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Title: Moneypaktrader is a scammer Post by: dick_dickson on July 20, 2013, 02:13:22 AM I got in contact with Moneypaktrader on the Litecoin forum and agreed to buy $25.00 worth of Litecoin. Sent him the money and he disappeared. He also screwed over another member named Bitmad. Stay away from this guy. He's a fraud!
Title: Re: Moneypaktrader is a scammer Post by: 🏰 TradeFortress 🏰 on July 20, 2013, 06:56:44 AM He also goes by another account on this forum and IRC. I'll reveal it if this case isn't solved.
Title: Re: Moneypaktrader is a scammer Post by: escrow.ms on July 20, 2013, 07:00:16 AM This guy? https://bitcointalk.org/index.php?action=profile;u=76065
http://exchangemoneyforum.com/member.php/95103-Moneypaktrader.com https://forum.litecoin.net/index.php?action=profile;u=12915 http://bitcoin-otc.com/viewratingdetail.php?nick=MoneypakTrader If it's him, his site should be removed from wiki. https://en.bitcoin.it/wiki/MoneypakTrader.com https://en.bitcoin.it/wiki/MoneyPak Ps: Proof? Post screenshot of chat/pm and transaction id. Title: Re: Moneypaktrader is a scammer Post by: tiptopgemdotcom on August 10, 2013, 08:22:06 AM Pardon my ignorance, but I see his trust rating is:
-7: -2 / +0(0) Warning: Trade with extreme caution! How do I find out more about the situations that led up to this? When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators? Title: Re: Moneypaktrader is a scammer Post by: DiamondCardz on August 10, 2013, 04:47:21 PM Pardon my ignorance, but I see his trust rating is: -7: -2 / +0(0) Warning: Trade with extreme caution! How do I find out more about the situations that led up to this? When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators? It's because he has been constantly spamming that TF is a scammer with next to no proof, as well as using the accusations of scammer-tagged people to call him a scammer. Those are member-given ratings (from me and TF, actually) and you can see the references if you click the Trust button. Title: Re: Moneypaktrader is a scammer Post by: Tomatocage on August 10, 2013, 04:52:58 PM He also goes by another account on this forum and IRC. I'll reveal it if this case isn't solved. Any updates on this, TF? |