Bitcoin Forum

I recently posted a thread that didn't receive the response I anticipated, so let me explain-I will try and be as transparent as possible:

I have an investment opportunity; I have a seller that sells me MoneyPaks at a discounted price 55% of face value and the lowest amount he carries is 200, and he accepts BTC as payment. The more BTC I receive, the more MoneyPaks I am able to buy. Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%. It's faster, easier, and no chance for me getting scammed. The turn around time is usually 2-3days per 2000$. I'm not asking that you invest 2000$ but that a rate you can use to gage your specific turn around time. You may think this is a scam, you may not, but the fact is, if you are willing to invest, feel free to contact me or post to thread.

For all those who read my other thread, I apologize for the misunderstandings. I am actually trying to start an honest business here.

so, he's selling you $200 moneypak for...$110? where's he getting them from that he can afford to eat the other $90?

I don't ask questions, and it's better that i don't know.All I know is I make nearly double of what I spend. And its fast.

Get the fuck off this board with your scams. This it not the place for this.

What makes you think this is a scam. do you want the convo transcript? what the fuck is your deal.. I'm looking for actual investors.  ???

You might not ask questions, but law enforcement will.

He's either stealing or counterfeiting them. You don't need anything but common sense to know that. You're trying to recruit people into illegal activity.

Don't expect the judge to buy that you didn't know.

But that culpability is my own...i don't know why you would care what happens to me..

Yeah I'm going with BCB on this one....  GTFO

Why the f*ck would anyone sell you $200 moneypaks for $110, instead of keeping them for himself and cashing $200.

I third it GTFO we have had enough of this shit

Some places in the world you can't cash MoneyPaks, but people have online business for which they accept MoneyPaks as payment, then they look for people to exchange them..like me.

at such a huge loss doesn't really make any sense when they can exchange those MP's for btc and exchange BTC for whatever currency...

Then again, some of them are acquired illicitly, but I personally trust most of my sellers to not take this route. However, the transaction between me and the beneficiary will be within the parameters of the law- it's merely cash for BTC.

"Here's the issue: I would much rather not pay the high rate exchange fees that all the exchangers have, I'd much rather have someone invest their BTC and then receive cash for their investment plus 10%."

The exchangers cost way less than 10% genius ;)

Everywhere I've looked its 20%, please post me a link for otherwise.

Logic isn't his strong suit.   Dammit I don't want to pay 5% I would rather have to convince strangers this isn't a scam and pay 10%!

To the OP,  your about 6 months late for your low skill scams.  Still I will give you 1 BTC* for links to the forums/threads where you learned this forum is full of a bunch of suckers/marks (likely as a result of the Pirate idiocy).   *If you GTFO after providing the links.

No need. He very likely got that off hackforums.net

Check my profile on HF idiot, I do the same service there too, and have done several deals. I'm trying to expand my base.

Do you have a link to this place called "HF idiot"?

I'm on HF..

Does anybody else see the problem with this statement:


When he goes on to make these statements:


Maybe it's just me, but if I was trying to start an honest business, I'd ask questions, I'd want to know, and I'd make sure that my sellers weren't acquiring their merchandise illicitly.

It's not my responsibility to know. When you buy bread at a supermarket, do you ask where they got it? No. I just offer my services and fullfil the terms of agreement. That's what I mean by honest mate.

It's forum policy (https://bitcointalk.org/index.php?topic=121915.msg1332999#msg1332999).

You can keep the 1btc to offset whatever "Donator" cost.

I do, and so would anyone else with half a brain, if they're selling it for half the cost of the ingredients to make it. And if their answer is "we don't ask questions, and it's better if we don't know", I think I will be purchasing my bread elsewhere. You're either a thief or a scammer, and we'll have no part of either. GTFO.

If what you're saying is true then your MoneyPaks are definitely stolen and transactions will be reversed.

Nobody would sell legit MoneyPaks at half price, nobody.

People who do digital or identity theft then use credit to purchase moneypaks and resell them back for BTC would.

That's the whole point.  Please lock this thread.

Is that some kind of drug? Is that what you need to steal our money for?

There are people who can help you overcome this addiction. It doesn't have to be like this.

He's referring to hackforums.net where he holds an account and purchases MoneyPaks from people who do the identity theft.

Fair warning for US Bitcoiners, if you purchase MoneyPaks for BTC, your spending of the MoneyPaks will be monitored and you will be questioned by an agent of the federal government.

Please lock this thread.

MoneyPaks can only be purchased with cash :-/

It smells like Bullshit in here.

Then please don't step in, this thread needed to be closed yesterday.

Thread locked to prevent trollfest from continuing. OP, illegal activities are not condoned in this forum.