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 Apr 2020
Country: Mozambique
Skype: live:fa-wa2
GSM HOSTING HISTORY:
yarra
No Life Poster
Join Date: Apr 2007
Location: ==**Syria**==
Age: 40
Posts: 1,339
Member: 493205
Status: Offline
Sonork: 100.1581647
Thanks Meter: 524
PayPal: mtaquidir@rt-serv.com (He used in the profile, but made payment from another way, beware from this PayPal)
PayPal email: hussene.faruk@gmail.com
Skype Log:
Case: He is newly joined and purchased an order of about $58 USD. After order, his order has been pending verification. According to the IMEI Source verification system, we required KYC for every client who wants to use PayPal. This guy contacts us and we provide information as 1nd you need to verify the mobile number. https://www.imeisource.com/profile.html, 2nd verify
https://www.imeisource.com/verify-kyc.html, he said ok.
After 1 day, we saw the abuse as we are cheater publish by this cheater yarra, but when we are going to check his profile, we did not find any KYC or phone verification in his profile, which means he nothing proceed as we recommended him to process his order.
Before we have verified his payment via team viewer and we found he made payment from another PayPal account other than IMEI Source profile PayPal email mtaquidir@rt-serv.com . but technically we took a screenshot below.
Payment made through
PayPal account name: Hussense Ambroisine
PayPal email: hussene.faruk@gmail.com
PayPal account address: AV Marien Nguabi Maputo, Maputo 4718, Mozambique
Used stolen Credit Card for the payment.
WHAT'S THIS? Whats our wrong? If anything wrong from our end, you may judge yourself and can share it here.
To any sellers: Beware from this cheater and be safe.
This thread will move to the listed cheater section after 5 days.
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 Apr 2020
Country: Mozambique
Skype: live:fa-wa2
GSM HOSTING HISTORY:
yarra
No Life Poster
Join Date: Apr 2007
Location: ==**Syria**==
Age: 40
Posts: 1,339
Member: 493205
Status: Offline
Sonork: 100.1581647
Thanks Meter: 524
PayPal: mtaquidir@rt-serv.com (He used in the profile, but made payment from another way, beware from this PayPal)
PayPal email: hussene.faruk@gmail.com
Skype Log:
paypal name and your account name is not same
Eiad, 12:22 PM
Yes not the same
12:22 PM
so who is owner of paypal?
Eiad, 12:22 PM
I'm the owner
Yarracell
12:22 PM
so with imei source name not math on your paypal
Eiad, 12:23 PM
I use tow PayPal account
12:23 PM
you use multiple
no issue
whats your name?
Eiad, 12:23 PM
And I already done about 10 orders before
Real name ?
12:24 PM
what we expect?
Eiad, 12:24 PM
Eiad hlal
This is my name
This my account in your imeisource
yarracell@gmail.com
If you want my original same PayPal account I can do but how to delete this one ?
I saw you server in gsmhosting I'm member in gsmhosting
12:26 PM
listen
Eiad, 12:26 PM
That's why I trust
12:26 PM
we ask your name
say your name
thats it
Eiad, 12:26 PM
My name is eiad hlal
12:26 PM
1nd you need verify mobile number. https://www.imeisource.com/profile.html
2nd verify
Login - IMEI Source
Official cellphone Unlock codes provider. We provide iPhone unlocking, HTC Unlock Code, Sony / Xperia Unlock Code, Samsung Unlock Code, Motorola Unlock Code, Huawei Factory Unlock, Nokia Lumia and many others unlocking at IMEI Source. Full automation & Remotely cellphone unlock server.www.imeisource.com
Case: He is newly joined and purchased an order of about $58 USD. After order, his order has been pending verification. According to the IMEI Source verification system, we required KYC for every client who wants to use PayPal. This guy contacts us and we provide information as 1nd you need to verify the mobile number. https://www.imeisource.com/profile.html, 2nd verify
https://www.imeisource.com/verify-kyc.html, he said ok.
After 1 day, we saw the abuse as we are cheater publish by this cheater yarra, but when we are going to check his profile, we did not find any KYC or phone verification in his profile, which means he nothing proceed as we recommended him to process his order.
Before we have verified his payment via team viewer and we found he made payment from another PayPal account other than IMEI Source profile PayPal email mtaquidir@rt-serv.com . but technically we took a screenshot below.
Payment made through
PayPal account name: Hussense Ambroisine
PayPal email: hussene.faruk@gmail.com
PayPal account address: AV Marien Nguabi Maputo, Maputo 4718, Mozambique
Used stolen Credit Card for the payment.
WHAT'S THIS? Whats our wrong? If anything wrong from our end, you may judge yourself and can share it here.
To any sellers: Beware from this cheater and be safe.
This thread will move to the listed cheater section after 5 days.