The Paypal Blacklist - Making trades safer

Added a new one.

 

Removed paypalwiz

 

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.

 

People are free to add them as notes. I normally don't care for those unless I really hate the person lmao.

 

Added an impostor of mine. That faggot.

 

bump.

 

Smart thread usefull to be honest.

 

bump.

 

Nevermind, just read the OP and saw the format. Still talking to PayPal about this.

 

You can follow this link to check who are the black listed customers. “http://www.cellnetos.com/index.asp?p=/static/blacklist.html”

 

Post when done

Error 500

 

Love this saves me the hassle

 

Paypal Name: Louey Hassan
Paypal E-Mail: [email protected]
Proof of ownership: (This is important, I request a PM with PP name and PP e-mail for every trade, you should do the same) http://puu.sh/2kuJ5
Valid Scam report: http://www.sythe.org/report-scammer/1550783-chargeback-louey.html
Profile: http://www.sythe.org/members/283977-louey.html
Notes:

 

Hey it's nice to know that you are back. I'm about to create a similar thread like this. Anyway, I got report and here it is:

Profile link: http://www.sythe.org/members/374487-biggygangsta.html
Scam Report: http://www.sythe.org/report-scammer-archive/1550872-chargeback-biggygangsta.html
Paypal Name: Chrife Yeo Han Wee
PP Email: [email protected]
RSN: Joker Ownz

 

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.

 

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

 

http://www.sythe.org/report-scammer-archive/1554908-ivyfpop-chargeback.html

All the links screenshots and details are in the sreenshots etc in the thread.

 

Great idea, getting rid of the scammers one by one.

 

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.