Reporting MoniqueMadeira  for scamming. menu

User Tag List

Results 1 to 13 of 13
  1. #1
    Darkspearmage's Avatar Corporal
    Reputation
    1
    Join Date
    Aug 2013
    Posts
    23
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)

    Reporting MoniqueMadeira for scamming.

    SCAMMER

    Owned Core name, MoniqueMadeira
    Skpye name, Viewsonic-56
    Paypal name, Pedro Henrique Soalheiro e Romano
    Other payment method, was paid by paypal, traded gold in game.
    Owned Core scam link, http://www.ownedcore.com/forums/mmo-...-alliance.html <My post selling the gold.
    Did you use a middle man, No.
    Explain what happened,
    I sold this guy 150k on Darkspear Alliance. He wanted to do two separate transactions as he said he'd feel "safer". I agreed, he paid and I traded the gold. He spent about an hour telling me about the "scumbags" on Ownedcore and to be careful as this was my first transaction. I got a phone call this morning from paypal that he charged me back one of the two transactions.

    Here is my proof with screenshots on imgur.
    #1, his info and starting the process. imgur: the simple image sharer
    #2 Conversing how we conducted the transfer/payment. imgur: the simple image sharer
    #3, Still conversing and first payment is made. imgur: the simple image sharer
    #4, Second transaction is completed and general conversation. https://i.imgur.com/qRSUDrw.jpg
    #5 Asking for him to leave me feedback, imgur: the simple image sharer
    #6 My paypal showing both transactions and one reversed.(cropped as there is one other buyer for something un-related) imgur: the simple image sharer
    #7, The actual paypal chargeback page. imgur: the simple image sharer

    I have other screen shots as well where he was warning. If you would like, add me to skype darkspearmage1 and I will link you the entire comversation, or share screen it for factual proof.

    Editing to add, the same skype name scammed this user as well.

    http://www.ownedcore.com/forums/mmo-...med-zussy.html

    I spoke with paypal and they can definately see this guy is a scammer and is linked to several accounts as the paypal agent confirmed. I got my money back and notes placed on my account.

    BEWARE OF viewsonic-56 on skype.!
    Last edited by Darkspearmage; 09-13-2013 at 12:40 PM.

    Reporting MoniqueMadeira  for scamming.
  2. #2
    Darkspearmage's Avatar Corporal
    Reputation
    1
    Join Date
    Aug 2013
    Posts
    23
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    He does respond and still uses the provided skype name viewsonic-56.

    He said "I got ****ed. That paypal and ownedcore have nothing on him blah blah blah.

  3. #3
    Watcher's Avatar Former Staff CoreCoins Purchaser
    Reputation
    1149
    Join Date
    Nov 2010
    Posts
    3,775
    Thanks G/R
    37/58
    Trade Feedback
    1 (100%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Thanx for reporting investigation on him is finished and he is banned.

  4. #4
    Darkspearmage's Avatar Corporal
    Reputation
    1
    Join Date
    Aug 2013
    Posts
    23
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    imgur: the simple image sharer Second chargeback came in from this same person. Watcher I've seen you do cool things with people's info etc. Could you help a mom out?

  5. #5
    Darkspearmage's Avatar Corporal
    Reputation
    1
    Join Date
    Aug 2013
    Posts
    23
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Watcher, anyone.. please???

  6. #6
    Pr3cious's Avatar Legendary Professional Seller

    CoreCoins Purchaser
    Reputation
    779
    Join Date
    Apr 2011
    Posts
    4,083
    Thanks G/R
    1/6
    Trade Feedback
    863 (100%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Originally Posted by Darkspearmage View Post
    Watcher, anyone.. please???
    Be patient, perhaps Watcher is busy these days, he will take care of this for sure.


    Contact me on Skype if you need anything. We are online 16 hours a day!

    NEWEST SKYPE: pr3cious-support

  7. #7
    Eryx's Avatar
    Eryx
    Guest
    The member in question has been banned, and there is really not much more we can do about this.

  8. #8
    Hellscreamer's Avatar Knight-Lieutenant
    Reputation
    56
    Join Date
    Jul 2011
    Posts
    331
    Thanks G/R
    0/1
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Please take a look at these threads and read them carefully to prevent getting scammed.

    - http://www.ownedcore.com/forums/mmo-...t-scammed.html
    - http://www.ownedcore.com/forums/worl...t-scammed.html
    Last edited by Hellscreamer; 11-28-2013 at 06:15 PM.

  9. #9
    Darkspearmage's Avatar Corporal
    Reputation
    1
    Join Date
    Aug 2013
    Posts
    23
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Originally Posted by Pr3cious View Post
    Be patient, perhaps Watcher is busy these days, he will take care of this for sure.

    Thanks Precious. I sure hope so, my paypal is still - 80 usd and I can't Christmas shop for my daughters until I clear up that negative balance. Sucks big time, paypal wouldn't even credit me for the time being so I can use it.

  10. #10
    Hellscreamer's Avatar Knight-Lieutenant
    Reputation
    56
    Join Date
    Jul 2011
    Posts
    331
    Thanks G/R
    0/1
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Originally Posted by Eryxon View Post
    The member in question has been banned, and there is really not much more we can do about this.
    Darkspearmage here you have it, if you didn't notice it. MoniqueMadeira was banned a week ago.

  11. #11
    Darkspearmage's Avatar Corporal
    Reputation
    1
    Join Date
    Aug 2013
    Posts
    23
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Originally Posted by Hellscreamer View Post
    Darkspearmage here you have it. MoniqueMadeira was banned a week ago.
    Thanks hellscreamer, however I was asking for Watcher. The person was banned more than a week ago.

  12. #12
    Watcher's Avatar Former Staff CoreCoins Purchaser
    Reputation
    1149
    Join Date
    Nov 2010
    Posts
    3,775
    Thanks G/R
    37/58
    Trade Feedback
    1 (100%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    @Darkspearmage tried reaching you on skype even sent you an invite. Sent you mail on ownedcore regarding this issue.
    Last edited by Watcher; 11-28-2013 at 07:21 PM.

  13. #13
    Darkspearmage's Avatar Corporal
    Reputation
    1
    Join Date
    Aug 2013
    Posts
    23
    Thanks G/R
    0/0
    Trade Feedback
    0 (0%)
    Mentioned
    0 Post(s)
    Tagged
    0 Thread(s)
    Originally Posted by Watcher View Post
    @Darkspearmage tried reaching you on skype even sent you an invite. Sent you mail on ownedcore regarding this issue.
    I sent you a few messages today via skype

Similar Threads

  1. Reporting Vitalic for scamming.
    By Lynical in forum Scam Reports
    Replies: 8
    Last Post: 08-28-2016, 03:48 PM
All times are GMT -5. The time now is 03:43 AM. Powered by vBulletin® Version 4.2.3
Copyright © 2025 vBulletin Solutions, Inc. All rights reserved. User Alert System provided by Advanced User Tagging (Pro) - vBulletin Mods & Addons Copyright © 2025 DragonByte Technologies Ltd.
Google Authenticator verification provided by Two-Factor Authentication (Free) - vBulletin Mods & Addons Copyright © 2025 DragonByte Technologies Ltd.
Digital Point modules: Sphinx-based search