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 #161 - Feb 9, 2016 at 5:29 PM
  2. Bestgoldprices
    Joined:
    Jan 17, 2015
    Posts:
    3,609
    Referrals:
    1
    Sythe Gold:
    1,985
    Two Factor Authentication User RsProd The Mortyest Morty Easter 2015 SytheSteamer Extreme Homosex Wait, do you not have an Archer rank? Pokémon Trainer

    Bestgoldprices Grand Master
    $300 USD Donor New

  3. Unread #162 - Feb 18, 2016 at 9:18 PM
  4. Upon
    Joined:
    Feb 15, 2016
    Posts:
    62
    Referrals:
    0
    Sythe Gold:
    0

    Upon Member
    Banned

    The Paypal Blacklist - Making trades safer

    Why isn't this pinned :0
     
  5. Unread #163 - Feb 22, 2016 at 11:51 AM
  6. Fox
    Joined:
    Feb 13, 2016
    Posts:
    12,650
    Referrals:
    12
    Sythe Gold:
    7,756
    Vouch Thread:
    Click Here
    Discord Unique ID:
    1005477784623259769
    Discord Username:
    Fox#9000

    Fox Runestake.com - The #1 Runescape Game Site
    Relativity Donor

    The Paypal Blacklist - Making trades safer

    Awesome thread, I'll make sure to run emails through here before I do any trades!
     
  7. Unread #164 - Apr 1, 2016 at 3:27 PM
  8. Dobi
    Joined:
    Mar 28, 2015
    Posts:
    5,091
    Referrals:
    19
    Sythe Gold:
    1,061

    Dobi Buying&Selling&Swap RSPS/RS07/RS3 - Max Main Rentals - www.PieGp.com - 24/7 Online !

    The Paypal Blacklist - Making trades safer

    Keep this thread up !
     
  9. Unread #165 - Sep 6, 2016 at 11:11 AM
  10. Hellfury
    Joined:
    Mar 11, 2011
    Posts:
    275
    Referrals:
    0
    Sythe Gold:
    8

    Hellfury Forum Addict
    Banned

    The Paypal Blacklist - Making trades safer

    bump bump bump it up
     
  11. Unread #166 - Aug 30, 2017 at 6:47 AM
  12. Seraphic
    Joined:
    Feb 16, 2017
    Posts:
    1,218
    Referrals:
    6
    Sythe Gold:
    1,916
    Two Factor Authentication User Toast Wallet User Tier 1 Prizebox (4) Member of the Month Winner Detective

    Seraphic Retired Sythe User
    Seraphic Donor

    The Paypal Blacklist - Making trades safer

    Hello there,

    I'd like to add some information to this thread.

    Skype account information:
    [email protected]
    This email links to a Skype username: Ethan.hanes
    Picture proof: Imgur: The most awesome images on the Internet
    Related names: Ethan Hanes

    Email: [email protected]
    Skype name: Gorman.ian
    Picture: Imgur: The most awesome images on the Internet
    Related names: Ian Gorman

    Email: [email protected]
    Skype name: Michel.metroad, live:graves568
    Related names: Michel, Michel De Groot, John Leach

    Email: [email protected]
    Skype name: berny.riley, live:riley96a
    Related names: Riley Bernhardt

    Email: [email protected]
    Skype name: sk8terwillis
    Related names: Poptartin tumbleweed

    Email: [email protected]
    Skype name: deandra01
    Related names: Deandra Chirpac

    Email: [email protected]
    Skype name: live:devonthefox, devons_godly
    Related names: Devon Fox

    Email: [email protected]
    Skype name: live:road_warrior35, Sunchi.purba
    Related names: Sunchi Purba

    Email: [email protected]
    Skype name: speedy.gonzales356
    Related names: Speedy

    Email: [email protected]
    Skype name: jerrychrife
    Related names: Jerry Chrife

    Email: [email protected]
    Skype name: Robert.tall2
    Related names: Robert Tall

    Email: [email protected]
    Skype name: [email protected]

    Email: [email protected]
    Skype name: [email protected]

    Email: [email protected]
    Skype: killted_lad
    Related names: Martin McEwan

    Email: [email protected]
    Skype: shazoo_xd, facebook:perri_2
    Related names: Perri Sawyer, Perri

    Email: [email protected]
    Skype: live:planders_6
    Related names: Paul Landers

    Email: [email protected]
    Skype: live:sjparvaresh_2
    Related names: Sina Parvaresh

    Email: [email protected]
    Skype: joelbaker01, live:doc2nd2
    Related names: Joel Baker

    Email: [email protected]
    Skype: musanx
    Related names: Musan Duric

    Email: [email protected]
    Skype: lookingfly123
    Related names: GENO SIINO

    Email: [email protected]
    Skype: jvvvke
    Related names: Jake

    Email: [email protected]
    Skype: youssefelmo1994, ricodaplug94, yungricog
    Related names: Youssef Elmo, Yo Elmo, rico plug

    Email: [email protected]
    Skype: davidwolff1597, live:2f01d86a66f4d2a3
    Related names: David Wolff, david wolff

    I know I haven't included a picture for all of them but this is my research done.
    @Wortel hopefully you can add this to the thread + use this to catch some more ban evaders.
    Thanks.
     
