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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 12-11-2014, 21:09   #166 (permalink)
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wynasoft1's Avatar
 
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eduardo martinez charger back cheater


eduardo martinez
dominican republic
[email protected]

Attached Images
File Type: jpg new.JPG (88.6 KB, 264 views)
 
Old 12-12-2014, 14:45   #167 (permalink)
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Donate money to this user
Paypal Chargeback cheaters list

Liesel Bunge
[email protected]

Shipping address
Liesel Bunge
Marktstr. 31
65385 Am Rüdesheimer Hafen
Germany

Br
Mohsin-*
www.easyunlockers.com
 
Old 12-19-2014, 03:10   #168 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Sep 2010
Location: Philippines
Age: 38
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Paypal Chargeback cheaters list

details below:

Email:
[email protected]
Payment Sent to:

[email protected]

Total amount:
$126.00 USD
Fee amount:
-$5.84 USD
Net amount:
$120.16 USD

Item amount:
$126.00 USD
Sales Tax:
$0.00 USD
Shipping:
$0.00 USD
Handling:
$0.00 USD
Quantity:
1

Item Title:
Best Unlock Server™ - Invoice #8799
Custom:
8799.
Date:
Dec 18, 2014
Time:
09:12:29 GMT+08:00
Status:
Held

Shipping Address:
No Address Provided

Payments without a shipping address are not covered by PayPal's seller protection policies and programs. Learn More


Payment Type:
Instant

Description:
Best Unlock Server™ - Invoice #8799
This transaction is subject to a Buyer Complaint or a chargeback. Go to the Resolution Center to learn more on resolving this issue.


his id on web: tchach2013
skype : tchach2013


Login From Login Time IP
tchach2013 19-12-2014 08:14 41.143.182.223
tchach2013 19-12-2014 07:16 41.143.182.223
tchach2013 19-12-2014 06:11 41.143.182.223
tchach2013 19-12-2014 04:48 41.143.182.223
tchach2013 19-12-2014 00:02 105.156.229.203
tchach2013 18-12-2014 23:03 41.140.29.203
tchach2013 18-12-2014 20:56 105.156.229.203
tchach2013 18-12-2014 16:37 41.140.29.203
tchach2013 18-12-2014 10:49 105.156.229.203
tchach2013 18-12-2014 09:27 105.156.229.203
tchach2013 18-12-2014 09:16 91.121.203.195
 
Old 12-23-2014, 09:03   #169 (permalink)
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Thanks Meter: 200
Paypal Chargeback cheaters list

Business name:
perfectapplesolution.com (The sender of this payment is Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$26.25 USD
Fee amount:
-$1.46 USD
Net amount:
$24.79 USD

Item amount:
$26.25 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
Mobileunlockside - Invoice #9935
Custom:
9935.
Date:
11 Nov, 2014
Time:
22:22:14 GMT+07:00
Status:
Held


WEBSIDE USER: Sarozgd
registered E-mail: [email protected]

sarozgd 12/23/2014 07:25 49.244.159.254
sarozgd 12/22/2014 10:34 49.244.159.145
sarozgd 12/17/2014 09:47 49.244.159.9
sarozgd 12/17/2014 09:36 202.51.78.200
sarozgd 12/16/2014 17:36 182.93.75.85
sarozgd 12/14/2014 04:17 49.244.159.151
sarozgd 12/12/2014 22:16 49.244.159.7
sarozgd 12/11/2014 14:49 49.244.159.202
sarozgd 12/11/2014 07:43 49.244.159.53
 
Old 01-09-2015, 09:49   #170 (permalink)
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Donate money to this user
Thumbs down Beware Leonel rego: Doing Paypal chargeback on order partially done.

