The Paypal Blacklist - Making trades safer

PayPal Name: Francis Martorano
PayPal Email: [email protected]

PayPal Name: Francis Martorano
PayPal Email: [email protected]

Both are the same person, got his ID if anyone needs it.

Got a charge back after 3 months, beware.

 

Name: Noah Hensley from Kentucky
Paypal email: [email protected]
Discord: Kläus#5263

Chargebacked $350 worth of services, son of a bitch.

 

Oh fuck!

 

Wyatt Liedtke
[email protected]

Report: Wyatt Liedtke

 

User: DaOrville
Report: DaOrville chargeback attempt
Email: [email protected] (Brandon Gordon-Ward)

User: IBStaka
Report: IBStaka chargeback attempt
Email: [email protected] (Clouse Lee)

User: Morriarchi
Report: Morriarchi Recovered RS Account
Email: [email protected] (Theo Voutiras)

User: KpaxiApex
Report: KpaxiApex is a scammer
Email: [email protected] (Hunter Edwards)

User: Kindreddit
Report: Reporting user for scamming
Email: [email protected]

User: Agusta Gloop
Report: Agusta Gloop scamming $105.23
Email: [email protected] (Chris Purey)

User: Agusta Gloop
Report: Agusta Gloop scamming
Email: [email protected] (Victoria Lawrenson)

User: golden dice
Report: Golden Dice Scam
Email: [email protected]

User: yaboyz420
Report: Chargedback @yaboyz420
Email: [email protected] (Inga Andersen)

User: FeSlavic
Report: FeSlavic is a Scammer
Email: [email protected] (Raud Mees)

User: DibberSperm
Report: Dibbersperm Scams
Email: [email protected] (Lauri Elur)

User: Sir Stake
Report: Sir Stake aka OS-Infinity attempts to chargeback
Email: [email protected] (Isaac Cotter)

User: Wr3ck
Report: Wr3ck is a scammer
Email: [email protected] (Brice Burns)

User: mrbagz233
Report: Bagz Scammer
Email: [email protected] (Mr Bagz)

User: Oh Jesus
Report: ohjesus#2064
Email: [email protected] (Kelly Hall)

User: DaShoota1 & 3degrees
Report: rsgielinorbank Scam site DO NOT BUY!
Email: [email protected]

User: Travis93
Report: Travis93 scammed me
Email: [email protected]

User: d4rkk
Report: d4rkk is a scammer
Email: [email protected]

User: fabriek
Report: fabriek is a scammer!
Email: [email protected] (Saba Koeli)

User: pked you bad
Report: pked you bad chargeback
Email: [email protected] (Alon Shemesh)

User: iDrool
Report: Scammed by idrool
Email: [email protected]

User: niggs1516
Report: niggs1516 scammed
Email: [email protected] (William William)

User: Spamerino
Report: Spamerino: Scammed 100M 07 MM Purchase and Over $330 USD
Email: [email protected] (SpamFunds)

User: uzzarewto
Report: uzzarewto scammed me.
Email: [email protected]

User: Kapten
Report: I got caught trying to commit fraud
Email: [email protected] & [email protected]

User: ScarLard & Volumezeasy
Report: ScarLard scammer & Volumezeasy recovering acc's and potential ban evading
Email: [email protected]

User: SheToldMeSheWas
Report: Impostor scammed
Email: [email protected]

User: xkushx
Report: xkushx scam of 30€
Email: [email protected]

User: Glitching
Report: Glitching is scamming osrs
Email: [email protected] (Tanner Weber)

User: vallor
Report: vallor is a scammer and a scumbag, dnt
Email: [email protected] (Reece Arnison)

User: Mi caminooo
Report: Paypal Dispute
Email: [email protected] (Roy Estrada Salazar)

User: xbox range
Report: I Was Scammed By xbox range
Email: [email protected]

User: Fear
Report: i owe people $1,300
Email: [email protected]

User: kris4x
Report: kris4x Chargeback
Email: [email protected]

User: EUNEaccounts
Report: EUNEaccounts Scam
Email: [email protected] (Ivaylo Atanassov)

User: P100b
Report: P100b
Email: [email protected] (Tanner Vezer)

 

User: Great Laker
Report: he scammed my 101$ username=Great Laker of sythe
Email: [email protected] (Ryan Leoen)

