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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 02-25-2017, 01:19   #1 (permalink)
Product Manager
 
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Arrow Very big cheater guerra2020 not pay 1075$


Beware all brothers for new cheater in gsm market . Plz read attentively this post cause beware about him.


User name: Trueexchanger18 & guerra2020 $ guerra1919

same person but more user name

Skype id : leo-ouss19
Hosting user name : guerra19

Hosting user link : http://forum.gsmhosting.com/vbb/member.php?u=2632945



after use unpaid credit not pay . He sent me fake TBC money , that i can not exchange . He promissed many time , will send money in skrill, then said neteller after then china bank . All his fake promissed. He is charge back cheater also.


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


Buyer's name: Terry Collins
Buyer's email: [email protected]
Transaction ID: #5G979979HU448831T
Item Title:
Unlocker Side - Invoice #1568
Custom:
1568.
Date:
Jan 3, 2017
Time:
13:27:02 PST



Transaction details chargeback


Buyer's name: Terry Collins
Transaction date: Feb 9, 2017
Transaction amount: $79.50 USD
Your transaction ID: 2X094132WV634511T
Case number: PP-005-566-115-322





Here is user id in my web



another




All time he wants to send this FAKE money

TBC : https://tbc004.net/ . This website is fake . i can not exchange money with world any exchanger .

Ders moderator help me to get money or plz take action against this cheater . I have all proof screenshot in my pc . If you need more information i will upload here all. Now he want to scam people by sell gsx account . He has no any sevice to sell . Plz dont deal with him anyone and be careful about his fake curriency TBC website and money



If any brother wants to know more information about this cheater plz knock me at our official whatsapp : +8801612000020 (unlockerside) or post query in our official support section : 1 ABC UNLOCK ( unlockerside ) - GSM-Forum
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Old 02-25-2017, 14:46   #2 (permalink)
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Share whatsapp details also
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Old 02-25-2017, 21:17   #3 (permalink)
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Arrow

Quote:
Originally Posted by sarmad View Post
Share whatsapp details also
He dont use whatsapp but he knocked me via a viber number . i will post that number soon.Thanks
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Old 02-25-2017, 22:50   #4 (permalink)
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i sent him PM and please expect his reply here otherwise we have enough proofs to list him as cheater
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Old 02-26-2017, 18:27   #5 (permalink)
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Arrow

Quote:
Originally Posted by sarmad View Post
Share whatsapp details also
This cheater use viber . This is his phone number : +213558795403

Also he open a new skype id : guerra.moustapha



Again he offer me his cheating curriency TBC

Remember this his cheating TBC website name : www.tbc004.net

Today he offered my again TBC by open a new skype id . He is wolds number one cheater . Everybody be careful.

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Old 02-28-2017, 08:45   #6 (permalink)
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Angry 100000000000% cheater.....

Super moderator should immediately take action against this cheater . He cheat with many person. I saw him varities group to make clash.
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Old 02-10-2018, 20:14   #7 (permalink)
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Arrow setif2020 old cheater with new name

Cheaters new Hosting Id : http://forum.gsmhosting.com/vbb/member.php?u=2633573
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Old 02-10-2018, 20:28   #8 (permalink)
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Post Cheater Multi Account Finout

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Old 02-10-2018, 20:32   #9 (permalink)
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Post Cheaters New Number Added :

Cheaters New Number Added :

+213558795403

+213557267334

Everybody be careful
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Old 02-10-2018, 21:31   #10 (permalink)
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100% Cheater Please move to Cheater List.
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Old 02-10-2018, 23:01   #11 (permalink)
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Same situation on my website he registered with multiple accounts.
He didn't pay his credits after 3 months of asking him.
He tried to pay with that fake currency (TBC).

Also, he gave me a gsmforum id but i am not 100% sure that it is him.

Id: Setif2020
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Old 02-10-2018, 23:04   #12 (permalink)
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Post

Quote:
Originally Posted by Furious.Supply View Post
Same situation on my website he registered with multiple accounts.
He didn't pay his credits after 3 months of asking him.
He tried to pay with that fake currency (TBC).

Also, he gave me a gsmforum id but i am not 100% sure that it is him.

Id: Setif2020

i am 100% sure with proof setif2020 same cheater
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Old 02-10-2018, 23:45   #13 (permalink)
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Yes guerra aka apoka195 also setif2020 etc.. very big cheater

dear all gsm Friends,

Please be-carefully from big cheater guerra aka apoka195 also setif2020 he also Phishing our Skype id and our Whats'app id below Picture;

See Phishing Skype id > live: gsmasha_1 < The scammer.



See Phishing Whats'app > +213557267334 < The scammer.



See my website he registered with multiple accounts.



Also he cheat with lot of people, i submit some proof here;


dear super moderator please make his id to listed cheater username; setif2020 profile link; http://forum.gsmhosting.com/vbb/member.php?u=2633573

So all friends please be-carefully guerra.oussama big cheater trying to scam copy our brand name & Logo Like > Skype: live: gsmasha_1 < The scammer. please carefully all my gsm friends !!


WE CLEARLY SAY THAT WE DON'T HAVE OTHER INFO OTHER THAN THAT SHOWN ON OUR WEBSITE; WWW.PAIDUNLOCK.COM


BR,
Paidunlock Support Team.

Last edited by PAIDUNLOCK; 02-10-2018 at 23:52.
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Old 10-14-2018, 02:22   #14 (permalink)
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really the biggest cheat.

Hi, I'm also talking to me now via Whatsapp and he told me that he is Unlock icloud Worth $ 240, and told me prepayment, when I looked him up in the cheater list, I found him really the biggest cheat.

thank you all
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Old 02-05-2020, 04:25   #15 (permalink)
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This company Paid Unlock took my money an proceeds to block me on Whatsapp, I topped up my account using the Auto BTC top up on their site and I got a note to contact them, which I did, they ignored my severally then proceeded to block me on Whatsapp. My Username: Fonyebu

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