|
Title: Trading Greendot Moneypaks for BTC $1:1 trade Post by: farlack on October 12, 2012, 03:04:01 AM I'm looking to trade GDMP's for BTC.
These are 3rd party GDMP's from customers who I have been working with for 7+ months. I have to many to cash out, and as I cash them myself, I cant keep an updated list. Please let me know about a range you're looking for, I may be able to provide exacts, but others might be over/under from the exact number I.E. you want $35, I may have one for $38 etc. Most people are charging high markups, to start off I'm going to offer a 1:1 exchange. I'm willing to trade first to reputable customers. Before anyone comes in and starts harassing about charge backs.. http://i47.tinypic.com/bi2ex1.jpg In no order. Please ask if in stock, I cash these out too. Thank you. Edit: I have a bunch between $40-$100 Skype me @ twgreens If you message skype, please pm me, or post here to confirm identity, thank you. Title: Re: Trading Greendot Moneypaks for BTC Post by: RandomQ on October 12, 2012, 03:41:43 AM Welcome to the Boards and Congrats on getting out of Newbie Jail.
Any member that does trade with farlack please post feedback or a Bitcoin-OTC Rating. Here is his thread from the newbie section https://bitcointalk.org/index.php?topic=117005.msg1255464#msg1255464 <Disclaimer> FYI:Any member that try to sell anything in the newbie section is usually big red flag as a scammer. Most members will avoid that person like the plague. I don't sell Green Dots ;D </Disclaimer> Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 12, 2012, 03:48:07 AM Thank you RandomQ, and I do understand about the paranoia thing, scamming is everywhere online.
But my plans are to stay here, I plan to exchange these BTC for cash from another board member. Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 14, 2012, 11:08:50 AM Already sold a few, still have more.
Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 14, 2012, 04:36:27 PM I added a current stock.
Title: Re: Trading Greendot Moneypaks for BTC Post by: J.Socal on October 15, 2012, 09:56:00 AM Ok lets try you out..I'll take a 325 m.pak.I'll need the zipcode for that m.pak also..
Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 15, 2012, 12:03:37 PM You don't 'need' it, but I'll gladly provide the zip code on where it was purchased.
Since you're not a trusted buyer, the only way the trade is going down is if you go first, if you're still interested please send me a pm. We can talk over skype if you wish. Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 16, 2012, 03:43:02 PM upup
Title: Re: Trading Greendot Moneypaks for BTC Post by: laststop on October 17, 2012, 07:34:38 PM any reviews on this guy MP for btc could be convenient?
Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 17, 2012, 08:23:30 PM I've done a few trades with one member, went smooth, lets see if he will post.
Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 17, 2012, 09:06:35 PM I don't ask for the receipt, nor a picture of the card. Sorry it would be to much of a burden for my customers to upload that, especially since some of these cards are 3+ weeks old, I doubt they even have it.
Title: Re: Trading Greendot Moneypaks for BTC Post by: J.Socal on October 18, 2012, 06:19:41 AM Of course I need the zipcode..Moneypak's website always asks for the zipcode..
Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 18, 2012, 08:55:06 AM They want your zip code, not the zip where it was bought.
Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on October 19, 2012, 11:51:17 PM still available
Title: Re: Trading Greendot Moneypaks for BTC Post by: farlack on November 07, 2012, 04:54:54 AM still available
Title: Re: Trading Greendot Moneypaks for BTC $1:1 trade Post by: farlack on November 10, 2012, 01:57:01 AM here
Title: Re: Trading Greendot Moneypaks for BTC $1:1 trade Post by: farlack on November 10, 2012, 10:01:31 PM Hi, no longer wanting to go first, too trusting on my part.
