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Thread: Listed Online Cheaters and Frauds

          
  1. #1
    Super Moderator GSM_Update's Avatar
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    Default Listed Online Cheaters and Frauds

    Hi This Thread is for the users and suppliers who have defrauded with customers/sellers. You can get them naked here with proofs so that others can benefit and get saved from falling into traps.


    Let's make Online System

    Cheaters Free

    Frauds Free

    Clean Market to Work

    Unlock your Devices at: UnlockStore.in

    Check iPhone Carrier at: iPhoneOperatorCheck.com

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  3. #2
    Super Moderator GSM_Update's Avatar
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    Default

    PayPal Dispute / Unauthorised transaction


    Buyer's name: Miller Nyanyiwa Buyer's email: emenoz1@hotmail.com Transaction ID: 54X44406YU1776609 Transaction date: Sep 11, 2012 Transaction amount: $63.00 USD Your transaction ID: 8RJ93643DC277300U Case number: PP-001-991-060-918

    -------------

    Buyer's name: Elana Clarke Buyer's email: ed_scorp15@yahoo.com Transaction ID: 53M70042SA8419221 Transaction date: Sep 11, 2012 Transaction amount: $105.00 USD Your transaction ID: 7J461950058339521 Case number: PP-001-985-864-662

    --------------
    Buyer's name: Aubie Knight Buyer's email: jacksonaltwaun@gmail.com Transaction ID: 1B888440HR780734L Transaction date: Sep 5, 2012 Transaction amount: $20.00 USD Case #: PP-002-027-319-501 Your transaction ID: 5A200502K5702304L
    ---------------
    Buyer's name: Craig Strickland Buyer's email: cstrick@shaw.ca Transaction ID: 7PL97012WF5066633 Transaction date: Aug 17, 2012 Transaction amount: -$106.50 USD Case #: PP-002-049-118-377 Your transaction ID: 5HK036169Y591892W
    [Expert in creating fake accounts]
    We traced this blooody cheater almost 10 times.... Hide Your *****$
    --------------
    Buyer's name: Stephen Hume Buyer's email: mail@stephenhume.com Transaction ID: 18T82464N6367193R Transaction date: Sep 8, 2012 Transaction amount: $8.34 Your transaction ID: 0NK70591DL6297047 Case number: PP-002-010-805-186


    Fraud Again
    Buyer's name: Stephen Hume Buyer's email: mail@stephenhume.com Transaction ID: 0X487015D89889429 Transaction date: Sep 8, 2012 Transaction amount: $20.00 USD Your transaction ID: 94353754YP079305M Case number: PP-002-010-800-583 Refund amount: $20.00 USD

    AAHA! You've got your website? you've been screwed now!
    -------------

    This cheater tried to deceive us
    Buyer's name: Eduardo Antônio de Andrade Villaça Buyer's email: andradevillaca@gmail.com Transaction ID: 35W1700137452553B Transaction date: Sep 10, 2012 Transaction amount: $42.00 USD Your transaction ID: 00A77785GL6945101 Case number: PP-001-987-772-566
    ----------------

    Buyer Name: nawal torbey Buyer Email: atgosh@gmail.com Case ID: PP-001-997-208-593 Amount: $20.00 USD of $20.00 USD Transaction Date: Sep 6, 2012 Your Transaction ID: 8A092068D7174634H Buyer's Transaction ID: 5AW181157S421933S

    He do cheating with purpose
    ----------------

    Buyer's name: Eduardo Antônio de Andrade Villaça Buyer's email: andradevillaca@gmail.com Transaction ID: 35W1700137452553B Transaction date: Sep 10, 2012 Transaction amount: $42.00 USD Your transaction ID: 00A77785GL6945101 Case number: PP-001-987-772-566
    Found online during processing illegal payment. Be careful

    --------------
    Buyer's name: Miller Nyanyiwa Buyer's email: emenoz1@hotmail.com Transaction ID: 54X44406YU1776609 Transaction date: Sep 11, 2012 Transaction amount: $63.00 USD Your transaction ID: 8RJ93643DC277300U Case number: PP-001-991-060-918 -------------

    Buyer's name: martin ruiz memedina Buyer's email: martina200920@gmail.com Transaction ID: 3UP67778DH791105R Transaction date: Sep 4, 2012 Transaction amount: $20.00 USD Your transaction ID: 0M66179756930343T Case number: PP-001-985-318-909
    -------------
    Buyer's name: Zacaria Panda Buyer's email: zaxpanda@gmail.com Transaction ID: 0SG26375NW391692B Transaction date: Sep 9, 2012 Transaction amount: $1.05 USD Your transaction ID: 8NJ72382NU2057404 Case number: PP-001-985-072-168
    ------------


    Buyer's name: martin ruiz memedina Buyer's email: martina200920@gmail.com Transaction ID: 3UP67778DH791105R Transaction date: Sep 4, 2012 Transaction amount: $20.00 USD Your transaction ID: 0M66179756930343T Case number: PP-001-985-318-909 Refund amount: $20.00 USD
    ----------------