BEWARE CHEATER: LEONEL REGO
CHARGEBACK CHEATER
iclouds done. trying to chargeback all done.
leonelrego aka [email protected]
block this cheater from your web to avoid problems
really not a smart fellow..
he still had a few pending which were still on time and would have been done and yet he tried to chargeback all which had already been done ..
paypal found favor in my case. so his account now blocked. and after trying to cheat for over 4-5000$ USD well his remaining credit he can kiss goodbye.
LOSER !
 
The Following 2 Users Say Thank You to GSMman187 For This Useful Post:
Old 01-15-2015, 18:50   #171 (permalink)
Freak Poster
 
Join Date: Aug 2010
Location: Hong Kong
Posts: 175
Member: 1363430
Status: Offline
Sonork: Use Skype
Thanks Meter: 22
Paypal Chargeback cheaters list

This cheater claim that his unlocked IMEI is locked, even I gave him gsx report and he still persist its locked, real scammer.


Ali Alkhateeb has opened a dispute over the payment made to you on 13 Dec
2014 indicating that the item was not received.

-----------------------------------
Transaction Details
-----------------------------------


Buyer's name: Ali Alkhateeb
Buyer's email: [email protected]
Transaction ID: 19J01583R1314003N

Transaction date: 13 Dec 2014
Transaction amount: $37.80 USD
Your transaction ID: 4AS64417N0679180U
Case number: PP-003-661-049-486

Disputed Amount: -$37.80 USD





[14/1/2015下午4:27:52] HangUnlock.com: 013789001363442 unlocked
[14/1/2015下午4:28:10] HangUnlock.com: IMEI: 013789001363442
Serial: C39LF30WFFFP
Model: IPHONE 5S SILVER 64GB-USA
MAC:
ICCID:
iOS Version: 8.1.2
Activation Status: Yes
Unbricked: true
Unlocked: false
First Unbricked Date: 09/26/13
Last Unbricked Date: 01/07/15

Warranty Status: Out Of Warranty (No Coverage)
Purchase: United States - 09/25/13
Registration Date: 09/25/13
Warranty Date:
Warranty Days Remaining: 0
Purchase Country: United States

Initial Activation Policy: 23 - US AT&T Puerto Rico and US Virgin Islands Activation Policy
Applied Activation Policy: 23 - US AT&T Puerto Rico and US Virgin Islands Activation Policy
Next Tether Policy (Carrier): 10 - Unlock.
Sim Lock: Unlocked


[16/1/2015上午1:28:46] Ali Alkhateeb: it says unlocked : false
[16/1/2015上午1:28:49] Ali Alkhateeb: give me refund
[16/1/2015上午1:29:04] HangUnlock.com: what's wrong wif u
[16/1/2015上午1:29:05] Ali Alkhateeb: my buyer says not unlocked
[16/1/2015上午1:29:08] HangUnlock.com: this means unlocked
[16/1/2015上午1:29:16] Ali Alkhateeb: Unlocked : False
[16/1/2015上午1:29:22] HangUnlock.com: this means ur client
[16/1/2015上午1:29:26] Ali Alkhateeb: my buyers says not unlocked
[16/1/2015上午1:29:26] HangUnlock.com: didn't activated it
[16/1/2015上午1:29:31] Ali Alkhateeb: its activated
[16/1/2015上午1:29:32] HangUnlock.com: its not your buyer say
[16/1/2015上午1:29:35] HangUnlock.com: its I say
[16/1/2015上午1:29:38] HangUnlock.com: and gsx say
[16/1/2015上午1:29:43] HangUnlock.com: he didn't activate it after unlock
[16/1/2015上午1:29:53] Ali Alkhateeb: IT Says Unlocked : False
[16/1/2015上午1:29:54] HangUnlock.com: Next Tether Policy (Carrier): 10 - Unlock.
[16/1/2015上午1:30:03] HangUnlock.com: he didn't activate it after unlock show that will shows like that
[16/1/2015上午1:30:14] HangUnlock.com: if you act like this un professional please get out from my site
[16/1/2015上午1:30:21] Ali Alkhateeb: You know what
[16/1/2015上午1:30:26] Ali Alkhateeb: I will
[16/1/2015上午1:30:30] HangUnlock.com: good
[16/1/2015上午1:30:31] Ali Alkhateeb: after you refund
[16/1/2015上午1:30:37] Ali Alkhateeb: Give me my refund
[16/1/2015上午1:30:38] HangUnlock.com: refund what
[16/1/2015上午1:30:40] Ali Alkhateeb: and I will
[16/1/2015上午1:30:40] HangUnlock.com: its unlocked
[16/1/2015上午1:30:43] HangUnlock.com: ask someone else
[16/1/2015上午1:30:43] Ali Alkhateeb: the iPhone is not unlocked
[16/1/2015上午1:30:46] HangUnlock.com: don't be stupid
[16/1/2015上午1:30:53] Ali Alkhateeb: You don't be stupid
[16/1/2015上午1:30:57] Ali Alkhateeb: I had enough
[16/1/2015上午1:31:00] Ali Alkhateeb: give me the refund
[16/1/2015上午1:31:04] HangUnlock.com: what the hell wrong with you
[16/1/2015上午1:31:11] HangUnlock.com: its already unlocekd
[16/1/2015上午1:31:15] HangUnlock.com: if you don't know how to see
[16/1/2015上午1:31:18] HangUnlock.com: ask someone else
 
