Official OtLand paypal blacklist

Discussion in 'Jobs' started by Znote, Nov 30, 2010.

  1. Znote

    Znote <?php echo $title; ?> Staff Member Global Moderator Premium User

    Joined:
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    Messages:
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    Greetings.

    This is now our official paypal blacklist. It has been approved by Talaturen and will be administrated by the Moderators of otland. (Mostly me for now I guess).

    How to report paypal users who does chargebacks?
    1. Tell us your story with him. (Did he receive item, was he banished before he did the chargeback etc...)
    2. Make sure you have added to the rules of your OT that you reserve rights to put their paypal address, name, surname, IP to the public internet if they do a donation.
    3. Show us a screenshot of the chargeback.
    4. How many days was it since he donated and did the chargeback, show proof.

    You should add to your rules:
    That you reserve the rights to post his name, surename, IP and e-mail on this thread before doing that. Everyone who wants to add someone to the list, please explain why are you doing it, if there will be no explanation, I won't add anyone.

    Here we start the list.
    1. Steven Thomas - 98.18.109.38 - [email protected]
    2. Glenn Cohen - 96.228.121.249 - [email protected]
    3. Lisa Daniels - 209.234.31.61 - [email protected]
    4. Karen Hennessy - 76.98.66.121 - [email protected]
    5. Priyank Patel - 89.243.218.7 - [email protected]
    6. William Lake - 71.251.34.249 - [email protected]
    7. Abel Gonzalez - 69.106.133.176 - [email protected]
    8. Sheila Stone - 96.54.214.154 - [email protected]
    9. Dulce Vasquez - [email protected]
    10. Zaida Perez - 72.50.53.246 - [email protected]
    12. David Langner - [email protected]
    13. [email protected]
    14. Charles Lantigua - [email protected]
    15. Jacob Turl - [email protected]
    16. robert mcclure - [email protected]
    17. Linda Guay - [email protected]
    18. Benneth Obitz - [email protected], [email protected]
    19. VINICIUS SILVEIRA SIMOES - [email protected] (Warning, he have several accounts, and call himself VINICIUS *)
    20. ADRIANA PIRES - [email protected] (Purchased OT on vapus store for 100 EUR, downloaded, 1 min later chargeback).
    21. Alan chavez cabrera - 189.236.93.21 & 189.236.60.226 - [email protected] (Donates excessive amounts [up to $500] and charges each payment back with credit card, forcing a $20 service fee per transaction via PayPal. Suggested to drop IPs from dedicated server ASAP)
    22. Harpreet saran - 96.55.214.90 - [email protected]
    23. Jonas Larson - [email protected]
    24. corey kluesner - 68.94.89.21 - [email protected]
    25. Sabine Andrea Radler - [email protected]
    26. bartolome ferraez ruz - [email protected]
    27. thomas quincey - [email protected]
    28. grissel del carmen novelo ferraez - [email protected]
    29. Daniel Devotti/Freire -[email protected]

    Thanks a lot to klekSu for helping us here. Thanks to him we have a paypal blacklist in this community.
    The reason I recreated the thread and removed the sticky in his previous thread. Is because we think it should be moderated by staff members of otland.

    Since our list is still very small, here is an additional list from BlackD.
    (Even though we have no cooperation with BlackD, we have one thing in common. We hate paypal users who do chargebacks on virtual goods).
     
    Last edited by a moderator: Jun 1, 2013
  2. Gamersdont

    Gamersdont Banned User

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  3. devianceone

    devianceone Lua Scripter

    Joined:
    Jan 24, 2009
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    Why was this thread cleaned up? Here is another list of people who have charged back and have made no attempts to fix the problem or contact me about it.

    matthewallen58@yahoo.com - John Huett / barbara huett
    Stevenly69@gmail.com - Steven Ly
    aali9118@gmail.com - Arif Ali
    jambalaian@hotmail.com - John Balaian
    tsunited123@hotmail.com - Carlos Ahumada
    Paul-marchese@hotmail.com - Paul Marchese
    wskittles@hotmail.com - Wyatt Kittle
    cody_beck@live.com - Cody Beck
    lil_soccerplaya72@hotmail.com - om soond
    haro_graf@hotmail.com - Darian Valadez
    glatorre1995@gmail.com - George LaTorre
    bas_spriel@live.nl - bas spriel
    Masonteves698@aol.com - Belmira Teves
    nwsmith1992@yahoo.com - nick smith
     
