PayPal Charge-back Cheaters - Page 18 - GSM-Forum

**dArk_shAdE** · 10-27-2021, 03:06

paypal chargeback cheater

whatsapp: +17738000441

Paid by
Nomair Khan
[email protected]
Print packing slip
Transaction ID
3X960441SH5089737
Purchase details
Phonestyleserver +Add Funds - Invoice #3225
$52.50
Purchase total
$52.50
Fee
-negative $2.61
Total
$49.89

intrepid1 · 10-27-2021, 15:30

you got charge back because you refuse to refund.
if you think you got cheated or scammed show a prof.

sorin77 · 12-12-2021, 13:27

*BIG SCAMMER*
Cinthya Katherine
Cunza
pezcoi16
[email protected]
Peru
Jirón Coronel Camilo Carrillo 139Jesús María
+51942311761

sorin77 · 12-12-2021, 13:28

i am wait for close case paypal, 48 hour
if no close this case, all device-blaklisted mode forever
you decide what you want to do next

This service will blacklist an IMEI on the GSMA Database. It's one of the ways you can get back at scammers, and we also use it ourselves with impressive results! Within 48 hours, you will be able to see the new blacklist entry from a Blacklist Pro check.

350608752824xxx
354720146015xxx
353428896605xxx
356954842855xxx
356954841733xxx
350559000750xxx
352247105309xxx
353000563484xxx
354240162616xxx
355030090149xxx
357098101005xxx
353000560230xxx
353000560211xxx
353000563955xxx
352630602675xxx
359573491256xxx
352635110531xxx
352630110488xxx
353325954444xxx
354505626462xxx
357633093883xxx
355468800217xxx
353000562507xxx
350559001527xxx
350812852094xxx
353000563381xxx
350299943487xxx

sorin77 · 12-12-2021, 13:52

*BIG SCAMMER*
Cinthya Katherine
Cunza
pezcoi16
[email protected]
Peru
Jirón Coronel Camilo Carrillo 139Jesús María
+51942311761

naksh · 02-01-2022, 19:53

paypal charge back cheater unlock24.eu

Case details

Case ID:
PP-D-83928783
Disputed amount:
$ 84.00 USD
Buyer details:
Mobileunlock24
[email protected]
Date reported:
11 September 2020
Transaction ID:
9BC65492YG516994C
Transaction amount:
$ 84.00 USD
Additional Information

website : unlock24.eu

naksh · 02-01-2022, 19:54

paypal charge back cheater unlock24.eu

Case details

Case ID:
PP-D-83928783
Disputed amount:
$ 84.00 USD
Buyer details:
Mobileunlock24
[email protected]
Date reported:
11 September 2020
Transaction ID:
9BC65492YG516994C
Transaction amount:
$ 84.00 USD
Additional Information

website : unlock24.eu

naksh · 02-01-2022, 19:57

Beware paypal chargeback cheater unlockjpn.com

Transaction details

Case number PP-D-123620065
Buyer's name Unlock Japan
Buyer's email address [email protected]
Transaction date 12 August 2021
Transaction amount $ 158.00 USD
Your transaction ID 6RF30939HW513854W
Refund amount $ 158.00 USD

**onlineunlocks** · 03-08-2022, 17:47

Do not work with this PayPal cheater,open case, then claim and stopped replying on WhatsApp:
Case ID:
PP-D-143217564
Disputed amount:
127,00 USD
Buyer info:
RUBEN BAEZ ROAS
[email protected]
Shipping address:
c/ramon matias mella #105 villa mella
santo domingo norte santo domingo
11201 DO
Date reported:
26 February 2022

whatsapp number +1 (829) 957-4656 +18299574656 Idrcell

codesunlocker · 05-10-2022, 15:25

paypal chargeback cheater

Case ID Reason Dispute Amount Status
PP-R-FVC-452316155 Unauthorized transaction $200.00 USD Under Review
View Case Details
Payment received from Cruz Alderete Yuri
February 26, 2022 at 9:21:31 PM GMT+8Transaction ID: 8H1912864S4622831
Payment status: ON HOLD
Payment type: Goods and Services
Gross amount
$200.00 USD
OK to ship to
Yuri Cruz Alderete
Los Cafetales
719
LOS OLIVOS
15301
GOBIERNO REGIONAL DE LIMA
PERU

codesunlocker · 05-10-2022, 15:26

paypal chargeback cheater

Case ID Reason Dispute Amount Status
PP-R-FVC-452316155 Unauthorized transaction $200.00 USD Under Review
View Case Details
Payment received from Cruz Alderete Yuri
February 26, 2022 at 9:21:31 PM GMT+8Transaction ID: 8H1912864S4622831
Payment status: ON HOLD
Payment type: Goods and Services
Gross amount
$200.00 USD
OK to ship to
Yuri Cruz Alderete
Los Cafetales
719
LOS OLIVOS
15301
GOBIERNO REGIONAL DE LIMA
PERU

codesunlocker · 05-10-2022, 15:26

paypal chargeback cheater

Case ID Reason Dispute Amount Status
PP-R-FVC-452316155 Unauthorized transaction $200.00 USD Under Review
View Case Details
Payment received from Cruz Alderete Yuri
February 26, 2022 at 9:21:31 PM GMT+8Transaction ID: 8H1912864S4622831
Payment status: ON HOLD
Payment type: Goods and Services
Gross amount
$200.00 USD
OK to ship to
Yuri Cruz Alderete
Los Cafetales
719
LOS OLIVOS
15301
GOBIERNO REGIONAL DE LIMA
PERU

naksh · 08-24-2022, 10:26

PayPal charges back cheater

[email protected]

