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Author Topic: Blacklist Buyers (Scam Alert)  (Read 12208 times)

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Blacklist Buyers (Scam Alert)
« on: May 09, 2015, 12:55:10 PM »
This thread is only to expose the shameful buyers(who made dispute against their purchase with no reason)'s accounts info to the public.
Also for the reference for myself and as well as the other PTC/GPT admins.
« Last Edit: March 27, 2017, 02:57:52 AM by admin »
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Re: Blacklist Buyer
« Reply #1 on: May 09, 2015, 01:04:14 PM »
Account username on CashTravel: ana71
Account status: Permanent suspended.
Payza e-mail account: [email protected]
Paypal e-mail account: [email protected]
Name using for Payza account: Anka Barnak
Name using for Paypal account: Anka Barnak

This person made a purchase of V1 membership via Payza, and made a dispute against the purchase with no reason.
« Last Edit: May 09, 2015, 01:14:13 PM by admin »
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Re: Blacklist Buyers
« Reply #2 on: October 23, 2015, 03:45:08 PM »
Account username on CashTravel: snave
Account status: Permanent suspended.
Paypal e-mail account: [email protected]
Name using for Paypal account: Vesna Radulovic

This person made a purchase of V1 membership via Paypal, and made a dispute against the purchase immediately, cannot even wait for 24 hours to have her/his first order to be approved. It is clearly stated that "first order has to be manually approved" on our purchase page.

Tried to resolve this issue, but his/her attitude seems not so good. So granted a full refund, and suspended.
Evidence attached.
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Re: Blacklist Buyers
« Reply #3 on: February 15, 2016, 01:17:18 PM »
Account username on CashTravel: jhony01
Account status: Permanent suspended.
Paypal e-mail account: [email protected]
Name using for Paypal account: HAMID KHERRAJ

This person bought PTSU credits, and made a dispute without any reason.
« Last Edit: February 15, 2016, 01:19:43 PM by admin »
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Re: Blacklist Buyers
« Reply #4 on: February 28, 2017, 01:50:38 AM »
Account username on CashTravel: Emanuel132
Account status: Permanent suspended.
Paypal e-mail account: [email protected]
Name using for Paypal account: Emanuel David Carrera silva

Bought membership, dispute for no reason.
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Re: Blacklist Buyers
« Reply #5 on: March 17, 2017, 03:42:52 AM »
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.
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Re: Blacklist Buyers
« Reply #6 on: March 27, 2017, 02:56:28 AM »
« Last Edit: October 04, 2020, 04:20:35 PM by admin »
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Re: Blacklist Buyers (Scam Alert)
« Reply #7 on: April 12, 2017, 04:30:17 AM »
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.
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Re: Blacklist Buyers (Scam Alert)
« Reply #8 on: November 23, 2017, 02:57:53 AM »
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!
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Re: Blacklist Buyers (Scam Alert)
« Reply #9 on: September 24, 2019, 12:15:05 AM »
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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Re: Blacklist Buyers (Scam Alert)
« Reply #10 on: November 27, 2019, 01:34:58 AM »
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.
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Re: Blacklist Buyers (Scam Alert)
« Reply #11 on: September 13, 2020, 02:23:12 AM »
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.
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