The Paypal Blacklist - Making trades safer

Sunos · Dec 31, 2014

i kindly doubt that list helps anybody because most of the peoples who chargeback use hacked paypals !

RSGoldstop · Jan 2, 2015

Every seller should google the buyer's email. Previous accounts used to scam would be shown.

Mohammad El-asmar
[email protected]

RSGoldstop · Jan 11, 2015

[email protected]

http://puu.sh/ep3O7/bf57cfd1a1.png

RSGoldstop · Jan 25, 2015

[email protected]
http://puu.sh/f24Yv/ba7585e953.png
[email protected]
http://puu.sh/f253b/89603d2743.png
[email protected]

http://puu.sh/f258D/d66ea73e85.png

RSGoldstop · Feb 7, 2015

[email protected]

brad mahle scammer!

[email protected]

http://puu.sh/fBKOR/12e3ae39fb.png

[email protected]
68.119.17.83

jed1 · Feb 7, 2015

Diana Kornish
[email protected]

Philip Andresen
[email protected]
notes: RSN: ImNotAPure

Superfluous · Feb 7, 2015

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

jed1 · Feb 8, 2015

Superfluous said:
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

eh, I sent it to him through pm in-case

sellinanbuyinrsgold · Feb 8, 2015

Superfluous said:
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

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.

Superfluous · Feb 8, 2015

sellinanbuyinrsgold said:
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.

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.