The Paypal Blacklist - Making trades safer

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

The Paypal Blacklist - Making trades safer
  1. Unread #1 - Dec 7, 2012 at 10:38 AM
  2. The Black Tux
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    The Paypal Blacklist - Making trades safer

    Want to prevent chargebacks and help others do the same?
    This is a list of Paypals including the e-mail, name and notes, if applicable. This list includes paypals that have chargedback/disputed/have payments held or were/are hacked.
    Remember that the Paypal e-mail can be changed so it's important that you check the name before trading.

    If you would like to add a Paypal to the list, please post the following:
    Only Paypals with actual reports will be added to the front page, please take the time to make a report here: Report A Scammer

    If you want your Paypal removed, you must provide proof of paying back the owed money. (This will only get your removed from this list)

    Name: Aaron Peña
    E-Mail: [email protected]

    Name: Adrianus De Visser
    E-Mail: [email protected]

    Name: Alec Fistel
    E-Mail: [email protected]
    Notes: Zuzel's post

    Name: Alex Kane
    E-Mail: [email protected]
    Notes: Offsite Scam Report

    Name: alexsander palombo
    E-Mail: [email protected]

    Name: Amanda Cheeseman
    E-Mail: [email protected]
    Notes: Daily report on Chargebacker to promote blacklist thread

    Name: Amandeep Sandhu
    E-Mail: [email protected]
    Notes: Scam Report

    Name: Amir Arakji
    E-Mail: [email protected]
    Notes: Sythe: Golddust - Scam Report

    Name: Anya Valö
    E-Mail: [email protected]

    Name: Austin Finley
    E-Mail: [email protected]

    Name: beverly tall
    Email: [email protected]
    Notes: Skype: Robert.tall2

    Name: Brandon Tate Mason
    E-Mail: [email protected]

    Name: Brendan-Mark Schembri
    E-Mail: [email protected]
    Notes: Scam Report

    Name: Boukis Alex
    E-Mail: [email protected]
    Notes: https://www.sythe.org/posts/37193055/

    Name: Cameron M Kallam
    Email: [email protected]
    Notes: Paypal chargeback by infographic for $4.50

    Name: Carlo Pelosi
    Email: [email protected]
    Related: Oucch, TTG_FAM3, skullerxbro, Sz7 - Skype relates to Ethan Hanes

    Name: Carlos Eu
    Email: [email protected]
    Notes: zezinho skype chargeback

    Name: Calvin Bethelmy
    E-Mail: [email protected]

    Name: Chrife Yeo Han Wee
    E-Mail: [email protected]
    Notes: Scam Report - RSN: Joker Ownz - Skype: jerrychrife

    Name: Chris Kane
    E-Mail: [email protected]
    Notes: Scam Report

    Name: Cody Heidenreich
    Email: [email protected]
    Notes: Report a buyer disputed to paypal after osrs gold traded

    Name: Colton Malaspino
    E-Mail: [email protected]

    Name: Craig Inghram
    E-Mail: [email protected]
    Notes: Scam Report - Sythe: Majikal

    Name: craig leahy
    E-Mail: [email protected] / [email protected]

    Name: Dani Shwachman / Kimberly Shwachman
    E-Mail: [email protected]
    Notes: Sythe: gitarded - Proof: https://www.sythe.org/posts/12119081/ - Skype: shwachymcshwachers - RSN: FancyFreckle - Report

    Name: Daniel Guardado
    E-Mail: [email protected]

    Name: Daniel Persinger
    E-Mail: [email protected]

    Name: Danny Mak
    E-Mail: [email protected]
    Notes: Other emails: [email protected]@aim.com - Sythe: Vanmaster5 - Powerbot: DJMB_Inc - RSNs: jeremiey lin & Daddys B00B

    Paypal Name: David Björklund
    Paypal E-Mail: [email protected]
    Valid Scam report: Paypal Chargeback
    Profile: none - RSN : styie is raw

    Name: David Holgate
    E-Mail: [email protected]

    Name: David Wolff
    Email: [email protected]
    Notes: Sythe: yesteryear - Scam Report - Skype: davidwolff1597, live:2f01d86a66f4d2a3