    ^ Fur and Pikachu like this.
  13. Unread #167 - Sep 11, 2017 at 1:29 AM
  14. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

  15. Unread #168 - Sep 19, 2017 at 5:59 AM
  16. Mr Extremez
    Joined:
    Feb 25, 2012
    Posts:
    6,103
    Referrals:
    35
    Sythe Gold:
    635
    Discord Unique ID:
    282647935991283712
    Discord Username:
    mr extremez
    Former OMM Christmas 2016 Poképedia

    Mr Extremez Hero
    Mr Extremez Donor

    The Paypal Blacklist - Making trades safer

    This should be stickied for more exposure.
     
    ^ Mr.King likes this.
  17. Unread #169 - Sep 26, 2017 at 10:38 PM
  18. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

    Last edited: Sep 26, 2017
  19. Unread #170 - Oct 15, 2017 at 10:57 AM
  20. Mr.King
    Joined:
    Mar 21, 2017
    Posts:
    1,272
    Referrals:
    1
    Sythe Gold:
    1,221
    Two Factor Authentication User Detective Extreme Homosex Village Drunk

    Mr.King I could not help myself. It is my nature.
    $50 USD Donor New

    The Paypal Blacklist - Making trades safer

  21. Unread #171 - Dec 10, 2017 at 11:53 PM
  22. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

  23. Unread #172 - Dec 20, 2017 at 1:50 PM
  24. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

    Online Fraudster/Scammer

    Buyers Name: Michal Boleslaw Juda
    Buyer's email: [email protected]

    I have his passport, selfie, and other information upon request if anyone else needs help in settling a dispute.
     
    ^ HNCdice likes this.
    Last edited: Dec 20, 2017
  25. Unread #173 - Dec 20, 2017 at 1:51 PM
  26. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

    • Online Scammer Fraudster

    • Daniel Dec
    • Sender's email: [email protected]
    • UNDRCVRPRDGY
      185 New Ludlow Rd Apt 213L
      Chicopee, MA 01020
      United States
     
    Last edited: Dec 20, 2017
  27. Unread #174 - Dec 20, 2017 at 1:52 PM
  28. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

    ^ HNCdice likes this.
  29. Unread #175 - Jan 16, 2018 at 5:02 AM
  30. Gladiator
    Joined:
    Sep 12, 2013
    Posts:
    103,483
    Referrals:
    809
    Sythe Gold:
    18,102
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Tom Black Le Monkey Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Lion King Why can't I hold all of these feels? (2)
    Dunce (2) Lawrence Hey... this isnt a fun rank Carrot (2) Halloween 2013 Valentine's Singing Competition Winner Hoover Homosex Friendship is Magic Nitro Booster
    Potamus (3) Cook Village Drunk Gooby Gracious Cool Kid (2) Pokémon Trainer STEVE Spyro Candy Man

    Gladiator Legend
    Gladiator Donor Cheetah

    The Paypal Blacklist - Making trades safer

    Added five emails that have attempted to chargeback over the years and failed, thanks a lot @Champ for adding them!

    Will update this thread with more if I come across any idiots.
     
    ^ Champ likes this.
  31. Unread #176 - Jan 21, 2018 at 1:13 AM
  32. Pain
    Joined:
    Jun 3, 2014
    Posts:
    51,976
    Referrals:
    11
    Sythe Gold:
    4,836

    Pain Formerly known as Divine
    Banned

    The Paypal Blacklist - Making trades safer

  33. Unread #177 - Jan 23, 2018 at 12:29 AM
  34. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

  35. Unread #178 - Feb 14, 2018 at 2:43 PM
  36. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

  37. Unread #179 - Feb 25, 2018 at 3:17 PM
  38. RSGoldstop
    Joined:
    Oct 14, 2012
    Posts:
    3,174
    Referrals:
    38
    Sythe Gold:
    512
    Discord Unique ID:
    798979151859679292
    Discord Username:
    RSGOLDSTOP#7522

    RSGoldstop Formerly known as Lalapo14

    The Paypal Blacklist - Making trades safer

    ^ Pegasus likes this.
  39. Unread #180 - Mar 4, 2018 at 6:38 AM
  40. Mr.King
    Joined:
    Mar 21, 2017
    Posts:
    1,272
    Referrals:
    1
    Sythe Gold:
    1,221
    Two Factor Authentication User Detective Extreme Homosex Village Drunk

    Mr.King I could not help myself. It is my nature.
    $50 USD Donor New

< PlayerAuctions Issues Resolution Thread | >

Users viewing this thread
1 guest


 
 
Adblock breaks this site