Long wall of text, but basically why I'm not going first ::) Quote Hi twgreens! I’d like to add you on Skype. Derek fountain [11/9/2012 7:55:52 PM] Derek fountain: hey AnonX here from btc forum.. you still selling gdmp? [11/9/2012 8:55:10 PM] twgreens: twgreens has shared contact details with Derek fountain. [11/9/2012 8:55:30 PM] twgreens: yes sir. [11/9/2012 8:55:45 PM] twgreens: What amount are you looking for? [11/9/2012 9:00:32 PM] Derek fountain: i am looking for at least 400 ish i can take it in parts since i've seen your OP says you have various amounts [11/9/2012 9:01:01 PM] twgreens: Awesome, let me see what I can do. [11/9/2012 9:01:15 PM] twgreens: Do you have otc, or anything? [11/9/2012 9:01:23 PM] Derek fountain: OTC [11/9/2012 9:01:53 PM] Derek fountain: yes [11/9/2012 9:01:54 PM] twgreens: cool, I'm willing to go first. can you pm me on forums. [11/9/2012 9:01:56 PM] twgreens: and link otc [11/9/2012 9:02:17 PM] Derek fountain: http://bitcoin-otc.com/viewratingdetail.php?nick=AnonX [11/9/2012 9:02:24 PM] Derek fountain: ill pm you when i get home :) [11/9/2012 9:03:24 PM] twgreens: Ok cool, I should be around, let me know when you're able to send coins. [11/9/2012 9:03:48 PM] Derek fountain: okay [11/9/2012 9:04:17 PM] Derek fountain: i can send coins anytime, its just i dont log in my acct from my laptop... i do it from my desktop since hhackers are out there [11/9/2012 9:04:23 PM] Derek fountain: lol i know you understand [11/9/2012 9:05:51 PM] twgreens: Are you going to cash these with paypal? [11/9/2012 9:06:03 PM] Derek fountain: most likely, or just use prepaid card [11/9/2012 9:06:27 PM] Derek fountain: sometimes paypal doesnt take them, so if it says i cant i will use card [11/9/2012 9:06:32 PM] twgreens: Ok, tip, don't cash to fast. They will close your accounts if you cash 4 of them in 30 seconds. [11/9/2012 9:06:40 PM] Derek fountain: of course [11/9/2012 9:06:57 PM] Derek fountain: theres another guy on btc forum selling, but he has very bad service. [11/9/2012 9:07:08 PM] Derek fountain: not into the scam or winlock thing either. [11/9/2012 9:07:35 PM] twgreens: Awesome, so you're familiar with the gdmp works. I'll go ahead and send one to you for now this way we can get it rolling. [11/9/2012 9:07:50 PM] Derek fountain: yeah pretty much [11/9/2012 9:07:54 PM] Derek fountain: how much do you have? [11/9/2012 9:08:12 PM] Derek fountain: and you are still doing 1=1 right? [11/9/2012 9:08:16 PM] twgreens: yes [11/9/2012 9:08:20 PM] twgreens: mtgox value [11/9/2012 9:08:23 PM] Derek fountain: which is [11/9/2012 9:08:24 PM] Derek fountain: ok [11/9/2012 9:08:25 PM] Derek fountain: cool [11/9/2012 9:08:29 PM] Derek fountain: good [11/9/2012 9:08:34 PM] Derek fountain: how much do you have [11/9/2012 9:09:11 PM] twgreens: I should be able to make your $400 quota [11/9/2012 9:09:20 PM] twgreens: right now I have around 9 cards [11/9/2012 9:09:33 PM] Derek fountain: okay i mean i can buy more but for right now thats all i need [11/9/2012 9:09:41 PM] twgreens: yes you can [11/9/2012 9:09:53 PM] twgreens: I have 10 cards I cash them with, but its only 21 a month per card [11/9/2012 9:10:12 PM] Derek fountain: oh okay i do understand that [11/9/2012 9:10:21 PM] Derek fountain: okay lets talk totals of btc [11/9/2012 9:10:27 PM] Derek fountain: for the 400 gdmp [11/9/2012 9:10:32 PM] Derek fountain: can you price it out for me? [11/9/2012 9:11:10 PM] twgreens: I don't have a $400, but $400 total $400 @ 10.9 = 36.69 btc [11/9/2012 9:11:39 PM] Derek fountain: thats what i got from my total too [11/9/2012 9:11:44 PM] Derek fountain: okay i'll buy then [11/9/2012 9:11:56 PM] Derek fountain: just codes? any