Case details

Case ID PP-R-YWC-456870981
Dispute amount $ 157.94 USD
Transaction ID 58L58674TD0656719
Transaction amount $ 157.94 USD
Transaction date 1 July 2022
Buyer name mohamed benyazid

This guy blackmail with file paypal case and demand free things

**>>Gsmmilon>>** · 09-24-2022, 13:01

fal falfal Saudi Arabia Alkhobar SAUDI ARABIA

[email protected]

Note to fal falfal

43.5 USD; 2022-09-24 Credit has been processed and claim is now closed. Please refer Dispute ID PP-R-IBT-458087367. Thank you.

**ifoneunlock** · 10-14-2022, 17:17

paypal charge back cheater

email id [email protected]
email id [email protected]
name Karen Pabilonia

name PABILONIA, KAREN PABILONIA
address 1900, SAN BENITO, ALAMINOS, 4001, LAGUNA,
PHILIPPINES
here id proof

https://ibb.co/4psbBz0

12-12-2021, 13:28	#259 (permalink)
sorin77 Freak Poster Join Date: Mar 2008 Location: Romania Age: 46 Posts: 211 Member: 716040 Status: Offline Sonork: 100.1574433 Thanks Meter: 104	i am wait for close case paypal, 48 hour if no close this case, all device-blaklisted mode forever you decide what you want to do next This service will blacklist an IMEI on the GSMA Database. It's one of the ways you can get back at scammers, and we also use it ourselves with impressive results! Within 48 hours, you will be able to see the new blacklist entry from a Blacklist Pro check. 350608752824xxx 354720146015xxx 353428896605xxx 356954842855xxx 356954841733xxx 350559000750xxx 352247105309xxx 353000563484xxx 354240162616xxx 355030090149xxx 357098101005xxx 353000560230xxx 353000560211xxx 353000563955xxx 352630602675xxx 359573491256xxx 352635110531xxx 352630110488xxx 353325954444xxx 354505626462xxx 357633093883xxx 355468800217xxx 353000562507xxx 350559001527xxx 350812852094xxx 353000563381xxx 350299943487xxx Last edited by sorin77; 12-12-2021 at 13:37.

02-01-2022, 19:54	#262 (permalink)
naksh No Life Poster Join Date: May 2011 Location: INDIA,HongKong Posts: 983 Member: 1577875 Status: Offline Sonork: 100.1614120 Thanks Meter: 570	beware paypal charge back cheater unlock24.eu paypal charge back cheater unlock24.eu Case details Case ID: PP-D-83928783 Disputed amount: $ 84.00 USD Buyer details: Mobileunlock24 [email protected] Date reported: 11 September 2020 Transaction ID: 9BC65492YG516994C Transaction amount: $ 84.00 USD Additional Information website : unlock24.eu

08-24-2022, 10:26	#268 (permalink)
naksh No Life Poster Join Date: May 2011 Location: INDIA,HongKong Posts: 983 Member: 1577875 Status: Offline Sonork: 100.1614120 Thanks Meter: 570	moha_nador93 mohamed benyazid demigusto.store paypal cheater PayPal charges back cheater [email protected] Case details Case ID PP-R-YWC-456870981 Dispute amount $ 157.94 USD Transaction ID 58L58674TD0656719 Transaction amount $ 157.94 USD Transaction date 1 July 2022 Buyer name mohamed benyazid This guy blackmail with file paypal case and demand free things Last edited by naksh; 08-24-2022 at 10:28. Reason: Add cheater nature

09-24-2022, 13:01	#269 (permalink)
>>Gsmmilon>> Product Manager Join Date: Mar 2014 Location: Bangladesh Age: 30 Posts: 2,172 Member: 2142580 Status: Offline Thanks Meter: 1,214	fal falfal Saudi Arabia Alkhobar SAUDI ARABIA [email protected] fal falfal Saudi Arabia Alkhobar SAUDI ARABIA [email protected] Note to fal falfal 43.5 USD; 2022-09-24 Credit has been processed and claim is now closed. Please refer Dispute ID PP-R-IBT-458087367. Thank you.

10-27-2021, 03:06	#256 (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 chargeback cheater whatsapp: +17738000441 Paid by Nomair Khan [email protected] Print packing slip Transaction ID 3X960441SH5089737 Purchase details Phonestyleserver +Add Funds - Invoice #3225 $52.50 Purchase total $52.50 Fee -negative $2.61 Total $49.89

10-27-2021, 15:30	#257 (permalink)
intrepid1 Junior Member Join Date: Sep 2010 Posts: 2 Member: 1404241 Status: Offline Thanks Meter: 1	you got charge back because you refuse to refund. if you think you got cheated or scammed show a prof.

