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The Market Feed Back Write here your feedback and your Comments about buyers, sellers or Product Feed Back, Read Carefully The Related Rules for this Section.

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Old 02-05-2021, 09:55   #226 (permalink)
No Life Poster
 
Join Date: Nov 2009
Location: unlocking World
Posts: 816
Member: 1162349
Status: Offline
Sonork: 100.1590377
Thanks Meter: 308
Thumbs up PayPal Chargeback Cheater


PayPal Chargeback Cheater

USER NAME : RB9A4AGAZ
Buyer name : Justine Pregler
United States
Email ID : [email protected]

WhatsApp number : +13109970651
Paypal id : [email protected]
Case ID: PP-D-101553359
Buyer information
Lisa Laguna

[email protected]

Transaction amount
$106.00 USD

Transaction ID
5ED40871DN606872G
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Old 02-19-2021, 17:35   #227 (permalink)
No Life Poster
 
deeptelecomzira's Avatar
 
Join Date: Jul 2014
Location: INDIA
Age: 25
Posts: 2,232
Member: 2218251
Status: Offline
Thanks Meter: 1,073
PayPal Chargeback Cheater
Nizk99

meed gham
[email protected]
0771566619 Unverified
User Since 17 Feb 2021
Morocco
ID/KYC : Not Submitted
whatsapp: +212707712538
whatsapp: +212771566619

paypal

Sender information
Kevin Waitkus

[email protected]

Transaction amount
$52,75 USD

Transaction ID
2KW10440DU1953727

Invoice ID
15857

Date reported
19 February 2021


Sender information
Ryan Esancy

[email protected]

Transaction amount
$52,75 USD

Transaction ID
26W49540SG5469928

Invoice ID
15853

Date reported
19 February 2021
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Old 02-20-2021, 08:22   #228 (permalink)
No Life Poster
 
deeptelecomzira's Avatar
 
Join Date: Jul 2014
Location: INDIA
Age: 25
Posts: 2,232
Member: 2218251
Status: Offline
Thanks Meter: 1,073
1 more chargeback from same client

Unauthorized transaction
Case ID: PP-D-103365271


View case history
Case details
Sender information
satinderpal dhanju

[email protected]

Transaction amount
$52,75 USD

Transaction ID
22G784737B484094M

Invoice ID
15897

Date reported
20 February 2021

PayPal Chargeback Cheater
Nizk99

meed gham
[email protected]
0771566619 Unverified
User Since 17 Feb 2021
Morocco
ID/KYC : Not Submitted
whatsapp: +212707712538
whatsapp: +212771566619
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Old 02-23-2021, 17:00   #229 (permalink)
Junior Member
 
Join Date: Feb 2021
Location: Ohio, USA
Posts: 2
Member: 2981963
Status: Offline
Thanks Meter: 0
Quote:
Originally Posted by ifoneunlock View Post
paypal charge back cheater


LIQUIDNAS
70 West 55th St
Bayonne, NJ 07002
United States
Just had this account purchase from me on Swappa. Send a PM if you can.
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Old 03-18-2021, 13:53   #230 (permalink)
Freak Poster
 
rifaaq's Avatar
 
Join Date: Aug 2007
Location: gsmservice city
Posts: 370
Member: 567810
Status: Offline
Sonork: Xiaomi direct
Thanks Meter: 28
Donate money to this user
Chargeback cheater from Peru

Chargeback cheater from Peru

Payer [email protected]
Gateway Visa / Master Card PayTab
Gateway Transaction ID PTB2106101839124
Transaction ID 9c70dd4481954baba1aedcb963e91211
Amount 60.000 USD
Fee 2.34 USD

Payer [email protected]
Gateway Visa / Master Card PayTab
Gateway Transaction ID PTB2106101838622
Transaction ID d1034754ea4408f8b65822b590dfae7e
Amount 200.000 USD
Fee 7.80 USD

Payer [email protected]
Gateway Visa / Master Card PayTab
Gateway Transaction ID PTB2106101838521
Transaction ID ded693405194bd811d9dde0e3cf270e8
Amount 250.000 USD
Fee 9.75 USD

[ Альбом ]
[email protected]
Name : Luis Cuba Velasquez
Country: Peru , Lima
Phone: +51979723116

Please clear your debet - 619.89 USD.
We'll wait 12 hours, after that all orders will be canceled by source, linked SN will be blocked.

We start collect info to send Investigative Services Police and Tax Department.

Upd
1. DCBSXW4P6 - the user account blocked .
Next step - we send request to Cancel All Octoplus activations and credits.
Moreover we ask Gsmserver Team to block all linked Octoplus Serial Numbers.

