Title: goldenpay is a scam ! Post by: mraad on May 02, 2014, 01:56:48 PM Note that i took his id from his signature , so he's not an imposter.
Profile link: https://bitcointalk.org/index.php?topic=410705.0 I SENT HIM 100$ BTC , HE CAME BACK AFTER 3 HOURS WITH THE WU DETAILS , I WENT TO AGENT AND THE MTCN WERE WRONG , I CHECKED THE TRANSFER ONLINE WITH MY RECEIVER DETAILS FOLLOWING WITH THE COUNTRY , IT SAYS RECORDS ARE NOT CORRECT. HE DO TRANSFERS FOR HIM SELF THEN PICK UP THE MONEY HIS SELF , ALL PROOFS AVAILABLE. He provide you an old mtcn or he pick up his self. I ASKED FOR RECEIPT WU THAT HE PAID , HE'S NOT ANSWERING. LOGS and check image: http://s27.postimg.org/sbfq27yqb/scrnshot.png do you do 100$ btc to mg/wu ? gpay888: hi gpay888: yes , i do Mraad: okey Mraad: i wanna transfer 100$ USD btc now Mraad: how much i receive WU to Lebanon gpay888: hi gpay888: how many btc ? gpay888: amount of btc ? Mraad: 0.2208 BTC $ 101.50 gpay888: 0.2208 BTC Mraad: yep gpay888: wehre u ? gpay888: philippines ? Mraad: Lebanon gpay888: ahh gpay888: 74 $ only sir , if wu gpay888: u recv gpay888: koz i need to pay the wu fee and buy dollar at wu Mraad: so 26$ fees , including wu fees ? gpay888: u will recv 74 $ Mraad: okey Mraad: in how much time ? gpay888: are you from bitcoin talk ? Mraad: yes sir gpay888: maximum 3 hours , monday today gpay888: i need to go my back first gpay888: monday morning here Mraad: oh i receive money till monday? Mraad: cuz i need to pay a bill friday gpay888: this day gpay888: maximum 3 hours Mraad: if i send money now ? Mraad: i receive in 3 hours ? gpay888: maximum 3 hours gpay888: yes Mraad: okey Mraad: 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov Mraad: ? gpay888: yes , pls w8 Mraad: okey gpay888: w8 , slow net here Mraad: no problem. gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov gpay888: my btc Mraad: okey, done. gpay888: ok gpay888: recv gpay888: first name gpay888: mid name gpay888: last name gpay888: address ? Mraad: First name: Moustafa Last name: Raad Country: Lebanon City: Beirut gpay888: ok gpay888: so pls w8 , i send it in 3 hours Mraad: okey , thank you gpay888: np gpay888: h i , no mid name ? Mraad: it is required ? gpay888: yes gpay888: they need it Mraad: mid name means fathers name Mraad: Mid name: Mohamad gpay888: middle name Mraad: middle name: Mohamad gpay888: ok gpay888: <ding> gpay888: hi gpay888: money sent gpay888: mtcn gpay888: 729 474 1267 gpay888: amount : 74 $ gpay888: sender : zengwei luo gpay888: philippines gpay888: <ding> gpay888: hi sir , pls make a comment here for me after u pick the money gpay888: https://bitcointalk.org/index.php?topic=410705.0 gpay888: tnx ! gpay888: and hope more business with you Mraad: okey, thank you mate Mraad: i will do feedback soon gpay888: kk Mraad: mtcn not good Mraad: 7294741267 gpay888: oh Mraad: ? gpay888: it is 729 474 1267 gpay888: not correct ? Mraad: not correct , check urself Mraad: do u have the receipt ? gpay888: Status : Picked up gpay888: Transfer Status Status : Picked up Mraad: I went to wu agent , not correct sir gpay888: not correct / gpay888: ? Mraad: And now i checked on website , it is not corect gpay888: Transfer Status Status : Picked up gpay888: Status : Picked up gpay888: ALL WU status , we can check online , bro gpay888: https://wumt.westernunion.com/info/homePage.asp?country=CN Mraad: You scammer Mraad: You picked up urself Mraad: ill report u anyways Mraad: Keep the money gpay888: yes , pls do it gpay888: let pple know who is the scammer ! Mraad: i will, you did not provide me a receipt , u paid then pickd up gpay888: lol gpay888: shame on you , mate Mraad: Even on web , checking transfer with my receiver name is not available gpay888: no time to waste with you , mate Mraad: show me ur receipt then Mraad: can you show me the receipt ? Title: Re: goldenpay is a scam ! Post by: escrow.ms on May 02, 2014, 03:57:00 PM https://www.wu.com/content/wucom/Countries/en_LB/track-transfer.html
It's showing funds picked up. That gpay888 guy is from Philippines. If he sent you funds on your name, I am not sure how can he pickup funds in your country. Ps: If you are from Lebanon you should check status on WU Lebanon not on WU china or their USA website. Title: Re: goldenpay is a scam ! Post by: jodybay on May 02, 2014, 04:06:24 PM https://www.wu.com/content/wucom/Countries/en_LB/track-transfer.html It's showing funds picked up. That gpay888 guy is from Philippines. If he sent you funds on your name, I am not sure how can he pickup funds in your country. i am wondering also because goldenpay provided a picture of the official reciept of western union transaction with the name of this guy how can he picked it up if it is in your name and when he cancelled it it will always showed in the western union website :D thats why i always used escrow right escrow ms ;) Title: Re: goldenpay is a scam ! Post by: goldenpay on May 02, 2014, 04:34:03 PM who is the scammer ?
http://tinypic.com/r/2hgy9f6/8 http://i62.tinypic.com/2q3ufwi.jpg I am in philippines , I cant picked up the money in lebanon , money picked up by the fucking scammer in lebanon already check : sender : zengwei luo mtcn : 729 474 1267 https://www.wu.com/content/wucom/Countries/en_LB/track-transfer.html It's showing funds picked up. Title: Re: goldenpay is a scam ! Post by: goldenpay on May 02, 2014, 04:37:22 PM all exchanger must beware of the scammer from lebanon !!! I am sure he use multi account here
and about me , I have do this business online for a long time already , you can check it in other forum , I really cant destroy my name just for the 74 $ , I think only the lebanon scammer can do it .. Title: Re: goldenpay is a scam ! Post by: goldenpay on May 02, 2014, 04:45:17 PM I do my best to serve the fucking scammer and sent him wu in 3 hours as promise , but he just know to destroy my name here , fucking lebanon scammer !!
Title: Re: goldenpay is a scam ! Post by: BenAnh on May 22, 2014, 01:42:55 AM all exchanger must beware of the scammer from lebanon !!! I am sure he use multi account here I think so, you would never sell your reputation for $74. Either it's misunderstanding or that guy thinks he can cheat the system;)and about me , I have do this business online for a long time already , you can check it in other forum , I really cant destroy my name just for the 74 $ , I think only the lebanon scammer can do it .. Title: Re: goldenpay is a scam ! Post by: rapeghost on May 25, 2014, 01:33:09 AM I had lots of doubts about GoldenPay in the beginning, however, he's proven to be a legit trader. I don't use him much but when I do, there is rarely any issue caused by him. Issue caused by WU/MG always, but not gpay.
This thread is either standard mud slinging or a misunderstanding. |