Bitcoin Forum

I have a $80 MP and I need BTC. Please PM or post here with offers

MaY I see a pic of the MP? Code covered of course. And receipt.

Im trying to get my camera to work, it says it needs troubleshooting

I have a deal going down with ruggedman_dan

Well I sent him pictures and the MP number and he's not online anymore so I dont know wtf is going on

dont worry he is trusted guy, he will reply soon.

I sent you an email OP.
You code is safe. I wouldn't redeem the mp code unless I was available to send your btc.

Its been a long day!
Took a flight from Tampa FL to Detroit Michigan this morning, arrived 11:30am est.
My cousin picked me up from the airport to help transport his stuff because he is moving back to FL.
We have been driving back to Tampa since 11:30am est and its now 2:06am Est. We just got through Atlanta, GA.
Estimated 7 hours till I get home.

I apologize about all this. I honestly did not think you were actually going to pull threw with the MP since your account was basically brand new.
If I would've  known I would have sent your coins to my online wallet for the trade.

I hope so cause the money is already gone, I kinda needed the BTC tonight but I guess thats not gonna happen

Let me just say this now, just in case any shyt hits the fan.

If I would have redeemed you mp code, I would have once you sent me the code around what 6pm est? I was going to take it and disappear I would have done claimed it once I received it earlier today.

Im not gonna say he has no intention to send the BTC, but its bad business to take the funds and not send the BTC right away. Especially after asking for 2 different pictures. We'll see what happens.

did he asked you code too, coz he clearly stated send pic with covered code.

He asked specifically for a pic of the time I bought it

its still doubtfull coz his account is senior member and its more then worth or 80 USD.

Yeah thats why im not really stressing it, I dont think im being scammed, I just think the way this whole deal is going down so far isn't the way it should be done

he comes online and cant even reply to this thread or my pm so its not looking promising

Seems legit scam.

pm him, this thread link.

I did

Eric, please stop with this nonsense.

I asked you to send me a pic of the time and date you bought this MP and I got the same exact pic as earlier, minus the moneypak in the shot.

I went to my greendot account to verify the funds were available. Specifically ONLY to verify, not redeem. And what do I see when I type in the code? "There has been an error processing your request. Please call 1800 yada yada blah blah." Let me make it clear that I did not even intend to load, only to verify funds. Had I wanted to load there would have been nothing on there anyway.

So chill with the weak scam attempt. Or maybe someone else scammed you and you are confused about what happened.

Honestly IDC and IDK. My rep speaks for itself.

My account is worth more than $80.

"I have some questions if you dont mind answering them"

1) He only sent me a MP code number to my email address. I wasn't at home at that time he sent me the email with code. Speaking of which I just got back home @ 10am this morning. Totalling 23hours of  drive time...
Anyways, I was not at home to complete the trade... I did not have any reason to even check the code he sent.
Have you deleted the Pictures he sent you for MP receipts etc? I'm just wondering if the MP CODE he sent to you and myself are.... the same?

2) I'm completely thrown off with this response you have stated. You asked OP for a picture of MP with code covered and a receipt.You had no reason to verify if the funds loaded on MP were confirmed or not "Unless you were going to trade With OP". Reason being is because first of all OP had no problem sending  MP code first for trade.

3) Please tell me this. All you was doing is "Verifying his MP code, And did not have intentions on claiming the funds". Then with your "Account" being "Reputable" in what not. Why didn't you inform anybody about this user being fraudulent? If all you was doing is verifying his mp code, then why didn't you inform the public. You Claim your "Reputable & Trusted"... your not fooling me with all your bullshyt. Your Attempting to cover your ass on this situation.

4) Your stating that your account is actually worth something in USD Value? Is your account being sold on the forum? Or in the future? I seen a thread with some type of bullshyt bitcointalk.org accounts for sale.

"I believe that I have busted his attempted to cover up his fradulent actions against a newbie profile" probably thought no one would believe the newbie anyways and case would be thrown away.

ruggedman_dan
I have no problem calling you to figure out this situation.
Hell... I would even meet up to discuss it.
Let me know if you need anything from me.

Thanks

I called Greendot and they told me my moneypak was used but said I would have to file a dispute to figure out exactly how used it.
Why in the world would I try to scam someone with a empty moneypak when I had every intention in the world of sending the funds your way before receiving the BTC? That sounds like a failed scam from the get go.
It makes no sense that as soon as you receive the code on the MP you disappear without even any kind of response then the next day you decide to show back up and accuse me of trying to scam someone. Well guess what buddy I gave greendot my name and it was a different name from the name on the card that the funds were put on.

Soon I shall find out your name and I will make every attempt to fuck with you hard

why did u have to verify the mp if your not gonna trade? even if your were gonna trade u dont need to verify makes no sense

"verify"???


sounds more like "redeem" to me

Then shortly after this PM he is gone with my MP and the money is gone

Eric, can you find out the time from the MoneyPak was redeemed? Will they offer you this information. Verified document from MoneyPak would be excellent evidence to close this case.

I am filing the report and I will find out the time and match it to his last PM that was sent to me

That was all the extra cash I had to spend this week after paying all my bills, so it looks like im gonna have to wait until next payday.
I dont even care about getting the money back, all I want is a name

You can see if he redeemed it around the time you sent the PM and he disappears after.
"Hence... that would be the case why he never reported anything invalid after -Verifying The MP-"

scamer

you cant shot with camera??? why not with cellphone??

I'm not following you? Fill me in plz...

