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Blacklist Buyers (Scam Alert)

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admin:
Account username on CashTravel: amilla
Account status: Permanent suspended.
Paypal e-mail account: [email protected]   
E-mail used to register: [email protected]
Name using for Paypal account: Allala Harbaoui

Dispute for no reason.

admin:
Account username on CashTravel: andresilva
Account status: Permanent suspended.
Paypal e-mail account: [email protected]   
E-mail used to register: [email protected]

Name using for Paypal account: Rúben Silva
Shipping address using for Paypal:
Travessa dos Pardais, 400
Lourosa, Aveiro 4535-138

Upgraded his/her account, and created multiple accounts as his/her downlines. Got caught by me and suspended his/her account.
Then he/she made dispute on Paypal.

admin:
Account username on CashTravel: isabel
Account username on CashTravel: velvet
Accounts status: Deleted.
Paypal e-mail account: [email protected]
Paypal e-mail account: [email protected]
Paypal e-mail account: [email protected]
Paypal e-mail account: [email protected]

Name using for Paypal account: Dinarte Castro
Shipping address using for Paypal:
35,BELMONT ROAD,FLAT12
ST HELIER
ChannelIslands
JE2 4SA
United Kingdom

Dispute for no reason. This guy bought membership and referrals, then dispute after 2 months. And call us scam because he did not earn money on his ref purchase...He made several cashout requests, the site lost some money on his dispute.

His message on the dispute:

Dinarte Castro
September 18, 2021 at 5:11:38 PM EDT
i would like fully refund,because i am not getting wot is promissed,so i would like paypal frozen all the funds from this seller ,him try to scam the members off paypal,i am not happy on getting scammed.if i purchase the item and not received proprely i would like fully refund.every payments or claims i open against this seller is because i know full well this seller is scammer wow try scam the members the paypal with website pryramid scheme,i hope paypal undrestand wend wee members tell the true about scam,so u sould investigate propreply,ok thanks,there is mi number if u want call me 07797792974 ok i would like paypal frozen all funds from this seller until i received mi money fully back refunds from the all claims i open against this seller,


Non-sense. Apart full of his lies, this guy only wish to earn extra without hard work or risk...
His phone number and e-mail are posted on this post, as well as his address.

admin:
Account username on CashTravel: 1QQ1
Account status: Permanent suspended.
Paypal e-mail account: [email protected]
E-mail used to register: [email protected]
Name using for Paypal account: Бикбаев Ильгам Рамизович
Paypal shipping address:
UL. SHABOLOVKA, DO VOSTREBOVANIYA, D. 69/32
MOSCOW
MOSCOW
115419
Russia

This guy bought banner credits, and dispute for no reason.

admin:
Account username on CashTravel: Szkita75
Account status: Permanent suspended.
Paypal e-mail account: [email protected]
E-mail used to register: [email protected]
Name using for Paypal account: Varsányi Gábor
Paypal shipping address:
Varsányi Gábor
Budapest
dombteto.u.8
1108
HUNGARY

This guy bought V3 membership, cannot recover his investment due to lack of referrals, so made a dispute.

He then tried to made multiple accounts.
This person's mail address used for registration.

[email protected]
[email protected]
[email protected]
[email protected]

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