The Paypal Blacklist - Making trades safer

Want to prevent chargebacks and help others do the same?
This is a list of Paypals including the e-mail, name and notes, if applicable. This list includes paypals that have chargedback/disputed/have payments held or were/are hacked.
Remember that the Paypal e-mail can be changed so it's important that you check the name before trading.

If you would like to add a Paypal to the list, please post the following:

Only Paypals with actual reports will be added to the front page, please take the time to make a report here: Report A Scammer

If you want your Paypal removed, you must provide proof of paying back the owed money. (This will only get your removed from this list)

Name: Aaron Peña
E-Mail: [email protected]

Name: Adrianus De Visser
E-Mail: [email protected]

Name: Alec Fistel
E-Mail: [email protected]
Notes: Zuzel's post

Name: Alex Kane
E-Mail: [email protected]
Notes: Offsite Scam Report

Name: alexsander palombo
E-Mail: [email protected]

Name: Amanda Cheeseman
E-Mail: [email protected]
Notes: Daily report on Chargebacker to promote blacklist thread

Name: Amandeep Sandhu
E-Mail: [email protected]
Notes: Scam Report

Name: Amir Arakji
E-Mail: [email protected]
Notes: Sythe: Golddust - Scam Report

Name: Anya Valö
E-Mail: [email protected]

Name: Austin Finley
E-Mail: [email protected]

Name: beverly tall
Email: [email protected]
Notes: Skype: Robert.tall2

Name: Brandon Tate Mason
E-Mail: [email protected]

Name: Brendan-Mark Schembri
E-Mail: [email protected]
Notes: Scam Report

Name: Boukis Alex
E-Mail: [email protected]
Notes: https://www.sythe.org/posts/37193055/

Name: Cameron M Kallam
Email: [email protected]
Notes: Paypal chargeback by infographic for $4.50

Name: Carlo Pelosi
Email: [email protected]
Related: Oucch, TTG_FAM3, skullerxbro, Sz7 - Skype relates to Ethan Hanes

Name: Carlos Eu
Email: [email protected]
Notes: zezinho skype chargeback

Name: Calvin Bethelmy
E-Mail: [email protected]

Name: Chrife Yeo Han Wee
E-Mail: [email protected]
Notes: Scam Report - RSN: Joker Ownz - Skype: jerrychrife

Name: Chris Kane
E-Mail: [email protected]
Notes: Scam Report

Name: Cody Heidenreich
Email: [email protected]
Notes: Report a buyer disputed to paypal after osrs gold traded

Name: Colton Malaspino
E-Mail: [email protected]

Name: Craig Inghram
E-Mail: [email protected]
Notes: Scam Report - Sythe: Majikal

Name: craig leahy
E-Mail: [email protected] / [email protected]

Name: Dani Shwachman / Kimberly Shwachman
E-Mail: [email protected]
Notes: Sythe: gitarded - Proof: https://www.sythe.org/posts/12119081/ - Skype: shwachymcshwachers - RSN: FancyFreckle - Report

Name: Daniel Guardado
E-Mail: [email protected]

Name: Daniel Persinger
E-Mail: [email protected]

Name: Danny Mak
E-Mail: [email protected]
Notes: Other emails: [email protected]@aim.com - Sythe: Vanmaster5 - Powerbot: DJMB_Inc - RSNs: jeremiey lin & Daddys B00B

Paypal Name: David Björklund
Paypal E-Mail: [email protected]
Valid Scam report: Paypal Chargeback
Profile: none - RSN : styie is raw

Name: David Holgate
E-Mail: [email protected]

Name: David Wolff
Email: [email protected]
Notes: Sythe: yesteryear - Scam Report - Skype: davidwolff1597, live:2f01d86a66f4d2a3

Name: Dean David Mcevoy
E-Mail: [email protected]
Notes: Reporting Waterfocus00

Name: Deandra Barzekoff
E-Mail: [email protected]
Notes: Scam Report - Skype: deandra01

Name: Desiree Kramer
E-Mail: [email protected]

Name: Devon Fox
E-Mail: [email protected]
Notes: RSN: Mayhem Son - Skype: live:devonthefox, devons_godly

Name: Devon Lee
E-Mail: [email protected]
Notes: Scam Report

Name: Ed Ellis
E-Mail: [email protected]
Notes: Scam Report

Name: elodie vasseur
E-Mail: [email protected]

Name: Ethan Chen
E-Mail: [email protected]
Notes: Ethan Chen

Name: Eugene Lee
E-Mail: [email protected]