User: Neutral
Report: neutral chargeback scammer
Email: [email protected] (Jon Line)

User: Dydy
Report: Dydy scam
Email: [email protected] (William Ng)

User: BuyingHardcores
Report: Scammed by BuyingHardcores
Email: [email protected]

User: RK_RARES
Report: User RK_Rares
Email: [email protected]

User: N/A
Report: MITM Imposter Scammer - $250
Email: [email protected]

User: JaydonRS307
Report: Chargebacked AGAIN
Email: [email protected] (Vibrant Services)

User: Mrasht
Report: Mrasht is a scammer
Email: [email protected] (ManWood's Bazaar)

User: Mafakaz
Report: Reporting Mafakaz for chargeback
Email: [email protected] (Mohammed Alrais)

User: Facepalmd
Report: Facepalmd scam
Email: [email protected] (Hamza Khan)

User: dacionnn
Report: Resolved
Email: [email protected]

User: Uae188
Report: Charge back
Email: [email protected] (Marwan Belgaizi)

User: Khabib
Report: Khabib
Email: [email protected] (Ammaar Latif)

User: LapizaRia
Report: LapizaRia is a scammer
Email: [email protected] (Chris Kane)

User: lilbcat08
Report: lilbcat08
Email: [email protected] (Brent Mersfelder)

User: BuyMyCookie
Report: BuyMyCookie scammed me by chargebacking a 400M OSRS order
Email: [email protected] (John Bai)

User: Shadyzunit
Report: PayPal charge back by Shadyzunit
Email: [email protected] (Kayla Vermeulen)

User: banbag123
Report: banbag123 $50.70 Report
Email: [email protected] (Noel Jose)

User: Makaveli666
Report: makaveli666 chargeback 65usd
Email: [email protected] (Ashraf Ahmed)

User: Zapdos
Report: I'm a scammer
Email: [email protected] (Nicholas Davidson)
[email protected] (Supbruv's email)

User: JBeans46
Report: JBeans46 scammer
Email: [email protected] (Rosa Soha)

User: Deputy Dog
Report: I'm a basic chargeback scammer
Email: [email protected] (Christopher Pridemore)

User: Perinola
Report: Perinola tried to chargeback
Email: [email protected] (Markus Pargger)

User: ely.dream
Report: ely-dream chargeback
Email: [email protected] (Kani Zuhair)

User: reppiks
Report: Scammed by Reppiks, I am a scammer too
Email: [email protected] (Joshua Wilson)

User: Rangell
Report: Scammed by Rangell
Email: [email protected]

User: OSRS Pro
Report: OSRS Pro PayPal Chargeback
Email: [email protected] (Jonathan McConnaughey)

User: Ck3y
Report: Ck3Y chargebacks $30
Email: [email protected] (D Han)

User: Lyledawg
Report: Paypal chargeback.
Email: [email protected] (Austin Lyle)

User: JayCee310
Report: Paypal Chargeback
Email: [email protected] (Jayquan Minns)

User: Pippie
Report: Pippie Scammed me for $300 USD
Email: [email protected] (Jessica Lee)

User: GraveDiqqer
Report: Gravedigger chargeback
Email: [email protected] (Omar Hasan)

User: Nedyra
Report: Nedyra chargebacks
Email: [email protected] (Matthew Torres)

 

User: LavaMazeSales
Report: LavaMazeSales [Paypal chargeback scam]
Email: [email protected] (Jonathon Sykes)

User: Andrett
Report: Vesta42 scammed me on discord
Email: [email protected]

User: Batata
Report: Reporting "Batata"/"Gabulhas" for scamming
Email: [email protected]

User: Muck Fatthew
Report: IP - PayPal dispute
Email: [email protected] (Matthew Tom) [email protected]

User: Skandavz
Report: Skandavz Chargeback Paypal
Email: [email protected] (Kennith McCormik)

User: kappakid
Report: Paypal dispute from Kappakid
Email: [email protected] (Andreas Noer)

User: jaber006
Report: Scammer jaber006 Paypal Chargeback
Email: [email protected] (Mohammad Jaber)

User: Timberwolves hf
Report: Timberwolves hf = Paypal Scammer
Email: [email protected] (Jon Estes)

User: fbgm1137
Report: Paypal scammer fbgm1137
Email: [email protected] (Munira Nabi)
[email protected] (of OP)

