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 Francisco Bonilla
GSM HOSTING USERNAME: nykholay
Country: Ecuador
Scammer PayPal ID: nykholay@hotmail.com
National ID Card No: 100410544-9
Used IPs: 190.154.212.11, 200.7.246.222
Case: This guy registered and fill out Edited Document on KYC. Hence open PayPal case without opening a ticket or contacting, that's violated IMEI Source TOC.
We got this kind of document from this guy below. Do not deal with this guy, this guy act as Scammer with us.
If this guy legal, he can proof here he is not scammer.
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 Francisco Bonilla
GSM HOSTING USERNAME: nykholay
Country: Ecuador
Scammer PayPal ID: nykholay@hotmail.com
National ID Card No: 100410544-9
Used IPs: 190.154.212.11, 200.7.246.222
| PP-D-66328399 | Item not received | Need buyer's response | $52.50 USD | 15 May 2020 | 15 May 2020 |
| PP-D-66327284 | Item not received | Need buyer's response | $75.60 USD | 15 May 2020 | 15 May 2020 |
Case: This guy registered and fill out Edited Document on KYC. Hence open PayPal case without opening a ticket or contacting, that's violated IMEI Source TOC.
We got this kind of document from this guy below. Do not deal with this guy, this guy act as Scammer with us.
If this guy legal, he can proof here he is not scammer.