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  1. Replies
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    No that's not the post I meant. This person...

    No that's not the post I meant. This person apparently lives in the States and the information that was given in the deleted post seems to check out. PM me if you need it.
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    Someone posted his personal details here, were...

    Someone posted his personal details here, were they deleted for privacy purposes or? The guy has scammed anywhere between $5 and $10k by issuing chargebacks everywhere, so I do think it would be wise...
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    add me on skype cismarel.

    add me on skype cismarel.
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    I have been in contact with this guy a lot, but...

    I have been in contact with this guy a lot, but so far no refund. Keeps on saying how he's gonna get it to me today, then tomorrow etc etc lol.
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    This is not up to paypal at all, it's up to the...

    This is not up to paypal at all, it's up to the cc processor.
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    I had some research done into the kid that pretty...

    I had some research done into the kid that pretty much confirms he is indeed the guy on the ID card that Gydian provided. I also have his phone numbers and a bunch of other scamming complaints that...
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    It wasn't for poker related activity, I do...

    It wasn't for poker related activity, I do business on Moneybookers as well as paypal and it was a normal money swap. This was a money exchange that has been completed, yet he filed a buyer's...
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    Oddly enough this paypal is registered on the...

    Oddly enough this paypal is registered on the name of

    Sender's name: Cindy Long
    Sender's email: [email protected]

    So that doesn't match up very well. It's obviously a very nasty...
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    CasinoMaster on a chargeback run

    I just received a chargeback from paypal, claiming $500 back from me that was exchanged with CasinoMaster from PAL to MB. CasinoMaster performed a chargeback on his/her creditcard although the money...
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