The Paypal Blacklist - Making trades safer

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

 

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

Mohammad El-asmar
[email protected]

 

[email protected]

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

 

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

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

 

[email protected]

brad mahle scammer!

[email protected]

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

[email protected]
68.119.17.83

 

Diana Kornish
[email protected]

Philip Andresen
[email protected]
notes: RSN: ImNotAPure

 

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

 

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.

 

He has paid back. Thank you.

 

[email protected]

http://puu.sh/geBOV/cf119a859a.png

[email protected]

http://puu.sh/geBPM/78235fd419.png

 

[email protected]

http://puu.sh/gLEsy/be575ec9ba.png

[email protected]

http://puu.sh/gLEqT/6f0979a6d5.png

 

[email protected]

Brandon Tate Mason


[REMOVED] - Don't post license pics online.

 

[email protected]

http://gyazo.com/7284bc1110bb12ea5d0b8e52b45dcc6d
[email protected]

 

Colton Malaspino
[email protected]

http://gyazo.com/edb9a82ca79dbbc234296c6c412d50bc

Buyer's name: alexsander palombo
Buyer's email: [email protected]

http://gyazo.com/41827bc837b00252bf44dd53565287af

 

james laundess
[email protected]

http://gyazo.com/7ef776b0a49546779bb8766e99656072

mahdi chowdhury
[email protected]
http://gyazo.com/1bf103eb754a7b667660896f64533eeb

chris smith
[email protected]

harley adams
[email protected]
http://gyazo.com/6b7ee52344898da11c93d62c011dcf8d

 

Buyer's name: Austin Finley
Buyer's email: [email protected]

http://gyazo.com/5d423a107d058b5b6a145ef24785ff03

 

Paypal Name: Timothy Acena
Paypal E-Mail: [email protected] and [email protected]
Valid Scam report: http://www.sythe.org/report-scammer-archive/1809392-sellinanbuyinrsgold-chargeback-78-a.html
Profile: http://www.sythe.org/members/333182-sellinanbuyinrsgold.html

 

[email protected]