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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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  1. yuri25

    yuri25 (50) Super Hero Trusted Trader

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    moga aze bukan penghuni adsense-id.. :hmm:
     
    yuri25, Aug 16, 2009
    #61
  2. squaremusics

    squaremusics (106) Hero Trusted Trader

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    Mohon pada momod / mimin untuk sticky thread ini di topik trade, supaya bisa selalu dilihat karena topik ini penting untuk diketahui semuanya.

    Update mengenai list scammernya donk, mohon momod / mimin bantu update halaman 1 nya.

    Tambahan informasi mengenai si Mirza : http://dikti.evaluasi.or.id/profile-student-detail.php?schoolID=042006&stID=1203032&majorID=57201&major=SISTEM+INFORMASI

    Rupanya dulu pernah kuliah di Bandung.

    Kasusnya sampai detik ini masih belom beres juga, dan yang bersangkutan di telpon / sms tidak pernah mau jawab / balesin. Nada sambungnya sudah GANTI membuktikan orangnya masih HIDUP dan PASTINYA masih pake tu HP / nomor yg sama.
     
    squaremusics, Aug 29, 2009
    #62
  3. dollycamp

    dollycamp (32) Hero Known Trader

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    tetanggaan ama aniz tuh kali:lol:
     
    dollycamp, Aug 29, 2009
    #63
  4. ebooktops

    ebooktops (67) Super Hero Trusted Trader

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    MOSADDEQ ?
    TAKUTTTTTT :hmm:
     
    ebooktops, Aug 29, 2009
    #64
  5. squaremusics

    squaremusics (106) Hero Trusted Trader

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    Hehehe, emang kenapa takut? Gw cari2 di Google banyak tuh informasi Mosaddeq, orang Iran malah :lol:

    Ya gw si udah iklasin dah 750rb nya, mau dibalikin ok, gak dibalikin jg ya sudah. Toh gw yakin dia gak bakal tambah kaya dengan maling 750rb dari gw. Yang Adil yang tahu, gw cuma beberin aja disini supaya tidak ada anak2 Adsense-ID yg ikutan ketipu kaya gw.
     
    squaremusics, Aug 29, 2009
    #65
  6. irvan_nsahabat

    irvan_nsahabat (211) Super Hero Trusted Trader

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    Sayang Halaman depan gak bisa diupdate.. Mohon moderator aja yang ngedit...
    makasih

    Update: ternyata udah diupdate oleh moderator...
    makasih
     
    irvan_nsahabat, Aug 30, 2009
    #66
  7. premium

    premium (96) Super Hero Trusted Trader

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    makasih nih infonya bos
     
    premium, Aug 30, 2009
    #67
  8. willy4987

    willy4987 (48) Super Hero Known Trader

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    ada bagus nya thread ini di sticky dan di update terus dehhh
     
    willy4987, Aug 30, 2009
    #68
  9. squaremusics

    squaremusics (106) Hero Trusted Trader

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    Akhirnya usulan gw didengar momod juga. Tapi soal update koq ndak dimasukin yah si mirza? :hmm:
     
    squaremusics, Aug 30, 2009
    #69
  10. togu25

    togu25 (41) Hero Known Trader

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    :lol::lol::lol::lol::lol:
     
    togu25, Sep 1, 2009
    #70
  11. noserver

    noserver (8) Ads.id Fan Known Trader

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    ....NITA.......RACUN DUNIA....!!!! .....racun.....racun.....
     
    noserver, Sep 11, 2009
    #71
  12. zyva212

    zyva212 (63) Ads.id Pro Trusted Trader

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    kemarin ane juga kena tuh... cuma $20 sich... memang tuh pp bkn rejeki ane kali :hmm: tapi sakit hati :nangis: karena merasa di tipuuu :pusing:
    idnya siska373834@yahoo.com... trus id pp nya siska dani...
    semoga aja cepat dapat hidayah dehhh :hmm: :hmm:
     
    zyva212, Sep 13, 2009
    #72
  13. kecebongbugil

    kecebongbugil (296) Ads.id Pro Trusted Trader

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    sing sabar mas...kalem...orang kalem kantongnya dalem
     
    kecebongbugil, Sep 13, 2009
    #73
  14. iqbalsandira

    iqbalsandira (276) Super Hero Trusted Trader

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    iqbalsandira, Sep 13, 2009
    #74
  15. zyva212

    zyva212 (63) Ads.id Pro Trusted Trader

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    weww.... ternyata ane ketinggalan info yaa... klo tuhh org dah di banned :hmm:
    jadi malu nichhh :lol: :lol: :lol:
     
    zyva212, Sep 13, 2009
    #75
  16. rhecko

    rhecko (61) Super Hero Trusted Trader

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    padahal gw mau bantuien ente ama iqbal..buat rame2 hehe
    dah ke banned...

