| Chargeback Date | Name | Location | |
| 02/15/2010 | jackwilber82@yahoo.com | Jack Wilber | Austin,TX,USA |
| 01/14/2010 | pavelbaranov@gmail.com | Pavel Baranov (pavelbaranov.com) |
Bronx,NY,USA |
| 10/06/2009 | fuerna@gmail.com | Fìrnwein Alexander | Poysdorf,Austria |
| 04/16/2009 | cherrymiles96@yahoo.com | James Hemminger | Arlington,TX,USA |
| 04/14/2009 | charles93@ymail.com | Charles Brown | Alhambra,CA,USA |
| 02/14/2009 | lucas.opara@gmail.com | Lucas Opara | Wemmel,Belgium |
| 09/02/2008 | george@homeaccessorycenter.com | George LaFauci | Brandon,FL,USA |
| 03/31/2008 | xanh@live.com | Anh Tho | Pontotoc,MS,USA |
| 03/31/2008 | bmfexp@gmail.com | Brendan Ferns | Glasgow,United Kingdom |
| 03/26/2008 | rudolph.kraft@gmail.com | Lisa Hawkinson | Owensboro,KY,USA |
| 02/07/2008 | millersue65@gmail.com | Scott Schwisow | Kirkland,WA,USA |
| 01/03/2008 | hailongngo@aol.com | Tricia Sheridan | Larkspur,CA,USA |
| 12/28/2007 | fernhbern@yahoo.com | Fern Bernstein | Melville,NY,USA |
| 10/09/2007 | business6886@gmail.com | Alison Broadbent | Wortley,United Kingdom |
| 08/30/2007 | justinlongvn@gmail.com | David Dodson | Plano,TX,USA |
| 08/30/2007 | the.little.dreamer@hotmail.com | Dennis Danielson | Crocker,MO,USA |
| 07/23/2007 | eugenedarlak@aol.com | Ricky Lonsinger | Walhonding,OH,USA |
| 07/18/2007 | haisportus@gmail.com | Teena Roach | Jimboomba,Australia |
| 06/29/2007 | ChristineFalch@aol.com | Christine Falch | Stuttgart,Germany |
| 06/19/2007 | wash@stribmail.com | Stephen Mccamley | Burnopfield,United Kingdom |
| 06/12/2007 | donialoveer@yahoo.com | Donald Saucier | Gulfport,MS,USA |
| 06/11/2007 | kimimaru93@gmail.com | Jacqueline McDowell | Rome,GA,USA |
| 05/02/2007 | sh25084@comcast.net | Stacy Klinger | Pasadena,CA,USA |
| 05/01/2007 | mrrnixon@gstab.com | R. Nixon | Twickenham,United Kingdom |
| 04/17/2007 | mfmoneymaker@verizon.net | Matt Frank | Conshohocken,PA,USA |
| 04/15/2007 | zapadole@yahoo.com | Jack Herd | Istanbul,Turkey |
| 03/30/2007 | hsykes@hwa.co.uk | Tom Sykes | Huddersfeild,United Kingdom |
| 02/27/2007 | sonovr@online.no | Malfrid Ovrid | Sande,Norway |
| 02/19/2007 | starbust@way2trade.net | Antonio Alexander Suarez | Venice,Italy |
| 02/09/2007 | davidpav03@jujiura.com | Peter Carson | Leigh on sea,United Kingdom |
| 02/02/2007 | kewldude09@comcast.net | Brandon Carroll-Lugo | Sinking Spring,PA,USA |
| 01/10/2007 | tommie.qualls@sbcglobal.net | Cheryl Qualls | Gary,IN,USA |
| 01/09/2007 | keyshon15@verizon.net | Jane Marie Wilson | Chester,PA,USA |
| 11/15/2006 | VampyreFreak_Grl_666@hotmai.co.uk | Jessica May | Skegness,United Kingdom |
| 10/26/2006 | diamondbacks057@aol.com | Spencer Hoefer | Tempe,AZ,USA |
| 08/07/2006 | otyvn02@aol.com | Jane Killpack | Albert Lea,MN,USA |
| 08/04/2006 | gay_watmore@msn.com | Jamie Smith | Bradford,United Kingdom |
| 08/03/2006 | mythvnx@aol.com | Galli Luca | Lombardia,Italy |
| 07/29/2006 | patrickpauwels@cox.net | Patrick Pauwels | Mission Viejo,CA,USA |
| 07/29/2006 | lindapauwels@cox.net | Linda Lorena Pauwels | Mission Viejo,CA,USA |
| 07/03/2006 | sharing06@aol.com | Marcel Pennart | Krefeld,Denmark |
| 06/22/2006 | zziuziuzz@aol.com | Mark Morgenfruh | Parsippany,NJ,USA |
