1. This site uses cookies. By continuing to use this site, you are agreeing to our use of cookies. Learn More.

Scammed by Money Magic :(

Discussion in 'The Shit List' started by win_bird, Jan 29, 2011.

  1. win_bird

    win_bird Regular Member

    Joined:
    Apr 24, 2010
    Messages:
    347
    Likes Received:
    24
    It was 01-15-2011. I'v got scammed by Money Magic. I've posted a thread here on WTB section for US FB acc. Then he has pm'd me that "Hello Sir I have over 200k Friends in around 64 profiles for sale. My price is quite low compare to others...
    200k/750$
    Instant delivery with replacement Guarantee for 20days after sale.
    My Skype : money-magic
    Thanks. ."

    After that we made a deal on skype and the deal was 7$/k US friends. So, I paid him for 13k US friends=$104. But after taking my $$ he has blocked me from skype and didn't provide me accounts yet. I pm'd him more and more here but didn't get any reply also. I don't know what to do and how I'll get back my money? I also made dispute on paypal but they didn't reply yet also. Sorry for my bad english.

    Plz MOD take an action for such kinds of f**king scammer.
     
  2. dvno879

    dvno879 Regular Member

    Joined:
    Nov 2, 2009
    Messages:
    320
    Likes Received:
    69
    Occupation:
    Hustler...
    Location:
    Behind You...
    Proof or no monies...
     
  3. shravandude

    shravandude Jr. VIP Jr. VIP Premium Member

    Joined:
    Jun 1, 2009
    Messages:
    2,174
    Likes Received:
    379
    Location:
    On this earth
    Yes proof of your chat should help you. Also call paypal and explain your problem or else they delay for 1-2 months.
     
  4. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

    Joined:
    Nov 2, 2008
    Messages:
    10,295
    Likes Received:
    8,714
    spoke with money-magic on skype this is what he said

    He himslef a cheater kinda guy..I did not scammed him..he is still in my contacts
    But this guy was too clever to rip my accounts
    he thought after getting my accounts he will put a dispute and took my money off. But I quickly changed all Accounts details and saved my goods. and that PayPal is now limited and I could not use his money.. I am fighting his case in paypal and hopping to win soon.
    If I was a scammer, I am not that fool to keep looking to sale my goods at BHW.Am i Right?
    And If I lose the paypal case, he will get his money back. And If I win I will send those accounts again. thanks.
    I don't have the money as well, because,I used an unverfiied PayPal that got limited .... Now THe Money he sent me is under paypal's control..
     
    Last edited: Jan 29, 2011
  5. DigitalGangster

    DigitalGangster Regular Member

    Joined:
    Jun 24, 2010
    Messages:
    387
    Likes Received:
    230
    you are just as dumb for believing him.I think money man is lying else he wouldnt be pming everyone with the same story.
     
  6. IamNRE

    IamNRE Jr. VIP Jr. VIP Premium Member

    Joined:
    Aug 18, 2010
    Messages:
    4,663
    Likes Received:
    7,108
    Occupation:
    Generate Leads With FB Ads For Just $1
    Home Page:
    Have some respect for your elders! The gentleman is only reporting what was said.
     
  7. win_bird

    win_bird Regular Member

    Joined:
    Apr 24, 2010
    Messages:
    347
    Likes Received:
    24
    [​IMG][​IMG][​IMG][​IMG][​IMG][​IMG][​IMG][​IMG][​IMG][​IMG]

    Here's my all chat information. Even he has given me a negative itrader. I don't know how to remove that negative itrader. Plz MOD check all information and take an action.
     
  8. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

    Joined:
    Nov 2, 2008
    Messages:
    10,295
    Likes Received:
    8,714
    all i did was let him no this thread exist and to post on it.
    what choose to say was his words not me taking a side in anyway
    hope u 2 get it sorted
     
    Last edited: Jan 29, 2011
  9. Jonezy

    Jonezy Regular Member

    Joined:
    Jul 15, 2010
    Messages:
    278
    Likes Received:
    44
    Location:
    United Kingdom
    Home Page:
    Ive worked with Win_bird on a few occasions, hes a genuine guy, very trustworthy and honest imo
     
  10. -Creationtc-

    -Creationtc- Jr. VIP Jr. VIP Premium Member

    Joined:
    Jun 11, 2010
    Messages:
    496
    Likes Received:
    97
    Gender:
    Male
    Occupation:
    Freelancer
    Location:
    BD
    its really really sad news..I know win_bird personally.. he is really honest person.. and i also request to MOD to take action with such scammers..
     