Name: Emil Noer Sejrskild
E-Mail: [email protected]

Name: ExtrexStudios
E-Mail: [email protected]
Notes: Scam Report

Name: gail knight
E-Mail: [email protected]
Notes: Paypal Chargebacker

Name: Harry Wilson
E-Mail: [email protected]
Notes: Chargeback

Name: harley adams
E-Mail: [email protected]

Name: Hussien Mouzaihem or Hussein Mouzaihem
E-Mail: [email protected]

Name: Ibrahim Verde
E-Mail: [email protected]
Notes: Ibrahim Verde

Name: Jake Mcdonald
Email: [email protected]
Notes: Skype: jvvvke

Name: james laundess
E-Mail: [email protected]

Name: Jayden cook-newman
E-Mail: [email protected]

Name: Jeroen de Baat
E-Mail: [email protected]
Notes: PayPal Chargeback [Jeroen de Baat]

Name: jesus ivan castro acuña
E-Mail: [email protected]


Name: Joel Baker
Email: [email protected]
Notes: Skype: joelbaker01, live:doc2nd2

Name: Joel Mohammed
Email: [email protected]
Notes: Private report

Name: joey zaiter
E-Mail: [email protected]
Notes: RSN: Dying4Fools

Name: Johnathan Ayoub
Email: [email protected]

Name: John Fernandez
E-Mail: [email protected]
Notes: Scam Report - RSN: darkside1587

Name: John Kane
E-Mail: [email protected]
Notes: Scam Report

Name: John Matos Avelino
E-Mail: [email protected]
Notes: Volumezeasy recovering acc's and potential ban evading

Name: Jon Hernaes
Email: [email protected]
Notes: Skype: refhost

Name: Jonah Czernejewski
Email: [email protected]

Name: Jordan Trajkovic
E-Mail: [email protected]

Name: Joseph Jeffries
E-Mail: [email protected]

Name: Joseph Watts
E-Mail: [email protected]
Notes: Scam Report

Name: Justin McGuire
Email: [email protected]

Name: Kristin Gorman
E-Mail: [email protected]
Notes: Skype: Gorman.ian

Name: KrizziX Kaya
E-Mail: [email protected]

Name: LAURENT TOURLIER
E-Mail: [email protected]

Name: Larry Howard
E-Mail: [email protected]
Notes: Sythe: Katazuki - Scam Report

Name: Levi Swan
E-Mail: [email protected]
Notes: Scam Report

Name: Louey Hassan
E-Mail: [email protected]
Notes: Scam Report - Skype: speedy.gonzales356

Name: Luis Marques
E-Mail: [email protected]

Name: mahdi chowdhury
E-Mail: [email protected]

Name: Marier Beckner
E-Mail: [email protected]
Notes: Chargeback fraud

Name: Mark Kent
Email: [email protected]
Notes: (Skype: theshotzhd)

Name: Martin McEwan
Email: [email protected]
Notes: Scam Report - Skype: killted_lad

Name: Martin Schleicher
Email: [email protected]

Name: Matthew Bugg
E-Mail: [email protected]
Notes: Scam Report - RSN: manchul cho

Paypal Name: McKenzie Warren
Paypal E-Mail: [email protected]
Notes: Zuzel's post

Name: melissa monroe
E-Mail: [email protected]

Name: Michael Fink
E-Mail: [email protected]
Notes: Scam Report

Name: Michel De Groot
E-Mail: [email protected] / [email protected]
Notes: Sythe: Sebastian Vael - Scam Report - Skype: Michel.metroad, live:graves568 - Related names: Michel, Michel De Groot, John Leach

Name: Mohammed El-asmar
E-Mail:[email protected]

Name: musan Duric
Email: [email protected]
Notes: Skype: musanx

Name: Nicole Sippy
E-Mail: [email protected]
Notes: Scam Report - Sythe: sippy98/Michael Jones - Skype: michaelsippy

Name: Nikolas Prieto
Email: [email protected]

Name: Ninep Younatham
Email: [email protected]
Notes: Private Report

Name: Patrick Burke
E-Mail: [email protected]

Name: Paul Landers
Email: [email protected]
Notes: Report - Skype: livelanders_6

Name: perri sawyer
Email: [email protected]
Notes: Report - Skype: shazoo_xd

Name: ProblemSolving Inc.
Email: [email protected]

Name: Quakee Woods
E-Mail: [email protected]

Name: razgar ismael
E-Mail: [email protected]

Name: Richard Camryn Bates
E-Mail: [email protected]
Notes: proof provided in private

Name: riley burn
E-Mail: [email protected]
Notes: Sythe: ImprxZ - Scam Report - Skype: berny.riley, live:riley96a

Name: Rui Pinto Ferreira
E-Mail: [email protected]
Notes: Scam Report

Name: saif kayani
E-Mail: [email protected]
Notes: Sythe: risen - Scam Report - More info

Name: Samuel Reijonen
E-Mail: [email protected]
Notes: CASINO ROYALE - HUGE 4000M 07 SCAM - Requesting authorisation to chargeback!

