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: you accpte?
[12/13/14, 7:37:57 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: you take payment ?
[12/13/14, 7:38:46 PM] Dinh Hoang: Ok
[12/13/14, 7:38:48 PM] Dinh Hoang: Wait
[12/13/14, 7:38:53 PM] Dinh Hoang: I'm out home
[12/13/14, 7:39:03 PM] Dinh Hoang: 10 mins back. Ok?
[12/13/14, 7:39:48 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/13/14, 8:05:41 PM] Dinh Hoang: i’m back here
[12/13/14, 8:07:23 PM] Dinh Hoang: just got 1235 bro
[12/13/14, 8:09:59 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok no problem give me teamviwer
[12/13/14, 8:10:03 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: id pass
[12/13/14, 8:28:33 PM] Dinh Hoang: 287 802 495 ——2154
[12/13/14, 8:52:11 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok many many thanks
[12/13/14, 8:52:21 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: for help me
[12/13/14, 8:52:38 PM] Dinh Hoang: do anythings to say thanks
[12/13/14, 8:52:43 PM] Dinh Hoang: you’re welcome
[12/13/14, 8:53:10 PM] Dinh Hoang: so please do my order fast
[12/13/14, 8:53:28 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok no problem
[12/13/14, 8:53:31 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: dear
[12/13/14, 8:53:31 PM] Dinh Hoang: oscsa
[12/13/14, 8:55:02 PM] Dinh Hoang: Oscar tell me talk with u but I think not need
[12/13/14, 9:02:26 PM] Dinh Hoang: From the last until now u not help me also
[12/13/14, 9:03:47 PM] Dinh Hoang: bro
[12/13/14, 9:04:29 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: why i not help you tell me what problem
[12/13/14, 9:06:38 PM] Dinh Hoang: why did u tell me accept get imeis and do first with 2231$ i paid and when done will pay full; then u told me pay continue
[12/13/14, 9:06:44 PM] Dinh Hoang: and didn’t accept
[12/13/14, 9:06:57 PM] Dinh Hoang: i got imeis from my customeer
[12/13/14, 9:07:26 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: than now what poblem?
[12/13/14, 9:07:37 PM] Dinh Hoang: and now u don’t accept
[12/13/14, 9:07:50 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: what?
[12/13/14, 9:08:05 PM] Dinh Hoang: can i send imei to u
[12/13/14, 9:08:10 PM] Dinh Hoang: and done pay
[12/13/14, 9:08:15 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/13/14, 9:08:31 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: just wait more 5days
[12/13/14, 9:08:45 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: for your imei unlock
[12/13/14, 9:08:52 PM] Dinh Hoang: new or old?
[12/13/14, 9:09:09 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: old
[12/13/14, 9:09:21 PM] Dinh Hoang: ok
[12/13/14, 9:09:28 PM] Dinh Hoang: and with new
[12/13/14, 9:09:35 PM] Dinh Hoang: can u accept
[12/13/14, 9:09:43 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/13/14, 9:09:49 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: give me now imei?
[12/13/14, 9:10:04 PM] Dinh Hoang: ok 1hour max i’ll give for u
[12/13/14, 9:10:20 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok how many imei?
[12/13/14, 9:10:33 PM] Dinh Hoang: about 100
[12/13/14, 9:10:42 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok no problem
[12/13/14, 9:10:46 PM] Dinh Hoang: or 50?
[12/13/14, 9:10:49 PM] Dinh Hoang: depend on u
[12/13/14, 9:11:08 PM] Dinh Hoang: and when will it finish
[12/13/14, 9:11:48 PM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: next sunday finish
[12/14/14, 5:13:51 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: hi
[12/14/14, 8:13:04 AM] Dinh Hoang: Hi
[12/14/14, 8:27:18 AM] Dinh Hoang: Hi bro
[12/14/14, 8:36:20 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: hi im here
[12/14/14, 8:38:39 AM] Dinh Hoang: Call – busy
[12/14/14, 8:38:54 AM] Dinh Hoang: WHAT’S UP MAN?
[12/14/14, 8:39:01 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: im online
[12/14/14, 8:39:12 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: you tell any problem ?
[12/14/14, 8:39:26 AM] Dinh Hoang: NO PROBLEM
[12/14/14, 8:39:31 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/14/14, 8:40:09 AM] Dinh Hoang: ONLY SEND U IMEIS AND WILL U PROCESS THEM? WHEN DONE PAY U. OK?
