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USD $5276 scammed by moviemoney

Discussion in 'The Shit List' started by nobb, Apr 25, 2018.

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  1. nobb

    nobb Newbie

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    Hi Sir,

    Would like to file a scam report done by @moviemoney with total amount of USD $5276. Unauthorized transactions!

    https://www.blackhatworld.com/seo/my-revenue-your-paypal.1020365/page-2

    [​IMG]

    More screenshots.
     

    Attached Files:

    Last edited by a moderator: Apr 25, 2018
  2. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    Shitlist Request Approved

    @moviemoney has been notified he has 48 hours to respond to this post.

    PS. Reminder to all who have current issues, keep it PROFESSIONAL. No name calling or other insults.

    Reminder to everyone else:

    Shit list rule #4:
    If you are not directly related to the situation, or are not offering information directly related to the situation: do not post in the thread.
     
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  3. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    I have asked @nobb to share some screen shots from PP as there is an ongoing thing here. From this though I am not too confident this will end well:

    [​IMG]
     
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  4. nobb

    nobb Newbie

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    No!
     
  5. nobb

    nobb Newbie

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    I agreed with you and I trusted Bass..my life is always full of downs.
     
  6. BassTrackerBoats

    BassTrackerBoats Marketplace Mod, Jr Exec, Jr Vip Staff Member Moderator Jr. VIP

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    What do you expect me to do?

    He has not been online since April 24th.
     
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  7. nobb

    nobb Newbie

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    But he's very smart..Surrender.
     
  8. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    @moviemoney is now perma banned for failing to resolve this despite coming back onto the forum.

    moviemoney was last seen:

    Nov 23, 2018
     
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  9. Makemeproguys

    Makemeproguys Senior Member

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    Why don't you just chargeback?
     
  10. MisterF

    MisterF Moderator Staff Member Moderator Jr. VIP

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    We prefer to resolve things from the forum on the forum firstly. A Paypal dispute / chargeback should be a last resort.

    In cases such as this though, once a scammer is banned it's best to go through Paypal or a credit card to get your money back.
     
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  11. Kyle Martinez

    Kyle Martinez Regular Member

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  12. Shubhankar Paranjape

    Shubhankar Paranjape Regular Member

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    Honestly, giving someone your paypal account (be it for their complete business or your JV) never ends well. Atleast 75% of the times, it doesn't. I've had a friend who did a similar thing and his account was loaded with chargebacks/refund issues for around $8500 by customers by end of first month of the deal, and the guy he was doing JV with, ranaway just like that because it wasn't his account. I hope it ends well in your favour. Take care.
     
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  13. theRevolt

    theRevolt Jr. VIP Jr. VIP

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    What everyone already said. Why would anyone need another Paypal from another person and pay them for using it?

    Of course, this was a rhetorical question, as we all know the answer.

    - You can legitimately open new accounts, just file a business (LLC, etc) and set it up and you are good to go

    Obviously, when you are scamming people you do not want to leave this paper trail and find someone gullible that will fall for this version of "I am a price I have $10 Million but I need $1k to get it out..."...

    NEVER
    - Do a JV where all it is about is you receiving payments then forwarding --> Scam
    - Forwarding packages for money --> Scam likely stolen CC ordered to your place, and that is where the trail will end

    etc. etc... Use some common sense.
     
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  14. SEOzack

    SEOzack Jr. VIP Jr. VIP

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    Thread is over a year old, gents.
     
  15. theRevolt

    theRevolt Jr. VIP Jr. VIP

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    yep I saw that, and usually, I agree to not post but as someone did point out it made sense to post a general of how to not get scammed, which is not really reliant on this being a shitlist post. Could post it in the lounge but ah too lazy this time.
     
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  16. onlinemarketer12

    onlinemarketer12 Elite Member

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    So you had to give the money from your pocket ?
     
  17. Aaric

    Aaric Jr. VIP Jr. VIP

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  18. SwedeBadAzz

    SwedeBadAzz Registered Member

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    Ahh, and this comment does absolutely nothing to help the problem. Actually, does the opposite.

    Besides a +1 post count and more $ to charge for signature spaces though. Nice one :)
     
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  19. onlinemarketer12

    onlinemarketer12 Elite Member

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    I was not the one who bumped this , so you are wrong anyway.
     
  20. NSARtSERVICE

    NSARtSERVICE Junior Member

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    refund man wtf
     
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