CashTravel Community > News and Announcements

Blacklist Buyers (Scam Alert)

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admin:
Account username on CashTravel: Christine165
Account status: Permanent suspended.
Paypal e-mail account: [email protected]   [email protected]
Payza e-mail account: [email protected]
E-mail used to register: [email protected]
Name using for Paypal account: Christine Cantley

Fraud.
This person used an unverified paypal account to purchase membership. After caught, made dispute on paypal.

admin:


[email protected]

[email protected]

admin:
Account username on CashTravel: Anmarie15
Account status: Permanent suspended.
Paypal e-mail account: [email protected]
E-mail used to register: [email protected]
Name using for Paypal account: An Wilson

Scam, Fraud.

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

The person bought half million or our banner impressions. And made dispute for no reason after the banner credits were used up.
The site the person was promoting is https://aragon.company (This is a hyip program, and no referral link end)
So I assume this person owns that site.



Key words for google search, in case someone search their website on google.

Aragon
Scam, DO NOT INVEST!

Aragon.company
Scam, DO NOT INVEST!

Aragon company
Scam, DO NOT INVEST!

https://aragon.company/
Scam, DO NOT INVEST!

https://aragon.company/
Fraud, DO NOT INVEST!

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

Issued dispute on Paypal, and stated the funny reason "Please refund my money back.I got nothing with 100000 view".

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