Old 01-20-2015, 13:45   #172 (permalink)
Product Manager
 
Join Date: Sep 2011
Location: BD / UAE / CHINA
Posts: 17,697
Member: 1646778
Status: Offline
Sonork: Whatsapp +8801912462208
Thanks Meter: 725
Arrow Paypal Chargeback cheaters list

Universales Paypal Dispot Cheatar be carefull all friend

Skype Name : Ricardo Aviles
Sonork Id : 100.1659236


Paypal Name: RICARDO AVILES SERVIN
Paypal Email: [email protected]
Country : Mexico




 
Old 01-20-2015, 14:13   #173 (permalink)
Freak Poster
 
epidemija's Avatar
 
Join Date: Jan 2013
Location: osx
Posts: 313
Member: 1869239
Status: Offline
Thanks Meter: 53
roland foto <[email protected]>

Web Accept Payment Sent (Unique Transaction ID #5T835728XE8564010)

Original Transaction
Date Type Status Details Amount
Dec 16, 2014 Payment To UNLOCKiNEED Completed ... -€15.77 EUR

Related Transactions
Date Type Status Details Amount
Dec 16, 2014 Charge From Credit Card Completed
Your transfer from your credit card to your PayPal account is complete.
Your transfer from your credit card to your PayPal account is complete. Details Lek2,303.81 ALL
Dec 16, 2014 Currency Conversion Completed Details -Lek2,303.81 ALL
Dec 16, 2014 Currency Conversion Completed Details €15.77 EUR



Chargeback cheater.

He opened two disputes.

Ordered AT&T unlock, and all phones were locked to iCloud too, after I unlock carrier, he opened dispute, because he dont know that iCloud and Carrier lock are two different security types.

thanks,
be careful
dejan
 
Old 01-20-2015, 21:36   #174 (permalink)
Freak Poster
 
Join Date: Mar 2013
Posts: 360
Member: 1906672
Status: Offline
Thanks Meter: 90
Paypal Chargeback cheaters list

This person is even so mad, that he claims that PayPal opened the case automatically and that he cannot influence it.

