Stole Money Major scammer! Username: moneymatters

Discussion in 'Disputes - Banned Scammers' started by Doom87, 5/11/20.

Thread Status:
Not open for further replies.
  1. Doom87

    Doom87
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    13
    Likes Received:
    3
    1. Date Dispute Happened
    May 7, 2020

    2. Are You The Buyer or Seller
    I'm the Buyer

    3. Total Transaction Value
    $10 USD

    4. Other Parties Username
    Site Username: moneymatters ( https://www.playerup.com/moneymatters )
    Discord Username: MethodsHit#4768
    Contact Number: (702) 550-8441
    PayPal email & name: [email protected] Larry Short

    5. Method Used To Pay or Receive Payment
    PayPal

    6. Other Parties Email Addresses
    [email protected]

    7. Other Parties Payment Email Address
    [email protected]

    8. Other Parties Messenger Username
    Discord Username: MethodsHit#4768

    9. Provide All Chat Logs and Additional Information Below

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]

    [​IMG]



    I checked his account here after I got scammed and I wasn't surprised when I saw this:

    [​IMG]

    His positive reviews are fake, probably by other accounts he owns.

    I hope PlayerUp takes action and ban him, I'm surprised they haven't done anything already as I have mentioned this on new postings that scammer had the nerve to make! Here they are:

    https://www.playerup.com/threads/ps4-2k-account.4389084/

    https://www.playerup.com/threads/ps4-2k-account.4389087/

    Please take action as soon as possible! If any more information is needed let me know.
    Thank you.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Rolan likes this.
  2. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,513
    Likes Received:
    1,557
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger=by]For: Doom87 Re: #1[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    User is now suspended along with the other accounts that are linked to him.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. PlayerUp

    PlayerUp
    Expand Collapse
    Automated Helper Bot
    Bot Status (Automated): Handles automated general support inquiries

    2   0   0

    Offline
    Joined:
    9/30/15
    Posts:
    1,513
    Likes Received:
    1,557
    [trigger]Guide - How To Resolve Suspensions

    Automated Response

    What does it mean when my account has been suspended?
    Accounts that have been suspended are in violation of one or more of the following rules:
    • Behavior Disruptive
    • Feedback System Abused
    • Multiple Accounts
    • Reported Fraudulent by 2+ Members
    • Spammed Website Repeatedly

    What does it mean when my account has been banned?
    • Fraudulent
    • Spamming Mass Promoting

    How do I resolve this issue?
    • Wait for a moderator to review your account which can take time, OR
    • Submit a Support Ticket requesting your suspension removed. Provide us your username and the reason why you believe you were suspended.

    .[/trigger]
    [trigger=by]For: Rolan Re: #2[/trigger]
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    Please call PayPal or open a PayPal dispute on your payment if you haven't done it yet.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. OP
    OP
    Doom87

    Doom87
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    13
    Likes Received:
    3
    I already have, thanks for suspending him.

    Is suspension same as banning or will he be able to sell again here?
    I hope he won't!

    Also, what are the other accounts/names he has here?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    The ones who gave him positive feedback is him as well.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Rolan

    Rolan
    Expand Collapse
    MOD, Platinum Seller & offers Broker/Pilot Service
    Premium Status: This user has a Premier Sellers Account Verified Status: This user has completed basic background and ID verification Devoted Status: This user is a devoted member who helps other members Platinum Status: This user has successfully completed 125+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    483   0   0

    Offline
    Joined:
    5/25/15
    Posts:
    6,025
    Likes Received:
    544
    Its similar however suspension still lets him post on tickets like this to answer disputes if he wants to appeal with the suspension.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. OP
    OP
    Doom87

    Doom87
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    6/25/19
    Posts:
    13
    Likes Received:
    3
    Nice, I want to see if he says anything!

    Is there a way to stop him from registering again under a new account though?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.