What, so multiple people got the code and ruggedman_dan is the only one being accused? Eric, how do you know one of the others didn't redeem it?

Im going with him because the funds disappeared right after I gave him the code then he cut communication  

Please use a trusted escrow when dealing with other users on this forum :)

man that sucks Eric...

but why'd you give the same code to 2 different people,
now look at the mess of uncertainty...

I am not uncertain of anything. 3 people have the code, ruggedman_dan, upcoming truth, and turtlehurricane. I had deals going with all of them then a sudden excuse came up. turtle couldnt do it cause he reached his MP limit for the day, upcoming truth was driving across the country, then ruggedman who suddenly disappeared after receiving the code. I kept in contact with the other two the whole time.

Upcoming truth received the code about 7pm, turtle received the code around 10:30pm and ruggedman received the code around 1:30am. The money went missing around 1:45am. You guys figure it out.
Someone trying to do a sorry ass scam like this would be spontaneous IMO, not hold on to the code for hours

When it comes down to it it is my fault for being impatient, but fuck a scamming piece of shit and that person will remain apart of this community

Even if they have a "Outstanding Reputation &  Positive Trust Rating" like yourself? And even your Buddy ruggedman_dan because he can commit a scam and get away with it?

So you're saying you're 100% sure it was ruggedman_dan because of the timestamps?
Even if you feel sure, he has plausible deniability because 2 others had the code.

I never said 100% I gave ruggedman_dan the benefit of the doubt from the beginning, although he seems the sketchiest.  I really dont even care anymore. I'm just telling the story for other members to read and they can decide if they might want to do exchanges in the future with whoever.

http://s27.postimg.org/55wgf8vzn/Money_Pak.png

Proof this is my account showing

Just go threw my trust/Reputation all of it adds up

Thanks assholes

thats clears that up

Screenshots can be fairly easily spoofed.  Not saying you did though.

Well I will bet your punk ass 1btc its legit. I will let you login to my account. I will in then receive my payment from escrow ;-)
I do not know how easily it is? You apparently have experience in making spoofed screenshots. Nice to know for the future thankd

your rep? u hardly have any rep u have like 2 or 3 trades where u sent second, your only trusted rep is where u sent first.

Hey calm down... That was uncalled for.  Did anyone here accuse you of anything?
It sounds like Eric is pointing to dan.

I never said it wasn't legit.  

I'm just pointing out facts.

Another fact is that logging into someone's account is meaningless
because the funds could have been redeemed to a different account.

Also, yes it is easy to manipulate images.  This isn't even nearly
as sophisticated as Photoshop.  You can easily cut and paste things
Using Microsoft paint.  Were you unaware of that ?

yeah im pretty certain dan did it

Even if he did, he can always deny it and say you gave the code to other people.

I'm not accusing anyone but those screenshots don't prove anything. Could have loaded to another card or resold the moneypak. What a mess this turned out to be.

https://bitcointalk.org/index.php?board=83.0 - You should post there.. more people would see it.

im simply stating my opinion and the facts i can gather on the situation so other members can read.
I dont care anymore, its done. Its my fault in the end.

maybe dan decided to scam someone because he just got scammed

possibly, at least it was only 80 dollars.  Its just weird to me how he asked for a picture of the MP and reciept then asked for another picturer of just the reciept right after he received the code. Then 2 mins later hes logged off and my money is gone



im not accusing anyone, im just saying

Use escrow, regardless of who you're dealing with!

Accounts are being stolen, hacked, bought/sold all the time on this site. Reputation, activity score, feedback are all WORTHLESS.

Protect yourself!

Also, pretty much points to ruggedman_dan being the scammer. What a sack of shit.

Yep.  Just saw a hero member the other day asking for a loan and saying if he didn't get it , he would sell his account.  Another scumbag.

Sorry for the stupid username, I could not think of anything more creative at the time of my fury.

PLEASE DO NOT TRUST UpcomingTruth!!!! He is a cheater, thief and disgrace to mankind.

I stumbled on this forum because now I am on the hunt for this guy and he seems to be doing some business here.

He made a craigslist post for A1 Terrahash machines, gave me his real phone number and name (which was weird), kept in contact with me and OBVIOUSLY as soon as I sent the payments he avoided giving me tracking numbers and NOW he doesn't reply to ANYTIHING (email, calls, text). Transaction was done through paypal. Luckily I sent three separate payments, two of which were held for a while as "limited". He refunded me the two limited payments and took the third, said he sent the miners and obviously that was a lie.

Now I am yet another victim of bitcoin fraud. I could have definitely prevented this by sending the PayPal payment as "in exchange of goods and services" but that was my fault that I'm inexperienced enough to know that AND nice enough to cover the paypal charges since he was giving me a "good deal". I will try to dispute with the credit card that I used to make this transaction.

So next time I'm in Florida (as I'm there very often renting apartments) hopefully I run into this character. He gives out waaay too much information on separate blog spots on the internet.

I'm not here for people to feel bad for me. No. Just to do anything I can so that this f***er doesn't strike again. At least on anyone in this forum.

Please do anything you can to RE-POST.
If you need this person's name phone and email, let me know. Ill be happy to give it out to any of his victims.
I can also provide conversations and paypal screen shots between him and I, just to prove that I'm not writing this post for no reason.

I guess some peoples parents just gave up on raising their kids to earn money the honest way. Horrifying to think that these people will reproduce, and so will their mentality. 

and the plot thickens

Wow is all I can say