Upd
1 . Octoplus Huawei Tool activation cancelled and linked Octopus SN - blocked
2. Octoplus 200 credits cancelled and linked Octopus SN - blocked

Upd
***** 69 credits cancelled and email blaсklisted

Upd
Since user not replied we block Chimera login
danielmaravigsm
LuisAmoretti

Upd
Since user not replied we block Chimera Pro login - esteban121996h

But we steel waitng answer . We are ready to listen to explanations.
Attached Images
File Type: jpg DCBSXW4P6.jpg (70.9 KB, 2 views)
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Old 03-24-2021, 17:07   #231 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Posts: 5,351
Member: 1824819
Status: Offline
Thanks Meter: 499
Buyer
Isaias Almonte
[email protected]

paypal charge back cheater
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Old 03-29-2021, 04:56   #232 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Posts: 5,351
Member: 1824819
Status: Offline
Thanks Meter: 499
Luis Almonte
[email protected]
+18098182551

paypal charge back cheater
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Old 04-05-2021, 15:23   #233 (permalink)
Freak Poster
 
rifaaq's Avatar
 
Join Date: Aug 2007
Location: gsmservice city
Posts: 370
Member: 567810
Status: Offline
Sonork: Xiaomi direct
Thanks Meter: 28
Donate money to this user
Order ID B_40741
Date 2021-03-09
Time 01:37 PM
Payer [email protected]
Gateway Visa / Master Card PayTab
Gateway Transaction ID PTB2106802017086
Transaction ID 0ced31e7b2fbf4aa2e87aca9f7c1a0a6
Amount 250.000 USD
Fee 9.75 USD
Invoice 402
Item Gsmservice Team +Add Funds - Invoice #402
Status paid



[email protected]
Name : Luis Cuba Velasquez
Country: Peru , Lima
Phone: +51979723116

Who knows this guy - we will be grateful for any help

We start collect info to send Investigative Services Police and Tax Department.
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Old 06-02-2021, 13:24   #234 (permalink)
Product Manager
 
Gsmonestore's Avatar
 
Join Date: Jan 2018
Location: Dubai,Africa,Thiland,China
Posts: 289
Member: 2800405
Status: Offline
Sonork: 100.1590377
Thanks Meter: 74
[email protected] paypal charge back cheater

paypal charge back cheater

Paypal id : Thedjout Uajar
[email protected]

Case ID: PP-D-114910347
Case ID: PP-D-114910477

web user name : yasingsm
yassine gsm
[email protected]
00994409121143
Kuwait & Algeria
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Old 06-08-2021, 07:36   #235 (permalink)
Product Manager
 
codesunlocker's Avatar
 
Join Date: Dec 2011
Location: Dubai, Africa, BD , China
Posts: 2,722
Member: 1703977
Status: Offline
Thanks Meter: 1,256
Thumbs up Paypal id - [email protected] charge back cheater

paypal charge back cheater

Paypal id : Thedjout Uajar
[email protected]

Case ID: PP-D-115608584
Case ID: PP-D-115608655

web user name : yasingsm
yassine gsm
[email protected]
00994409121143
Kuwait & Algeria
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Old 06-11-2021, 06:04   #236 (permalink)
Product Manager
 
dArk_shAdE's Avatar
 
Join Date: Jan 2009
Location: Philippines Pure Pinoy
Age: 34
Posts: 3,055
Member: 943187
Status: Offline
Thanks Meter: 519
Donate money to this user
PAYPAL CHARGED BACK CHEATER!
BEWARE THIS ****ING SMALL CHEATER!
AFTER PROCESS HIS GSX INFO HE OPEN DISPUTED PAYPAL.
AMOUNT 25$

Telegram details:@Smmasud
Email: [email protected]
NUmber: +2730272819
paypal email: [email protected]

Address:Shipping address
masud rana
"Address"
Uttarpustigasa
olidoho
salanga Sirajgonj
6721
South Africa

Case details

Case ID:
PP-D-115781282
Disputed amount
$27.00 USD
ON HOLD
Buyer info:
masud rana
[email protected]
Shipping address:
Uttarpustigasa
olidoho
salanga Sirajgonj, 6721
Transaction ID:
290188674U102433T
Transaction amount:
$27.00 USD
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Old 06-12-2021, 09:57   #237 (permalink)
Product Manager
 
dArk_shAdE's Avatar
 
Join Date: Jan 2009
Location: Philippines Pure Pinoy
Age: 34
Posts: 3,055
Member: 943187
Status: Offline
Thanks Meter: 519
Donate money to this user
Quote:
Originally Posted by dArk_shAdE View Post
PAYPAL CHARGED BACK CHEATER!
BEWARE THIS ****ING SMALL CHEATER!
AFTER PROCESS HIS GSX INFO HE OPEN DISPUTED PAYPAL.
AMOUNT 25$

Telegram details:@Smmasud
Email: [email protected]
NUmber: +2730272819
paypal email: [email protected]

Address:Shipping address
masud rana
"Address"
Uttarpustigasa
olidoho
salanga Sirajgonj
6721
South Africa

Case details

Case ID:
PP-D-115781282
Disputed amount
$27.00 USD
ON HOLD
Buyer info:
masud rana
[email protected]
Shipping address:
Uttarpustigasa
olidoho
salanga Sirajgonj, 6721
Transaction ID:
290188674U102433T
Transaction amount:
$27.00 USD
admin pls help me to delete thread. he closed dispute and refunded..
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