    Name: Dean David Mcevoy
    E-Mail: [email protected]
    Notes: Reporting Waterfocus00

    Name: Deandra Barzekoff
    E-Mail: [email protected]
    Notes: Scam Report - Skype: deandra01

    Name: Desiree Kramer
    E-Mail: [email protected]

    Name: Devon Fox
    E-Mail: [email protected]
    Notes: RSN: Mayhem Son - Skype: live:devonthefox, devons_godly

    Name: Devon Lee
    E-Mail: [email protected]
    Notes: Scam Report

    Name: Ed Ellis
    E-Mail: [email protected]
    Notes: Scam Report

    Name: elodie vasseur
    E-Mail: [email protected]

    Name: Ethan Chen
    E-Mail: [email protected]
    Notes: Ethan Chen

    Name: Eugene Lee
    E-Mail: [email protected]

    Name: Emil Noer Sejrskild
    E-Mail: [email protected]

    Name: ExtrexStudios
    E-Mail: [email protected]
    Notes: Scam Report

    Name: gail knight
    E-Mail: [email protected]
    Notes: Paypal Chargebacker

    Name: Harry Wilson
    E-Mail: [email protected]
    Notes: Chargeback

    Name: harley adams
    E-Mail: [email protected]

    Name: Hussien Mouzaihem or Hussein Mouzaihem
    E-Mail: [email protected]

    Name: Ibrahim Verde
    E-Mail: [email protected]
    Notes: Ibrahim Verde

    Name: Jake Mcdonald
    Email: [email protected]
    Notes: Skype: jvvvke

    Name: james laundess
    E-Mail: [email protected]

    Name: Jayden cook-newman
    E-Mail: [email protected]

    Name: Jeroen de Baat
    E-Mail: [email protected]
    Notes: PayPal Chargeback [Jeroen de Baat]

    Name: jesus ivan castro acuña
    E-Mail: [email protected]


    Name: Joel Baker
    Email: [email protected]
    Notes: Skype: joelbaker01, live:doc2nd2

    Name: Joel Mohammed
    Email: [email protected]
    Notes: Private report

    Name: joey zaiter
    E-Mail: [email protected]
    Notes: RSN: Dying4Fools

    Name: Johnathan Ayoub
    Email: [email protected]

    Name: John Fernandez
    E-Mail: [email protected]
    Notes: Scam Report - RSN: darkside1587

    Name: John Kane
    E-Mail: [email protected]
    Notes: Scam Report

    Name: John Matos Avelino
    E-Mail: [email protected]
    Notes: Volumezeasy recovering acc's and potential ban evading

    Name: Jon Hernaes
    Email: [email protected]
    Notes: Skype: refhost

    Name: Jonah Czernejewski
    Email: [email protected]

    Name: Jordan Trajkovic
    E-Mail: [email protected]

    Name: Joseph Jeffries
    E-Mail: [email protected]

    Name: Joseph Watts
    E-Mail: [email protected]
    Notes: Scam Report

    Name: Justin McGuire
    Email: [email protected]

    Name: Kristin Gorman
    E-Mail: [email protected]
    Notes: Skype: Gorman.ian

    Name: KrizziX Kaya
    E-Mail: [email protected]

    Name: LAURENT TOURLIER
    E-Mail: [email protected]

    Name: Larry Howard
    E-Mail: [email protected]
    Notes: Sythe: Katazuki - Scam Report

    Name: Levi Swan
    E-Mail: [email protected]
    Notes: Scam Report

    Name: Louey Hassan
    E-Mail: [email protected]
    Notes: Scam Report - Skype: speedy.gonzales356

    Name: Luis Marques
    E-Mail: [email protected]

    Name: mahdi chowdhury
    E-Mail: [email protected]

    Name: Marier Beckner
    E-Mail: [email protected]
    Notes: Chargeback fraud

    Name: Mark Kent
    Email: [email protected]
    Notes: (Skype: theshotzhd)

    Name: Martin McEwan
    Email: [email protected]
    Notes: Scam Report - Skype: killted_lad

    Name: Martin Schleicher
    Email: [email protected]

    Name: Matthew Bugg
    E-Mail: [email protected]
    Notes: Scam Report - RSN: manchul cho

