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:
(you need an account to see links)
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:
(you need an account to see links)
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:
(you need an account to see links)
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.
@(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @(you need an account to see links) @
Last edited by goldentryst; 08-14-2012 at 06:08 PM.
Good Luck to all!
Sent by:
Jennifer Ziemer (The sender of this payment is Verified)
Buyer email:
(you need an account to see links)
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:
(you need an account to see links)
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
x 05-March-99, 21-April-12, 28-July-13 x
If its possible: gather the persons IP, and personal data.
If anybody needs any help feel free to contact me.
5252 (08-14-2012),kooldude888(08-14-2012),Pestix (08-15-2012)
Selling Almost Any NC item!
Selling Balthazars Bag of Bottled Faeries - $150
Selling SEVERAL EPIC Main Accounts and Robotification Zappermajigs!!
Custom NeoPoint Orders? PM me!
Selling Shells, $2 each :3
Sent by:
Alia Abdallah (The sender of this payment is Unverified)
Buyer email:
(you need an account to see links)
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
@(you need an account to see links) I will be putting his ip to use in my dispute so paypal will see it.
[9/3/12 11:11:58 PM] Joanna: sigh
[9/3/12 11:12:14 PM] Joanna: john
[9/3/12 11:12:16 PM] Joanna: is
[9/3/12 11:12:17 PM] Joanna: perfect
Selling Almost Any NC item!
Selling Balthazars Bag of Bottled Faeries - $150
Selling SEVERAL EPIC Main Accounts and Robotification Zappermajigs!!
Custom NeoPoint Orders? PM me!
Selling Shells, $2 each :3
probably a proxy anyways..always oculd attempt a dox
If you guys want my info please PM me and we will work stuff out please!