GSM Shop GSM Shop
GSM-Forum  

Welcome to the GSM-Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features.
Only registered members may post questions, contact other members or search our database of over 8 million posts.

Registration is fast, simple and absolutely free so please - Click to REGISTER!

If you have any problems with the registration process or your account login, please contact contact us .

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.

Reply
 
LinkBack Thread Tools Display Modes
Old 12-12-2012, 00:26   #1 (permalink)
No Life Poster
 
proxy_gsm's Avatar
 
Join Date: Aug 2003
Location: Bangladesh
Posts: 1,409
Member: 37349
Status: Offline
Sonork: 100.1613413
Thanks Meter: 362
New Scammer & Fraud THE_UNLOCK_GURU ! Becareful with this man!!!


hello all friends,


New Scammer & Fraud THE_UNLOCK_GURU !
Becareful with this man before doing any deal.


his profile : http://forum.gsmhosting.com/vbb/member.php?u=1847201

br,
proxy_gsm
  Reply With Quote
The Following 4 Users Say Thank You to proxy_gsm For This Useful Post:
Show/Hide list of the thanked
Old 12-12-2012, 03:45   #2 (permalink)
Banned
 
Join Date: Dec 2012
Location: USA
Posts: 39
Member: 1847201
Status: Offline
Thanks Meter: 31
Quote:
Originally Posted by proxy_gsm View Post
hello all friends,


New Scammer & Fraud THE_UNLOCK_GURU !
Becareful with this man before doing any deal.


his profile : http://forum.gsmhosting.com/vbb/member.php?u=1847201

br,
proxy_gsm
friend i didn't scam you i gave your money and you say that because you want people to do things your way. thats a horrible to do business and now you come up with this ****. ****er. but you actually help me when you do this now because now people are wondering if you're the scamer sinding money to people with frozen accounts so you can get money after they do services am lucky i didnt do business with you and paypal just reversed your payment. THANK YOU.
  Reply With Quote
Old 12-12-2012, 07:59   #3 (permalink)
Junior Member
 
Join Date: Nov 2012
Posts: 10
Member: 1836868
Status: Offline
Thanks Meter: 0
let's hear details from both sides. who would like to start first?
  Reply With Quote
Old 12-12-2012, 09:25   #4 (permalink)
Junior Member
 
Join Date: Oct 2011
Location: India
Posts: 24
Member: 1668275
Status: Offline
Sonork: 100.1614039
Thanks Meter: 5
@THE_UNLOCK_GURU

Just look on Registration of proxy and You , he working since 8 years now in Codes , and if you are not hidden with old id look how older he is from you , off-course post you put is for sale section and you did in wrong section , i hope so deleted soon

watch your words while you shouting nonsense

No regards for you
  Reply With Quote
The Following 2 Users Say Thank You to SetoolCredits For This Useful Post:
Old 12-12-2012, 11:33   #5 (permalink)
Cheater -Don't Deal with him-
 
Join Date: Aug 2012
Location: USA
Posts: 106
Member: 1792851
Status: Offline
Sonork: 100.1622382
Thanks Meter: 13
Agree with Proxy_GSM He has been a user since 2003, and Guru since this months

nowwwww this sounds like little bit sketchy,

You have our side Proxy_GSM

LETS KEEP THIS WEBSITE CLEAN & STOP GETTING SCAMMED!

http://forum.gsmhosting.com/vbb/f35/...y-1-a-1579788/

FLAG & BAN! Moderator
  Reply With Quote
The Following User Says Thank You to S2JSolutions For This Useful Post:
Old 12-12-2012, 15:42   #6 (permalink)
Banned
 
Join Date: Dec 2012
Location: USA
Posts: 39
Member: 1847201
Status: Offline
Thanks Meter: 31
Like I said you actually helping me since this post yestrday I got $7895 dollars from new resellers and curious buyers wanting to see if am the scam or just one of you competetors you are trying to put out of the market and THANKS TO ALLAH THAT I DID'NT THE UNLOCK UPFRONT FOR YOU WHEN PAYPAL REVERSED YOUR ORDER. I have no doubt you would not pay because you knew in the first place paypal would reverse payment becuase I told you i cant use it. but goodluck trying to put me out of the market.
  Reply With Quote
Old 12-12-2012, 17:08   #7 (permalink)
No Life Poster
 
