MontPythonn (OP)
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Activity: 64
Merit: 0
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February 19, 2021, 06:48:36 AM |
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MONEY LION TO BTC EXCHANGE Withdraw your moneylion to crypto now! Up to 15k usd weekly for new users! No KYC requiredRate 0.8 PM on tele: @Monthypyton |
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MontPythonn (OP)
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Activity: 64
Merit: 0
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February 19, 2021, 11:37:20 AM |
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I don't buy moneylions balances, I am buying moneylion cards!
Escrow rules!
I accept any escrow at any time. Fees on you keeping my 0.8 rate (0.85) for big orders.
1. Send proof that you have balance
2. Agree with the rate
3. The deal with the escrow has to be done within 20 minutes if not the deal is off.
4. If the cards or balances have problems will mean cancelling the deal
5. Pay the escrow fees in advance
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Bbtann
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Activity: 1
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February 19, 2021, 06:40:33 PM |
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Confirm i deal with you on telegram
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MontPythonn (OP)
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Activity: 64
Merit: 0
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February 19, 2021, 06:59:04 PM |
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MontPythonn (OP)
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Activity: 64
Merit: 0
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February 21, 2021, 01:47:29 PM |
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New people please post! I will also post proof after deal
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MontPythonn (OP)
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Activity: 64
Merit: 0
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February 22, 2021, 08:05:00 AM |
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MONEY LION TO BTC EXCHANGE Withdraw your moneylion to crypto now! Up to 15k usd weekly for new users! No KYC requiredRate 0.8 PM on tele: @Monthypyton Really? That sounds strange mate I don't understand how it's going to happen or maybe you're just attracting us. Give me some proof here for any transactions made, and if you've convince me for good? Possibly I would pm you in telegram and do some personal discussions about your offer. Just send me a message and I will show to you everything you might want to see!!! |
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MontPythonn (OP)
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Activity: 64
Merit: 0
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February 22, 2021, 02:06:25 PM |
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Anyone interested please specific from which forum you are coming to me
Thanks
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hilariousandco
Global Moderator
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Activity: 3808
Merit: 2616
Join the world-leading crypto sportsbook NOW!
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March 19, 2021, 04:31:08 PM |
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@cyrus @hilariousandco
This won't get staff's attention. You'll need to create a scam accusation if you've been scammed and the community will chime in but scams aren't moderated by staff so there's nothing we can do. |
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MontPythonn (OP)
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Activity: 64
Merit: 0
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March 20, 2021, 06:19:57 AM |
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@cyrus @hilariousandco
This won't get staff's attention. You'll need to create a scam accusation if you've been scammed and the community will chime in but scams aren't moderated by staff so there's nothing we can do. @candylord. Your card was rejected more than 5 attempts. Your funds will be sent back to your card! |
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tedbailey41
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Activity: 1
Merit: 0
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March 30, 2021, 08:40:09 PM |
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Definitely a scammer. I tried to trade with him, said 2x $500 transactions were approved, was waiting on a third one $1400. Allegedly, it had been declined and all the money, including the two previous ones, would be refunded. I waited the regular 1-3 business days, as per the screenshot he sent (although the payments were showing as posted the next business day). He affirmed that he never withdrew the balance, but provided no further proof. Although it was an assumed risk and I was fully aware that I may be scammed, others beware, he'll try to delay everything until 24h pass and he gets another shot to double the money (I did lock the card after some time, taking a risk is one thing, being stupid is another one).
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IANMORRIS
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Activity: 1
Merit: 0
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April 04, 2021, 09:53:07 PM |
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I don't buy moneylions balances, I am buying moneylion cards!
Escrow rules!
I accept any escrow at any time. Fees on you keeping my 0.8 rate (0.85) for big orders.
1. Send proof that you have balance
2. Agree with the rate
3. The deal with the escrow has to be done within 20 minutes if not the deal is off.
4. If the cards or balances have problems will mean cancelling the deal
5. Pay the escrow fees in advance
This guy took 640 out of my balance since 31st of March and he did not credit me . He is a big scam |
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bdosusd
Newbie
Offline
Activity: 23
Merit: 4
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May 12, 2021, 06:06:52 PM |
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scammed, sent him many cards and he always acting like my card is bad but he use them all
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MontPythonn (OP)
Newbie
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Activity: 64
Merit: 0
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May 14, 2021, 02:05:57 PM |
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scammed, sent him many cards and he always acting like my card is bad but he use them all
Can you post screenshots of our conversation or let me know who are you? |
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MontPythonn (OP)
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Activity: 64
Merit: 0
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June 07, 2021, 09:52:03 PM |
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Online
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MontPythonn (OP)
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Activity: 64
Merit: 0
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July 26, 2021, 03:41:09 PM |
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online
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nutildah
Legendary
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Activity: 2982
Merit: 7978
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July 26, 2021, 07:11:08 PM |
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You'd have to be an utter fool to make this kind of deal with someone with no reputation. From the MoneyLion Terms and Conditions: You will not sell, transfer, or assign your Account or any rights associated therewith. You guys are working together to screw a real business, hoping you can scam each other first. Nobody will have any sympathy for you here. |
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MontPythonn (OP)
Newbie
Offline
Activity: 64
Merit: 0
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July 27, 2021, 03:24:28 AM |
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You'd have to be an utter fool to make this kind of deal with someone with no reputation. From the MoneyLion Terms and Conditions: You will not sell, transfer, or assign your Account or any rights associated therewith. You guys are working together to screw a real business, hoping you can scam each other first. Nobody will have any sympathy for you here. Dude but nobody is speaking here of selling, transfering or assigning account of MoneyLion, I will never login TO YOUR MONEYLION ACCOUNT! |
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baodo159
Jr. Member
Offline
Activity: 120
Merit: 5
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July 30, 2021, 05:46:35 PM |
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this dude is scammed, everyone please be aware. He succesfully charged on my card for $650 total but not paying me said he will pay the next morning, then when I ask in the next morning he saying there was flag or something that he made it up! DO NOT DO BUSINESS WITH THIS ASS HOLE LOW KEY PERSON
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───────────────── PLAY NOW (https://megapari-sport.io/Reg) |
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MontPythonn (OP)
Newbie
Offline
Activity: 64
Merit: 0
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July 30, 2021, 06:13:22 PM |
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this dude is scammed, everyone please be aware. He succesfully charged on my card for $650 total but not paying me said he will pay the next morning, then when I ask in the next morning he saying there was flag or something that he made it up! DO NOT DO BUSINESS WITH THIS ASS HOLE LOW KEY PERSON
https://ibb.co/Yb9yCkCYes yes look here bro  |
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nutildah
Legendary
Offline
Activity: 2982
Merit: 7978
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July 30, 2021, 06:31:59 PM
Last edit: July 30, 2021, 06:43:45 PM by nutildah |
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this dude is scammed, everyone please be aware. He succesfully charged on my card for $650 total but not paying me said he will pay the next morning, then when I ask in the next morning he saying there was flag or something that he made it up! DO NOT DO BUSINESS WITH THIS ASS HOLE LOW KEY PERSON
We know he's a scammer. I even wrote he's a scammer in his feedback. You clearly didn't check. You've been around here for at least a little while... how could you possibly trust this person? They are just some anonymous shyster. All the reputation they have is bad. And I can't even tag them because you didn't present any evidence. |
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