Stole Money Warning - Matheus Pfitscher - Username Boomerang - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 9/5/16.

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

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    @Boomerang you changed your email addresses and contact information on your account. I reset them back. The last person to do this when a dispute was opened we found later to deliberately be scamming people. Hopefully this isn't the case again.

    The receipts the buyer provided matchup. You saw the bitcoin address he was sending to and didn't tell him to send to a different one.

    I will give you a final chance to resolve this professionally with the buyer. If you resolve the issue, no actions will be taken against you.

    This is why we didn't approve moderators right away. You were a frontrunner and now obviously you are blowing everything you built by trying to scam people.

    If you find this offensive still, then you are admitting you're guilty and have no intentions to resolve this. On our end, you would ask us to do exactly the same thing if you were the buyer being scammed.
     
    #41 Admin, 9/7/16
    Last edited: 9/7/16
  2. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    So your options here are:

    1). Fix this issue with the buyer and no actions will be taken against you
    2). Offer the buyer an alternative resolution
    3). Walk away and we'll have to take action against you
     
  3. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    My english is bad, maybe i understand wrong...

    How i will help the Buyer, if i don't receive anything? Omg Admin...

    This is impossible...with all respect, you is wrong about this...

    Why I will stay here and sell accounts, if anyone can defame me and ruin my sales, only with words?!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Actually wait @Navy_Seals my mistake here. Do you have a conversation where he showed you what bitcoin addresses to send too? This just shows a confirmation you sent them.
     
  5. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    I remove all my informations and deleted my threads, because i don't will sell accounts here...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  6. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    We delete disputes if they are resolved so if you resolve this then this won't be visible anymore.
     
  7. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    He send to other Bitcoin address...other wallet...

    As i will be responsible for it, if i don't receive anything...
    He does not have proof
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  8. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Due to this dispute the buyer submitted I get it but this needs to be resolved.

    You're claiming the buyer sent to the wrong bitcoin address.

    We're asking the buyer to provide us proof of the bitcoin addresses you told him to send payment too. If they matchup then you're at fault here and should resolve this.
     
  9. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    How i will resolve if i don't receive anything o_O
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  10. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    Alright, let's wait...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  11. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Yes you are responsible. If he sent them to your other bitcoin addresses then you are currently in possession of this bitcoin. Send them back. Why can't you do this?
     
  12. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Under the assumption here you're both legitimate and there was a mistake, what I need to know here is why they were sent to the wrong bitcoin address to begin with. That's why I asked the buyer to confirm some information.
     
  13. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    So for now I need the buyer to reply back with more information and the seller to offer any alternative solutions to fix this. Until then, I can do nothing more with this dispute. Await your replies.
     
  14. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    Omg, he don't send to my wallet, he don't have proofs...

    Off:
    With respect, Why you remove my trusted badge? I paid 40 usd for this...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,455
    Likes Received:
    1,386
    Fixed. I restored your account to a previous date so this was removed.
     
  16. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    My english is very bad, if you don't understand tell me...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  17. samsaha86

    samsaha86
    Expand Collapse
    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 Expert Status: This user is an established expert in the gaming industry ImLegit Status: This user has shown that they're a legitimate merchant Secure Status: This user has shown he is a secure merchant Trusted Status: This user is a trusted member Veteran Status: This user is a veteran experienced member Sapphire Status: This user has successfully completed 300+ middleman transactions Moderator Status (Non Employee): This account handles basic community support inquiries

    1k+   0   0

    Offline
    Joined:
    11/26/15
    Posts:
    233,769
    Likes Received:
    218
    if i am not mistaken.navy sent boomerang 200$ first then after confirming the rest amount 130$.How can it go to wrong wallet the secong time.

    Pardon me if am wrong as i didnt read it whole.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  18. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    Alternative? I can suggest that it opens a dispute with PayPal, he said that bought the bitcoins with PayPal.

    Winning the dispute, he gets his money back.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    I send to him, deposits ID...not wallet ID...

    Two deposits ID..."why two?" because he said would necessary....
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  20. Matheus Pfitscher

    Matheus Pfitscher
    Expand Collapse
    Suspended Status: This user has been suspended for terms of service violations or fraud practices

    39   0   0

    Offline
    Joined:
    3/9/16
    Posts:
    630
    Likes Received:
    97
    I only confirm the value, the screenshot, i don't see the code, are many letters and numbers, he should check before send...
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.