    Buyer's name: Zacaria Panda Buyer's email: zaxpanda@gmail.com Transaction ID: 0SG26375NW391692B Transaction date: Sep 9, 2012 Transaction amount: $1.05 USD Your transaction ID: 8NJ72382NU2057404 Case number: PP-001-985-072-168

    ---------------
    Buyer's name: Sahil Huseynov Buyer's email: sahilfsa10@yahoo.com Transaction ID: 89J38395FH5760136 Transaction date: Sep 6, 2012 Transaction amount: $1.00 USD Your transaction ID: 2N432588HL482383U Case number: PP-001-981-985-982 --------------
    Buyer's name: Sarah Majed Buyer's email: sarah-majed@hotmail.com Transaction ID: 1DU568193G792190M Transaction date: Sep 3, 2012 Transaction amount: $95.85 USD Your transaction ID: 7VP39893N8223213M Case number: PP-001-975-960-835
    --------------
    Buyer's name: Geovanni Emmanuel De la cruz Aguilar Buyer's email: rope777@gmail.com Transaction ID: 15M0394973349461Y Transaction date: Sep 4, 2012 Transaction amount: $20.00 USD Your transaction ID: 2FV78413MM551503D Case number: PP-001-977-457-418
    -------------
    Buyer's name: Sarah Majed Buyer's email: sarah-majed@hotmail.com Transaction ID: 1DU568193G792190M Transaction date: Sep 3, 2012 Transaction amount: $95.85 USD Your transaction ID: 7VP39893N8223213M Case number: PP-001-975-960-835
    ------------


    All above transactions are done by Aug,2012 - This records are from largest unlock solution provider #unlockStore.in and doesn't any misunderstanding. Anyone can demand more details on any email mentioned above. We kept all records safe for general purpose. We still have approx 1200+ email address who used papyal policy with purpose to create fraudulent transactions and we are happy to inform all our friends that we have disabled their IMEIs for lifetime. let their mother cry....
    Unlock your Devices at: UnlockStore.in

    Check iPhone Carrier at: iPhoneOperatorCheck.com

  4. #3
    Moderator Gsmman's Avatar
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    Default Arun Kumar aka Stanislovas Karbauskas is a fraud who filed a chargeback for 150 USD

    Dear Members,

    Frauds come in many ways and they use weirdest way to cheat.

    Customer name: Arun Kumar / Stanislovas Karbauskas
    Fraudulent Email Address: stasiopastas@gmail.com
    Paypal Email Address: jameskumar@inbox.lt
    iUnlockStore Invoice ID: WC-3360
    Paypal Case #: PP-002-359-969-161
    Paypal transaction ID: 33307465C6161011N
    Amount: 150 USD
    Service Used: 3 Hutchison UK iPhone Unlock at iUnlockStore.com

    Highly Trained Fraud Arun Kumar used following information to scam with reputed online website:

    Address:
    Arun Prakash
    Gaublio g. 13-99
    Klaipeda
    Klaipedos apskritis.
    08998
    Lithuania
    Phone Number: +37064538018
    IP Address: 84.240.58.205

    Facebook Page: https://www.facebook.com/stanislovas.karbauskas?fref=ts
    Facebook Name: Stanislovas Karbauskas

    Photo ID Document Provided by Cheater Arun Kumar
    Stanislovas Karbauskas Captured:

    941950_658645434152345_2073828661_n.jpg

    Customer first unlocked his device and then waited for a week and then disputed chargeback. When we tried to contact him, he didn't receive calls and won't reply to emails. This confirms the customer as a fraud.

    He Owns Following Vehicle:

    Username: Stasan3
    E-mail: stasiopastas@gmail.com
    Skype name:
    ICQ:
    City: Vilnius
    Honda model: CRX
    Year:
    Color: White
    Engine capacity, cm 3 : 1.6
    Generation (generation): 2
    Engine power, kW:
    Body type: Compartment
    Your car's features:
    Forum avatar
    Signature: CRX 88 '2gen. 1.6-16 96kw.


    Lithuanian Police have been notified and a wanted Picture will soon be released as it is supposed that this guy is also involved in Money Laundering, may be involved in a recent Liberty Reserve Fraud so Lithuanian Police along with FBI may soon take legal actions against this fraud lithuanian guy.

    We have also notified SOCA (Serious Organized crime Agency).

    If the customer chooses to contact iUnlockStore and pay up the balance amount, then he may be allowed to be Pardoned from the team itself.

    If any of you have any other criminal information against this cheater, then you may put up here so the case against him can be stronger than ever.

    #AgainstOnlineCrime
    Attached Images Attached Images
    Unlock your Devices at: http://unlockstore.in

    Check your iPhone Carrier at: http://iphoneoperatorcheck.com



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