proxy_gsm's Avatar
 
Join Date: Aug 2003
Location: Bangladesh
Posts: 1,409
Member: 37349
Status: Offline
Sonork: 100.1613413
Thanks Meter: 362
Quote:
Originally Posted by THE_UNLOCK_GURU View Post
friend i didn't scam you i gave your money and you say that because you want people to do things your way. thats a horrible to do business and now you come up with this ****. ****er. but you actually help me when you do this now because now people are wondering if you're the scamer sinding money to people with frozen accounts so you can get money after they do services am lucky i didnt do business with you and paypal just reversed your payment. THANK YOU.
sinding money to people with frozen accounts
----------------------------------------------
i want to ask all members whose use paypal,
my question is - anybody ever able to send money from ur frozen paypal account?

paypal just reversed your payment
-----------------------------------
paypal may be did reversed my payment bcs on ur account may be has open already dispute or investigation from other buyers.so the money still there on ur side & its ur responsibility money there has on ur acc or not.

on skype u said me:
================
skype history:

[12/11/2012 12:30:45 PM] Liban Ali: Hey you there did you get money back Paypal said the reversed money to you
[12/11/2012 12:31:37 PM] proxy gsm: hi
[12/11/2012 12:31:42 PM] proxy gsm: wait let me check
[12/11/2012 12:32:01 PM] Liban Ali: Ok
[12/11/2012 12:35:11 PM] proxy gsm: nothing reversed yet
[12/11/2012 12:35:32 PM] proxy gsm: money still with ur account
[12/11/2012 12:39:32 PM] proxy gsm: please do refund the payment straight urself
[12/11/2012 12:40:00 PM] proxy gsm: u do issue refund
[12/11/2012 12:40:17 PM] proxy gsm: no need wait to reversed by paypal
[12/11/2012 12:43:32 PM] proxy gsm: cancel my order i cant wait if u hold my unlock due to paypal issue
[12/11/2012 12:45:21 PM] proxy gsm: u there?
[12/11/2012 12:45:54 PM] proxy gsm: reply me please asap
[12/11/2012 12:47:09 PM] proxy gsm: refund my payment thx

here i attached my paypal screenshot to prove that i didnt get the money refunded or reveresed from him,but he said paypal did refund me.
ref image : PPlog1

skype more history:
================
[12/10/2012 2:01:20 AM] Liban Ali: So you want the Paypal money back and wire it's fine with me
[12/10/2012 2:02:09 AM] proxy gsm: for the moment keep this paypal,if everything goes well then yes i can send bank wire then u can refund me this payment
[12/10/2012 2:03:58 AM] Liban Ali: It's the same as me refunding you right now and you send wire
[12/10/2012 2:04:33 AM] proxy gsm: no mate keep it as it is now
[12/10/2012 2:04:53 AM] Liban Ali: Ok
[12/10/2012 2:05:04 AM] proxy gsm: if i not send money later after unlock imeis :P
[12/10/2012 2:05:19 AM] proxy gsm: so i dont want u feel insecured
[12/10/2012 2:05:34 AM] proxy gsm: everything will be fine ,u wiill see
[12/10/2012 2:06:09 AM] proxy gsm: so lets start work,once ready my imeis notice me
[12/10/2012 2:06:11 AM] proxy gsm: thx
[12/10/2012 2:06:30 AM] Liban Ali: I know but I trust my *******r if you say you send I wait
[12/10/2012 2:07:10 AM] Liban Ali: But ok mate I'll to work in a second just let me finish orders

[12/11/2012 1:32:11 PM] Liban Ali: I know but Paypal saying the money held and reversed but am I don't have it I want to really work something out with you to receive your money bro
[12/11/2012 1:49:19 PM] Liban Ali: Sorry man but I told you I was scared of something like this but I'll refund

[12/10/2012 10:19:51 AM] Liban Ali: I have issue with PayPal they holding by funds am working with them to refund you money and canceling I told you man we should have used other payment method but its fine I will have you refunded
[12/10/2012 12:03:43 PM] proxy gsm: hi
[12/10/2012 12:03:54 PM] proxy gsm: anything ready yet bro?
[12/10/2012 1:16:24 PM] proxy gsm: as u said u have issue with paypal and u will refund,so u doing my unlocks or holding them?
[12/10/2012 1:16:32 PM] proxy gsm: please confirm me asap
[12/10/2012 7:07:10 PM] Liban Ali: sorry bro it was night in USA and m going to college classes now but I had an issue with PayPal because as I said I had a bad feeling something would happen because I had too much money in there but they said they'll help me refund your money mate and yes I put hold on the unlocks but you'll get the money back and we'll work something out when am back from classes

