At JahaSoft Ltd, we provide payment facilitation services to freelancers and small businesses worldwide. Our role is simple: we receive international payments through PayPal on behalf of our clients, deduct a small service fee, and transfer the remaining funds to their local bank accounts.
This article documents our reported experience involving Snoober Waseem, associated with the website YaPhones.Shop, where our company suffered financial loss due to what appears to be PayPal dispute misuse connected to alleged online phone scams.
Our intention is to inform, warn other service providers, and seek information that may help us pursue an official legal case.
Who Is JahaSoft Ltd and What Services Do We Provide?
JahaSoft Ltd supports:
Freelancers
Small firms
Online sellers
We help them receive international payments via PayPal, especially in regions where PayPal withdrawals are limited or unavailable. After receiving funds, we:
Deduct a small service fee
Transfer the remaining amount to the client’s local bank account
This model has worked reliably for many years — until this incident.
The Client: Snoober Waseem (YaPhones.Shop)
Name: Snoober Waseem
Website: https://yaphones.shop/
Bank: United Bank Limited (UBL), Pakistan
Account Title: SNOOBER WASEEM
IBAN: PK65UNIL0109000289162633
The client claimed to be operating an online phone store selling smartphones at discounted prices.
What Happened: A Timeline of Events
1. PayPal Payments Were Received
JahaSoft Ltd received multiple international PayPal payments on behalf of the client for phone sales.
2. Funds Were Released to the Client
After deducting our agreed service fee, we transferred the funds to the client’s UBL bank account via Raast.
Confirmed transfers included:
PKR 43,294
PKR 30,000
These payments were completed successfully and credited to the client’s bank account.
3. PayPal Dispute Filed After Funds Were Released
After the client had already received the funds, PayPal dispute cases were opened by buyers claiming:
Non-delivery of products
Misrepresentation
Fraudulent activity
As a result:
Buyers received refunds
PayPal reversed funds
JahaSoft Ltd absorbed the full financial loss
How the Alleged Scam Works
Based on our findings, the reported pattern appears to be:
TikTok ads promote expensive phones at unrealistically low prices
Buyers place orders on YaPhones.Shop
Payments are processed via PayPal
Funds are withdrawn quickly through our service
Products are allegedly never delivered
Buyers file PayPal disputes
Buyers get refunds
Service provider (us) suffers the loss
Seller retains the withdrawn funds
This structure puts payment facilitators at extreme risk.
Known Contact Details Used
Reported Phone Numbers:
+92 370 5857419
+992 99 199 0151
These numbers were used during communication related to the transactions.
Why This Matters to Other Businesses
This case highlights:
Abuse of PayPal’s buyer protection system
High risk to payment intermediaries
The importance of strict client vetting
The dangers of working with unverified ecommerce stores
Our Purpose in Publishing This
We are publishing this documented experience to:
Warn other service providers and freelancers
Encourage victims to come forward
Collect information for an official legal case
Prevent further financial harm
If you recognize this individual, website, or transaction pattern, please contact us.
Contact Us If You Have Information
If anyone knows Snoober Waseem, has dealt with YaPhones.Shop, or has relevant information, please contact JahaSoft Ltd via our official email or WhatsApp.
Your information may help prevent further losses and support legal action.
Based on our experience and buyer disputes, the legitimacy of YaPhones.Shop is questionable. Buyers reported non-delivery after payment.
No. All refunded amounts were taken from our PayPal balance after the client had already withdrawn the funds.
Yes. Funds were successfully transferred to the UBL account titled SNOOBER WASEEM.