He refused to pay the debt, that he owes. Stealing in total $100 with the time spend solving this case

IMEI: 351986068501647

First Name: Mohammed
Last Name: Akif
Address 1: 2 Troy Close
City: Oxford
Postcode: OX3 7SG
Region / State: Oxfordshire
Region / State Code: OFE
Country: United Kingdom
Payment Method: PayPal Payment


E-Mail: [email protected]
Telephone: 07845366181

IP Address: 92.40.248.199
User Agent: Mozilla/5.0 (iPhone; CPU iPhone OS 7_0 like Mac OS X) AppleWebKit/537.51.1 (KHTML, like Gecko) Version/7.0 Mobile/11A465 Safari/9537.53
Accept Language: en-gb
Date Added: 15/01/2015
 
Old 01-26-2015, 17:57   #175 (permalink)
No Life Poster
 
Join Date: Dec 2008
Location: SWEDEN-China-Thailand-Singapor
Posts: 6,026
Member: 917893
Status: Offline
Sonork: 100.1584763
Thanks Meter: 3,156
Donate money to this user
Paypal Chargeback cheaters list

Beware chargeback cheater Nicola Moore skype: nicola.moore45 email [email protected]

[16:00:33] Nicola Moore: hi
[16:01:04] Nicola Moore: bro please, answer
[16:03:40] Nicola Moore: when exactly icloud will be done
[16:03:50] Nicola Moore: nicolamoore
[16:52:59] Nicola Moore: ?
[20:41:03] Sweden GSM: hi tomorrow
[20:41:07] Sweden GSM: yours should be clear
[23:36:25] Sweden GSM: hello
[23:36:25] Sweden GSM: ?
[23:37:06] Sweden GSM: An unauthorized account activity claim was recently filed against the
following transaction.


Buyer's name: nicola moore
Buyer's email: [email protected]
Transaction ID: 6XW15171FY4667945

Transaction date: mon 19 jan 2015
Transaction amount: 1 037,00 GBP
Your transaction ID: 01S64977471925212
Case number: PP-003-683-458-953


check time stamps, as soon as he found out they are in the next batch to be done, instant he did chargeback "unauthorised transaction" claiming he never made the payment.

however..

[2015-01-19 19:10:22] Nicola Moore: hi there
[2015-01-19 19:12:42] Nicola Moore: I send today to you paypal account 1037 pounds, could you please add to my balance - nicolamoore - Unique Transaction ID: 6XW15171FY4667945
[2015-01-19 19:13:03] Nicola Moore: I try to contact via email but not answer

HE clearly did send the payment..

lets see what paypal says about that screenshot.
 
Old 01-28-2015, 10:27   #176 (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
Paypal Chargeback cheaters list

Unauthorized Payment Details
Transaction ID: 2LS15250K15079516
Buyer Name: Sahbi Hadj Kacem
Buyer Email: [email protected]
Transaction Amount: $128.05 USD
Transaction Date: Jan 1, 2015
PayPal Case ID: PP-003-687-184-646
Reason for Dispute: Unauthorized
Date of Complaint: Jan 28, 2015
Status: Waiting For Seller's Response
Status Details: The buyer has filed a claim stating this transaction was made without the account holder’s knowledge or consent. Please click Resolve Claim Now to view your options to resolve this issue and how to provide relevant information that will help in PayPal’s investigation. We must receive your response by 7 calendar days from case creation in order to include your input in our investigation.
 
Old 02-10-2015, 11:44   #177 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,189
Member: 1824819
Status: Offline
Thanks Meter: 566
Paypal Chargeback cheaters list

after make oder open claim in paypal
first user id on ifoneunlock.com - dmaster55
2nd user id on ifoneunlock.com - ardito11

first skype id - dmasteros dmasteros
2nd skype id - ardodit6

cheather web site link - PhoneLock
email id - [email protected]
name - Ardit Babika
country - germany

first user user id on gsmhosting - http://forum.gsmhosting.com/vbb/member.php?u=2319943

2nd user id on gsmhosting - http://forum.gsmhosting.com/vbb/member.php?u=1537403



Dear Ifone Trading company limited,
It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete.
We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete.
Transaction details
  • Buyer's name: Abderrazek Rekik
  • Buyer's email: [email protected]
  • Your transaction ID: 32L9583883236140J
  • Transaction date: 28 January 2015
  • Transaction amount: $31.50 USD
For tips for selling safely, click Security at the bottom of any PayPal page.
Sincerely,
PayPal