***we all knows if paypal did open a investigation for a specific payment and reversed the money then they still keep options for issue refund on the payment,but he says :

[12/11/2012 6:54:59 PM] Liban Ali: I swear they not let me but I will find way to pay u back

[12/11/2012 6:55:19 PM] proxy gsm: paypal must keep option to issue refund on any payment

[12/11/2012 7:46:59 PM] Liban Ali: Am here just wi fi is bad but dispute so they can give money back to you am really sorry for the **** up man I really am mate but I hope we work something out and you get refunded sorry again and I swear to Allah I don't have money in account now :/

*** where gone the money ? or its not suspicious that he did withdrawn money and just was wasting my time to get completed withdraw ?

"THANKS TO ALLAH THAT I DID'NT THE UNLOCK UPFRONT FOR YOU WHEN PAYPAL REVERSED YOUR ORDER." = i dont know how paypal reveresed orders ,,lol !!!

R u really able to unlock ? i have doubt.
Attached Images
File Type: gif PPlog.GIF (32.4 KB, 57 views)
  Reply With Quote
Old 12-12-2012, 19:08   #8 (permalink)
Banned
 
Join Date: Dec 2012
Location: USA
Posts: 39
Member: 1847201
Status: Offline
Thanks Meter: 31
Quote:
Originally Posted by proxy_gsm View Post
sinding money to people with frozen accounts
----------------------------------------------
i want to ask all members whose use paypal,
my question is - anybody ever able to send money from ur frozen paypal account?

paypal just reversed your payment
-----------------------------------
paypal may be did reversed my payment bcs on ur account may be has open already dispute or investigation from other buyers.so the money still there on ur side & its ur responsibility money there has on ur acc or not.

on skype u said me:
================
skype history:

[12/11/2012 12:30:45 PM] Liban Ali: Hey you there did you get money back Paypal said the reversed money to you
[12/11/2012 12:31:37 PM] proxy gsm: hi
[12/11/2012 12:31:42 PM] proxy gsm: wait let me check
[12/11/2012 12:32:01 PM] Liban Ali: Ok
[12/11/2012 12:35:11 PM] proxy gsm: nothing reversed yet
[12/11/2012 12:35:32 PM] proxy gsm: money still with ur account
[12/11/2012 12:39:32 PM] proxy gsm: please do refund the payment straight urself
[12/11/2012 12:40:00 PM] proxy gsm: u do issue refund
[12/11/2012 12:40:17 PM] proxy gsm: no need wait to reversed by paypal
[12/11/2012 12:43:32 PM] proxy gsm: cancel my order i cant wait if u hold my unlock due to paypal issue
[12/11/2012 12:45:21 PM] proxy gsm: u there?
[12/11/2012 12:45:54 PM] proxy gsm: reply me please asap
[12/11/2012 12:47:09 PM] proxy gsm: refund my payment thx

here i attached my paypal screenshot to prove that i didnt get the money refunded or reveresed from him,but he said paypal did refund me.
ref image : PPlog1

skype more history:
================
[12/10/2012 2:01:20 AM] Liban Ali: So you want the Paypal money back and wire it's fine with me
[12/10/2012 2:02:09 AM] proxy gsm: for the moment keep this paypal,if everything goes well then yes i can send bank wire then u can refund me this payment
[12/10/2012 2:03:58 AM] Liban Ali: It's the same as me refunding you right now and you send wire
[12/10/2012 2:04:33 AM] proxy gsm: no mate keep it as it is now
[12/10/2012 2:04:53 AM] Liban Ali: Ok
[12/10/2012 2:05:04 AM] proxy gsm: if i not send money later after unlock imeis :P
[12/10/2012 2:05:19 AM] proxy gsm: so i dont want u feel insecured
[12/10/2012 2:05:34 AM] proxy gsm: everything will be fine ,u wiill see
[12/10/2012 2:06:09 AM] proxy gsm: so lets start work,once ready my imeis notice me
[12/10/2012 2:06:11 AM] proxy gsm: thx
[12/10/2012 2:06:30 AM] Liban Ali: I know but I trust my *******r if you say you send I wait
[12/10/2012 2:07:10 AM] Liban Ali: But ok mate I'll to work in a second just let me finish orders