[12/14/14, 8:40:38 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: sorry
[12/14/14, 8:40:55 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: it not accept my sorce
[12/14/14, 8:41:20 AM] Dinh Hoang: ONE AGAIN, ACCEPT THEN NOT ACCEPT
[12/14/14, 8:41:23 AM] Dinh Hoang: OK NP
[12/14/14, 8:41:53 AM] Dinh Hoang: I’M WAITTING RESULTS OF LAST BATCH THEN SEND AFTER
[12/14/14, 8:42:13 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/14/14, 8:43:51 AM] Dinh Hoang: AND TODAY IS 14, WE HAVE 3 DAYS TO GET RESULTS
[12/14/14, 8:43:56 AM] Dinh Hoang: RIGHT?
[12/14/14, 8:44:05 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes right
[12/14/14, 8:44:16 AM] Dinh Hoang: OK BRO
[12/14/14, 8:44:23 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: i hope all imei done
[12/14/14, 8:44:40 AM] Dinh Hoang: OH U HOPE.
[12/14/14, 8:44:43 AM] Dinh Hoang: ME TOO
[12/14/14, 8:44:53 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/14/14, 9:05:26 AM] Dinh Hoang: bro
[12/14/14, 9:05:44 AM] Dinh Hoang: do u have service for clean iCloud 24h?
[12/14/14, 9:06:06 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/14/14, 9:07:04 AM] Dinh Hoang: tell me price
[12/14/14, 9:07:09 AM] Dinh Hoang: i have 50 daily
[12/14/14, 9:08:18 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: but payment wu
[12/14/14, 9:08:24 AM] Dinh Hoang: yes
[12/14/14, 9:08:34 AM] Dinh Hoang: i’ll test first with any
[12/14/14, 9:08:46 AM] Dinh Hoang: after that will be 50 daily
[12/14/14, 9:09:04 AM] Dinh Hoang: because need see results first
[12/14/14, 9:09:07 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: no problem
[12/14/14, 9:09:15 AM] Dinh Hoang: if u are real no problem
[12/14/14, 9:09:23 AM] Dinh Hoang: right?
[12/14/14, 9:09:33 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/14/14, 9:10:06 AM] Dinh Hoang: and what do u need for 24h service?
[12/14/14, 9:10:21 AM] Dinh Hoang: and time submission on daily?
[12/14/14, 9:10:42 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: only imei
[12/14/14, 9:11:13 AM] Dinh Hoang: same with premium
[12/14/14, 9:11:15 AM] Dinh Hoang: oh
[12/14/14, 9:11:26 AM] Dinh Hoang: and time for submit
[12/14/14, 9:11:39 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 24-48hurs
[12/14/14, 9:11:50 AM] Dinh Hoang: its ok
[12/14/14, 9:13:37 AM] Dinh Hoang: tell me time submit and price
[12/14/14, 9:13:57 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: for you 160$
[12/14/14, 9:14:44 AM] Dinh Hoang: ok accept but sure done in time
[12/14/14, 9:14:57 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes 100%
[12/14/14, 9:14:57 AM] Dinh Hoang: already have bulk
[12/14/14, 9:15:00 AM] Dinh Hoang: yes
[12/14/14, 9:15:09 AM] Dinh Hoang: so i need test for any today
[12/14/14, 9:15:44 AM] Dinh Hoang: its ok?
[12/14/14, 9:15:49 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: give me 5imei
[12/14/14, 9:15:54 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: for test
[12/14/14, 9:15:59 AM] Dinh Hoang: ok bro
[12/14/14, 9:16:10 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: and sent money wu
[12/14/14, 9:16:13 AM] Dinh Hoang: yes
[12/14/14, 9:16:36 AM] Dinh Hoang: give me details wu; i need setup as before
[12/14/14, 9:18:04 AM] Dinh Hoang: with qty imei i can offer for u; so can u setup for u free check any kind
[12/14/14, 9:18:12 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: Mohammed Sufian Late Abulkhar
[12/14/14, 9:18:47 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: it is wu name sent the name money
[12/14/14, 9:20:17 AM] Dinh Hoang: max time i have for submission?
[12/14/14, 9:20:23 AM] Dinh Hoang: from now
[12/14/14, 9:20:45 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: send payment and recev payment instant
[12/14/14, 9:20:58 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: submission
[12/14/14, 9:21:08 AM] Dinh Hoang: i understand
[12/14/14, 9:21:18 AM] Dinh Hoang: but i need setup it
[12/14/14, 9:21:42 AM] Dinh Hoang: give few hours