    Paypal Name: McKenzie Warren
    Paypal E-Mail: [email protected]
    Notes: Zuzel's post

    Name: melissa monroe
    E-Mail: [email protected]

    Name: Michael Fink
    E-Mail: [email protected]
    Notes: Scam Report

    Name: Michel De Groot
    E-Mail: [email protected] / [email protected]
    Notes: Sythe: Sebastian Vael - Scam Report - Skype: Michel.metroad, live:graves568 - Related names: Michel, Michel De Groot, John Leach

    Name: Mohammed El-asmar
    E-Mail:[email protected]

    Name: musan Duric
    Email: [email protected]
    Notes: Skype: musanx

    Name: Nicole Sippy
    E-Mail: [email protected]
    Notes: Scam Report - Sythe: sippy98/Michael Jones - Skype: michaelsippy

    Name: Nikolas Prieto
    Email: [email protected]

    Name: Ninep Younatham
    Email: [email protected]
    Notes: Private Report

    Name: Patrick Burke
    E-Mail: [email protected]

    Name: Paul Landers
    Email: [email protected]
    Notes: Report - Skype: live:planders_6

    Name: perri sawyer
    Email: [email protected]
    Notes: Report - Skype: shazoo_xd

    Name: ProblemSolving Inc.
    Email: [email protected]

    Name: Quakee Woods
    E-Mail: [email protected]

    Name: razgar ismael
    E-Mail: [email protected]

    Name: Richard Camryn Bates
    E-Mail: [email protected]
    Notes: proof provided in private

    Name: riley burn
    E-Mail: [email protected]
    Notes: Sythe: ImprxZ - Scam Report - Skype: berny.riley, live:riley96a

    Name: Rui Pinto Ferreira
    E-Mail: [email protected]
    Notes: Scam Report

    Name: saif kayani
    E-Mail: [email protected]
    Notes: Sythe: risen - Scam Report - More info

    Name: Samuel Reijonen
    E-Mail: [email protected]
    Notes: CASINO ROYALE - HUGE 4000M 07 SCAM - Requesting authorisation to chargeback!

    Name: Shane Dore
    E-Mail: [email protected]
    Notes: RSN: Mayhem Son

    Name: Sina Tinkerson
    Email: [email protected]
    Notes: Skype: live:sjparvaresh_2

    Name: Steven Hoxworth
    Email: [email protected]
    Notes: Private Report

    Name: Sunchi Purba
    E-Mail: [email protected]
    Notes: Skype: live:road_warrior35, Sunchi.purba

    Name: Tahmid Motin
    E-Mail: [email protected]
    Notes: YumekoOSRS#2238

    Name: Thanh Pham
    E-Mail: [email protected]
    Notes: Chargeback [thanh]

    Name: Timothy Acena
    E-Mail: [email protected] / [email protected]
    Notes: Scam Report - Sythe: sellinanbuyinrsgold

    Name: Toby Becks
    E-Mail: [email protected]
    Notes: paypal chargeback

    Name: Tommy Kim
    E-Mail: [email protected]

    Name: Tyler Cardenas
    E-mail: [email protected]

    Name: Tylar Gordon
    Email: [email protected]
    Notes: Paypal chargeback by Skeptic

    Name: Tyler King
    E-Mail: [email protected]

    Name: Tyler Wilke
    E-Mail: [email protected]

    Name: Vanguard Gaming
    E-Mail: [email protected]

    Name: Umair Akbar
    E-mail: [email protected]
    Reports: Bolt chargeback Bolt chargeback Bolt Chargebacking

    Name: Vincent Siino
    Email: [email protected]
    Notes: RSN: T E Al - Skype: lookingfly123

    Name: Wyatt Liedtke
    E-Mail: [email protected]
    Notes: Wyatt Liedtke

    Name: ye lium
    Email: [email protected]

    Name: Youssef Elmessoussi
    Email: [email protected]
    Notes: RSN: Kanzstar - Skype: youssefelmo1994, ricodaplug94, yungricog

    Name: William Winslow
    E-Mail: [email protected]
    Notes: Skype: sk8terwillis

    Name: Wim Capiau
    E-Mail: [email protected]

    Name: zhirayr barkhordarian
    E-Mail: [email protected]
     
    ^ Yuva likes this.
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  3. Unread #2 - Dec 7, 2012 at 10:41 AM
  4. Punjabi3
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    The Paypal Blacklist - Making trades safer

    great idea TBT would love to see this get stickied.
     
