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Thread: Everyone Hit by Maxcogo: Paypal Dispute

  1. #1
    goldentryst's Avatar
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    Everyone Hit by Maxcogo: Paypal Dispute

    I contacted Paypal, and what we can do for now is to collect all evidence possible. Apparently it will help if, on our individual paypal dispute responses, we give information on the other many people Maxcogo dealt with on clraik.

    Sent by:
    Jennifer Ziemer (The sender of this payment is Verified)
    Buyer email:
    jenzie@charter.net
    Payment sent to:

    [MY PAYPAL]
    Amount received:
    $20.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    $20.00 USD

    Date:
    Jul 28, 2012
    Time:
    01:15:41 PDT
    Status:
    Held

    Sent by:
    Jennifer Ziemer (The sender of this payment is Verified)
    Buyer email:
    jenzie@charter.net
    Payment sent to:

    [MY PAYPAL]
    Amount received:
    $15.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    $15.00 USD

    Date:
    Jul 23, 2012
    Time:
    22:12:17 PDT
    Status:
    Held

    Sent by:
    Jennifer Ziemer (The sender of this payment is Verified)
    Buyer email:
    jenzie@charter.net
    Payment sent to:

    [MY PAYPAL]
    Amount received:
    $110.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    $110.00 USD

    Date:
    Jul 23, 2012
    Time:
    22:11:16 PDT
    Status:
    Held

    Please contribute. Though chances are not great, it won't hurt to try and win this together.

    @Jae @DarkAngel @allaroundguru @kooldude888 @Freezing @Kera @smileyadead @goodieboy @caonima @John @Mikey @robots @smileyadead @Sventex @victoriamle @Wolf @terryl526 @Light @Prince @Pestix @Skyloft @
    Last edited by goldentryst; 08-14-2012 at 07:08 PM.

  2. The Following 3 Users Say Thank You to goldentryst For This Useful Post:

    DarkAngel (08-14-2012),Mikey (08-14-2012),Prince (08-20-2012)

  3. #2
    Kate_C's Avatar
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    Good Luck to all!

  4. #3

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    Sent by:
    Jennifer Ziemer (The sender of this payment is Verified)
    Buyer email:
    jenzie@charter.net
    Payment sent to:

    dont fancy my paypal being here
    Amount received:
    $70.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    $70.00 USD

    Date:
    21 Jul 2012
    Time:
    09:16:38 BST
    Status:
    Held

    Sent by:
    Jennifer Ziemer (The sender of this payment is Verified)
    Buyer email:
    jenzie@charter.net
    Payment sent to:

    dont fancy my paypal being here
    Amount received:
    $5.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    $5.00 USD

    Date:
    21 Jul 2012
    Time:
    20:47:11 BST
    Status:
    Held

  5. #4

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    If its possible: gather the persons IP, and personal data.

    If anybody needs any help feel free to contact me.

  6. The Following 3 Users Say Thank You to Demo For This Useful Post:

    5252 (08-14-2012),kooldude888 (08-14-2012),Pestix (08-15-2012)

  7. #5


    DarkAngel's Avatar
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    Name:
    Jennifer Ziemer
    Total amount:
    -$140.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    -$140.00 USD


    Name:
    Jennifer Ziemer
    Total amount:
    -$69.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    -$69.00 USD


    Quote Originally Posted by Demo View Post
    If its possible: gather the persons IP, and personal data.

    If anybody needs any help feel free to contact me.

    Mods dont want to share his

  8. #6
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    Sent by:
    Alia Abdallah (The sender of this payment is Unverified)
    Buyer email:
    aliabd@charter.net
    Payment sent to:

    Me
    Amount received:
    $9.00 USD
    Fee amount:
    $0.00 USD
    Net amount:
    $9.00 USD

    Date:
    Aug 7, 2012
    Time:
    23:25:04 PDT
    Status:
    Reversed

    PayPal reversed this payment because of a dispute or payment review. The money has been returned to the sender's PayPal account.

    Subject:
    Alia Abdallah has just sent you $9.00 USD with PayPal
    Payment type:
    Instant

  9. #7

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    @DarkAngel I will be putting his ip to use in my dispute so paypal will see it.

  10. #8


    DarkAngel's Avatar
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    Quote Originally Posted by Miguel View Post
    >implying they're the only ones who can

    If you guys get this all together, we'll help with the dispute however we can
    Maybe not the only ones who can, but probably the only ones who would give me it xD!

    Can I have the IP, please? I'll tell you something through PM

  11. #9


    5252's Avatar
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    probably a proxy anyways..always oculd attempt a dox

  12. #10
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    If you guys want my info please PM me and we will work stuff out please!

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