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  1. #1
    catty23112's Avatar
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    Scamming Report [OverDamoon]

    Hello. OverDamoon had contacted me to exchange BTC for Paypal. I sent him $50 worth of Paypal and received nothing in return, as he has not responded to my IMs although he has been online after I sent payment. I have attached screen grabs of the entire conversation, as well as from my paypal account and my bitcoin wallet.

    In the screenshot of my BTC wallet you can see my BTC address which matches up to the one that I sent him, and there is no payment from him (there is another transaction from a different member that occured today but is for more money).

    Please let me know if I have not provided enough information and I will be happy to provide any more proof/evidence.

    Attached Thumbnails Attached Thumbnails
    BTCWallet.PNG  

    Chat2.PNG  

    Chat1.PNG  

    MoneySent.PNG  


  2. #2
    Time's Avatar
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    Good thing you did it in parts.


    EDIT: Thread moved to public, @OverDamoon you have 24 hours to respond to this report.
    Last edited by Time; 4 Days Ago at 03:17 AM.

  3. The Following User Says Thank You to Time For This Useful Post:

    catty23112 (3 Days Ago)

  4. #3
    Time's Avatar
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    @OverDamoon has been online 6 hours ago and has failed to respond to this thread, user shall be banned for scamming. They make a dispute and resolve the report in order to get unbanned.

    @Flengo @T-800 @Ahlwong @Psychotic

  5. #4
    Psychotic's Avatar
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    User OverDamoon has been permanently banned for scamming.

    Any spam/pointless messages will be ignored. Failure to follow the rules may result in an infraction or ban.
    Please peruse pertinent section stickies/rules before asking me a question because the answer may be there.
    Useful links: MPGH Rules | Scammers Grave | Support Sections | How to use IM
    Contact me: Visitor Message | Add me on IM | Private Message
    Other links: Social Engineering Section | Announcements











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