User: zoovier
Report: Noobynoobs - Refunded paypal money
Email: [email protected] (of OP)

User: Water Services
Report: Water Services - Paypal Refund
Email: [email protected] (Vykarathan Aravindan)

User: Karter99
Report: Karter99 Paypal Chargeback
Email: [email protected] (Majed Alhourani)

User: angus07
Report: Angus07 using stolen PayPal
Email: [email protected] (Regal Touch Designs)

User: notoriousbusinessman
Report: notoriousbusinessman paypal Unauthorized Payment
Email: [email protected] (Kevin Nguyen)

User: samaxzu
Report: samaxzu - PayPal chargeback
Email: [email protected] (Samuel Elliott)

User: senpai1234
Report: senpai1234 paypal chargeback
Email: [email protected] (Phillip Chao)

User: galenbror
Report: galenbror, scamming paypal.
Email: [email protected] (Mohammed Zenabi)
OP is Anthony Burbank ([email protected])

User: Billydakidz
Report: Billydakidz - PayPal Chargeback
Email: [email protected] (Geoffrey Billen)

User: Productionz123
Report: Paypal Charcheback
Email: [email protected] (Bewar Malik)

 

User: FEARMEE
Report: FEARMEE Chargeback
Email: [email protected] (Roger Wulf) roger.wulf

User: Chickennugget44
Report: Chargeback - Chickennugget44 + paypal chargeback Scam/Ban evader
Email: [email protected] (Hamza Aburaneh) hamza-ftw ([email protected])

User: FairGaming
Report: fairgaming chargeback
Email: [email protected] (Lonnell Matthews)

User: santheman
Report: santheman-Chargeback
Email: [email protected] (Nidhi Agarwal)

User: ShonP
Report: Reporting chargeback
Email: [email protected] (Shon Pazarker) shonpazrker

User: GPstakes
Report: GPstakes Chargeback.
Email: [email protected] (Kristian Robbins) (OP is [email protected])

User: Bistroz
Report: Freaking09 chargeback (he is OP)
Email: [email protected] (Matthew Saleiman)

User: 420byrd804
Report: 420byrd804 Chargeback
Email: [email protected] (Tyler Byrd)

User: yeswhatlol
Report: yeswhatlol Chargeback
Email: [email protected] (Javier Ablah)

User: Noxima92
Report: 110$ chargeback
Email: [email protected] (Trisa Bell)

User: killercrak
Report: killercrak chargeback
Email: [email protected] (William Staley)

User: banushis23
Report: chargeback scammer
Email: [email protected] (Erban Sherif)

User: no hessi
Report: no hessi - disappeared before completing order
Email: [email protected] (Louie Rodriguez)

User: Detective9
Report: Detective9 ignoring for days and scamming $95
Email: [email protected]

 

User: Neataf + Plumsan
Report: Neataf scammer
Email: [email protected] (Luke Hinchcliffe)

User: ObeyRS
Report: scammed by @ObeyRS
Email: [email protected] (Kolton Davenport)

User: OrangeCounty
Report: OrangeCounty (Cameron Bilbrey) Paypal Scam
Email: [email protected] (Cameron Bilbrey)

User: Tester001
Report: Tester001 - Paypal dispute/Account scam
Email: [email protected] (Taylan Oncu)

User: TRexMon + XenoManOrs
Report: Adam Ballard (Scammer/PayPal Fraud) [Dispute Won]
Email: [email protected] (Adam Ballard)

User: Dexterity + Bekertin
Report: Dispute Against Dexterity
Email: [email protected]

User: agentflow
Report: 416481-agentflow Dispute for 60$
Email: [email protected] (Nicholas Ernewein)

User: ANNIHILATION
Report: ANNIHILATION did paypal dispute after i delivered his 123M OSRS Gold.
Email: [email protected] (Max Well)

User: axquilex
Report: Axquilex, paypal disputer
Email: [email protected] (Carlos Mexia)

User: stintank
Report: "Stintank" Paypal Chargeback
Email: [email protected] (Austin Schirck)

User: ZUELZ
Report: Reporting zuelz for paypal chargeback
Email: [email protected] (Jessica Beal)

User: Cpt Giggles
Report: CPT GIGGLES ATTEMPTING TO PAYPAL SCAM ME
Email: [email protected] (Austin Fisher)

User: DungeonMasta
Report: DungeonMasta PP refund
Email: [email protected] (Pam Kuntz)