    turut berduka sis..:nangis:
    semoga dapat gantinya $200 :lol:
     
    rhecko, Sep 13, 2009
    #76
  17. KaoRi

    KaoRi (418) IGSeven Trusted Trader

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    bagus neh ada yang ginian, soalnya ogut pernah ketipu
     
    KaoRi, Sep 14, 2009
    #77
  18. ansan

    ansan (27) Ads.id Fan Known Trader

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    kalo di bikin ginian ,biar yg mau nipu berpikir ulang deh :hmm:
     
    ansan, Sep 14, 2009
    #78
  19. botolplastik

    botolplastik (97) Hore Trusted Trader

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    disusun rapi n taro halaman depan dong omz biar pada ngecek dulu ke sini...sedikit usul aja sih, thanks
    :senyum:
     
    botolplastik, Sep 15, 2009
    #79
  20. AMERICAN BITCH

    AMERICAN BITCH (31) Ads.id Fan Known Trader

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    Dari thread sebelah....ada info buat pembeli PP Balance.
    Semoga bermanfaat.




    FYI - Sorry OOT, cuma sekedar Info.

    Hati-hati buat PayPal Buyers.
    Ada penipu baru, Uang sudah di transfer...Balance tak kunjung datang.
    Modus Operandi nya orang ini menawar-nawarkan
    Balance dengan harga lebih murah dari rate beli BCA, Dia mencari info dari orang2 yang butuh atau perlu balance dari forum-forum.
    setelah uang di transfer, dia menghilang, dengan alasan mati lampu.
    Mengaku punya rekening Mandiri Semarang, padahal rekeningnya Mandiri Medan.

    ID Yahoo Messenger: Roni Jr Dengan Email email : hexa.tech@ymail.com atau Edward Michael dengan Email: inti.united@ymail.com
    No Telepon : 085762077634
    No.Rekening: Bank Mandiri Medan Cab Sisingamagaraja 136-00-0610641-0

