Bitcoin Forum

Economy => Currency exchange => Topic started by: . on April 14, 2013, 09:14:45 PM



Title: Selling 45BTC and 3500 MoneyPak
Post by: . on April 14, 2013, 09:14:45 PM
Hello.
I'm selling 45BTC at MtGox. latest price,
and MoneyPak at 65%.
Accept Western Union, LibertyReserve only.
Regards.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Oldsport on April 14, 2013, 09:17:44 PM
I messaged you about this. I'll bite.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: . on April 14, 2013, 09:36:45 PM
Replied.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Vod on April 14, 2013, 10:09:06 PM
I messaged you about this. I'll bite.

Make sure you don't send first, or use escrow!


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Oldsport on April 14, 2013, 10:17:49 PM
Yes, he didn't want to send first. So I've suggested escrow, we'll see.


Right now it looks like a POTENTIAL SCAM


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: JonSnow on April 14, 2013, 10:18:46 PM
Absolutely make sure he sends first or you use escrow.  Seems sketchy!


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: whatsgoingon on April 14, 2013, 10:23:57 PM
Also messaged, when saw I wasnt going to send first, he bailed.



Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Projects on April 14, 2013, 10:28:17 PM
Also MP @ 65% should be ringing alarm bells, anything less than 80% seems too good to be true - and you should know what that means.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: . on April 15, 2013, 11:43:13 AM
@Old
When offered Escrow, no reply.
@Projects,
Check out the MP rate online anywhere.
@AnonX,
You never pm'd me
@Whatsgoingon
Don't expect me to send you first.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: . on April 15, 2013, 11:49:34 AM
And It's a HYIP Monitor.
Not a program.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Wardrick on April 15, 2013, 12:31:23 PM
Do you have a picture + receipt of the MoneyPak?

Edit: You can't even load 3500 onto one MoneyPak.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Atruk on April 16, 2013, 01:38:13 AM
Do you have a picture + receipt of the MoneyPak?

Edit: You can't even load 3500 onto one MoneyPak.

It can probably be loaded on to Paypal, if such a Moneypak exists... I doubt it would work on any prepaid cards since they all have that pesky $2500 a month limit (AML and such)...

but,

@Projects,
Check out the MP rate online anywhere.

MoneyPaks normally sell for a premium rather than a discount. Maybe things work differently in Silk Road land, but at retail MoneyPaks cost the value plus a fee. Online MoneyPak resellers (like the ever reliable BTCPak.com) tend to mark them up even more.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: . on April 16, 2013, 11:21:31 AM
Do you have a picture + receipt of the MoneyPak?

Edit: You can't even load 3500 onto one MoneyPak.
Yes, I do.
And I never said it was a single 3500 voucher.
Values are 500's, 200's and 300's.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Oldsport on April 16, 2013, 02:16:48 PM
@Old
When offered Escrow, no reply.
@Projects,
Check out the MP rate online anywhere.
@AnonX,
You never pm'd me
@Whatsgoingon
Don't expect me to send you first.


You didn't offer me an escrow, I asked you if you would accept one and you said "sure". If you still want to deal post on John's thread and we'll do it right now. Or any member of trust can feel free to escrow. I'm ready whenever, however I'm 100% you're just a time waster or a scammer who will run last minute.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: MrTeal on April 23, 2013, 10:20:42 PM
Just in case anyone is looking at buying a moneypak from this guy, he's trying to sell an obviously bogus BFL preorder here.
https://bitcointalk.org/index.php?topic=184858.0
Definitely a scammer.


Title: Re: Selling 45BTC and 3500 MoneyPak
Post by: Viceroy on May 20, 2013, 02:38:20 AM
I am selling fresh, brand new, mp's from walmart.  pm me.