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03-04-2020, 18:29 | #166 (permalink) |
No Life Poster Join Date: May 2017 Location: WorldWide
Posts: 20,950
Member: 2717965 Status: Offline Thanks Meter: 200 | Case number: PP-D-57477466 Buyer's name: вадим Цветков Artem Trudnickov [email protected] 79009900607 Russia |
03-05-2020, 20:45 | #167 (permalink) |
No Life Poster Join Date: May 2017 Location: WorldWide
Posts: 20,950
Member: 2717965 Status: Offline Thanks Meter: 200 | new chargeback case Member - [ Danyrojas ] eri daniel rojas espinosa [email protected] +525581300845 Mexico Buyer's name: Eri daniel Rojas espinosa Buyer's email: [email protected] Buyer's transaction ID: 8GD396724W806364D Your transaction ID: 5BD99016C1643905W |
03-06-2020, 15:15 | #168 (permalink) |
No Life Poster Join Date: May 2017 Location: WorldWide
Posts: 20,950
Member: 2717965 Status: Offline Thanks Meter: 200 | new chargeback Sender’s name: JÜRGEN JUNGKUNZ Sender’s email: [email protected] Transaction ID: 05717897A0626030F |
03-07-2020, 01:22 | #169 (permalink) |
No Life Poster Join Date: Feb 2007 Location: Pakistan Age: 36
Posts: 1,394
Member: 447849 Status: Offline Sonork: 100.1604076 Thanks Meter: 593 | New Charge Back Cheater Twitter: @Fs_unlocks Name: Stijn Dejonghe PayPal Email: [email protected] Case ID: PP-D-57593118 Transaction ID 5NA682310C9864219 |
03-12-2020, 07:33 | #170 (permalink) |
Product Manager Join Date: Oct 2012 Location: hk
Posts: 6,189
Member: 1824819 Status: Offline Thanks Meter: 566 | paypal charge back cheater [email protected] David Downes 16 WILLIAM LUCK CLOSE EAST PECKHAM, TN12 5DH United Kingdom |
03-30-2020, 15:45 | #171 (permalink) |
No Life Poster Join Date: May 2017 Location: WorldWide
Posts: 20,950
Member: 2717965 Status: Offline Thanks Meter: 200 | chargeback Edward Abu [email protected] +233205586495 Case number: PP-D-59985826 Buyer's name: Edward Abu Transaction date: 27 January 2020 Your transaction ID: 2T715769D75518242 |
04-03-2020, 15:28 | #172 (permalink) |
No Life Poster Join Date: May 2017 Location: WorldWide
Posts: 20,950
Member: 2717965 Status: Offline Thanks Meter: 200 | chargeback cheater Member - [ Yonasky300 ] yanosky jimenez [email protected] +51934239234 from peru Buyer's name: Jose Jimenez Buyer's email: [email protected] Buyer's transaction ID: 0LG84481WV343682V |
04-03-2020, 15:28 | #173 (permalink) |
No Life Poster Join Date: May 2017 Location: WorldWide
Posts: 20,950
Member: 2717965 Status: Offline Thanks Meter: 200 | chargeback cheater Member - [ Danyrojas ] eri daniel rojas espinosa [email protected] +525581300845 Buyer's name: Eri daniel Rojas espinosa Buyer's email: [email protected] |
04-12-2020, 18:05 | #174 (permalink) |
Product Manager Join Date: Oct 2012 Location: hk
Posts: 6,189
Member: 1824819 Status: Offline Thanks Meter: 566 | paypal charge back cheater email id - [email protected] LIQUIDNAS 70 West 55th St Bayonne, NJ 07002 United States |
04-15-2020, 22:12 | #176 (permalink) |
Freak Poster Join Date: Mar 2008 Location: Romania Age: 46
Posts: 211
Member: 716040 Status: Offline Sonork: 100.1574433 Thanks Meter: 104 | *SCAMMER* [email protected] Aaron Russell +1 (863) 410-0983 Eunlockstore Eunlockstore paid 35 usd for one service unlock iphone blocked my number and no answer last two days. |
04-16-2020, 07:48 | #177 (permalink) |
Freak Poster Join Date: Mar 2008 Location: Romania Age: 46
Posts: 211
Member: 716040 Status: Offline Sonork: 100.1574433 Thanks Meter: 104 | *SCAMMER* Aaron Russell [email protected] [email protected] +1 (863) 410-0983 +1 (510) 255-0604 +1 (503) 908-3765 Eunlockstore Eunlockstore paid for one service unlock iphone blocked my number and no answer last days. |
04-16-2020, 23:25 | #178 (permalink) |
Product Manager Join Date: Sep 2015
Posts: 7,583
Member: 2461504 Status: Offline Thanks Meter: 198 | Cheap ChargeBack Cheater Username: [email protected] Phone number: +5217445306612 Подробная информация о деле: Имя покупателя: esteban montaño Электронный адрес покупателя: [email protected] Код операции покупателя: 29483595HK9522327 Код Вашей операции:0MW84337BY879701E Дата операции: 3 апреля 2020 г. Сумма операции: 25,31 USD Оспариваемая сумма: 648,77 MXN PayPal Case Number: № PP-D-62081875 |
04-17-2020, 20:06 | #179 (permalink) |
Insane Poster Join Date: Aug 2009 Location: USA, Texas Age: 33
Posts: 83
Member: 1089253 Status: Offline Sonork: 100.1659642 Thanks Meter: 7 | There is a scammer and cheater from Peru that has claimed 35 payments, He used this email to send payment [email protected] total: $1,715 dollar Another colleague from Ecuador was also scammed by him, he lost $1800 dollar. In our research, we discovered that he uses many accounts, false emails, false names. A few minutes ago he just deleted his Facebook https://www.facebook.com/diegovargasgsm This Bullsh** Guy use this accounts: [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Usernames: robertotello [email protected] robertotello199 [email protected] +51 925 725 653 +51 948 449 612 Proof: https://i.imgur.com/OKG11hc.jpg https://i.imgur.com/s7cU0JV.jpg |
04-20-2020, 13:00 | #180 (permalink) |
No Life Poster Join Date: May 2017 Location: WorldWide
Posts: 20,950
Member: 2717965 Status: Offline Thanks Meter: 200 | chargeback Member - [ Nailea ] nailea yareli [email protected] +526675178070 mexico Case number: PP-D-62468505 Buyer's name: FRANCISCO GONZALEZ Your transaction ID: 4G1649010K4613703 |
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