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The Paypal Blacklist - Making trades safer

Think you can also request Skypes/msns/contact emails? Of course there would need to be adequate proof that the contact applications are linked to the scammers to avoid framings.
 
Two Factor Authentication User
Sythe Awards 2011 Winner
Cook
Cool Kid
Former OMM
RsProd
Sythe Awards 2012 Winner
Village Drunk
kmjt said:
Think you can also request Skypes/msns/contact emails? Of course there would need to be adequate proof that the contact applications are linked to the scammers to avoid framings.
Click to expand...

People are free to add them as notes. I normally don't care for those unless I really hate the person lmao.
 
Two Factor Authentication User
Sythe Awards 2011 Winner
Cook
Cool Kid
Former OMM
RsProd
Sythe Awards 2012 Winner
Village Drunk
Added an impostor of mine. That faggot.
 
Nevermind, just read the OP and saw the format. Still talking to PayPal about this.
 
I recognize some of those names from my old chargebacks. It's the same core of scammers, and I definitely think this list will help. Good job, TBT.
 
Two Factor Authentication User
Sythe Awards 2011 Winner
Cook
Cool Kid
Former OMM
RsProd
Sythe Awards 2012 Winner
Village Drunk
I have updated the list, now containing 24 records.
 
Here's another one. Somehow, his account was already banned just before I can file a scam report. So I think that my Scam Report serves best to be posted here for the purpose of adding him on the Black List.

Link to his profile:

http://www.sythe.org/members/342929-gitarded.html

Proof that the Goods In Game has been delivered:

Code: 
http://4.bp.blogspot.com/-gk1vaEAB2aE/UVPHOaGm7OI/AAAAAAAAI6E/bTznvNLMi0k/s1600/InGame1.png

http://1.bp.blogspot.com/--47vlFwvPEM/UVPHnfrtReI/AAAAAAAAI6M/K5MgkBciqmM/s1600/InGame2.png

Our Conversation on Skype: (Here includes his proof of ownership on the paypal account used to send payment)

Code: 
http://4.bp.blogspot.com/-sVpT0T5mUfI/UVPH4eZ7YxI/AAAAAAAAI6U/69iEkgz0FAI/s1600/Skpye1.png

http://3.bp.blogspot.com/-6MktyHNSQjA/UVPIVUSMb_I/AAAAAAAAI6c/1va8Kf8tc8M/s1600/Skpye2.png

http://4.bp.blogspot.com/-X7gVqe-JGFg/UVPIeWVgvYI/AAAAAAAAI6k/c5Dp63lL9kM/s1600/Skpye3.png

http://4.bp.blogspot.com/-pRY3x2pOshY/UVPImpChJmI/AAAAAAAAI6s/5t-eSyCrniA/s1600/Skpye4.png

The Paypal Payment:

Code: 
http://1.bp.blogspot.com/-BODu_4jf52w/UVPIzkuEsgI/AAAAAAAAI60/ZZ77276_PJ4/s1600/paypal.png

The Disputed Paypal Payment:

Code: 
http://4.bp.blogspot.com/-mRlximQX7kA/UVPJAWti6DI/AAAAAAAAI68/rU_-cVoRn5g/s1600/paypaldispute.png

Overall Report for the Paypal Blacklist:

Profile link: http://www.sythe.org/members/342929-gitarded.html
Scam Report: Above details
Paypal Name: Dani Shwachman
PP Email: [email protected]
Skype: shwachymcshwachers
RSN: FancyFreckle

yoshiki edit: this has been refunded Ssf2 requesting a pardon for scamming and ban-evading
 
Last edited by a moderator:
Paypal Name: Rui Pinto Ferreira
Paypal E-Mail: [email protected]
Proof of ownership: Check the Scam Report
Valid Scam report: Scam Report 1 and Scam Report 2
Profile: http://www.sythe.org/members/361103-relogiozinho.html
Notes: This Sythe member also bought some amount of RS Gold from me but I was lucky that he didn't charge me back. However, the account he used for payment is different from the account mentioned above. If requested, I can provide the details of this other account.
 
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