GSM Shop GSM Shop
GSM-Forum  

Welcome to the GSM-Forum forums.

You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features.
Only registered members may post questions, contact other members or search our database of over 8 million posts.

Registration is fast, simple and absolutely free so please - Click to REGISTER!

If you have any problems with the registration process or your account login, please contact contact us .

Go Back   GSM-Forum > The Market Place > The Market Feed Back


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.

Reply
 
LinkBack Thread Tools Display Modes
Old 12-02-2022, 16:02   #271 (permalink)
Freak Poster
 
Macwin™'s Avatar
 
Join Date: Nov 2007
Location: Worldwide Best Server
Posts: 287
Member: 639209
Status: Offline
Sonork: 100.1627284
Thanks Meter: 69

Be carefull with this big cheater from peru he will used server services and after finish his credits he will filed a case of all of his payments..

Cheater FROM Peru After using the Service he called his Bank for Unauthorized Transaction
Paypal Name:Sergio Santos Estela
Paypal Email:[email protected]
Username: santosestelasergio
Real Name :SERGIO ESTELA SANTOS
Registered [email protected]
Country :Peru
WhatsApp No.+51 967 203 407




Case ID
PP-R-LZV-465124107


Case ID
PP-R-TTL-465133436

Case ID
PP-R-XUH-465135906


Case ID
PP-R-ROU-465125560


Case ID
PP-R-KGX-465125891


Case ID
PP-R-PSX-465127682
  Reply With Quote
The Following User Says Thank You to Macwin™ For This Useful Post:
Old 12-12-2022, 12:22   #272 (permalink)
No Life Poster
 
Join Date: Jun 2012
Location: WolrdWide HK SAR
Posts: 716
Member: 1766790
Status: Offline
Thanks Meter: 268
Donate money to this user
beware of this scammer using my name to cheat people (i am original Bahaa)

nowadays you know I have got many messages from old persons in market
telling me that there is one scammer cheating people and using my name and photo and even turkish phone number

I just want to tell you to be ware if this old scam method

* I don't use any other number from my old one
* I have left this business since almost 2 years or even more
* I don't have any website running or any other number

will share some phone numbers this cheater is using :
+90 543 166 13 73
+90 530 398 13 66
+212 664 579 219
+13512233871

this scammer most lickly to be that morrocan old cheater in market
so all be ware
I'm not responsible for any one getting scammed by him
  Reply With Quote
Old 12-12-2022, 12:22   #273 (permalink)
No Life Poster
 
Join Date: Jun 2012
Location: WolrdWide HK SAR
Posts: 716
Member: 1766790
Status: Offline
Thanks Meter: 268
Donate money to this user
beware of this scammer using my name to cheat people (i am original Bahaa)

nowadays you know I have got many messages from old persons in market
telling me that there is one scammer cheating people and using my name and photo and even turkish phone number

I just want to tell you to be ware if this old scam method

* I don't use any other number from my old one
* I have left this business since almost 2 years or even more
* I don't have any website running or any other number

will share some phone numbers this cheater is using :
+90 543 166 13 73
+90 530 398 13 66
+212 664 579 219
+13512233871

this scammer most lickly to be that morrocan old cheater in market
so all be ware
I'm not responsible for any one getting scammed by him
  Reply With Quote
Old 12-14-2022, 00:57   #274 (permalink)
Freak Poster
 
Macwin™'s Avatar
 
Join Date: Nov 2007
Location: Worldwide Best Server
Posts: 287
Member: 639209
Status: Offline
Sonork: 100.1627284
Thanks Meter: 69
Beware of this big cheater From Mexico Omar Soria

Beware of this big cheater From Mexico Omar Soria

he will order mostly server credits eventually after credits finish file a claim with item not recieve

Case details

Case ID:
PP-R-LUZ-466100522
Disputed amount
$327.67 USD
ON HOLD
Buyer info:
Omar Soria
[email protected]
Shipping address:
8401 Gateway West M1 PMB 138
TX El Paso
79925 US
Date reported:
11 December 2022
Transaction ID:
8EB29774BL6873152
Transaction amount:
$327.67 USD
Additional Info

Username: Repphone
Email: [email protected]
  Reply With Quote
Old 01-13-2023, 23:56   #275 (permalink)
Product Manager
 
ifoneunlock's Avatar
 
Join Date: Oct 2012
Location: hk
Posts: 6,202
Member: 1824819
Status: Offline
Thanks Meter: 566
paypal charge back cheater

