Update Scammers & Impersonators List July 2020

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Local Moderator
(6,664 reviews)

SetsunaEpic

Level 100

Local Moderator

Trade Guardian Orders: 6,639

(100%) (6,664 reviews)
Country
Vietnam
Member Since
Dec 19, 2016

SetsunaEpic

Local Moderator
Country
Vietnam
Multiple Accounts
1
Hello,
We have my own list of Papal Chargebackers/Scammers/Impersonators. Please don't deal with any of these people for your own secures.


Paypal Scammers:
1. Romain jacobs - [email protected] - Not as described Claims
2. jay Nguyen - [email protected] - Unauthorized Transaction
3. Romain Victor - [email protected]- Chargeback Scam
4.PARK SOOYEOL - [email protected] - Chargeback Scam
5.Sat - [email protected] - Unauthorized Transaction- Chargeback Scam
6. Michael Langan - [email protected] - Chargeback Scam
7. Pena Steven - [email protected] - Chargeback Scam
[COLOR=white]8. Giuseppe Calì - [EMAIL='//[email protected]'][email protected][/EMAIL] [B][SIZE=22px][COLOR=white]- Chargeback Scam
[/COLOR]

9. Romain Victor - [email protected] [COLOR=white]- Chargeback Scam[/COLOR]
[COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white]10. Darleen Drath - [EMAIL][email protected][/EMAIL] [B][SIZE=22px][COLOR=white]- Threaten Chargeback Scam[/COLOR][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B]
[COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white][B][SIZE=22px][COLOR=white]10. Rondell Turner - [EMAIL='//[email protected]'][email protected][/EMAIL] [B][SIZE=22px][COLOR=white]- Multiple Chargeback up to 10[/COLOR][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B][/COLOR][/SIZE][/B]




Allante's Wares - [email protected] - Not as described Claims
Malik Rashad Pierce - [email protected] - Unauthorized Transaction
Amine Akay - [email protected] - Unauthorized Transaction.


More Scammers can be found here:
https://www.epicnpc.com/threads/update-paypal-scammers-impersonators-december-7th-2019.1538105/


I'M NOT MIDDLE MAN & I DON'T DO MIDDLE MAN. I WILL NEVER PM, ADD or MESSAGE YOU FIRST.
 
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WARNING! Off-site contact information posted. Most scams occur off-site. Please contact members directly via EpicNPC chat. We do not investigate disputes if you communicate off-site.
SO HOW ABOUT SELLERS THAT ARE SCAMMING PEOPLE OH HERE? BECAUSE IT HAPPEN TO ME
I WAS SCAMMED BY THIS SELLER
HE CLAIMED HE SELLING DISCORD NITRO AND ASK ME TO ADD HIM ON DISCORD AND PAY HIM WITH PAYPAL F&F US$25 AND HE NEVER DELIVER MY NITRO AND STOP REPLYING TO MY MESSAGES

BUT I LEARNED FROM MY MISTAKE, NEVER AGAIN NO ****ING BTC OR PAYPAL F&F
Report
neverthen
 
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