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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 08-07-2014, 05:52   #1 (permalink)
Freak Poster
 
Join Date: Aug 2010
Location: Hong Kong
Posts: 175
Member: 1363430
Status: Offline
Sonork: Use Skype
Thanks Meter: 22
jose rodriguez aka randyt49 PayPal chargeback Cheater


GSMhosting ID: randyt49

http://forum.gsmhosting.com/vbb/member.php?u=1366431

[email protected]
[email protected]

Little cheater from Dominican Republic.
First he make 5 wrong logins so account auto blocked, then he open case in PayPal saying server not working, I unblock his account as soon as I wake up but he still keep open the case.

2 IMEI still processing in his account.

41172 2014-08-06 013267009303637 [#208] AT&T iPhone 3G/3GS/4/4S (Clean IMEI Fast) Inprocess
40612 2014-08-03 012534003673922 [#208] AT&T iPhone 3G/3GS/4/4S (Clean IMEI Fast) Inprocess

Transaction Details

Web Accept Payment Received (Unique Transaction ID 72G17076HM6594141)

Original Transaction
Date Type Status Details Gross Fee Net
24 Jul 2014 Payment From jose rodriguez Held ... $11.55 USD -$0.73 USD $10.82 USD

Related Transactions
Date Type Status Details Gross Fee Net
24 Jul 2014 Reserve Hold Placed Details -$1.08 USD ... -$1.08 USD
7 Aug 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$11.55 USD $0.73 USD -$10.82 USD
7 Aug 2014 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $1.08 USD ... $1.08 USD
Total: $0.73 USD -$0.73 USD $0.00 USD

Name:
jose rodriguez (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$11.55 USD
Fee amount:
-$0.73 USD
Net amount:
$10.82 USD

Item amount:
$11.55 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
HangUnlock - Factura #688
Custom:
688.
Date:
24 Jul 2014
Time:
05:45:50 GMT+08:00
Status:
Held

Delivery Address:
No address provided

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


Payment Type:
Instant

Description:
HangUnlock - Factura #688


Transaction Details

Web Accept Payment Received (Unique Transaction ID 1DG99866TK3689034)

Original Transaction
Date Type Status Details Gross Fee Net
24 Jul 2014 Payment From jose rodriguez Held ... $11.55 USD -$0.73 USD $10.82 USD

Related Transactions
Date Type Status Details Gross Fee Net
24 Jul 2014 Reserve Hold Placed Details -$1.08 USD ... -$1.08 USD
7 Aug 2014 The funds are not available while this transaction is being reviewed PlacedPayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information.PayPal has placed a temporary hold while we're reviewing it. We'll contact you shortly with further information. Details -$11.55 USD $0.73 USD -$10.82 USD
7 Aug 2014 Reserve Release ReleasedPayPal released the hold.PayPal released the hold. Details $1.08 USD ... $1.08 USD
Total: $0.73 USD -$0.73 USD $0.00 USD

Name:
jose rodriguez (The sender of this payment is Non-US – Verified)
Email:
[email protected]
Payment sent to:

[email protected]

Total amount:
$11.55 USD
Fee amount:
-$0.73 USD
Net amount:
$10.82 USD

Item amount:
$11.55 USD
VAT:
$0.00 USD
Postage:
$0.00 USD
Packaging:
$0.00 USD
Quantity:
1

Item title:
HangUnlock - Factura #701
Custom:
701.
Date:
24 Jul 2014
Time:
22:47:03 GMT+08:00
Status:
Held

Delivery Address:
No address provided

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


Payment Type:
Instant

Description:
HangUnlock - Factura #701
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Old 08-07-2014, 08:59   #2 (permalink)
No Life Poster
 
Pandemonio100's Avatar
 
Join Date: Feb 2001
Location: ITALY
Age: 51
Posts: 3,969
Member: 3381
Status: Offline
Thanks Meter: 1,171
Donate money to this user
@randyt49
please give explanation of why you do this stupid act you don't have much time so be fast.
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