Name: Shane Dore
E-Mail: [email protected]
Notes: RSN: Mayhem Son

Name: Sina Tinkerson
Email: [email protected]
Notes: Skype: live:sjparvaresh_2

Name: Steven Hoxworth
Email: [email protected]
Notes: Private Report

Name: Sunchi Purba
E-Mail: [email protected]
Notes: Skype: live:road_warrior35, Sunchi.purba

Name: Tahmid Motin
E-Mail: [email protected]
Notes: YumekoOSRS#2238

Name: Thanh Pham
E-Mail: [email protected]
Notes: Chargeback [thanh]

Name: Timothy Acena
E-Mail: [email protected] / [email protected]
Notes: Scam Report - Sythe: sellinanbuyinrsgold

Name: Toby Becks
E-Mail: [email protected]
Notes: paypal chargeback

Name: Tommy Kim
E-Mail: [email protected]

Name: Tyler Cardenas
E-mail: [email protected]

Name: Tylar Gordon
Email: [email protected]
Notes: Paypal chargeback by Skeptic

Name: Tyler King
E-Mail: [email protected]

Name: Tyler Wilke
E-Mail: [email protected]

Name: Vanguard Gaming
E-Mail: [email protected]

Name: Umair Akbar
E-mail: [email protected]
Reports: Bolt chargeback Bolt chargeback Bolt Chargebacking

Name: Vincent Siino
Email: [email protected]
Notes: RSN: T E Al - Skype: lookingfly123

Name: Wyatt Liedtke
E-Mail: [email protected]
Notes: Wyatt Liedtke

Name: ye lium
Email: [email protected]

Name: Youssef Elmessoussi
Email: [email protected]
Notes: RSN: Kanzstar - Skype: youssefelmo1994, ricodaplug94, yungricog

Name: William Winslow
E-Mail: [email protected]
Notes: Skype: sk8terwillis

Name: Wim Capiau
E-Mail: [email protected]

Name: zhirayr barkhordarian
E-Mail: [email protected]

 

great idea TBT would love to see this get stickied.

 

sorry to rain on your parade but, http://puu.sh/1y9x2 , http://www.sythe.org/suggestions/1445207-do-not-suggest-list-updated-15-july-2012-a.html

i think it's a bs rule though, if we are responsible for our accounts getting hacked why aren't people offsite treated the same

 

Sorry to rain on your post but

 

well I assume with proof of a scam report and proof of the person owning the paypal it would be no different than the list of recovered rs accounts.

 

This is a great idea, I don't really deal with PayPal myself unless its someone like RSUltimate or OMM's but its great for other trades who use PayPal daily.

 

Michel De Groot - [email protected] (intentional or not - he fucked up)
Michel De Groot - [email protected]
Christos Koutroubas - [email protected]

 

PM me more information about those please.

EDIT: Added Michel De Groot. Waiting information on Christos.

 

Good idea TBT I'll ask around to get some more emails with proof for you.

 

How the fuck can something like this be allowed, isn't this breaking privacy shit for real

 

Nah, it's keeping sythe safe. Please don't say you're twc is for a chargeback and you're butthurt?

 

I'm not posting anything that isn't already public (Paypal name and address on scam reports).

Even though I'm sure people who report have private details, I won't post them.

 

No.. you can look up my twc, i don't even know why I have it. Been a year already, and I don't even bother asking you moron

 

No need to be rude. Let's all just be friends ^_^

 

This is a great idea.

Keeping sythe clean.

 

This makes me wonder why doesn't Sythe just invest in a trading system that it manages? Like something that realpoor has.

 

This list in itself is largely pointless due to the fact that the vast majority of chargebacks come from hacked accounts. Personally I feel this is a waste of time and effort TBT.

 

Also you can add a email to your paypal account at anytime and have payments sent to it.

 

I'll happily waste my time then.

You can, but changing the name isn't that easy.

 

Even if this list can prevent just one person from falling for a chargeback, keep it open. TBT if you're willing to be the one updating it and such, then I see no problem with this list