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Names and Identifying information of BAD PROBLEM BUYERS - warn sellers of bad eggs!

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  • #31
    eBay username:
    cyberkaboom

    JOSE LUIS TEIXEIRA
    8436 NW 72nd St
    Miami, FL 33166-2395
    United States
    tel. 3058059082
    email: nenereiper@hotmail.com

    No good bum never paid and even had the gall to leave a bad feedback, I had to hire Modee to have it removed.

    Comment


    • #32
      Modeeworld username: Angelo Filauri

      Real name:
      Angelo Filauri
      email: angefila85@gmail.it
      and his uncle
      Real name:
      Marco de Angelis
      email: luis.bravo50@libero.it

      Via Poggio Verde 3
      Rome
      Roma
      00148
      Italia
      Italy
      Phone : 3512029447

      falsely claimed that two credit card payments of theirs, $75. and $225., were unauthorized or otherwise disputed. Luckily we caught on to their scam in time to avoid further trouble. AVOID THESE SCAMMERS.

      Really despicable.
      Please read the forum rules before you post.

      And if you need extra help:
      Modee Tech Support

      Comment


      • #33
        Beware of username
        UB3RKING

        emails he has used include:
        ub3rking@gmail.com
        luifer_452@hotmail.com

        Names he has claimed for his own include:
        LUIS MORENO FRONTADO
        Urb. Pariapan Calle 2 #15
        SAN JUAN DE LOS MORROS 2301, GUARICO
        Venezuela

        Negative feedback for him include on LocalBitcoins:
        Browse feedback for ub3rking
        * Do NOT sell gift cards to this user *
        Very pushy and insistent. When given code will claim that's not usable (redeemed, invalid, etc) and then immediately file a dispute.

        and on Paxful:
        ub3rking's Paxful profile
        Sells stolen cards please do not deal with him again
        I have opened a trade on the date of the day and not a week as called and Give code consisting of 14 number Imgur: The magic of the Internet and Imgur: The magic of the Internet

        if you notice the username Ub3rking , run, don't walk!
        Please read the forum rules before you post.

        And if you need extra help:
        Modee Tech Support

        Comment


        • #34
          Good afternoon, this person you mention (Luis Moreno Frontado) stole a friend for paypal, hacked his account and transferred $ 50, you will have some extra data like his ID or email, it's from Venezuela and it's easier to look for it from here , I also live in Venezuela, could you help me?

          Comment


          • #35
            The only information we have on UB3RKING is posted above. He is a known scammer across the internet, both stealing bitcoin, and hacking into people's PayPal accounts. He often uses a proxy to make it appear like his IP address is coming from Miami, FL.

            He tries to steal bitcoin from people with stolen gift cards, and then reports the cards stolen to reverse the payment. His offers include for example:
            Sell bitcoin with eBay Gift Card (Ebay Cards Available Fast) by ub3rking

            ub3rking's Paxful profile
            Sells stolen cards please do not deal with him again
            Please read the forum rules before you post.

            And if you need extra help:
            Modee Tech Support

            Comment

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