PayPal Charge-back Cheaters - Page 16 - GSM-Forum

mr telecom · 02-05-2021, 09:55

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

deeptelecomzira · 02-19-2021, 17:35

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

deeptelecomzira · 02-20-2021, 08:22

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

energy_x · 02-23-2021, 17:00

Quote:

Originally Posted by ifoneunlock

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.

rifaaq · 03-18-2021, 13:53

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.

**ifoneunlock** · 03-24-2021, 17:07

Buyer
Isaias Almonte
[email protected]

paypal charge back cheater

**ifoneunlock** · 03-29-2021, 04:56

Luis Almonte
[email protected]
+18098182551

paypal charge back cheater

rifaaq · 04-05-2021, 15:23

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.

Gsmonestore · 06-02-2021, 13:24

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

codesunlocker · 06-08-2021, 07:36

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

**dArk_shAdE** · 06-11-2021, 06:04

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

**dArk_shAdE** · 06-12-2021, 09:57

Quote:

Originally Posted by dArk_shAdE

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..

**ifoneunlock** · 07-03-2021, 12:02

paypal charge back

Buyer
Patrick Dzovor
[email protected]

[email protected]

PP-D-118403019

codesunlocker · 07-09-2021, 12:00

user name - Alien
[email protected]
8764200820
Jamaica

Paypal dateless

roye gavel
The sender of this payment is
[email protected]

**ifoneunlock** · 07-21-2021, 05:38

paypal charge back cheater

Buyer's name: Craig Garfinkel
Buyer's email: [email protected]

02-05-2021, 09:55	#226 (permalink)
mr telecom 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 : 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

06-02-2021, 13:24	#234 (permalink)
Gsmonestore Freak Poster Join Date: Jan 2018 Location: Dubai,Africa,Thiland,China Posts: 379 Member: 2800405 Status: Offline Sonork: 100.1590377 Thanks Meter: 101	[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

06-08-2021, 07:36	#235 (permalink)
codesunlocker No Life Poster Join Date: Dec 2011 Location: Dubai, Africa, BD , China Posts: 3,083 Member: 1703977 Status: Offline Thanks Meter: 1,306	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

07-09-2021, 12:00	#239 (permalink)
codesunlocker No Life Poster Join Date: Dec 2011 Location: Dubai, Africa, BD , China Posts: 3,083 Member: 1703977 Status: Offline Thanks Meter: 1,306	paypal charge back cheater - [email protected] user name - Alien [email protected] 8764200820 Jamaica Paypal dateless roye gavel The sender of this payment is [email protected]

02-19-2021, 17:35	#227 (permalink)
deeptelecomzira No Life Poster Join Date: Jul 2014 Location: Online Age: 28 Posts: 2,292 Member: 2218251 Status: Online Thanks Meter: 1,096	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

02-20-2021, 08:22	#228 (permalink)
deeptelecomzira No Life Poster Join Date: Jul 2014 Location: Online Age: 28 Posts: 2,292 Member: 2218251 Status: Online Thanks Meter: 1,096	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

03-24-2021, 17:07	#231 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,202 Member: 1824819 Status: Offline Thanks Meter: 566	Buyer Isaias Almonte [email protected] paypal charge back cheater

03-29-2021, 04:56	#232 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,202 Member: 1824819 Status: Offline Thanks Meter: 566	Luis Almonte [email protected] +18098182551 paypal charge back cheater

04-05-2021, 15:23	#233 (permalink)
rifaaq Freak Poster Join Date: Aug 2007 Location: gsmservice city Posts: 404 Member: 567810 Status: Offline Sonork: Xiaomi direct Thanks Meter: 30	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.

06-11-2021, 06:04	#236 (permalink)
dArk_shAdE Product Manager Join Date: Jan 2009 Location: Philippines Pure Pinoy Age: 37 Posts: 3,744 Member: 943187 Status: Offline Thanks Meter: 584	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

07-03-2021, 12:02	#238 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,202 Member: 1824819 Status: Offline Thanks Meter: 566	paypal charge back Buyer Patrick Dzovor [email protected] [email protected] PP-D-118403019

07-21-2021, 05:38	#240 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,202 Member: 1824819 Status: Offline Thanks Meter: 566	paypal charge back cheater Buyer's name: Craig Garfinkel Buyer's email: [email protected]