ACDEF
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List of scammer that tried to scam ZZreroll.com - 1/Jan
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DateEmailAmountReasonOutcome
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15/Jun/2019021709225J@gmail.com$170 (4 transactions)Unauthorized TransactionWin
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20/Jun/2019jasonjiang1919@gmail.com$40Item or service not receivedWin
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4/Jul/2019cell@dbzmail.com$28Unauthorized TransactionWin
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21/Aug/2019franckrameau91600@gmail.com$35Unauthorized TransactionWin
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7/Sept/2019gerard.moscardo@edreamsodigeo.com$45Item or service is differentWin
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17/Sept/2019brianyums@yahoo.com$85Unauthorized TransactionWin
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24/Sept/2019kingkeytm@gmail.com$40Unauthorized TransactionWin
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29/Sept/2019pluferuo@gmail.com$45Item or service not receivedWin
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29/Sept/2019redeemkaranx@gmail.com$145Item or service not receivedWin
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29/Sept/2019julianwalkerboogiebear@outlook.com$19Item or service is differentWin
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4/Oct/2019heyimsquid21@gmail.com$43Item or service is differentWin
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18/Oct/2019hello4@hotmail.co.nz$19Unauthorized TransactionWin
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18/Nov/2019theforsakenpleb@gmail.com$28Item or service not receivedWin
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3/Dec/2019dreampills.ebay@gmail.com$63Unauthorized TransactionWin
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6/Dec/2019li-0012@hpsc.vic.edu.au$38Unauthorized TransactionWin
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7/Dec/2019li-0012@hpsc.vic.edu.au$35Unauthorized TransactionWin
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8/Dec/2019frizzing@protonmail.com$23Item or service not receivedWin
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9/Dec/2019random33579@gmail.com$25Item or service is differentWin
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9/Dec/2019quimpo.joel@gmail.com$50Item or service not received
Unauthorized Transaction (Appeal)		Win
Win (Again)
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24/Dec/2019saints19940515@gmail.com$5Unauthorized TransactionWin
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27/Dec/2019heirvonlist@gmail.com$10Unauthorized TransactionWin
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29/Dec/2019yoitzlarry@yahoo.com$17Item or service is differentWin
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6/Jan/2020carmenamazon29@gmail.com
raizaky29@gmail.com		$23Item or service is differentWin
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13-14/Jan/2020osama.hamdi099@gmail.com
witch_boots@hotmail.com
marrow246@gmail.com
osama.hamdi2@yahoo.com		$37Unauthorized TransactionWin
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15/Jan/2020thomasjhenry2016@gmail.com$37Unauthorized TransactionWin
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17/Jan/2020chancelcamp@gmail.com
basicallylily56@gmail.com		$5Item or service is differentWin
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23/Jan/2020carmenamazon29@gmail.com$35Unauthorized TransactionWin
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30/Jan/2020joltaikmail@gmail.com
joltaik13@gmail.com		$37Unauthorized TransactionWin
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23/Feb/2020Matthew.Harper96@gmail.com
m.k.harper05@gmail.com		$50Item or service is differentWin
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22/Apr/2020shawhaaa@yahoo.com$16Item or service is differentWin
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3/May/2020jdaogames@gmail.com$14Item or service is differentWin
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6/May/2020hamzalefou347@outlook.fr
Hamzaselly347@outlook.fr
hamza.aberkane13@outlook.fr		$36Unauthorized TransactionWin
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15/May/2020ariseazz90@gmail.com
benkanounaris@gmail.com		$36Item or service not receivedWin
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19/May/2020clmrsssvivien@gmail.com$28Item or service is differentWin
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25/May/2020sd@goldblack.de
s.duem@me.com		$43Item or service not received
Unauthorized Transaction (Appeal)		Win
Win
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28/May/2020tribillynguyen@yahoo.com$15Item or service is differentWin
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3/June/2020tanguylst@outlook.fr$33Item or service is differentWin
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12/June/2020chiajiajun@gmail.com$5Item or service not receivedWin
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23/June/2020EdenRenSenpai@Gmail.com
JeremiahSerr@Gmail.com
jeracosta98@gmail.com		$13Item or service is differentWin
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23/June/2020EdenRenSenpai@Gmail.com
JeremiahSerr@Gmail.com
jeracosta98@gmail.com		$13Item or service is differentWin
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27/June/2020BelindaTam29@gmail.com
fatetm29@gmail.com
oreokobe29@gmail.com
rodolfotam29@gmail.com		$15Unauthorized TransactionWin
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27/June/2020allenwweaver@gmail.com$9Item or service is differentWin
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27/June/2020allenwweaver@gmail.com$15Item or service is differentWin
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27/June/2020allenwweaver@gmail.com$20Item or service is differentWin
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27/June/2020allenwweaver@gmail.com$31Item or service is differentWin
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28/June/2020BelindaTam29@gmail.com
fatetm29@gmail.com
oreokobe29@gmail.com
rodolfotam29@gmail.com
oreocutie29@gmail.com		$18Unauthorized TransactionWin
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28/June/2020BelindaTam29@gmail.com
fatetm29@gmail.com