[12/11/2012 1:32:11 PM] Liban Ali: I know but Paypal saying the money held and reversed but am I don't have it I want to really work something out with you to receive your money bro
[12/11/2012 1:49:19 PM] Liban Ali: Sorry man but I told you I was scared of something like this but I'll refund

[12/10/2012 10:19:51 AM] Liban Ali: I have issue with PayPal they holding by funds am working with them to refund you money and canceling I told you man we should have used other payment method but its fine I will have you refunded
[12/10/2012 12:03:43 PM] proxy gsm: hi
[12/10/2012 12:03:54 PM] proxy gsm: anything ready yet bro?
[12/10/2012 1:16:24 PM] proxy gsm: as u said u have issue with paypal and u will refund,so u doing my unlocks or holding them?
[12/10/2012 1:16:32 PM] proxy gsm: please confirm me asap
[12/10/2012 7:07:10 PM] Liban Ali: sorry bro it was night in USA and m going to college classes now but I had an issue with PayPal because as I said I had a bad feeling something would happen because I had too much money in there but they said they'll help me refund your money mate and yes I put hold on the unlocks but you'll get the money back and we'll work something out when am back from classes

***we all knows if paypal did open a investigation for a specific payment and reversed the money then they still keep options for issue refund on the payment,but he says :

[12/11/2012 6:54:59 PM] Liban Ali: I swear they not let me but I will find way to pay u back

[12/11/2012 6:55:19 PM] proxy gsm: paypal must keep option to issue refund on any payment

[12/11/2012 7:46:59 PM] Liban Ali: Am here just wi fi is bad but dispute so they can give money back to you am really sorry for the **** up man I really am mate but I hope we work something out and you get refunded sorry again and I swear to Allah I don't have money in account now :/

*** where gone the money ? or its not suspicious that he did withdrawn money and just was wasting my time to get completed withdraw ?

"THANKS TO ALLAH THAT I DID'NT THE UNLOCK UPFRONT FOR YOU WHEN PAYPAL REVERSED YOUR ORDER." = i dont know how paypal reveresed orders ,,lol !!!

R u really able to unlock ? i have doubt.
I can Call paypal for you I doubt that you didn't receive it but I will make sure you get that about in full. Allah knows best if you try to scam me judgement day is waiting so contact me on skype and I will do it one way or other and I never said I would Not try to help and take money you just upset me one you post **** like this one I dont even able to get oney and if account limited I couldn't even withdraw brother and I f I could why would waste time to cancel orders instead of finishing if I have payment. But anywho I just dont want you thinking I took your $600 no need when I can make bigger the right way.
  Reply With Quote
Old 12-12-2012, 19:31   #9 (permalink)
No Life Poster
 
Mobile Lab's Avatar
 
Join Date: Nov 2002
Location: D U B A I
Age: 45
Posts: 1,929
Member: 17651
Status: Offline
Sonork: 100.81230
Thanks Meter: 318
@All

befor dealing with any new member must make sure thay are reliable source.
im not saying about anybudy cheater here .
but these days many old cheater change id,s and back agian in gsmforum .
  Reply With Quote
Old 12-13-2012, 12:40   #10 (permalink)
No Life Poster
 
proxy_gsm's Avatar
 
Join Date: Aug 2003
Location: Bangladesh
Posts: 1,409
Member: 37349
Status: Offline
Sonork: 100.1613413
Thanks Meter: 362
Quote:
Originally Posted by THE_UNLOCK_GURU View Post
I can Call paypal for you I doubt that you didn't receive it but I will make sure you get that about in full. Allah knows best if you try to scam me judgement day is waiting so contact me on skype and I will do it one way or other and I never said I would Not try to help and take money you just upset me one you post **** like this one I dont even able to get oney and if account limited I couldn't even withdraw brother and I f I could why would waste time to cancel orders instead of finishing if I have payment. But anywho I just dont want you thinking I took your $600 no need when I can make bigger the right way.
after this reply i did not get u online yet.
  Reply With Quote
Old 12-15-2012, 02:47   #11 (permalink)
Product Manager
 
Fast Unlocking's Avatar
 
Join Date: Jan 2002
Location: NCK Team Projects
Posts: 16,665
Member: 94675
Status: Offline
Sonork: 100.8888 QQ3161545070
Thanks Meter: 97,267
Donate money to this user
Quote:
Originally Posted by proxy_gsm View Post
hello all friends,


New Scammer & Fraud THE_UNLOCK_GURU !
Becareful with this man before doing any deal.