| 06/20/2006 | ever4evernet@aol.com | Jeffrey Gross | Madison,AL,USA |
| 06/17/2006 | ngoctrung86@aol.com | Joan Meyers | Hampstead,NH,USA |
| 05/24/2006 | card123@softwarebuycc.com | David Held | Saint Cloud,MN,USA |
| 05/22/2006 | ohhlalais@aol.com | Briana Burroughs | Houston,TX,USA |
| 05/09/2006 | trishahsv@aol.com | Keith Glunt | Liberal,KS,USA |
| 04/20/2006 | stevechau81@gmail.com | William Miller | Atlanta,GA,USA |
| 03/28/2006 | mcgame2005@yahoo.com | Thomas Shaughnessy Jr | Scottsdale,AZ,USA |
| 03/28/2006 | izzi.izzi@yahoo.com | David Patrick | Shelby TWP,MI,USA |
| 03/22/2006 | book.server@gmail.com | Greg Newell | Columbus,OH,USA |
| 02/28/2006 | heli834@gmail.com | Amy Sherwin | Kirkwood,MO,USA |
| 02/27/2006 | meogia@webbox.com | Cindy Waltemath | Brighton,CO,USA |
| 02/25/2006 | wiebe@analsoldier.net | Wiebe de Graaf | Zoetermeer,Netherlands |
| 02/20/2006 | chrsawad@aol.com | Stephen Slater | Kalamazoo,MI,USA |
| 01/31/2006 | cctest001@yahoo.com | Phaedra Ceniza | Houston,TX,USA |
| 01/25/2006 | binhnam2005@yahoo.com | Kimberly Lewis | APO,AE,USA |
| 01/10/2006 | hyatha@mailnation.net | Cyndy Unwin | Fairfax,VA,USA |
| 12/14/2005 | anitastrawn@msn.com | Oyvind Henningsen | Bothell,WA,USA |
| 10/26/2005 | admin@superbip.com | Misty Crawford | Bangor,ME,USA |
| 10/26/2005 | bbigboy2005@aol.com | Trevor Byford | Stockway South,United Kingdom |
| 10/20/2005 | bumbum12c@msn.com | Amanda Doro | Bronx,NY,USA |
| 09/30/2005 | amazone@mysite.com | Carolyn Wilson | Winchester,VA,USA |
| 09/28/2005 | ddebmode@aol.com | Amy Egan | La Mesa,CA,USA |
| 09/15/2005 | freeiam@mail2web.com | Brian Burchfield | Dearborn,MI,USA |
| 08/22/2005 | langoni@aol.com | Katharine Patterson | Berkeley,CA,USA |
| 08/01/2005 | vze369sc@verizon.net | Patrick Kre | Cincinnati,OH,USA |
| 07/12/2005 | yvonne.rosenqvist@bredband.net | Richard Svensson | Landskrona,Sweden |
| 06/23/2005 | pine2103@kallasun.net | David Sierra | Irving,TX,USA |
| 06/09/2005 | andrean@benet.intranets.com | George Glazer | New York,NY,USA |
| 04/04/2005 | vnsky@spymac.com | Patricia Ash | Lancaster,CA,USA |
| 02/28/2005 | georgeclaasen@aol.com | George Claasen | Salem,MA,USA |
| 02/10/2005 | giangsun2002@aol.com | Erik Ecklund | Sacramento,CA,USA |
| 01/14/2005 | shane@iqbb.com | Shane Uddo | Boca Raton,FL,USA |
| 12/17/2004 | flossy6375@aol.com | Timothy Hoepf | Bowling Green,OH,USA |
| 09/28/2004 | ezzasmart@tiscali.co.uk | Larry Lamb | Kingwood,TX,USA |
| 08/24/2004 | vannhi@nhtdhbk.com | Steve Delaguerra | San Jose,CA,USA |
| 08/11/2004 | darkside260@msn.com | Bill Real | Questa,NM,USA |
| 07/20/2004 | webmaster@anhhq.net | Kathe Rose | Saratoga Springs,NY,USA |
| 07/13/2004 | sam91@insightbb.com | David Nicholson | Louisville,KY,USA |
| 07/12/2004 | sweet@ajek.com | Brady Williams | Overland Park,KS,USA |
| 06/08/2004 | kitkatgrl203@aol.com | Bob Barker | Boston,MA,USA |
| 03/16/2004 | webmaster@freesofts.org | Jan Ciechanowski | Portland,OR,USA |
| 02/03/2004 | ipex@idontpay.com | John Rodriguez | Bellerose,NY,USA |
| 01/16/2004 | bdavilee@aol.com | Lhuillier Ken | Marquette,MI,USA |
| 12/12/2003 | frawzy@frawzynhu.net | Carlos Albert Rojas | Sao paulo,Brazil |