Negative Feedback Iisa lang si Ebookseller at godlove143 o kaya magkasabwat sila. Parehas sila Scammer and Hacker. Ingat kayo baka kayo na ang isunod nila.
From: dards <dards@whooshstream.com>
Subject: HENRY JEFF MARDO - Paypal transaction
To: hjamaru6@yahoo.com
Received: Wednesday, 15 June, 2011, 1:46 AM
Hi Henry,
You have made paypal transaction on a person with email address kisstilt@yahoo.com on June 13, 2011, please note that the said person having that email address hacked my paypal account. Your cooperation is badly needed on this case, please tell the name and exact information of this person having email of kisstilt@yahoo.com as we are now filing a case for this person, Paypal is now investigating this matter also with the help of FBI.
Please reply as soon as possible,
WHOOSHSTREAM SERVICES
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Yan yung reklamo sa akin nung account nang nahacked, "kisstilt@yahoo.com".
Ang kausap ko dyan ay si godlove143
Nung una ok ang naging transaction namin. Complete ang payment via Gcash.
Exchange rate ko is 39/1USD kaya 1638.00
Anne Rose Malaliz 1,638.00 14-June-2011 godlov143
Ref No. 282500715
Nabayaran ko na yung trade namin. So akala ko ok na. 15June nag email si Dardz at yung transaction na yun ay nahold ng paypal. Ayun nareverse yung transaction.
From:
"kisstilt@yahoo.com" <kisstilt@yahoo.com>
To:
"HENRY JEFF MARDO" <hjamaru6@yahoo.com>
| |
 |
 | WHOOSHSTREAM SERVICES sent you $42.00 USD | Transaction ID: |
Dear HENRY JEFF MARDO, Just thought you'd like to know WHOOSHSTREAM SERVICES sent you $42.00 USD.
Yours sincerely,
PayPal |
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Punta naman tayo kay ebookseller.
Saturday, 11 June, 2011 8:47 PM
From:
"icezorg@gmail.com" <icezorg@gmail.com>
To:
"HENRY JEFF MARDO" <hjamaru6@yahoo.com>
| |
|
| Carol Sinel sent you $44.00 USD | Transaction ID: |
Dear HENRY JEFF MARDO, Just thought you'd like to know Carol Sinel sent you $44.00 USD.
Yours sincerely,
PayPal |
Caroline Sinel 1,716.00 12-June-2011 Ebookseller
Ref No. 282219122
Paid via Gcash
| Date | Type | Status | Details | Gross | Fee | Net |
| Jun 12, 2011 | Payment From Carol Sinel | Reversed | ... | $44.00 USD | $0.00 USD | $44.00 USD |
| |
| Date | Type | Status | Details | Gross | Fee | Net |
| Jun 15, 2011 | The funds that were placed on temporary hold have been reversed | Removed | Details | -$44.00 USD | $0.00 USD | -$44.00 USD |
| Jun 15, 2011 | Update to Reversal | Canceled | Details | $44.00 USD | $0.00 USD | $44.00 USD |
| Jun 16, 2011 | The funds that were placed on temporary hold have been reversed | Removed | Details | -$44.00 USD | $0.00 USD | -$44.00 USD |
| Jun 20, 2011 | Update to Reversal | Canceled | Details | $44.00 USD | $0.00 USD | $44.00 USD |
| Jun 20, 2011 | Reversal | Completed | Details | -$44.00 USD | $0.00 USD | -$44.00 USD |
| Total: | $0.00 USD | $0.00 USD | $0.00 USD |
15June2011 Nahacked na ang account ko sa Paypal ang kausap ko ay si Bik Letters/godlove143 at Ebooks Seller/ebookseller.
hjamaru6 (6/15/2011 12:31:50 AM): Ref No 282604202
hjamaru6 (6/15/2011 12:32:13 AM): 5460.00 sent to Anne Rose Malaliz
Bik Letters (6/15/2011 12:35:11 AM): thanks
hjamaru6 (6/15/2011 12:35:44 AM): thanks din..
Ebooks Seller (6/15/2011 12:34:40 AM): kc i have many friends need of funds..
Ebooks Seller (6/15/2011 12:34:58 AM): and they are hard time to trust..
Ebooks Seller (6/15/2011 12:35:37 AM): makaccguro aq sau sah mga friends q..
Ebooks Seller (6/15/2011 12:35:47 AM): they r willing to pay u first
Ebooks Seller (6/15/2011 1:34:24 AM): <ding>
Ebooks Seller (6/15/2011 1:35:58 AM): u there?