  4. Core_

    Core_ Well-Known Member

    Joined:
    Jul 9, 2010
    Messages:
    1,551
    vendeliko@hotmail.com - vendeliko / Adam Dudek

    He once bought on of my templates in vapus with a glitch where he only payed €0.01 EUR
     
  5. G4BB3R

    G4BB3R Member

    Joined:
    Jul 23, 2010
    Messages:
    79
    But why this list exist ?
    People will change email address and continue doing this :(
    But dont exist another way to prevent users from chargeback ?
    I don't know why paypal approves it, because they do not proved nothing to chargeback, so everything can do it o_o
     
  6. GodSebbe

    GodSebbe Banned User, reason: To Sexy

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    848
  7. ellan98

    ellan98 Banned User

    Joined:
    Apr 21, 2012
    Messages:
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    Why is my name there? and my email dude remove
     
  8. kito2

    kito2 mtibia-global.com Just a noob

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  9. Fablow

    Fablow Woot, woot! Premium User

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    May 7, 2008
    Messages:
    1,382
    ^ I second this motion.
     
  10. devianceone

    devianceone Lua Scripter

    Joined:
    Jan 24, 2009
    Messages:
    758
    I know this list isn't actively updated any more but here are a few more scammers.

    enriqw32@hotmail.com - sergio bobadilla valencia
    juanfloresneg@gmail.com - Juan Flores
    andrew_lang22@yahoo.com - Andrew Lang
    christoffer.olsson@usa.com - christoffer Olsson
    testernyk@hotmail.com - Nicolae Orasan
    sensaaa@live.com - alen hrnjica
    javinsaslut@live.com - Lowantha Ryan
    memorexnew@hotmail.com - hidalgo urias perez
    reecemynatt@gmail.com - Reece Mynatt
    glatorre102395@yahoo.com - George Latorre
    jambalaian@hotmail.com - John Balaian
     
  11. Zorn des Feuers

    Zorn des Feuers Master Sorg

    Joined:
    Feb 25, 2013
    Messages:
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    Thanks for that :)
     
  12. ForbiddenServer

    ForbiddenServer $ R00T

    Joined:
    Sep 15, 2013
    Messages:
    27
    Ohhhh , Nice i go make one script to Automatic Reject payments basead in one black list...

    =D
     
  13. simson361

    simson361 The Grim Reaper

    Joined:
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  14. jihad618

    jihad618 New Member

    Joined:
    Oct 25, 2013
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    nicee XD
     
  15. WibbenZ

    WibbenZ Well-Known Member

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    Oct 16, 2008
    Messages:
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    justikar - "Marlene Costa" "marlenecosta1963@hotmail.com"
    Wanted to buy a nicaw auto donation system, sent it to him, got a mail from paypal 1-2 days later saying he wanted his money back - due to the system was outdated!??!??!
    Sent alot of pics from otland about how he said he got the system and that he should install it correctly(since I got it to work, he probbly fucked up some db config)
    Atleast paypal had a brain here, and in under 24h I had my money back from "paypal-holding"

    Would NOT make a deal with that ret**d once more.. Apperently his name is ofc not Marlene its his mother I think?!

    [​IMG]
     
  16. gremlee

    gremlee Qumora.com

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  17. tarantonio

    tarantonio Old School Player

    Joined:
    Jun 21, 2009
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    456
  18. DestinationSer

    DestinationSer @echo off

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    Mar 7, 2009
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    2,736
    -Removed-
    Solved issue with user
     
    Last edited: Jul 31, 2014
  19. Destruckto

    Destruckto Mastersmith

    Joined:
    May 14, 2012
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    As far as I know it cost 30€ if u chargeback at paypal
     
  20. Loth Gena

    Loth Gena Roxor Developer

    Joined:
    Feb 5, 2014
    Messages:
    231
    Alexander Vahlberg
    alexander.w@live.se

    Scammer - sent him 15 euro for in game money and he said he only got 5 euro from me (even sent me a screenshot and i could see it was edited)
     

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