[email protected]
Karen Pabilonia



https://ibb.co/8mvWzVh
  Reply With Quote
Old 02-25-2023, 12:50   #276 (permalink)
Junior Member
 
Join Date: Feb 2023
Location: spain
Posts: 1
Member: 3032932
Status: Offline
Thanks Meter: 0
the only scammer here is you.
I still have proof of the attempt to steal my money
  Reply With Quote
Old 03-22-2023, 05:54   #277 (permalink)
No Life Poster
 
Celmaster2's Avatar
 
Join Date: Feb 2011
Location: Guatemala
Posts: 570
Member: 1526099
Status: Offline
Sonork: 100.1579632
Thanks Meter: 84
PayPal Charger Back:

[email protected]

Luis Alfonso Hernandez Reyes

WhatsApp / Telegram: +52*1*664*334*6940 / @Ifreak664

https://ibb.co/qFFFFHw
https://ibb.co/3sqxqvH
  Reply With Quote
Old 03-31-2023, 09:22   #278 (permalink)
No Life Poster
 
Rise's Avatar
 
Join Date: Sep 2003
Location: Dubai
Posts: 1,402
Member: 39022
Status: Offline
Sonork: 1575244
Thanks Meter: 94
Donate money to this user
Beware of this cheater hacker @phildarwin23 in forum
who showed that is hacker but actual he's fraud person.
  Reply With Quote
Old 03-31-2023, 09:22   #279 (permalink)
No Life Poster
 
Rise's Avatar
 
Join Date: Sep 2003
Location: Dubai
Posts: 1,402
Member: 39022
Status: Offline
Sonork: 1575244
Thanks Meter: 94
Donate money to this user
Beware of this cheater hacker @phildarwin23

Beware of this cheater hacker @phildarwin23 in forum
who showed that is hacker but actual he's fraud person.
  Reply With Quote
Old 06-01-2023, 19:23   #280 (permalink)
No Life Poster
 
naksh's Avatar
 
Join Date: May 2011
Location: INDIA,HongKong
Posts: 983
Member: 1577875
Status: Offline
Sonork: 100.1614120
Thanks Meter: 570
Angry Beaware paypal charge back cheater Elizabeth McLaughlin

Crazy cheater seems kid or drunk all the time

Case ID:
PP-R-ILD-484222195
Disputed amount:
$ 39.00 USD
Buyer details:
Elizabeth McLaughlin
[email protected]
Shipping address:
4420 Bowling st sw IA
Cedar Rapids 52404
US
Date reported:
28 May 2023
Transaction ID:
1KL88205DG0874813
Transaction amount:
$ 83.00 USD
  Reply With Quote
Old 09-20-2023, 11:43   #281 (permalink)
Product Manager
 
aZimBahar's Avatar
 
Join Date: Dec 2009
Location: CEO.of.ROMDevelopers
Age: 32
Posts: 16,030
Member: 1174508
Status: Offline
Sonork: 100.1593820
Thanks Meter: 11,979
Donate money to this user
Beaware paypal charge back cheater


Case ID PP-R-SLY-497470524
Buyer's name diego lica
Buyer's email [email protected]
Buyer's transaction ID 48R56809U6174954J
Transaction date 20 September 2023
Transaction amount $9.90 USD
Your transaction ID 5YX0613202563633W
  Reply With Quote
Old 09-20-2023, 12:01   #282 (permalink)
Product Manager
 
aZimBahar's Avatar
 
Join Date: Dec 2009
Location: CEO.of.ROMDevelopers
Age: 32
Posts: 16,030
Member: 1174508
Status: Offline
Sonork: 100.1593820
Thanks Meter: 11,979
Donate money to this user
Quote:
Originally Posted by aZimBahar View Post
Beaware paypal charge back cheater


Case ID PP-R-SLY-497470524
Buyer's name diego lica
Buyer's email [email protected]
Buyer's transaction ID 48R56809U6174954J
Transaction date 20 September 2023
Transaction amount $9.90 USD
Your transaction ID 5YX0613202563633W
Adress - Shipping address
diego lica
xxx
47485 xxx
France

Additional Email - ([email protected])
  Reply With Quote
Reply

Bookmarks


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On


 



All times are GMT +1. The time now is 13:34.



Powered by Searchlight © 2024 Axivo Inc.
vBulletin Optimisation provided by vB Optimise (Pro) - vBulletin Mods & Addons Copyright © 2024 DragonByte Technologies Ltd.
- GSM Hosting Ltd. - 1999-2023 -
Page generated in 0.23345 seconds with 9 queries

SEO by vBSEO