Need a Large list of IP's ran

[Pain]

Below is the list of rsgoldfund's current backend blacklist, all of the below have chargedback, scammed or attempted to scam their blacklist reason is listed.

We have an entire another host of blocked ip's on zopim I'll post at some point.

I suspect at least a few matches but there may be none.

159.118.88.57
scammer
Banned

144.74.136.28
chargeback
Banned

144.138.36.225
chargbeack
Banned

[email protected]
chargeback
Banned

78.144.211.221
chargbeack
Banned

104.145.116.20
chargeback
Banned

68.7.37.175
chargeback
Banned

162.248.241.150
scum
Banned

50.181.43.62
Scumbag cunt waste of time
Banned

73.35.196.156
Jalving James aka gary thompson fake id
Banned

182.69.85.26
Ddoser
Banned

99.108.137.167
scum bag
Banned

49.195.160.46
name is joseph hilder uses email/paypal that dont match that nor does address?
Flagged

73.246.41.226
Makes fake paypals
Banned

121.98.34.25
uses unknown paypal won\\\'t show proof he\\\'s allowed or that it\\\'s his money
Flagged

108.183.73.122
Refuses to show ID makes excuses
Flagged

73.169.101.249
BRENT RILEY charged back after sending payment immediately
Banned

66.30.223.72
Mathew Manzoori claims didnt get gold (scammer)
Flagged

73.189.251.205
gary thompson back charge
Flagged

5.151.0.65
back charge tien nguyen
Flagged

79.141.160.56
joseph sells back charge
Flagged

151.227.53.155
back charge
Flagged

54.213.65.10
Amazon Skrill Scammer
Banned

Issac Thayer ([email protected])
Attempted Chargeback
Flagged

180.131.236.143
Chargeback (Issac Thayer)
Banned

162.234.48.27
Chargeback (Tacoma Mafia Decals)
Banned

172.242.198.110
Chargeback (Tacoma Mafia Decals)
Banned

Tacoma Mafia Decals ([email protected])
Attempted Chargeback
Flagged

William Burke ([email protected])
Attempted Chargeback
Flagged

73.186.203.220
Chargeback (William Burke)
Banned

Amer Keresh
Attempted Chargeback
Flagged

Brian Abbado
Attempted Chargeback
Flagged

 

[Tyler]

Alright @Bus369 I'm on it

 

[Tyler]

50.181.43.62

180.131.236.143

172.242.198.110

Are matches @Bus369

 

[Pain]

50.181.43.62 was just a dick, last I checked that still was not bannable lul.


@Tyler I just checked and unfournately the last 2 ip's you listed are beyond my reach in terms of paypal to see as those are the ancient chargebacks and several paypals ago.

Thanks for checking but I cant form a solid report on them, Since I only have the access to the blacklist though I do know the reason is valid, I just cant meet sythes burden of proof on those 2 . 2 scammers slipped through and dodged a bullet here apparently.

Ones even a serial scammer to which is really irritating me as he has 2 linked IP's with 2 different chargebacks.

 

[Tyler]

Sorry man. I'll keep a lookout on the two other users, but unless you have valid proof you know there's nothing I can do. Thanks @Bus369