receipts? [11/9/2012 9:12:12 PM] twgreens: They're 3rd party from customers, no reciepts. [11/9/2012 9:12:53 PM] Derek fountain: okay [11/9/2012 9:13:00 PM] Derek fountain: i mean if they chargeback i know its on my own [11/9/2012 9:13:18 PM] twgreens: Well, technically they cant but if they do let me know i'll refund it. [11/9/2012 9:13:27 PM] Derek fountain: okay but shouldnt be a problem [11/9/2012 9:13:36 PM] Derek fountain: with it [11/9/2012 9:14:45 PM] twgreens: Right, I've never had a problem. [11/9/2012 9:14:53 PM] Derek fountain: okayy then no problem then! [11/9/2012 9:15:47 PM] Derek fountain: We can exchange, and i think there is one other member who wants to deal with you also, if mines go good [11/9/2012 9:16:42 PM] twgreens: 6299-0757-8806-01 $117 1QJo3FKytPVdBjaNxXr3o4neWr3o8PAXEs 10.67 bitcoin [11/9/2012 9:16:53 PM] Derek fountain: okay [11/9/2012 9:16:57 PM] Derek fountain: you wnt to do one by one? [11/9/2012 9:17:02 PM] Derek fountain: want* [11/9/2012 9:17:20 PM] twgreens: for now id prefer since I'm going first, [11/9/2012 9:17:25 PM] Derek fountain: no problem [11/9/2012 9:18:17 PM] Derek fountain: okay just a sec [11/9/2012 9:20:57 PM] Derek fountain: dude [11/9/2012 9:21:05 PM] Derek fountain: its asking me for a refund?? what that means? [11/9/2012 9:21:17 PM] twgreens: whats asking you for a refund? [11/9/2012 9:21:52 PM] Derek fountain: greendot site [11/9/2012 9:22:02 PM] Derek fountain: paypal wont take it so i went to green dots site [11/9/2012 9:22:33 PM] Derek fountain: and it gaveme a page with a refund' [11/9/2012 9:23:24 PM] twgreens: screenshot? never seen before? [11/9/2012 9:23:28 PM] Derek fountain: sure just a sec [11/9/2012 9:24:03 PM] *** Derek fountain sent IMG_09112012_212359.png *** [11/9/2012 9:24:50 PM] Derek fountain: see it? [11/9/2012 9:24:54 PM] Derek fountain: it took me to that [11/9/2012 9:25:36 PM] twgreens: sorry have 900 things open still loading it lol [11/9/2012 9:25:42 PM] Derek fountain: its okay [11/9/2012 9:26:10 PM] Derek fountain: now it says this [11/9/2012 9:26:12 PM] twgreens: uh, how did you enter the numbers lol? [11/9/2012 9:26:15 PM] twgreens: ive never seen it say that [11/9/2012 9:26:19 PM] *** Derek fountain sent IMG_09112012_212615.png *** [11/9/2012 9:26:24 PM] Derek fountain: what is going on? [11/9/2012 9:26:33 PM] Derek fountain: i entered them in like normal [11/9/2012 9:26:38 PM] Derek fountain: like i always do [11/9/2012 9:27:08 PM] Derek fountain: u did nt add it somewhere did you?? [11/9/2012 9:27:15 PM] twgreens: no [11/9/2012 9:27:27 PM] Derek fountain: it gave me refund screen first [11/9/2012 9:27:42 PM] Derek fountain: then when i tried to redeem it again it says it had a zero balance [11/9/2012 9:27:59 PM] Derek fountain: might have been blocked but i can still pay u for it if need be [11/9/2012 9:28:54 PM] Derek fountain: ? [11/9/2012 9:31:14 PM] twgreens: sorry trying to see what is going on [11/9/2012 9:31:19 PM] Derek fountain: oh okay i figured [11/9/2012 9:31:34 PM] Derek fountain: it definitely didnt go on my card and i can show proof of that also [11/9/2012 9:32:19 PM] twgreens: just a sec, i checked the balance before i sent so looking into it [11/9/2012 9:32:25 PM] Derek fountain: thank you [11/9/2012 9:32:38 PM] Derek fountain: u didnt accidentally use the balance did you? [11/9/2012 9:33:22 PM] twgreens: no [11/9/2012 9:33:48 PM] Derek fountain: yeah im on my card acct and its not there and i can screen cap that too if need be [11/9/2012 9:34:57 PM] twgreens: I just called it said it was cashed. Lets wait a bit before we figure out what to do. I never had this problem before, and I've cashed a few thousand and sold a few dozen [11/9/2012 9:35:11 PM] Derek fountain: if i accidentally got it blocked i can pay for it but i def didnt use it at all [11/9/2012 9:35:54 PM] twgreens: Yeah just wait a bit, jumping from PP to a debit might have flagged maybe, but I don't want you to send funds just yet. [11/9/2012 9:36:03 PM] Derek fountain: okay [11/9/2012 9:36:15 PM] Derek fountain: do u want me to try another card smaller or just wait in total [11/9/2012 9:36:37 PM] twgreens: 6539-9374-5021-04 $35 on this one. [11/9/2012 9:37:37 PM] Derek fountain: illl try this one [11/9/2012 9:38:27 PM] Derek fountain: okay this one was fine it worked. [11/9/2012 9:38:37 PM] *** Derek fountain sent IMG_09112012_213833.png *** [11/9/2012 9:39:15 PM] twgreens: Awesome, and I cant prove or not if you got the card blocked, it sucks to lose the $117, but I cant force you to pay for something you were not able to cash, so I guess thats your call. [11/9/2012 9:39:56 PM] Derek fountain: well i understand how business is. and things like gdmp gets blocked sometimes.. the other guy i dealt with, one of his got blocked. idk why they do that but it does happen [11/9/2012 9:40:05 PM] Derek fountain: its really ur call because i do understand [11/9/2012 9:40:32 PM] Derek fountain: i want to check the rest before i pay so this doesnt happen again if you don't mind its up to ypu on that one [11/9/2012 9:40:35 PM] Derek fountain: you* [11/9/2012 9:41:05 PM] twgreens: What do you mean check the rest? www.betamerica.com has a gdmp checker. [11/9/2012 9:41:10 PM] Derek fountain: yes [11/9/2012 9:41:14 PM] Derek fountain: u use it? [11/9/2012 9:41:16 PM] Derek fountain: be careful [11/9/2012 9:41:25 PM] Derek fountain: u can always check by [11/9/2012 9:41:29 PM] Derek fountain: going to green dot site [11/9/2012 9:41:35 PM] Derek fountain: enter ur card number and dont redeem [11/9/2012 9:41:38 PM] Derek fountain: also a great way [11/9/2012 9:41:54 PM] Derek fountain: but if its valid that fine then the 35 one was valid [11/9/2012 9:42:16 PM] twgreens: Well I know about the gd site, but I don't want them to flag my card number to that card, then another card cash it. [11/9/2012 9:42:26 PM] Derek fountain: nah they dont [11/9/2012 9:42:32 PM] Derek fountain: nnever happened to me [11/9/2012 9:43:55 PM] twgreens: Ok well, as for the first card, its just bad business for the first trade to not go so well. So leave it at a loss for me, but if you want just send $50 for it if you're wanting to pay lol. [11/9/2012 9:44:10 PM] Derek fountain: haha i understand [11/9/2012 9:44:40 PM] twgreens: Just never had that issue, so I don't know how to handle it lol [11/9/2012 9:45:18 PM] Derek fountain: right i understand [11/9/2012 9:45:47 PM] Derek fountain: well after we deal we can figure out compensation for that [11/9/2012 9:45:59 PM] Derek fountain: u want me to pa for the 35 or keep going with the dealing? [11/9/2012 9:46:04 PM] Derek fountain: pay* [11/9/2012 9:46:38 PM] twgreens: Pay please. just 3.5 is fine. [11/9/2012 9:46:46 PM] Derek fountain: okay [11/9/2012 9:46:52 PM] Derek fountain: give me address again [11/9/2012 9:48:07 PM] twgreens: [Friday, November 09, 2012 9:16 PM] twgreens: <<< 1QJo3FKytPVdBjaNxXr3o4neWr3o8PAXEs [11/9/2012 9:48:10 PM] Derek fountain: [Friday, November 09, 2012 9:16 PM] twgreens: <<< 1QJo3FKytPVdBjaNxXr3o4neWr3o8PAXEs [11/9/2012 9:48:13 PM] Derek fountain: ok [11/9/2012 9:48:16 PM] Derek fountain: hold on [11/9/2012 9:49:36 PM] twgreens: ok, I have to go get my other half from work, I'll be back in a bit. [11/9/2012 10:21:56 PM] twgreens: .hello [4:58:16 PM] twgreens: Thanks for not logging back in, its not like my 2 year old needed to eat this week or anything. |