  5. Unread #3 - Dec 7, 2012 at 10:49 AM
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    The Paypal Blacklist - Making trades safer

  7. Unread #4 - Dec 7, 2012 at 10:53 AM
  8. The Black Tux
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    The Paypal Blacklist - Making trades safer

  9. Unread #5 - Dec 7, 2012 at 10:53 AM
  10. Punjabi3
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    The Paypal Blacklist - Making trades safer

  11. Unread #6 - Dec 7, 2012 at 11:19 AM
  12. Fendle
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    The Paypal Blacklist - Making trades safer

    This is a great idea, I don't really deal with PayPal myself unless its someone like RSUltimate or OMM's but its great for other trades who use PayPal daily.
     
  13. Unread #7 - Dec 7, 2012 at 11:20 AM
  14. Dial
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    The Paypal Blacklist - Making trades safer

  15. Unread #8 - Dec 7, 2012 at 11:31 AM
  16. The Black Tux
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    The Paypal Blacklist - Making trades safer

    PM me more information about those please.

    EDIT: Added Michel De Groot. Waiting information on Christos.
     
  17. Unread #9 - Dec 7, 2012 at 1:16 PM
  18. Time To Buy
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    The Paypal Blacklist - Making trades safer

    Good idea TBT :) I'll ask around to get some more emails with proof for you.
     
  19. Unread #10 - Dec 7, 2012 at 1:38 PM
  20. KevinNewton
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    The Paypal Blacklist - Making trades safer

    How the fuck can something like this be allowed, isn't this breaking privacy shit for real
     
  21. Unread #11 - Dec 7, 2012 at 2:02 PM
  22. I_DONT_BOT
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    The Paypal Blacklist - Making trades safer

    Nah, it's keeping sythe safe. Please don't say you're twc is for a chargeback and you're butthurt?
     
  23. Unread #12 - Dec 7, 2012 at 2:09 PM
  24. The Black Tux
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    The Paypal Blacklist - Making trades safer

    I'm not posting anything that isn't already public (Paypal name and address on scam reports).

    Even though I'm sure people who report have private details, I won't post them.
     
  25. Unread #13 - Dec 7, 2012 at 2:16 PM
  26. KevinNewton
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    No.. you can look up my twc, i don't even know why I have it. Been a year already, and I don't even bother asking you moron
     
  27. Unread #14 - Dec 7, 2012 at 2:21 PM
  28. The Black Tux
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    The Paypal Blacklist - Making trades safer

    No need to be rude. Let's all just be friends ^_^
     
  29. Unread #15 - Dec 7, 2012 at 2:35 PM
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    The Paypal Blacklist - Making trades safer

    This is a great idea.

    Keeping sythe clean.
     
  31. Unread #16 - Dec 7, 2012 at 6:48 PM
  32. Swag Life
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    The Paypal Blacklist - Making trades safer

    This makes me wonder why doesn't Sythe just invest in a trading system that it manages? Like something that realpoor has.
     
  33. Unread #17 - Dec 7, 2012 at 7:27 PM
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    The Paypal Blacklist - Making trades safer

    This list in itself is largely pointless due to the fact that the vast majority of chargebacks come from hacked accounts. Personally I feel this is a waste of time and effort TBT.
     
  35. Unread #18 - Dec 7, 2012 at 7:35 PM
  36. MMA
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    The Paypal Blacklist - Making trades safer

    Also you can add a email to your paypal account at anytime and have payments sent to it.
     
  37. Unread #19 - Dec 7, 2012 at 11:08 PM
  38. The Black Tux
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    I'll happily waste my time then.

    You can, but changing the name isn't that easy.
     
  39. Unread #20 - Dec 8, 2012 at 12:17 AM
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    The Paypal Blacklist - Making trades safer

    Even if this list can prevent just one person from falling for a chargeback, keep it open. TBT if you're willing to be the one updating it and such, then I see no problem with this list
     
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