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The Paypal Blacklist - Making trades safer

Discussion in 'Market Discussion' started by The Black Tux, Dec 7, 2012.

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  1. Sunos

    Sunos Choose good things and good things will choose you
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    The Paypal Blacklist - Making trades safer
    i kindly doubt that list helps anybody because most of the peoples who chargeback use hacked paypals !
     
    Sunos, Dec 31, 2014
    #121
  2. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    Every seller should google the buyer's email. Previous accounts used to scam would be shown.

    Mohammad El-asmar
    [email protected]
    [​IMG]
     
    RSGoldstop, Jan 2, 2015
    #122
  3. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Jan 11, 2015
    #123
  4. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Jan 25, 2015
    #124
  5. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Feb 7, 2015
    #125
  6. jed1

    jed1 Grand Master

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    The Paypal Blacklist - Making trades safer
    jed1, Feb 7, 2015
    #126
  7. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    The Paypal Blacklist - Making trades safer
    Not sure if you want to stick this in the op, but this tool exists (all scam reports submitted on Sythe... from 31 january back at least): xolr.com/sythe/scammers.html
     
    Superfluous, Feb 7, 2015
    #127
  8. jed1

    jed1 Grand Master

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    The Paypal Blacklist - Making trades safer
    eh, I sent it to him through pm in-case :)
     
    jed1, Feb 8, 2015
    #128
  9. sellinanbuyinrsgold

    sellinanbuyinrsgold The Real XstaticPK
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    The Paypal Blacklist - Making trades safer
    That's not all scam reports. I found a thread there that had nothing to do with scamming, but just ban evading. It was one of mine, which I find odd. Seeing as how I was banned for making an immorale mistake and yet a post I made in which I turned myself in for vading is in a scamming list. If I was a scammer I wouldn't be here today, that's the damn truth.

    Tl'dr: List is incorrect/invalid.
     
    sellinanbuyinrsgold, Feb 8, 2015
    #129
  10. Superfluous

    Superfluous Rainbet.com Casino & Sportsbook
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    .superfluous.
    Two Factor Authentication User Pool Shark Air Fryer DIAF m`lady Le Kingdoms Player STEVE Creamy
    The Paypal Blacklist - Making trades safer
    You were banned. It's in the report a scammer archives. How is that not valid lol. People can look up your past offenses on google, and they can do so with this list as well. This point of this thread is searching emails, names, and perhaps IPs that have been involved in scams in the past, which my list makes it super easy to do. It's not an official "if you find it here, the user is a scammer for life" thing, which is why it's not endorsed by Sythe (amongst other reasons), but it vastly simplifies things like this, which is why I posted it here.

    But yes, it's not all scam reports yet (working on that bit). I have all scam reports saved locally just need to figure out why ftp keeps kicking me off after I upload 70% of the file.
     
    Superfluous, Feb 8, 2015
    #130
  11. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    He has paid back. Thank you.
     
    Last edited: Sep 1, 2017
    RSGoldstop, Feb 10, 2015
    #131
  12. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    RSGoldstop, Feb 27, 2015
    #132
  13. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Mar 22, 2015
    #133
  14. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Mar 28, 2015
    #134
  15. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Apr 1, 2015
    #135
  16. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Apr 14, 2015
    #136
  17. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Apr 21, 2015
    #137
  18. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Apr 28, 2015
    #138
  19. riwu

    riwu Grand Master
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    The Paypal Blacklist - Making trades safer
    riwu, Jul 27, 2015
    #139
  20. RSGoldstop

    RSGoldstop Formerly known as Lalapo14

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    The Paypal Blacklist - Making trades safer
    RSGoldstop, Aug 11, 2015
    #140
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