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11-18-2020, 08:11 | #213 (permalink) |
Freak Poster Join Date: May 2018 Location: Worldwide
Posts: 171
Member: 2837758 Status: Offline Sonork: 100.1590377 Thanks Meter: 31 | Paypal charge back cheater paypal charge back cheater User name : amandazeppo72 Email : [email protected] Nmae : Amanda Zeppo [email protected] User Since 12 Nov 2020 United States Contact number : +1*(829)*304‑7873 / + 314-591-0122 Buyer information Samantha Andriano [email protected] Case ID: PP-009-652-624-105 Case ID: PP-009-652-589-546 |
11-27-2020, 21:53 | #214 (permalink) |
No Life Poster Join Date: Dec 2009 Location: Trusted Source
Posts: 770
Member: 1175556 Status: Offline Thanks Meter: 251 | Bank Chargeback Cheater Username: sisto2526 Phone: +1 (786) 539-7003 Email: [email protected] Name: Sisto Banegas Country: USA Paypal: Daniel Banegas [email protected] CASE 1: PP-D-92325826 CASE 2: PP-D-92335853 Issue: without contact us, he went to bank and you know the rest. Paypal will go his favor as usual. He cheat 13x$, I Know is not much, but what if he buy from you 500$ and after few weeks he do the same? So SCAMMER ALERT Photo: https://ibb.co/XbsqJ8n |
12-07-2020, 08:35 | #216 (permalink) |
Product Manager Join Date: Sep 2015
Posts: 7,584
Member: 2461504 Status: Offline Thanks Meter: 198 | Paypal ChargeBack Cheater Buyer Number: +212 667-615251 and +212 653-466663 Username: batalelprofesor Email: [email protected] Email: [email protected] 1) Case number: PP-D-93641141 Buyer's name: Mohamed Moustaa Transaction date: 3 November 2020 Transaction amount: 55,00 $ USD Your transaction ID: 9EC60844AJ363294A 2) Case number: PP-D-93641069 Buyer's name: Mohamed Moustaa Transaction date: 20 November 2020 Transaction amount: 55,00 $ USD Your transaction ID: 3T815467U05700446 3) Case number: PP-D-93640688 Buyer's name: Mohamed Moustaa Transaction date: 23 November 2020 Transaction amount: 50,00 $ USD Your transaction ID: 55X43439SK290725X Issue: without contact us, he open paypal disput, we check hes order history, all orders was done. |
12-07-2020, 08:35 | #217 (permalink) |
Product Manager Join Date: Sep 2015
Posts: 7,584
Member: 2461504 Status: Offline Thanks Meter: 198 | Paypal ChargeBack Cheater Buyer Number: +212 667-615251 and +212 653-466663 Username: batalelprofesor Email: [email protected] Email: [email protected] 1) Case number: PP-D-93641141 Buyer's name: Mohamed Moustaa Transaction date: 3 November 2020 Transaction amount: 55,00 $ USD Your transaction ID: 9EC60844AJ363294A 2) Case number: PP-D-93641069 Buyer's name: Mohamed Moustaa Transaction date: 20 November 2020 Transaction amount: 55,00 $ USD Your transaction ID: 3T815467U05700446 3) Case number: PP-D-93640688 Buyer's name: Mohamed Moustaa Transaction date: 23 November 2020 Transaction amount: 50,00 $ USD Your transaction ID: 55X43439SK290725X Issue: without contact us, he open paypal disput, we check hes order history, all orders was done. |
12-09-2020, 18:33 | #218 (permalink) |
Product Manager Join Date: Mar 2012 Location: Romania
Posts: 434
Member: 1740100 Status: Offline Thanks Meter: 93 | Credit card Cheater (probably paypal also) This person seems is using multiple email and id's and paying mostly using many cards (Stripe was showing that from his IP were tried around 200 cards so presume are stollen). He bought just iTunes gift cards so be careful if have new users that buy a lot of iTunes gift cards Email used: [email protected] [email protected] [email protected] paypal id [email protected] phone number +1 (310) 279-7359 ( +13102797359 ) |
12-11-2020, 15:43 | #220 (permalink) |
Product Manager Join Date: Oct 2012 Location: hk
Posts: 6,199
Member: 1824819 Status: Offline Thanks Meter: 566 | paypal charge back cheater katie ladd [email protected] Taylor Belanglaze [email protected] Jamie Rodriguez [email protected] julia takada [email protected] |
12-21-2020, 07:51 | #221 (permalink) |
Product Manager Join Date: Sep 2015
Posts: 7,584
Member: 2461504 Status: Offline Thanks Meter: 198 | PayPal Chargeback Cheater. paypal email : [email protected] Transaction ID 1U4664027F383864V unlock-server email : [email protected] username : batalgsm Код дела: PP-D-93988769 Имя покупателя: Uajar Thedjout Адрес электронной почты покупателя: [email protected] Код операции покупателя: 1U4664027F383864V Код вашей операции: 61281465MB1969607 Дата операции: 4 августа 2020 г. Сумма операции: 80,00 USD Оспариваемая сумма: 80,00 USD +212 667-615251 whatsapp number. |
01-16-2021, 17:07 | #222 (permalink) |
Product Manager Join Date: Oct 2012 Location: hk
Posts: 6,199
Member: 1824819 Status: Offline Thanks Meter: 566 | PayPal Chargeback Cheater. Buyer's name: Dennis Edram Buyer's email: [email protected] cell doctor celldoctor [email protected] [email protected] [email protected] |
02-05-2021, 09:47 | #224 (permalink) |
No Life Poster Join Date: Nov 2009 Location: China / Bangladesh
Posts: 830
Member: 1162349 Status: Offline Thanks Meter: 314 | PayPal Chargeback Cheater USER NAME : RB9A4AGAZ Buyer name : Amy Bouse Bouse United States Email ID : [email protected] WhatsApp number : +13109970651 |
02-05-2021, 09:48 | #225 (permalink) |
No Life Poster Join Date: Nov 2009 Location: China / Bangladesh
Posts: 830
Member: 1162349 Status: Offline Thanks Meter: 314 | PayPal Chargeback Cheater PayPal Chargeback Cheater USER NAME : RB9A4AGAZ Buyer name : Amy Bouse Bouse United States Email ID : [email protected] WhatsApp number : +13109970651 |
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