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Author Topic: Blacklist Buyers (Scam Alert)  (Read 40706 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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Re: Blacklist Buyers (Scam Alert)
« Reply #12 on: September 19, 2021, 01:16:29 AM »
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.
« Last Edit: February 22, 2024, 10:27:13 PM by admin »
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Re: Blacklist Buyers (Scam Alert)
« Reply #13 on: September 19, 2021, 01:21:08 AM »
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.
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Re: Blacklist Buyers (Scam Alert)
« Reply #14 on: March 07, 2023, 03:01:58 PM »
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]
« Last Edit: March 08, 2023, 08:11:21 AM by admin »
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