scammer

A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')".

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  1. Jinda

    Chargeback Cheater Beware PayPal: kungchinhong@gmail.com aka CERIA MOBILE from Malaysia

    Open chargeback on PayPal silently after used all services. He received all sony 0 counter accounts service and after open chargeback on PayPal with multi-reason. Server username: kungchinhong Name: Kung Chinhong Registered email: kungchinhong@gmail.com WhatsApp / Telegram / Viber: +60164288849...
    • Jinda
    • Thread
    • +60 16-428 8849 60164288849 beware ceria mobile ceriamobile cheater kchonline kung chinhong kungchinhong kungchinhong@gmail.com paypal scammer
    • Replies: 0
    • Forum: The Market Feedback
  2. Farigu

    Chargeback Cheater Beware chargeback PayPal roshen.malinda1988@gmail.com aka from Sri Lanka

    Open chargeback on PayPal silently after used services. Server username: donmalinda Name: Roshen Malinda Registered email: roshen.malinda1988@gmail.com WhatsApp / Telegram / Viber: +35796817705, +357 96 817705 G40 AMMOCHOSTOU STR, LARNAKA, OROKLINI Skype: roshen1988 Country: Cyprus Scammer...
    • Farigu
    • Thread
    • +357 96 817705 35796817705 beware cheater donmalinda paypal roshen malinda roshen.malinda1988@gmail.com roshen1988 scammer sri lanka
    • Replies: 0
    • Forum: Listed Cheaters
  3. Jinda

    Chargeback Cheater Beware Paypal: jossymobile13@gmail.com aka jossymobile.com from Ethiopia

    Open chargeback on PayPal silently after used services. Server username: surafelnardos Name: Surafel Nardos Registered email: surafel1231@gmail.com WhatsApp / Telegram / Viber: +251911735017 , +251 91 173 5017 Addis Abeba, Ethiopia Skype: surafel.nardos, surafel.kiya Current Web...
    • Jinda
    • Thread
    • 251 91 173 5017 251911735017 298008 beware chargeback ethiopia jossymobile.com jossymobile13@gmail.com scammer surafel.kiya surafel.nardos surafel1231@gmail.com
    • Replies: 0
    • Forum: The Market Feedback
  4. Farigu

    Beware Paypal: negapatanmark2@gmail.com from Philippines

    Open chargeback on PayPal silently. Server username: kramark112386 Name: Mark Negapatan Registered email: negapatanmark2@gmail.com WhatsApp / Viber: +639664735706 , +639071251028 Telegram: +63 966 473 5706 , +63 907 125 1028 Address: RIZAL, rodriguez, 240 emerald st. community village...
    • Farigu
    • Thread
    • +63 907 125 1028 +63 966 473 5706 +639071251028 +639664735706 chargeback cheater kramark112386 kramark1986 mark negapatan negapatanmark2@gmail.com philippines scam scammer
    • Replies: 0
    • Forum: Listed Cheaters
  5. Jinda

    Chargeback Cheater Beware Paypal: 403265495@qq.com (刘 彤 (Liu Tong)) from China

    Open chargeback on PayPal silently. Server username: liutong0926 Name: 刘 彤 (Liu Tong) / Nick: liutong Registered email: 403265495@qq.com WhatsApp: +86 131 5360 0758, +8613153600758 Viber / Telegram: +86 131 5360 0758, +8613153600758 Name: 刘 彤 Address: 凤凰公园, 潍坊, 山东 261500 Name: Liu Tong...
    • Jinda
    • Thread
    • +86 131 5360 0758 +8613153600758 403265495@qq.com cheater china liu tong liutong0926 liutong0926@gmail.com scammer 刘 彤
    • Replies: 0
    • Forum: Listed Cheaters
  6. Farigu

    Chargeback Cheater Beware Paypal: edy2002gha@gmail.com from Canada

    Open chargeback on PayPal Silently. Server username: edy2002gha Name: edy gha Registered email: edy2002gha@hotmail.com WhatsApp / Viber: +1 (514) 243-6799, +15142436799, +963933362382 Telegram: +1 (514) 243-6799, +15142436799, +963933362382 ICQ: 144890331 Skype: edy2002gha State: Quebec...
    • Farigu
    • Thread
    • +1 (514) 243-6799 +15142436799 canada cheater edy gha edy2002gha edy2002gha@gmail.com edy2002gha@hotmail.com scammer
    • Replies: 1
    • Forum: Listed Cheaters
  7. Jinda

    Chargeback Cheater Beware Paypal: akinjoseph1@gmail.com from Nigeria

    Open chargeback on PayPal silently. Server username: Akinjoseph1 Name: Odunayo Damilola Registered email: akinjoseph1@gmail.com WhatsApp: +2348104544333, +234 810 454 4333, +2348137492974, +234 810 486 9700 Viber: +234 810 454 4333, +234 810 486 9700 Telegram: +234 810 454 4333, +234 810 486...
    • Jinda
    • Thread
    • +234 810 454 4333 +234 810 486 9700 +2348104544333 akinjoseph1 akinjoseph1@gmail.com cheater scammer vin: 90f5 b15e 5e53 0696 873 vin: 90f5b15e5e530696873
    • Replies: 4
    • Forum: The Market Feedback
  8. Jinda

    Cheater Beware alexaliahunlock.com

    The owner of alexaliahunlock.com is a liar and cheater. He was IMEI Source's client and he was tried to scam. While the case, he denied his dues on the web. After all, alexaliah was proven as a cheater. Beware from this cheater. Alexaliah Enterprises Whatsapp / Viber / Telegram...
    • Jinda
    • Thread
    • +63 949 800 0044 +639498000044 alexaliah alexaliah enterprises alexaliahunlock alexaliahunlock.com alexaliahunlock@gmail.com cheater fraud scammer
    • Replies: 0
    • Forum: Listed Cheaters
  9. Jinda

    Cheater Beware from this cheater yarracell@gmail.com aka yarra from Mozambique

    Today we want to expose scammer that we got experienced. Server Username: eiad1979 Name: eiad hlal (Fake Name) Registered Email: yarracell@gmail.com Whatsapp: +258872689538 Telegram: +258872689538 Mobile: +258872689538, +963965396621, +96316231001, +258 82 039 1550, +258820391550 User Since: 12...
    • Jinda
    • Thread
    • 258820391550 258872689538 96316231001 963965396621 beware eiad hlal hussene.faruk@gmail.com mozambique mtaquidir@rt-serv.com scammer yarra yarracell@gmail.com
    • Replies: 0
    • Forum: Listed Cheaters
  10. Jinda

    Chargeback Cheater Beware Paypal: nykholay@hotmail.com from Ecuador

    Open chargeback on PayPal silently. Server username: nykholay Name: nicolai grijalva Registered email: nykholay@hotmail.com WhatsApp: +593982005282 , +593 98 200 5282 Viber: +593 98 200 5282 Telegram: +593 98 200 5282, +593982005282 Skype: nykholay State: Imabura Lucila Be1nalcazar 2128 Y...
    • Jinda
    • Thread
    • beware cheater ecuador nykholay@hotmail.com paypal scam scammer
    • Replies: 0
    • Forum: Listed Cheaters
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