his profile : http://forum.gsmhosting.com/vbb/member.php?u=1847201

br,
proxy_gsm
proxy some update for u

GSM_BROKERS LLC 96.24.62.18
THE_UNLOCK_GURU 96.24.62.18

BR
  Reply With Quote
The Following User Says Thank You to Fast Unlocking For This Useful Post:
Old 12-15-2012, 02:56   #12 (permalink)
No Life Poster
 
Mr.3.'s Avatar
 
Join Date: Feb 2009
Location: CMB/Ceylon
Posts: 8,096
Member: 962029
Status: Offline
Sonork: OEM Lock : ON
Thanks Meter: 4,127
Quote:
Originally Posted by Mobile Lab View Post
@All

befor dealing with any new member must make sure thay are reliable source.
im not saying about anybudy cheater here .
but these days many old cheater change id,s and back agian in gsmforum .

We should make rule new members can't make post at sales section at least he should 6 months old in this forum and he must be active member too,
  Reply With Quote
The Following User Says Thank You to Mr.3. For This Useful Post:
Old 12-15-2012, 05:32   #13 (permalink)
No Life Poster
 
proxy_gsm's Avatar
 
Join Date: Aug 2003
Location: Bangladesh
Posts: 1,409
Member: 37349
Status: Offline
Sonork: 100.1613413
Thanks Meter: 362
Quote:
Originally Posted by Mr.3. View Post
We should make rule new members can't make post at sales section at least he should 6 months old in this forum and he must be active member too,
Im agree with u.some peoples now doing registration only for getting access
on sales section.i hope admins should take a wise steps on sales access policy.

br,
proxy_gsm
  Reply With Quote
The Following 2 Users Say Thank You to proxy_gsm For This Useful Post:
Old 12-15-2012, 20:16   #14 (permalink)
No Life Poster
 
Mobile Lab's Avatar
 
Join Date: Nov 2002
Location: D U B A I
Age: 45
Posts: 1,929
Member: 17651
Status: Offline
Sonork: 100.81230
Thanks Meter: 318
Quote:
Originally Posted by Mr.3. View Post
We should make rule new members can't make post at sales section at least he should 6 months old in this forum and he must be active member too,
there is new rules under discussion with admins.soon will be apply.

@The Unlock Guru

you have 2 days to sortout this and close this issue.
otherwis you will be listed cheater and banned.
  Reply With Quote
The Following User Says Thank You to Mobile Lab For This Useful Post:
Old 12-16-2012, 21:18   #15 (permalink)
No Life Poster
 
proxy_gsm's Avatar
 
Join Date: Aug 2003
Location: Bangladesh
Posts: 1,409
Member: 37349
Status: Offline
Sonork: 100.1613413
Thanks Meter: 362
Quote:
Originally Posted by proxy_gsm View Post
hello all friends,


New Scammer & Fraud THE_UNLOCK_GURU !
Becareful with this man before doing any deal.


his profile : http://forum.gsmhosting.com/vbb/member.php?u=1847201

br,
proxy_gsm
just before he said me he called paypal and paypal
told him that i get back money from paypal reversal,
but actually nothing i got yet.

before 3 days back he told me he will refund money by wu,
then he took my wu info but still nothing,now he saying i did lie
that i get back money from paypal reversal and thats
why he not gonna send refund by wu.so now its time to
banned him and make him listed on cheatter section.

@ Mobile Lab,

bro now its ur turn.

more details on this cheatter :

UltimateUnlockers LCC

[email protected]

Skype profile:

Name : Liban Ali ( CHEATTER )

Mobile : +16127566900


Cheatters Bank details:
======================

-wire routing transit number: 121000248
-bank name: Wells Fargo
-city,state: San Francisco, CA
-bank account number: 1499472130
-Title Name: Liban Ali


dont forget cheatter's new forum id :

GSM_BROKERS LLC
  Reply With Quote
The Following 2 Users Say Thank You to proxy_gsm For This Useful Post:
Reply

Bookmarks


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


 



All times are GMT +1. The time now is 05:39.



Powered by Searchlight © 2024 Axivo Inc.
vBulletin Optimisation provided by vB Optimise (Pro) - vBulletin Mods & Addons Copyright © 2024 DragonByte Technologies Ltd.
- GSM Hosting Ltd. - 1999-2023 -
Page generated in 0.26636 seconds with 9 queries

SEO by vBSEO