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BLACK LIST Penipu/SCAMMER PAYPAL di Adsense-ID

Discussion in 'Trade' started by irvan_nsahabat, Aug 7, 2009.

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Page 26 of 33
  1. Eisen

    Eisen Ads.id Starter

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    Location:
    Jakarta Timur
    Penipu di negeri ini bertebaran dimana-mana... Waspadalah... Karena kejahatan bayang-bayang kehidupan
    Kata pak pulisi .... Makasih gan info nya... semoga yg pernah ketipu pada bikin laporan di adsen-id.... biar ini
    situs aman dari para penipu.

    :cerutu:
     
    Eisen, Aug 10, 2011
    #501
  2. p3durungan

    p3durungan (576) Super Hero Trusted Trader

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    Location:
    depan laptop
    updated :
     
    p3durungan, Aug 23, 2011
    #502
  3. Guusn

    Guusn (20) Banned Known Trader

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    wah, sama2 cari uang kok nipu.
     
    Guusn, Aug 23, 2011
    #503
    luthfifuadi likes this.
  4. luthfifuadi

    luthfifuadi (10) Hero Known Trader

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    INFO yang harus tahu semua orang yang aktif di forum ini brad!
    Good Posting ! saya harus lebih waspada nih :ninja:

    ---------- Post added at 08:43 AM ---------- Previous post was at 08:41 AM ----------
    maen bersih masih sangat jarang brad... apalagi yang nama nya transaksi online, moga aja kita tetap pada jalur yang bersih legal, dan halal :silau:
     
    luthfifuadi, Sep 8, 2011
    #504
  5. 68dani

    68dani (257) Banned Trusted Trader

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    Ip : 178.32.239.57, 94.23.149.50

    email : [email protected], [email protected]

    kasus nya disini http://www.adsense-id.com/forums/showthread.php/93124

    Hacker Paypal org dan digunakan buat shoping online
     
    68dani, Sep 17, 2011
    #505
  6. jasa penulis content

    jasa penulis content (279) Super Hero Trusted Trader

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    UPDATE 2 SCAMMER:

    Aman Bobby: [email protected]
    Hasil Whois: Citra Raya Cikupa. City, Tangerang. State, Banten. Pcode, 15710. Country, Indonesia. Owner Phone, +62.81383457536

    Koko setiawan: [email protected]
    hasil whois:jl.sultan adam
    banjarmasin
    kalimantan selatan
    7000
    US
    Phone: +1.0878561413

    Kedua orang tersebut sudah kami konfirmasi baik-baik namun tidak ada tanggapan positif dari yang bersangkutan
     
    jasa penulis content, Sep 22, 2011
    #506
  7. shapo

    shapo (476) High Level Quadrant Trusted Trader

    Joined:
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    Location:
    Jakarta Yang Tercinta
    ID : Panji_suhada
    YM nya : panji_ellovers

    udah di banned sama Mr.Momod Terhormat.

    ciri nya paling khas nya...[takut kalau dia masuk lagi dengan beda ID]

    KALAU BICARA PAKAI CAPS LOCK.

    bicaranya juga kayak anak kecil.ngembekan,ngerengek...

    dia bakal bayar paypal agan duluan buat ambil kepercayaan agan 2-3 x

    yang 4 kali nya NIPU! nilai nya lebih besar baru nipu


    PALING PENTINGNYA : Maling Teriak Maling---->dia mencak2 marah2,"gw gk percaya sama orang yang gk mau transfer duluan,transfer dulu baru gw percaya."

    sialan ane baru ketipu 30 menit yang lalu..kesal rasanya..pengen tak cari orangnya tak bunuh...TT__TT

    maaf Mr.Momod Terhormat.
    Terimakasih atas kesempatannya
     
    shapo, Sep 24, 2011
    #507
  8. thalia

    thalia (829) Indobisnis.InFo Trusted Trader

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    Infonya sangat berguna banget. Trims masbro... bener2 harus waspada nih
     
    thalia, Oct 11, 2011
    #508
  9. bankir

    bankir (84) Hero Trusted Trader

    Joined:
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    Momod and Mimin, mohon dibantu...ada Indikasi Penipuan dari verified member

    hxxp://www.adsense-id.com/forums/showthread.php/98335-HATI-HATI-Indikasi-Penipuan-Oleh-VERIFIED-member-%28id-ybmiybmi%29?p=1319864#post1319864
     
    bankir, Oct 26, 2011
    #509
  10. jacktheeagle

    jacktheeagle (27) Ads.id Starter Known Trader

    Joined:
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    Numpang saran ajah ya...:hmm:

    Menurut ane thread ini berguna banget apalagi untuk komunitas Trade Jual Beli...cuma kalo menurut ane, thread ini bisa dibuat lebih optimal lagi kalo Om Momod memfasilitasi dengan melakukan compile data user ID yang masuk blacklist di halaman paling depan. Siapa aja yang pernah masuk (dan tentu saja siapa aja yang masih belum menyelesaikan case-nya), deskripsi case-nya seperti apa gitu, n kalo bisa solusinya...THANKS Om Momod dan semuanya...kalo emg positif semoga bisa diimplementasikan yah:peace:
     
    jacktheeagle, Nov 7, 2011
    #510
    bejosubejo likes this.
  11. QZoners

    QZoners (28) Ads.id Pro Known Trader

    Joined:
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    Location:
    Suroboyo
    Nambah 1 orang lagi nih:

    ID : simpedesbri45
    HP. 081912756659
    YM: simpedesbri45

    Nomor rekening Mandiri
    1320010853928
    a/n Moch. Suryana

    Rekaman Jejak Kejahatan: hxxp://www.google.com/search?gcx=w&sourceid=chrome&ie=UTF-8&q=1320010853928

    Dia sering berubah-ubah username, jadi hati-hati.
    hxxp://www.adsense-id.com/forums/showthread.php/100319-Jual-balance-paypal-rate-under-BCA-just-8800-masih-anget?p=1354385
     
    Last edited: Nov 18, 2011
    QZoners, Nov 18, 2011
    #511
  12. andiguritno

    andiguritno Guest

    Astagfirullah... hemmm heran deh, masih ada aja cari rejeki dengan cara haram
    Naudhubillah....
     
    andiguritno, Nov 29, 2011
    #512
  13. jasa penulis content

    jasa penulis content (279) Super Hero Trusted Trader

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    Nambah lagi penipu yang tidak mau membayar kewajibannya, sudah dikerjakan contentnya malah nggak bayar,
    dulunya pembayaran lancar
    kami beri kepercayaan tapi disia-siakan




    [SIZE=4][email protected][/SIZE], biasanya menggunakan paypal atas nama: Muhammad Ali Zamahsyari[/COLOR][/COLOR][/B]


    uangnya nggak seberapa dengan nama baik mereka dan dosa yang mereka tanggung
     
    Last edited: Jan 17, 2012
    jasa penulis content, Dec 23, 2011
    #513
  14. joufi

    joufi (11) Ads.id Fan Known Trader

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    Usul, kalau bisa di index di halaman depan id2 yg bermasalah. thankyou
     
    joufi, Jan 9, 2012
    #514
  15. ruzdee

    ruzdee (84) Super Hero Trusted Trader

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    gak enak bener kata2nya :heh?:
     
    ruzdee, Jan 21, 2012
    #515
  16. dmztc03

    dmztc03 (12) Ads.id Pro Known Trader

    Joined:
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    280
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    Location:
    Surabaya
    eaaa ... numpang beken
    :lol:
    potongan kangen band nih wkwkwkwk

    ​
     
    dmztc03, Jan 29, 2012
    #516
  17. Googlr

    Googlr (53) Banned Trusted Trader

    Joined:
    Jan 14, 2012
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    Location:
    uberhumor.com
    Akun Paypal
    name: irvan syah
    email: [email protected]

    name: nico lam basten
    email: [email protected]

    Bank Mandiri
    a/c 128.000.632.553.1
    a/n Arilla Miranti

    YM: speedupbooster

    Nomer HP : 083894950251 dan 083894950252


    masalah terkait penipuan paypal di forum tetangga _www.ka*ku*.us/showthread.php?t=2039309&page=80
     
    Googlr, Jan 30, 2012
    #517
  18. baronank

    baronank (15) Ads.id Fan Known Trader

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    wekz, ane neh.. ada apa gerangan mastah? boleh di perjelas mksdnya?
     
    baronank, Jan 30, 2012
    #518
  19. fric dev.

    fric dev. (27) Ads.id Pro Known Trader

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    Cari uang ko mesti pake cara haram sih..heran. apalagi nipunya ke sesama bangsa lagi../:)
     
    fric dev., Jan 31, 2012
    #519
  20. yudistealth

    yudistealth (17) Ads.id Fan Known Trader

    Joined:
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    Location:
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    Ckckckckck.. sampah masyarakat tu gan..
    untung ane dh da supplier kepercayaan.. recsell dah..
    thx info'a.. moga j yg laen g smpe ktipu, amin...
     
    yudistealth, Feb 21, 2012
    #520
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