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| Listed Cheaters Read Only Section, Lists All known Cheaters and Cheaters Details. |
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03-22-2009, 10:40
| #1 (permalink) |
| Cheater -Don't Deal with him-   Join Date: Jan 2005 Location: U S A / GOA /CHINA Age: 44
Posts: 6,848
Member: 106367 Status: Offline Sonork: 100.1577436 Thanks Meter: 2,452 | Paypal Chargeback cheaters list 4TG61165WB239440L Buyer Name: cheng wai keung Buyer Email: [email protected] Transaction Amount: $210.00 USD Transaction Date: 06-Mar-2009 PayPal Case ID: PP-658-959-255 Reason for Dispute: Unauthorized payment Chargeback Reason Code: 176 Chargeback Amount: $210.00 USD Chargeback Date: 20-Mar-2009 Email: [email protected] Payment Sent to: [email protected] Total Amount: $210.00 USD Fee: -$8.49 USD Total: $201.51 USD Item Amount: $210.00 USD Shipping: $0.00 USD Handling: $0.00 USD Quantity: 1 Item Title: 200 Credits for [email protected] Custom: 48 Date: 06-Mar-2009 Time: 23:58:37 PST Status: Held user register to my website by this name name=ariel meyer phone=9173279064 [email protected] ip adress 2009-03-07 03:56:54 140.174.117.123 2009-03-07 07:56:17 65.24.97.38 2009-03-07 07:59:28 65.24.97.38 2009-03-21 11:34:39 121.247.196.88 |
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03-22-2009, 11:17
| #2 (permalink) |
| Product Supporter   Join Date: Aug 2003 Location: Inside My Phone
Posts: 1,514
Member: 37736 Status: Offline Sonork: 100.108250 Thanks Meter: 222 | Geo-Location Information Country: United States State/Region: CO City: Englewood Latitude: 39.569 Longitude: -104.8582 Area Code: 303 Country: United States State/Region: OH City: Columbus Latitude: 39.8928 Longitude: -82.9588 Area Code: 614 Country: India State/Region: 09 City: Ahmadabad Latitude: 23.0333 Longitude: 72.6167 Area Code: it seems he use an proxy first 2 times. |
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05-06-2009, 08:09
| #3 (permalink) |
| Cheater -Don't Deal with him- Join Date: Jan 2005 Location: U S A / GOA /CHINA Age: 44
Posts: 6,848
Member: 106367 Status: Offline Sonork: 100.1577436 Thanks Meter: 2,452 | @moth er fu cker It is PayPal's standard practice to attempt to dispute wrongful chargebacks. After careful consideration of the information provided by you and the buyer regarding the transaction detailed below, we have determined that we will be unable to successfully dispute this chargeback with the buyer's credit card issuer. Since the credit card issuer granted the chargeback to the buyer, we have debited $26.25 USD from your PayPal account in order to reimburse the buyer. This is in accordance with the terms of the PayPal User Agreement. Also, PayPal was charged a settlement fee. As a result we debited your PayPal account to pay for this fee. This action was taken in accordance with the terms of the PayPal User Agreement. Please review the transaction information below and other details about this case. ----------------------------------- Details of Disputed Transaction ----------------------------------- Buyer's Name:Wojciech Gorka Buyer's Email:[email protected] Buyer's Transaction ID: 92U72463PK1860128 Transaction Date:14-Mar-2009 Transaction Amount:-$26.25 USD Case #:PP-681-391-542 Your Transaction ID: 8W160918AN2997352 |
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04-09-2011, 10:42
| #4 (permalink) |
| Product Manager  Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,665
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,243  | Paypal Chargeback cheaters list phone arcade john MORRIS 16 graythwaite chester-le-street dh2 2uh durham United Kingdom [email protected] Claims back money after receiving Network codes claiming they dont work, a pro cheater but cheap one. BR |
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04-26-2011, 20:27
| #5 (permalink) |
| No Life Poster  Join Date: Apr 2006 Location: Hong Kong | USA Age: 35
Posts: 3,718
Member: 258172 Status: Offline Thanks Meter: 10,367 | Another paypal chargeback cheater User name Christopher Email [email protected] Paypal Email [email protected] Christopher Jones 1800 W. Granger #1014 Broken Arrow, OK 74012 United States |
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05-05-2011, 03:26
| #8 (permalink) |
| Cheater -Don't Deal with him-  Join Date: Mar 2011 Location: ECUS for Professionals
Posts: 229
Member: 1528074 Status: Offline Sonork: 100.99955 Thanks Meter: 184 | Paypal Chargeback Cheater Name: toumi riad (The sender of this payment is Non-U.S. - Unverified) Email: [email protected] Shipping Address: toumi riad 08 ave paul du kock 93260 paris France Regards Easy Client |
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05-08-2011, 19:20
| #10 (permalink) |
| Product Manager Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,665
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,243 | Matthias NEUBAUER Zehensdorf 91 A-8092 Mettersdorf Austria Buyer's name: DI FH Matthias Neubauer Buyer's email: [email protected] Transaction ID: 47X12177GR0617110 Transaction date: 2 May 2011 Transaction amount: $100.00 USD Your transaction ID: 7JF33725M3623914A Case number: PP-001-301-785-676 |
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05-08-2011, 19:20
| #11 (permalink) |
| Product Manager Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,665
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,243 | Buyer's name: DI FH Matthias Neubauer Buyer's email: [email protected] Transaction ID: 4CS7191363917754D Transaction date: 2 May 2011 Transaction amount: $30.00 USD Your transaction ID: 71D97738XD3553325 Case number: PP-001-301-785-701 Matthias NEUBAUER Zehensdorf 91 A-8092 Mettersdorf Austria |
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05-08-2011, 19:21
| #12 (permalink) |
| Product Manager Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,665
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,243 | Buyer's name: DI FH Matthias Neubauer Buyer's email: [email protected] Transaction ID: 4TK955089L1957202 Transaction date: 2 May 2011 Transaction amount: $30.00 USD Your transaction ID: 88G80117WD247074L Case number: PP-001-301-785-734 Matthias NEUBAUER Zehensdorf 91 A-8092 Mettersdorf Austria |
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05-10-2011, 09:22
| #14 (permalink) |
| Product Manager Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,665
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,243 | Buyer's name: Debra Sease Buyer's email: [email protected] Transaction ID: 7FE981366L035060H Transaction date: 29 Apr 2011 Transaction amount: $100.00 USD Your transaction ID: 6F321207LH841943L Case number: PP-001-303-109-479 |
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05-12-2011, 15:30
| #15 (permalink) |
| Product Manager Join Date: Jan 2002 Location: NCK Team Projects
Posts: 16,665
Member: 94675 Status: Offline Sonork: 100.8888 QQ3161545070 Thanks Meter: 97,243 | Transaction Details Buyer's Name:Chris Butdorf Buyer's Email:[email protected] Buyer's Transaction ID: 3CR63882YX728991N Transaction Date:4 May 2011 Transaction Amount:-$100.00 USD |
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