    xxx-xxxxxx (2/6/2009 10:55:55 AM): ada yg mau juwal balance gak?
    Roni Jr (2/6/2009 10:56:10 AM): berapa
    xxx-xxxxxx (2/6/2009 10:56:18 AM): ada nya berapa?
    Roni Jr (2/6/2009 10:56:37 AM): $ 317
    xxx-xxxxxx (2/6/2009 10:56:43 AM): rate?
    Roni Jr (2/6/2009 10:56:52 AM): 11000
    xxx-xxxxxx (2/6/2009 10:57:09 AM): legal kan?
    Roni Jr (2/6/2009 10:57:19 AM): yup
    xxx-xxxxxx (2/6/2009 10:57:57 AM): dari mana sourcenya bro?
    xxx-xxxxxx (2/6/2009 10:58:12 AM): maklum,dah kenyang kena dispute
    Roni Jr (2/6/2009 10:58:31 AM): Text Link Ads
    xxx-xxxxxx (2/6/2009 10:58:44 AM): anak adsense ya
    Roni Jr (2/6/2009 10:58:45 AM): sama Affiliate Project X
    Roni Jr (2/6/2009 10:58:53 AM): sejenis itu
    xxx-xxxxxx (2/6/2009 10:59:21 AM): personal atau premiere?
    Roni Jr (2/6/2009 10:59:29 AM): premiere
    xxx-xxxxxx (2/6/2009 10:59:45 AM): bisa mass payment gak?
    Roni Jr (2/6/2009 11:00:05 AM): bisa
    xxx-xxxxxx (2/6/2009 11:00:17 AM): dah pernah ya?
    xxx-xxxxxx (2/6/2009 11:00:23 AM): gw amil semua deh
    Roni Jr (2/6/2009 11:01:01 AM): jangan semua dunk
    Roni Jr (2/6/2009 11:01:04 AM): sama jual $ 300
    xxx-xxxxxx (2/6/2009 11:01:24 AM): ow.ok
    xxx-xxxxxx (2/6/2009 11:01:29 AM): 300 jg gpp
    Roni Jr (2/6/2009 11:01:51 AM): bole
    Roni Jr (2/6/2009 11:02:01 AM): pembayaran via mandiri
    xxx-xxxxxx (2/6/2009 11:02:16 AM): wedew
    xxx-xxxxxx (2/6/2009 11:02:22 AM): gak ada BCA bro?
    Roni Jr (2/6/2009 11:02:47 AM): ngak bos
    Roni Jr (2/6/2009 11:03:06 AM): kan bisa transfer melalui bca
    xxx-xxxxxx (2/6/2009 11:03:27 AM): insatn gak?
    Roni Jr (2/6/2009 11:03:38 AM): uang masuk, langsung dikirim
    xxx-xxxxxx (2/6/2009 11:03:51 AM): maksudnya, dari BCA ke Mandiri
    Roni Jr (2/6/2009 11:04:11 AM): garansi uang kembali apabila kesalahan dari saya
    Roni Jr (2/6/2009 11:04:30 AM): saya hanya punya rekening mandiri
    xxx-xxxxxx (2/6/2009 11:04:43 AM): maksudnya, dari BCA ke Mandiri insatn gak? kalau lama kan repot juga
    Roni Jr (2/6/2009 11:05:23 AM): kalau itu ngak tahu pasti, tapi itu kan rekening bersama kayaknya cepat
    xxx-xxxxxx (2/6/2009 11:06:39 AM): gini deh,balancenya di booked dulu.nanti gw setor tunai ke bank
    Roni Jr (2/6/2009 11:06:48 AM): bole
    xxx-xxxxxx (2/6/2009 11:07:10 AM): mana rekeningnya?
    xxx-xxxxxx (2/6/2009 11:07:14 AM): cabang mana?
    Roni Jr (2/6/2009 11:07:53 AM): kalau udah ditransfer sms aja ke nomor 085762077634
    xxx-xxxxxx (2/6/2009 11:08:05 AM): ok
    Roni Jr (2/6/2009 11:08:55 AM): 136-00-0610641-0 atas nama Edward
    Roni Jr (2/6/2009 11:09:57 AM): total = 300 * 11000 = Rp 3.300.000
    Roni Jr (2/6/2009 11:10:21 AM): account paypal nya udah verified kan
    xxx-xxxxxx (2/6/2009 11:11:25 AM): udah
    Roni Jr (2/6/2009 11:11:33 AM): ok
    Roni Jr (2/6/2009 11:12:27 AM): kapan rencananya transfer
    xxx-xxxxxx (2/6/2009 11:13:19 AM): hari ini
    xxx-xxxxxx (2/6/2009 11:13:30 AM): siang jam 2 an
    Roni Jr (2/6/2009 11:13:34 AM): ok
    Roni Jr (2/6/2009 11:13:48 AM): butuh berapa emank, biar di contact teman yang punya balance
    xxx-xxxxxx (2/6/2009 11:14:57 AM): 500 an
    Roni Jr (2/6/2009 11:15:21 AM): ada no hp
    xxx-xxxxxx (2/6/2009 11:19:49 AM): 0818140080
    Roni Jr (2/6/2009 11:19:57 AM): ok
    Roni Jr (2/6/2009 11:20:10 AM): ntar dikabari apabila ada
    xxx-xxxxxx (2/6/2009 11:20:21 AM): siap
    xxx-xxxxxx (2/6/2009 11:27:42 AM): bro
    xxx-xxxxxx (2/6/2009 11:27:47 AM): mandirinya jabang mana ya?
    Roni Jr (2/6/2009 11:28:34 AM): Mandiri Kc. SMG MPU TANTULAR
    xxx-xxxxxx (2/6/2009 11:28:48 AM): sep
    xxx-xxxxxx (2/6/2009 11:28:57 AM): nanti di sms kalau dah transfer
    Roni Jr (2/6/2009 11:29:05 AM): ok
    xxx-xxxxxx (2/6/2009 3:35:22 PM): ?
    xxx-xxxxxx (2/6/2009 3:55:18 PM): uit
    Roni Jr (2/6/2009 3:57:32 PM): jadi bos
    xxx-xxxxxx (2/6/2009 3:57:47 PM): jadi
    Roni Jr (2/6/2009 3:58:08 PM): udah ditransfer
    xxx-xxxxxx (2/6/2009 3:58:16 PM): email bro apa ya?
    Roni Jr (2/6/2009 3:58:40 PM): hexa.tech@ymail.com
    xxx-xxxxxx (2/6/2009 3:59:07 PM): bentar
    Roni Jr (2/6/2009 3:59:40 PM): ok

    Habis transfer....Orangnya menghilang.

    waspadalah......waspadalah.....



    http://www.adsense-id.com/forums/showthread.php?t=17204
     
    AMERICAN BITCH, Sep 16, 2009
    #80
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