USD $5276 scammed by moviemoney

nobb · Apr 25, 2018

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

More screenshots.

BassTrackerBoats · Apr 25, 2018

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.

BassTrackerBoats · Apr 28, 2018

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:

nobb · Jun 1, 2018

shaheerkhan said:
Is this resolved ?

No!

nobb · Jun 1, 2018

desvnet said:
i think you can be feeling quite safe, paypal will definitely handle this for you, however, how did this happen is what i am curious about. you gave someone your paypal login with a credit card on it? thats not the smartest thing to be doing.

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

BassTrackerBoats · Jun 1, 2018

nobb said:
I agreed with you and I trusted Bass..my life is always full of downs.

What do you expect me to do?

He has not been online since April 24th.

nobb · Jun 1, 2018

BassTrackerBoats said:
What do you expect me to do?

He has not been online since April 24th.

But he's very smart..Surrender.

MisterF · Jan 6, 2019

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

moviemoney was last seen:

Nov 23, 2018

Makemeproguys · Jan 7, 2019

Why don't you just chargeback?

MisterF · Jan 7, 2019

Makemeproguys said:
Why don't you just chargeback?

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.

Kyle Martinez · Apr 28, 2020

nobb said:
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

More screenshots.

Bro you should honestly get the police involved and hire a private investigator..... I would

Shubhankar Paranjape · Apr 28, 2020

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.

theRevolt · Apr 28, 2020

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.

SEOzack · Apr 28, 2020

Kyle Martinez said:
Bro you should honestly get the police involved and hire a private investigator..... I would

Shubhankar Paranjape said:
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.

theRevolt said:
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.

Thread is over a year old, gents.

theRevolt · Apr 28, 2020

SEOzack said:
Thread is over a year old, gents.

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.

onlinemarketer12 · May 8, 2020

So you had to give the money from your pocket ?

Aaric · May 9, 2020

onlinemarketer12 said:
So you had to give the money from your pocket ?

Like digging issues. Thread is over a year old.

SwedeBadAzz · May 9, 2020

Aaric said:
Like digging issues. Thread is over a year old.

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

onlinemarketer12 · May 9, 2020

Aaric said:
Like digging issues. Thread is over a year old.

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

NSARtSERVICE · May 9, 2020

refund man wtf

USD $5276 scammed by moviemoney

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