User: Wicked One
Report: "Wicked One" Is a Scammer
Email: [email protected] (Trevor Van Camp)

User: Popcornsr
Report: Reporting Popcornsr for scamming me $80 USD
Email: [email protected] (Santino Roma)

User: pori
Report: Pori has scammed me
Email: [email protected]

User: bari
Report: bari chargeback
Email: [email protected] (Bari Faiz)

User: Crocodile
Report: Crocodile is a Scammer!
Email: [email protected]

User: Mr Poker
Report: Mr Poker is a scammer, he scammed me for $140
Email: [email protected] (Kelly Lloyd)

User: Dilluminati
Report: Scammed $20 by Dilluminati
Email: [email protected] (Desmond Lindsay)

User: JFish97
Report: Jfish97 scammed $50
Email: [email protected]

User: HazedCraze
Report: Scam Report on HazedCraze [SVU]
Email: [email protected] (Joshua Painter)

User: xeekey
Report: kasper jæger - Xeekey Chargeback 146.7$
Email: [email protected] (Kasper Jaeger)

User: razer93312
Report: Scam report razer93312 $534
Email: [email protected] (Amer Saphieh)

User: madzach
Report: Scammer - Madzach
Email: [email protected] (Zachary Hamm)

User: Zarnox
Report: Zarnox
Email: [email protected] (Tyler Reeves)

User: Nikk19
Report: Nikk19 is a scammer
Email: [email protected] (Zach Duncan)

User: GUCCI_OSRS
Report: GUCCI_OSRS is a scammer!
Email: [email protected] (Tenzing Thuksam)

User: shiftymygrabs
Report: shiftymygrabs Scamming
Email: [email protected]

User: Neper
Report: Neper is a scammer
Email: [email protected] (Henri Torvinen)

User: yrn1
Report: Chargeback on paypal yrn1
Email: [email protected] (Dilvir Brar)

User: fgfgfg
Report: fgfgfg (Paypal chargeback)
Email: [email protected] (Dallas Cecchetto)

 

User: Healerrr
Report: Scammed by Healerr
Email: [email protected] (Nathan Hewitt)

User: mrpuff
Report: Scammer
Email: [email protected] (Daiva Subaciene)

User: Obamaphobic
Report: Obamaphobic scammed me.
Email: [email protected] (Obama Phobic)

User: Giant Goliath
Report: Giant Goliath, ha more like GIANT SCAMMER
Email: [email protected] (Ingo Jong)

User: Pollitopio
Report: Scammed by Pollitopio
Email: [email protected]

User: joshuasweat
Report: Joshuasweat Fornite $25 scam
Email: [email protected]

User: Fox Sales
Report: Fox Sales Chargeback
Email: [email protected] (Jane McLaughlin)

 

755193054796840972
SpamFunds#7546
^ spamfunds

 

User: Palace
Report: Palace tries to chargeback after buying 500M 07
Email: [email protected] (Connor Hallam)

User: uuernestuu
Report: Scammed again by uuernestuu...I'm done with this
Email: [email protected]

 

Sender’s name: Justin Rodriguez
Sender’s email: [email protected]

unauthorised transaction

 

User: Relius
Report: relius/Milan#9600 Scam Report
Email: [email protected] ( Milan Tveter )

 

Paypal Name: David Björklund
Paypal E-Mail: [email protected]
Valid Scam report: Paypal Chargeback
Profile: none - RSN : styie is raw
Notes: Attempted chargeback 155$ - will update results, since they are still pending

 

User: MS Habibi
Report: Paypal Chargeback
Email: [email protected] (Charlie Jennings)

User: Smooth
Report: SCAMMED BY SMOOTH
Email: [email protected]

User: Jernej
Report: Jernej recovered account
Email: [email protected] (Jernej Hozjan)

User: favox
Report: PayPal chargeback
Email: [email protected] [email protected] (Kilian Uyttendaele)

User: Rallycross
Report: Rallycross paypal refund scammer
Email: [email protected]

User: AlvinLOL
Report: AlvinLOL is a scammer
Email: [email protected] (Pedro Olivares) [email protected] (Alvin Tam)

User: FeroBaby
Report: [Pending resolve]
Email: [email protected] (Ferhat Alci)

 

Thats crazy... Did he charge back multiple payments or one entire payment of $350?