Ebooks Seller (6/15/2011 1:37:39 AM): <ding>
Ebooks Seller (6/15/2011 1:38:58 AM): <ding>
Ebooks Seller (6/15/2011 1:39:01 AM): henry
Ebooks Seller (6/15/2011 1:40:36 AM): <ding>
Ebooks Seller (6/15/2011 1:42:27 AM): <ding>
Ebooks Seller (6/15/2011 1:44:08 AM): <ding>
Ebooks Seller (6/15/2011 1:45:51 AM): henry
Ebooks Seller (6/15/2011 1:45:58 AM): magsesend aq ng funds..
Sinigurado niya muna na nakatulog na ako para aatake na siya at walang makakapigil sa pag hack niya sa account ko.
At ayun nahacked na nga niya ang account ko.
| | service@intl.paypal.com | | Your bank account information has been changed | Tue, 14/6/11 | 5KB |
| Unread | | | service@intl.paypal.com | | You've sent a payment | Tue, 14/6/11 | 14KB |
| Unread | | | service@intl.paypal.com | | You've changed your address | Tue, 14/6/11 | 12KB |
| Unread | | | service@intl.paypal.com | | You've added a new email address to your PayPal account | Tue, 14/6/11 | 11KB |
| Unread | | | service@intl.paypal.com | | You just changed your password | Tue, 14/6/11 | 11KB |
| Read | | | service@intl.paypal.com | | How to reset your PayPal password | Tue, 14/6/11 | 13KB |
Pag-gising ko ayan na ang mga email na nareceived ko. Na upgrade ang account ko into business. Napalitan ang bank account, try niya iwithdraw ang fund ko sa bank account, then nag send siya ng payment sa account ni Ebooks Seller ng 100usd
| Jun 15, 2011 | | Payment For | Carol Sinel | | Details Payment For Carol Sinel | | -$100.00 | |
From:
"service@intl.paypal.com" <service@intl.paypal.com>
To:
"HENRY JEFF MARDO" <hjamaru6@yahoo.com>
| |
|
| You've sent a payment | Transaction ID: |
Dear HENRY JEFF MARDO, You've sent a payment for $6.00 USD to erica mae yap. Please note that it may take a little while for this money request to appear in the Recent Activity list on your Account Overview. | View the details of this transaction online | |
| Amount: | $6.00 USD |
|---|
| Currency conversion: | P267.05 PHP = $6.00 USD |
|---|
| Exchange rate: | 1 PHP = 0.0224681USD |
|---|
| Sent on: | June 15, 2011 |
|---|
| Payment method: | PayPal Balance |
|---|
| Subject line of your payment email: | You've received a payment |
|---|
Yours sincerely,
PayPal |
From:
"service@intl.paypal.com" <service@intl.paypal.com>
To:
"guadalupe gabuna" <hjamaru6@yahoo.com>
| |
|
| You've sent a payment | Transaction ID: |
Dear guadalupe gabuna, You've sent a payment for $100.00 USD to Carol Sinel. Please note that it may take a little while for this money request to appear in the Recent Activity list on your Account Overview. | View the details of this transaction online | |
| Amount: | $100.00 USD |
|---|
| Sent on: | June 15, 2011 |
|---|
| Payment method: | PayPal Balance |
|---|
| Subject line of your payment email: | You've received a payment |
|---|
Yours sincerely,
PayPal |
Nag iba na pangalan ko. guadalupe gabuna at from personal account naging Business account na. Yung account ko na nahacked ay nagsend ng payment kay icezorg@gmail.com na ginamit ni Ebooks Seller. Nung hapon na hinanap ko sa net angicezorg@gmail.com and found out na pagmmay-ari ni Carol Sinel. Kita ko din ang globe number niya dun at nagsend ako ng 1.00 thru gcash. At ang nagregister na pangalan ay Carol Sinel. Kinabukasan na nagreply si Carol at sabi niya na matagal na niyan hindi nagagamit ang account niya sa paypal. Nagulat nalang siya na nahacked din ang account niya.
Ang ginamit na pangalan ni Ebook Seller sa Gcash ay Caroline Sinel. So nahacked din ni Ebooks Seller ang account ni Carol Sinel.
Kung paano ko nasabi na iisa lang si godlove143 at Ebooks Seller? Nung nahacked ang account ko sabay nag offline ang mga contact number nila. Hindi matawagan Caroline Sinel Gcash Number 09156660132 at 639358757363 Anne Rose Malaliz. Hindi na rin nag online sa sulit.com.ph for 5days, Magkasabay din sila. Sila rin ang huling kausap ko nung madaling araw na nahacked ang account ko. Marami ang naging biktima nito. Hindi lang ako. Malupit na hacker ito! Ingat po tayong lahat.
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