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| Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details. |
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09-02-2015, 12:46
| #1 (permalink) |
| Cheater -Don't Deal with him-  Join Date: Sep 2010 Location: Philippines Age: 38
Posts: 1,166
Member: 1401769 Status: Offline Sonork: 100.1612474 Thanks Meter: 464 | Charge back cheater Sunny Ken email [email protected] Transaction ID: 2FR78387RU500512E Buyer Name: Rachel Purvis Buyer Email: [email protected] Transaction Amount: $10.50 USD Transaction Date: Jun 5, 2015 PayPal Case ID: PP-004-154-603-855 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 83 Chargeback Amount: $10.81 USD Chargeback Date: Sep 2, 2015 Unauthorized Payment Details Transaction ID: 48C93326WY843464Y Buyer Name: Rachel Purvis Buyer Email: [email protected] Transaction Amount: $105.00 USD Transaction Date: Jun 5, 2015 PayPal Case ID: PP-004-154-603-913 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 83 Chargeback Amount: $107.99 USD Chargeback Date: Sep 2, 2015 user id on website : 79615984 login ip : 79615984 02-09-2015 10:41 192.171.36.75 79615984 02-09-2015 08:32 192.171.36.75 79615984 31-08-2015 10:02 192.171.36.75 79615984 29-08-2015 09:54 192.171.36.75 79615984 29-08-2015 03:50 192.171.36.75 |
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09-02-2015, 13:37
| #2 (permalink) |
| Cheater -Don't Deal with him- Join Date: Sep 2010 Location: Philippines Age: 38
Posts: 1,166
Member: 1401769 Status: Offline Sonork: 100.1612474 Thanks Meter: 464 | Another payment chargeback added from this cheater Transaction ID: 16347747S7678593F Buyer Name: Rachel Purvis Buyer Email: [email protected] Transaction Amount: $105.00 USD Transaction Date: Jun 5, 2015 PayPal Case ID: PP-004-154-695-942 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 83 Chargeback Amount: $107.99 USD Chargeback Date: Sep 2, 2015 |
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09-02-2015, 17:42
| #3 (permalink) |
| Cheater -Don't Deal with him- Join Date: Sep 2010 Location: Philippines Age: 38
Posts: 1,166
Member: 1401769 Status: Offline Sonork: 100.1612474 Thanks Meter: 464 | one more from the cheater :@ Unauthorized Payment Details Transaction ID: 7GA87860UG663205U Buyer Name: Rachel Purvis Buyer Email: [email protected] Transaction Amount: $105.00 USD Transaction Date: Jun 6, 2015 PayPal Case ID: PP-004-155-309-741 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 83 Chargeback Amount: $107.98 USD Chargeback Date: Sep 3, 2015 |
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11-09-2015, 14:58
| #5 (permalink) |
| Cheater -Don't Deal with him- Join Date: Sep 2010 Location: Philippines Age: 38
Posts: 1,166
Member: 1401769 Status: Offline Sonork: 100.1612474 Thanks Meter: 464 | new details he is back with new id Skype : live:canadano123 email : [email protected] Login From Login Time IP sun42198851 09-11-2015 21:50 104.237.130.219 sun42198851 09-11-2015 14:35 76.10.138.175 sun42198851 09-11-2015 11:57 76.10.138.175 sun42198851 09-11-2015 10:38 76.10.138.175 sun42198851 09-11-2015 04:39 76.10.138.175 sun42198851 09-11-2015 02:35 76.10.138.175 sun42198851 09-11-2015 00:18 76.10.138.175 sun42198851 08-11-2015 12:33 76.10.138.175 sun42198851 08-11-2015 11:59 76.10.138.175 sun42198851 08-11-2015 11:25 76.10.138.175 sun42198851 08-11-2015 09:57 104.247.239.141 sun42198851 08-11-2015 06:50 104.247.239.141 |
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11-15-2015, 06:46
| #6 (permalink) |
| Cheater -Don't Deal with him- Join Date: Sep 2010 Location: Philippines Age: 38
Posts: 1,166
Member: 1401769 Status: Offline Sonork: 100.1612474 Thanks Meter: 464 | MORE DETAILS OF THIS CHEATER : Whatsapp : +15145459518 Paypal Email : [email protected] chargeback details : Hello Unlock Server Mobile Zone, An unauthorized account activity claim was recently filed against the following transaction. Buyer's name: simple unlock Buyer's email: [email protected] Transaction ID: 75723416HB8594604 Transaction date: Oct 30, 2015 Transaction amount: $10.50 USD Your transaction ID: 1PV2183076748554J Case number: PP-004-323-876-943 Hello Unlock Server Mobile Zone, An unauthorized account activity claim was recently filed against the following transaction. Buyer's name: simple unlock Buyer's email: [email protected] Transaction ID: 9RN521833A880415N Transaction date: Oct 31, 2015 Transaction amount: $19.95 USD Your transaction ID: 71K66169XF578662P Case number: PP-004-323-872-001 |
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04-12-2016, 03:42
| #7 (permalink) |
| Freak Poster  Join Date: Dec 2012 Location: The North
Posts: 267
Member: 1861077 Status: Offline Thanks Meter: 89 | Same person just tried to login on my website I am glad for such thread scanned his email address and found this thread. Add this IP: 207.236.123.133 Email: [email protected] Username: sunyy111 Name: tony ken |
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04-12-2016, 04:12
| #8 (permalink) |
| Freak Poster Join Date: Dec 2012 Location: The North
Posts: 267
Member: 1861077 Status: Offline Thanks Meter: 89 | On further investigation This guy is from Montreal he buys, sell and unlock and repair phones. His contact information: 514-545 9518 Also another number from same user is: +1 (514) 850-7585 |
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