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+---- Thread: [Trade] Scammed by Mons uid=2193596 $145 + $73 - FRAUDULENT PAYPAL FUNDS (/showthread.php?tid=5430338)
Scammed by Mons uid=2193596 $145 + $73 - FRAUDULENT PAYPAL FUNDS - RegularJoe - Oct 11, 2016
I have been buying Mon's booter PP for a while now and there were no issues till this two recent transcation. 1 for $145 and 1 for $73. Both payments are under review by paypal for unauthorized access which suggest fraudulent funds.
Mons profile
https://hackforums.net/member.php?action=profile&uid=2193596
Dispute made by paypal
https://gyazo.com/bf875378efe1e25d6cfbf443d181aae9
https://gyazo.com/b924c3f32b010ee15a856fca28ea6b6c
Mons confirming the payment is made by him and acknowledging his aware of the disputes
https://gyazo.com/d99296b3d8a3e1868c45fd92e9e322ec
I called in Paypal and they told me the owner of the accounts simply has to call in Paypal to confirm the transaction and the money will be returned to my account but Mons delayed the call for several days. He had enough time to call in but chose not to do so.
* - Stashyy - Oct 11, 2016
this is why you don't take funds from others knowing that it's coming from illegal income. ;P
* - RegularJoe - Oct 11, 2016
(Oct 11, 2016 08:35 AM)Mons Wrote: I shall see this fixed, or die in the attempt.
If your best is mailing in and coming back with no updates, I'm gonna say your best isn't enough. You need to call after I told you repeated times, I even have to babysit you and tell you to use a voice change. Incompetent much?
https://gyazo.com/73866d17640fdb811f8c90d416661acf
https://gyazo.com/d187f8ce94979e8dbd23914cff804660
* - Tɦɛ Gʀiɱ - Oct 11, 2016
Dispute seems to have been made by paypal.
Hope this gets fixed.
* - RegularJoe - Oct 11, 2016
(Oct 11, 2016 08:38 AM)Tɦɛ Gʀiɱ Wrote: Dispute seems to have been made by paypal.
Hope this gets fixed.
Still under review by Paypal, not sure where you got the idea the dispute is closed.
* - MindFreak™ - Oct 11, 2016
Damn shit, this person will never stop, i got also unauthorized transaction from Mons before you and the money held for now since 11 days ago, we have to stop him, this is obvious scam.
This is my deal dispute thread
https://hackforums.net/showthread.php?tid=5425999
We have to warn all member, this person will not refund anyone
* - RegularJoe - Oct 11, 2016
(Oct 11, 2016 08:40 AM)MindFreak™ Wrote: Damn shit, this person will never stop, i got also unauthorized transaction from Mons before you and the money held for now since 11 days ago, we have to stop him, this is obvious scam.
This is my deal dispute thread
https://hackforums.net/showthread.php?tid=5425999
We have to warn all member, this person will not refund anyone
Paypal told me it takes up to 14 working days.
* - Tɦɛ Gʀiɱ - Oct 11, 2016
(Oct 11, 2016 08:39 AM)RegularJoe Wrote: Still under review by Paypal, not sure where you got the idea the dispute is closed.
I mean that Mons didnt open the dispute.
Paypal opened the dispute since it was a stealth paypal.
Legit scam report.
* - Jenicke - Oct 11, 2016
Its your fault , I mean you knew that the funds are fraudulent and you decide to keep taking the risk just because "20%" in your favor, it don't worth it, trust me.
Mons "didn't scammed you" , ain't defending him he want to purchase everytime from me and I can ask for 20 or even 25% he will pay it, but it dont worth all the drama. He didn't scammed you, he paid you with fraudulent funds , from stealth and you knew it. Now is up on him to give back BTC or even call paypal.
Could be worse, those both transactions could get your Paypal limited and lose the money because the chargeback of Paypal, and the account because accepting those funds.
Now the question is, do it really worth lose the BTC, the money in paypal, and almost the Paypal account?
* - Black Shadow - Oct 11, 2016
The same thing happened to me with Mons but after he called them they released the funds.
* - RegularJoe - Oct 11, 2016
(Oct 11, 2016 11:56 AM)Mons Wrote: Yeah, they all bitching now saying I 'scammed him', but he wasn't bitching when he was asking 23% for my PP.
This risk is exactly why you and the other exchangers can get such high rates.
I didn't scam you a damn thing and this scam report is invalid.
But nevertheless, I will call them tomorrow, and resolve this.
Like I said, if they would reverse the payments to my account, I'd fully refund your BTC, but there is little chance they'll do that, so dw about losing your money.
Btw, you never sent me the BTC for my $74 PP, so idk why you mention that.
You used fraudulent funds and you claim you would refund me regarding it.
You agreed to call by monday ( today ) yet you didn't.
* - minimalist - Oct 11, 2016
Mons will (surely) resolve this with you!
* - exploit.c - Oct 11, 2016
(Oct 11, 2016 01:37 PM)Mons Wrote: The funds were not really fraudulent... I didn't steal the money or steal the PayPal account...
Yes, I said I would refund if they reverse the payments, of course.
And I'm sorry, but I'm in university and barely have time to do my own shit...
+ PayPal closes at 4.30 PM.
I appreciate you having my back as always.
"I'm trying to make an excuse! Take my shitty word for it!"
* - Jаson - Oct 11, 2016
This happens when noobs use stealths.
* - Riyu- - Oct 11, 2016
It happens when people are impatient. I've dealt with mons before and I haven't had a problem.