[12/14/14, 9:21:50 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok
[12/14/14, 9:22:11 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: send payment and give photo of payment
[12/14/14, 9:22:15 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: wu
[12/14/14, 9:22:17 AM] Dinh Hoang: mtcn
[12/14/14, 9:22:22 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/14/14, 9:22:58 AM] Dinh Hoang: few hours i’ll back to u
[12/14/14, 9:23:15 AM] Dinh Hoang: and today submit when will its done
[12/14/14, 9:23:43 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok but tomorow last night
[12/14/14, 9:23:53 AM] Dinh Hoang: ah ok
[12/14/14, 9:23:57 AM] Dinh Hoang: night tomorrow
[12/14/14, 9:24:02 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/14/14, 9:24:09 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 24-48last
[12/14/14, 9:24:26 AM] Dinh Hoang: 24 - 48 max
[12/14/14, 9:24:32 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/14/14, 9:24:36 AM] Dinh Hoang: riok
[12/14/14, 9:24:37 AM] Dinh Hoang: ok
[12/14/14, 9:25:56 AM] Dinh Hoang: and with qty number imeis. Can u setup me check gsx or any check free?
[12/14/14, 9:26:18 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: no
[12/14/14, 9:27:05 AM] Dinh Hoang: we will deal best if u can support me anything
[12/14/14, 9:27:15 AM] Dinh Hoang: tell me price of check gsx
[12/14/14, 9:32:45 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: i have now only icloud service
[12/14/14, 10:16:30 AM] Dinh Hoang: Hi bro
[12/14/14, 10:16:42 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: yes
[12/14/14, 10:17:38 AM] Dinh Hoang: Can u accept for me about 15 imei remove, submit now.
[12/14/14, 10:17:55 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: no problem
[12/14/14, 10:18:06 AM] Dinh Hoang: I can get more for now but customer don't believe I can do
[12/14/14, 10:18:16 AM] Dinh Hoang: Only 15 and pay after
[12/14/14, 10:18:23 AM] Dinh Hoang: That is help me
[12/14/14, 10:18:24 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: sorry
[12/14/14, 10:18:28 AM] Dinh Hoang: Oh
[12/14/14, 10:18:39 AM] Dinh Hoang: Like with pay half
[12/14/14, 10:18:41 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: my sorce take the payment full
[12/14/14, 10:18:48 AM] Dinh Hoang: No no
[12/14/14, 10:18:59 AM] Dinh Hoang: I don't talk about clean 24
[12/14/14, 10:19:05 AM] Dinh Hoang: That is full
[12/14/14, 10:19:10 AM] Dinh Hoang: I'll setup today
[12/14/14, 10:19:21 AM] Dinh Hoang: Just talking about premium
[12/14/14, 10:19:29 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: All imei
[12/14/14, 10:19:32 AM] Dinh Hoang: Like as I sent to u 50
[12/14/14, 10:19:34 AM] Dinh Hoang: Yes
[12/14/14, 10:19:55 AM] Dinh Hoang: Can u set it up for me 15 imeis only?
[12/14/14, 10:20:04 AM] Dinh Hoang: I need do for them ser
[12/14/14, 10:20:06 AM] Dinh Hoang: See
[12/14/14, 10:20:08 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: ok give
[12/14/14, 10:20:18 AM] Dinh Hoang: Ok bro. Help me
[12/14/14, 10:20:18 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: but payment frist
[12/14/14, 10:20:58 AM] Dinh Hoang: Just pay for you. So because last night u told me accept 100 imeis and pay when done.
[12/14/14, 10:21:08 AM] Dinh Hoang: So now need 15 only
[12/14/14, 10:21:35 AM] Dinh Hoang: Please accept, that is your help.
[12/14/14, 10:21:43 AM] Dinh Hoang: After that I can get more
[12/14/14, 10:21:59 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: bro slow service no problem with money
[12/14/14, 10:22:06 AM] Dinh Hoang: Yes
[12/14/14, 10:22:08 AM] Dinh Hoang: Slow
[12/14/14, 10:22:13 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: but fast service must be need pay sorce
[12/14/14, 10:22:20 AM] Dinh Hoang: Finish 20 dec
[12/14/14, 10:22:59 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 21Dec
[12/14/14, 10:23:17 AM] Dinh Hoang: Ok no problem bro
[12/14/14, 10:23:42 AM] Dinh Hoang: When done I tell customer pay u via wu
[12/14/14, 10:23:50 AM] Dinh Hoang: Only 15
[12/14/14, 10:24:15 AM] iCloud Remove, WorldWide.At&t Premium,Sl3,Direct: 15?