oreokobe29@gmail.com
rodolfotam29@gmail.com
oreocutie29@gmail.com		$37Unauthorized TransactionWin
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3/July/2020huylhp7c@gmail.com
huyfry2003@gmail.com		$33Item or service is differentWin
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3/July/2020huylhp7c@gmail.com
huyfry2003@gmail.com		$33Item or service is differentWin
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4/Jully/2020mchan030704@gmail.com$25Item or service is different
Unauthorized Transaction (Appeal)		Win
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5/July/2020EdenRenSenpai@Gmail.com
JeremiahSerr@Gmail.com
jeracosta98@gmail.com		$15Item or service not receivedWin
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8/July/2020verificainstagram9@gmail.com
kankaneki64@gmail.com		$31Unauthorized TransactionWin
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12/July/2020murphygorgon@gmail.com$20Item or service is differentWin
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21/July/2020animekamisama@gmail.com
animekamisamaalt@gmail.com		$15Item or service not receivedWin
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22/July/2020kyle.johnson7793@gmail.com$15Unauthorized TransactionWin
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23/July/2020kvngnothing@gmail.com$37Unauthorized TransactionWin
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23/July/2020kvngnothing@gmail.com$25Unauthorized TransactionWin
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26/July/2020rashad.b2003@gmail.com$36Item or service not receivedWin
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28/July/2020keenan.dsouza02@gmail.com$33Unauthorized TransactionWin
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3/August/2020allenwweaver@gmail.com$31Item or service is differentWin
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3/August/2020allenwweaver@gmail.com$24Item or service is differentWin
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3/August/2020allenwweaver@gmail.com$14Item or service is differentWin
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3/August/2020allenwweaver@gmail.com$14Item or service is differentWin
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3/August/2020allenwweaver@gmail.com$14Item or service is differentWin
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3/August/2020allenwweaver@gmail.com$13Item or service is differentWin
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3/August/2020allenwweaver@gmail.com$13Item or service is differentWin
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15/August/2020bravo06johnprice@gmail.com$58Unauthorized TransactionWin
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15/August/2020ldysakura@gmail.com$58Unauthorized TransactionWin
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15/August/2020ldysakura@gmail.com$58Unauthorized TransactionWin
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15/August/2020ldysakura@gmail.com$58Unauthorized TransactionWin
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18/August/2020sven_loesberg1992@hotmail.com$33Billing issueWin
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23/August/2020firbert2@hotmail.com$18Item or service not receivedWin
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29/August/2020garyonbrown580@gmail.com
garyonb82@gmail.com		$40Unauthorized TransactionWin
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29/August/2020garyonbrown580@gmail.com
garyonb82@gmail.com		$40Unauthorized TransactionWin
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29/August/2020garyonbrown580@gmail.com
garyonb82@gmail.com		$40Unauthorized TransactionWin
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29/August/2020garyonbrown580@gmail.com
garyonb82@gmail.com		$25Unauthorized TransactionWin
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29/August/2020garyonbrown580@gmail.com
garyonb82@gmail.com		$40Unauthorized TransactionWin
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29/August/2020garyonbrown580@gmail.com
garyonb82@gmail.com		$38Unauthorized TransactionWin
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29/August/2020garyonbrown580@gmail.com
garyonb82@gmail.com		$40Unauthorized TransactionWin
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29/August/2020champ757atm1@icloud.com$169Item or service not receivedWin
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31/August/2020acmontoya@hotmail.com$7Unauthorized TransactionWin
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31/August/2020acmontoya@hotmail.com$12Unauthorized TransactionWin
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31/August/2020acmontoya@hotmail.com$12Unauthorized TransactionWin
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13/September/2020dlg2002@msn.com$12Unauthorized TransactionWin
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29/September/2020watermeloneater9000@gmail.com$20Item or service is differentWin
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29/September/2020BelindaTam29@gmail.com
fatetm29@gmail.com
oreokobe29@gmail.com
rodolfotam29@gmail.com		$30Item or service not receivedWin
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3/October/2020josesalmar@csu.fullerton.edu
josesalmar@msn.com		$35Item or service is differentWin
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6/October/2020ccanthony005@gmail.com$10Item or service is differentWin
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6/October/2020jaylee.obiacoro@gmail.com$43Item or service not receivedWin
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6/October/2020heirvonlist@gmail.com$45Item or service is differentWin
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7/October/2020bluetortus@gmail.com$23Unauthorized TransactionWin
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14/October/2020qweasd1079@hotmail.com
tjalsgh1118@gmail.com		$35Item or service is differentWin
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14/October/2020ryanersim@gmail.com
hehemonsta@gmail.com		$93Unauthorized TransactionWin
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16/October/2020datthach1990@gmail.com$65Item or service is differentWin
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16/October/2020jwongcha@gmail.com$50Item or service not received
Item or service is different (Appeal)		Win