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The Black Tux

Paypal Blacklist - Safer RS Communities!

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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.

 

Current number of records: 42

If you would like to add a Paypal to the list, please PM me the following:

Paypal Name:

Paypal E-Mail:

Proof of ownership: (This is important, I request a PM with PP name and PP e-mail for every trade, you should do the same)

Valid Scam report:

Profile:

Notes:

 

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)

Edited by The Black Tux
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Heres some chargeback cases through Tribot/skype:

 

1m+ rsgold

 

Transaction ID: 1R226489SH600705P Buyer Name: beverly tall Buyer Email: [email protected] Transaction Amount: $7.00 USD Transaction Date: Apr 23, 2013

 

 

Some kid brought 10m rs gold:

 

Transaction ID: 46488087X6451373X Buyer Name: Martin Schleicher Buyer Email: [email protected] Transaction Amount: $42.00 USD Transaction Date:

Apr 23, 2013

 

Sold a copy of script

Transaction ID: 424946153W147293G Buyer Name: ProblemSolving Inc. Buyer Email: [email protected] Transaction Amount: $7.00 USD Transaction Date: Apr 20, 2013

 

script

Transaction ID: 7PH3413152103230B Buyer Name & Email: Johnathan Ayoub, [email protected] Transaction Amount: $6.00 USD Transaction Date: May 5, 2013

Edited by RuniteRocks

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Heres some chargeback cases through Tribot/skype:

 

1m+ rsgold

 

Transaction ID: 1R226489SH600705P Buyer Name: beverly tall Buyer Email: [email protected] Transaction Amount: $7.00 USD Transaction Date: Apr 23, 2013

 

 

Some kid brought 10m rs gold:

 

Transaction ID: 46488087X6451373X Buyer Name: Martin Schleicher Buyer Email: [email protected] Transaction Amount: $42.00 USD Transaction Date:

Apr 23, 2013

 

Sold a copy of script

Transaction ID: 424946153W147293G Buyer Name: ProblemSolving Inc. Buyer Email: [email protected] Transaction Amount: $7.00 USD Transaction Date: Apr 20, 2013

 

script

Transaction ID: 7PH3413152103230B Buyer Name & Email: Johnathan Ayoub, [email protected] Transaction Amount: $6.00 USD Transaction Date: May 5, 2013

Do you have any evidence, photos, a scam report?

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Correct :)

 

So, with all respect to you (and I'm not accusing you of wrongdoing), we're supposed to believe that list when no proof has been provided that they actually have done anything wrong?

 

Surely a screenshot and/or video evidence should have to be provided up there? If not, (and I'm not saying you are) it sets a precedent that any unscrupulous OP could just make a thread like this and write down names without providing evidence themselves whilst accusing innocent people.

Edited by oxyscripts

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So, with all respect to you (and I'm not accusing you of wrongdoing), we're supposed to believe that list when no proof has been provided that they actually have done anything wrong?

 

Surely a screenshot and/or video evidence should have to be provided up there? If not, (and I'm not saying you are) it sets a precedent that any unscrupulous OP could just make a thread like this and write down names without providing evidence themselves whilst accusing innocent people.

 

It's up to you. I'm sure you are free to make your own choice if you ever face a person with a paypal listed here. But I doubt it, mostly because this are fake recyclable paypals and recyclable emails that scammers and hackers don't give ##%$ about.

 

Also, if it's a hacked paypal, I'm sure real owner mostly like won't be buying RSGP, so he won't go to you buying RS related stuff.

 

It has worked before catching vaders and scammers. Negative stuff, none so far.

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Transaction Date: Apr 27, 2013

Transaction Amount: $4.00 USD

Buyer's Email: [email protected]

Hello ---------------------,

An unauthorized account activity claim was recently filed against the

following transaction.

Sender’s name: perri sawyer

Sender’s email: [email protected]

Transaction ID: 6DP49107PS6136353

Transaction date: Apr 27, 2013

Transaction amount: $4.00 USD

Your transaction ID: 4YW29439V0359272X

Case number: PP-002-337-645-685

We need additional information from you within the next 7 days. Please log

in to your PayPal account and go to the Resolution Center to see the

details of this case. There, you can enter any information regarding this

case that will help us fight the reversal on your behalf.

Thanks,

PayPal

Please do not reply to this email. This mailbox is not monitored and you

will not receive a response. For assistance, log in to your PayPal account

and click the Help link in the top right corner of any PayPal page.

BC:PP-002-337-645-685:R1:USD4.00:5/2/2013:4YW29439V0359272X

PPID PP927

Edited by White

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