Right now, your money u need i sent to parvez and i completed then u chargeback me.
I really told u in here more people know me and they really know i never cheated anyone. In this case you and me are victim. So if u chargeback continue u're cheater chargeback. Ok!
Mostly important is find Parvez not me.
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The Following 2 Users Say Thank You to achoe For This Useful Post:
Old 12-27-2014, 10:53   #10 (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: 7,930
@achoe you were out of picture till you posted now thanks for more clearing but he cheated many others and now he is banned as cheater
in this case you are not considered cheater you are considered fool after i read most of conversations and if OP charged you back that's because money basically sent to you on paypal
stay safe and read sticky threads and always check forum here for cheaters
Anyway contact OP and figure this out and try to find Parvez to give both of you your money back we already listed him as cheater

Regards,
__________________
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The Following User Says Thank You to ~Leo~ For This Useful Post:
Old 12-31-2014, 13:55   #11 (permalink)
Major Poster
 
Join Date: Aug 2014
Location: Amman
Posts: 40
Member: 2247491
Status: Offline
Sonork: 100.1661771
Thanks Meter: 5
hello to all
i want ask who send WU for him
plz PM
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Old 12-31-2014, 14:07   #12 (permalink)
Major Poster
 
Join Date: Mar 2014
Posts: 42
Member: 2146184
Status: Offline
Thanks Meter: 6
k4tk0t i didn't send WU to him but maybe i have his info. I'll find and give it to u in Skype.
And here big thanks to brother real_shaldi. He cancel this case on paypal for me.
Respect and Allah bless you. As i wish all best for u.
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Old 01-04-2015, 14:35   #13 (permalink)
Product Manager
 
GSMJordan's Avatar
 
Join Date: Nov 2004
Location: Jordan-amman
Age: 39
Posts: 695
Member: 92813
Status: Offline
Sonork: 100.1619156
Thanks Meter: 150
i have feel with this guy (achoe) as he cheated like us and i have close the case from paypal and i ask from Allah to recovery my money back. and cheated same
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Old 01-18-2015, 14:59   #14 (permalink)
Junior Member
 
Join Date: Jan 2014
Location: London
Posts: 1
Member: 2107854
Status: Offline
Thanks Meter: 0
He cheated me for 1430 usd as well. Wish him to die with the money on his chest!
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