12-12-2021, 13:27	#258 (permalink)
sorin77 Freak Poster Join Date: Mar 2008 Location: Romania Age: 46 Posts: 211 Member: 716040 Status: Offline Sonork: 100.1574433 Thanks Meter: 104	BIG SCAMMER Cinthya Katherine Cunza pezcoi16 [email protected] Peru Jirón Coronel Camilo Carrillo 139Jesús María +51942311761

12-12-2021, 13:52	#260 (permalink)
sorin77 Freak Poster Join Date: Mar 2008 Location: Romania Age: 46 Posts: 211 Member: 716040 Status: Offline Sonork: 100.1574433 Thanks Meter: 104	BIG SCAMMER Cinthya Katherine Cunza pezcoi16 [email protected] Peru Jirón Coronel Camilo Carrillo 139Jesús María +51942311761

02-01-2022, 19:53	#261 (permalink)
naksh No Life Poster Join Date: May 2011 Location: INDIA,HongKong Posts: 983 Member: 1577875 Status: Offline Sonork: 100.1614120 Thanks Meter: 570	paypal charge back cheater unlock24.eu Case details Case ID: PP-D-83928783 Disputed amount: $ 84.00 USD Buyer details: Mobileunlock24 [email protected] Date reported: 11 September 2020 Transaction ID: 9BC65492YG516994C Transaction amount: $ 84.00 USD Additional Information website : unlock24.eu

02-01-2022, 19:57	#263 (permalink)
naksh No Life Poster Join Date: May 2011 Location: INDIA,HongKong Posts: 983 Member: 1577875 Status: Offline Sonork: 100.1614120 Thanks Meter: 570	Beware paypal chargeback cheater unlockjpn.com Transaction details Case number PP-D-123620065 Buyer's name Unlock Japan Buyer's email address [email protected] Transaction date 12 August 2021 Transaction amount $ 158.00 USD Your transaction ID 6RF30939HW513854W Refund amount $ 158.00 USD

03-08-2022, 17:47	#264 (permalink)
onlineunlocks Product Manager Join Date: Mar 2012 Location: Romania Posts: 434 Member: 1740100 Status: Offline Thanks Meter: 93	Do not work with this PayPal cheater,open case, then claim and stopped replying on WhatsApp: Case ID: PP-D-143217564 Disputed amount: 127,00 USD Buyer info: RUBEN BAEZ ROAS [email protected] Shipping address: c/ramon matias mella #105 villa mella santo domingo norte santo domingo 11201 DO Date reported: 26 February 2022 whatsapp number +1 (829) 957-4656 +18299574656 Idrcell

05-10-2022, 15:25	#265 (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 chargeback cheater Case ID Reason Dispute Amount Status PP-R-FVC-452316155 Unauthorized transaction $200.00 USD Under Review View Case Details Payment received from Cruz Alderete Yuri February 26, 2022 at 9:21:31 PM GMT+8Transaction ID: 8H1912864S4622831 Payment status: ON HOLD Payment type: Goods and Services Gross amount $200.00 USD OK to ship to Yuri Cruz Alderete Los Cafetales 719 LOS OLIVOS 15301 GOBIERNO REGIONAL DE LIMA PERU

05-10-2022, 15:26	#266 (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 chargeback cheater Case ID Reason Dispute Amount Status PP-R-FVC-452316155 Unauthorized transaction $200.00 USD Under Review View Case Details Payment received from Cruz Alderete Yuri February 26, 2022 at 9:21:31 PM GMT+8Transaction ID: 8H1912864S4622831 Payment status: ON HOLD Payment type: Goods and Services Gross amount $200.00 USD OK to ship to Yuri Cruz Alderete Los Cafetales 719 LOS OLIVOS 15301 GOBIERNO REGIONAL DE LIMA PERU

05-10-2022, 15:26	#267 (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 chargeback cheater Case ID Reason Dispute Amount Status PP-R-FVC-452316155 Unauthorized transaction $200.00 USD Under Review View Case Details Payment received from Cruz Alderete Yuri February 26, 2022 at 9:21:31 PM GMT+8Transaction ID: 8H1912864S4622831 Payment status: ON HOLD Payment type: Goods and Services Gross amount $200.00 USD OK to ship to Yuri Cruz Alderete Los Cafetales 719 LOS OLIVOS 15301 GOBIERNO REGIONAL DE LIMA PERU

10-14-2022, 17:17	#270 (permalink)
ifoneunlock Product Manager Join Date: Oct 2012 Location: hk Posts: 6,202 Member: 1824819 Status: Offline Thanks Meter: 566	paypal charge back cheater email id [email protected] email id [email protected] name Karen Pabilonia name PABILONIA, KAREN PABILONIA address 1900, SAN BENITO, ALAMINOS, 4001, LAGUNA, PHILIPPINES here id proof https://ibb.co/4psbBz0