Dear Ifone Trading company limited,
It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete.
We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete.
Transaction details

  • Buyer's name: Weiss Hoeppner
  • Buyer's email: [email protected]
  • Your transaction ID: 76G122833T125513Y
  • Transaction date: 4 February 2015
  • Transaction amount: $69.30 USD
For tips for selling safely, click Security at the bottom of any PayPal page.
Sincerely,
PayPal


Dear Ifone Trading company limited,
It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete.
We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete.
Transaction details

  • Buyer's name: Inge Gertz
  • Buyer's email: [email protected]
  • Your transaction ID: 9V866464M0838621V
  • Transaction date: 20 January 2015
  • Transaction amount: $91.35 USD
For tips for selling safely, click Security at the bottom of any PayPal page.
Sincerely,
PayPal


Dear Ifone Trading company limited,
It has come to our attention that the following payment you received may have been unauthorised. To ensure a safer payment environment, we've placed a temporary hold on this payment while we investigate the transaction. If you haven't shipped or delivered the sold items or services, please don't do so until the review is complete.
We should complete our review within 10 working days, during which the funds won't be available to you. We appreciate your patience during the review and we'll email you once it's complete.
Transaction details
  • Buyer's name: Abderrazek Rekik
  • Buyer's email: [email protected]
  • Your transaction ID: 5P810681FR945681U
  • Transaction date: 28 January 2015
  • Transaction amount: $34.65 USD
For tips for selling safely, click Security at the bottom of any PayPal page.
Sincerely,
PayPal


please banned this user and put in cheater list
 
The Following User Says Thank You to ifoneunlock For This Useful Post:
Old 02-23-2015, 19:16   #178 (permalink)
No Life Poster
 
Ja\/\/aD's Avatar
 
Join Date: Sep 2004
Location: Aunlock
Age: 43
Posts: 18,049
Member: 80354
Status: Offline
Sonork: 100.1577575
Thanks Meter: 21,659
Paypal Chargeback cheaters list

Username: yshiref1
First Name: taha
Last Name: shreef
registered E-mail: [email protected]
Tel: 00218916333341
Address: libya tripoli ben ashoor tripoli Zip 00218
Country: Libya

PayPal Account Details:
Email: [email protected]
Name: mohamed karmagy
Shipping Address:
mohamed karmagy
23 Roma House
Vellacott Close
Cardiff Bay, Cardiff
CF10 4AQ
United Kingdom

IP:
41.254.8.81
41.254.2.239
86.3.131.187
94.197.121.25
86.3.131.187
41.254.2.59

Attached Images
File Type: png 2298111456.png (24.0 KB, 2 views)
 
Old 02-27-2015, 05:36   #179 (permalink)
No Life Poster
 
wynasoft1's Avatar
 
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Location: all over the world
Age: 45
Posts: 1,041
Member: 101769
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Sonork: 100.95669
Thanks Meter: 68
Exclamation Paypal Chargeback cheaters list

all are paypal verified so be careful with them


juan almanzar rodriguez
[email protected]



alberto nuñez
[email protected]



makenson andre
[email protected]
[email protected]




Attached Images
File Type: png chargerback2.png (57.8 KB, 1 views)
File Type: jpg chargerback1.jpg (122.2 KB, 1 views)
 
Old 03-03-2015, 23:30   #180 (permalink)
No Life Poster
 
wynasoft1's Avatar
 
Join Date: Dec 2004
Location: all over the world
Age: 45
Posts: 1,041
Member: 101769
Status: Offline
Sonork: 100.95669
Thanks Meter: 68
Exclamation Paypal Chargeback cheaters list

Hi this is a new cheater and this att imei 013182002920958 is from him so becareful

nicol sanchez
[email protected]
Dominican Republic

Attached Images
File Type: jpg ncheater.JPG (89.2 KB, 1 views)
 
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