  11. BigBuddy

    BigBuddy Account Under Review

    Joined:
    Oct 6, 2008
    Messages:
    6,421
    Likes Received:
    14,039
    Gender:
    Male
    Location:
    BHW
    Post the member profile url.

    As proxygo says, money magic was intimated about this thread. Let us wait for his reply here.
     
  12. ericsson

    ericsson Elite Member Premium Member

    Joined:
    Apr 25, 2009
    Messages:
    2,642
    Likes Received:
    8,132
    Occupation:
    www
    Location:
    Swe
    Home Page:
    • Thanks Thanks x 1
  13. BigBuddy

    BigBuddy Account Under Review

    Joined:
    Oct 6, 2008
    Messages:
    6,421
    Likes Received:
    14,039
    Gender:
    Male
    Location:
    BHW
    Thanks eric, pm ed him.

    but still wondering, how money magic knows that op is going to rip him. lets wait for his reply.
     
  14. ericsson

    ericsson Elite Member Premium Member

    Joined:
    Apr 25, 2009
    Messages:
    2,642
    Likes Received:
    8,132
    Occupation:
    www
    Location:
    Swe
    Home Page:
    Yes, very remarkable.

    Let´s see if Money Magic can fill out some missing details here.
     
  15. win_bird

    win_bird Regular Member

    Joined:
    Apr 24, 2010
    Messages:
    347
    Likes Received:
    24
    Money Magic scammed my $104. On the other hand he hasn't taken any kinds of service from me, but he has given me a negative itrader. My request to MOD.. plz remove my negative itrader and help me to be a continue member of this forum.
     
    Last edited: Jan 30, 2011
  16. jagreen78

    jagreen78 Regular Member

    Joined:
    Sep 28, 2009
    Messages:
    498
    Likes Received:
    115
    Location:
    Houston
    I purchased this same service from Money Magic and he is supposed to be delivering my fb accounts tomorrow

    SO if I end up with the same results then I will be on win_bird's side in this argument
     
  17. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

    Joined:
    Nov 2, 2008
    Messages:
    10,295
    Likes Received:
    8,714
    this was money magics last remark on skype yesterday

    proxy_go: then u need to post that in that thread --- if u dont u will be seen as a guilty person and probably get banned

    Money Magic: Thanks for your suggestion Bro.. I will check and update that thread as soon as I get some free time from my works..Thanks again.

    i also sent him a reminder on skype today
    and a link to this thread - he was offline
     
    Last edited: Jan 30, 2011
  18. ericsson

    ericsson Elite Member Premium Member

    Joined:
    Apr 25, 2009
    Messages:
    2,642
    Likes Received:
    8,132
    Occupation:
    www
    Location:
    Swe
    Home Page:
    "Suggestion" LOL..

    What sort of suggestion? To proove that he is a scammer?
     
  19. proxygo

    proxygo Jr. VIP Jr. VIP Premium Member

    Joined:
    Nov 2, 2008
    Messages:
    10,295
    Likes Received:
    8,714
    well as we both no ericson a shit list thread requires both partys
    to post what they have for a mod to form a conclusion
    post rank or sales dont mean anything or that means theres
    bias . to form a conclusion with 1 side of a story is
    a little unfair . granted if the guy doesnt reply , that says it all.
    but at least afford him the opertunity
     
    Last edited: Jan 30, 2011
  20. ericsson

    ericsson Elite Member Premium Member

    Joined:
    Apr 25, 2009
    Messages:
    2,642
    Likes Received:
    8,132
    Occupation:
    www
    Location:
    Swe
    Home Page:
    Proxygo: I was more answering this.

    "Money Magic: Thanks for your suggestion Bro.. I will check and update that thread as soon as I get some free time from my works..Thanks again."

    If i have or are on the shitlist here, i would TAKE some free time to answer all those questions.

    But this guy is more ignorant than a shitload of diarrhea..