Bitcoin Forum

Economy => Currency exchange => Topic started by: Wnd on June 12, 2012, 03:24:40 PM



Title: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Wnd on June 12, 2012, 03:24:40 PM
I will pay for anything with my debit card for bitcoins. (Subs, gift cards, items, Steam games, whatever you want)
I can also send it to your Paypal. You just gotta Request money from my email with your Paypal account. It is possible to pay without owning PP account that way.

Amount: 625 555 500 465 865 USD

I have done trade of same kind before and it all went good:
https://bitcointalk.org/index.php?topic=81985.msg903110

I will go first if you have at least +5 in list of honest traders.

Successful trade with: GroundRod, Danijel Habek.

Pm me here.
Thanks.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: TangibleCryptography on June 12, 2012, 03:33:34 PM
Withdraw the cash and buy a MoneyPak.  I will buy any amount up to $1000.

https://bitcointalk.org/index.php?topic=87094.0


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Wnd on June 12, 2012, 04:10:41 PM
Withdraw the cash and buy a MoneyPak.  I will buy any amount up to $1000.

https://bitcointalk.org/index.php?topic=87094.0
Too bad there is no MoneyPak in where I live.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: TangibleCryptography on June 12, 2012, 04:12:22 PM
Withdraw the cash and buy a MoneyPak.  I will buy any amount up to $1000.

https://bitcointalk.org/index.php?topic=87094.0
Too bad there is no MoneyPak in where I live.

Oops.  Very Amero-centric of me.

Not sure what your WU fees are but that would be another option if you want coins today.   
What country BTW?


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Wnd on June 12, 2012, 04:13:24 PM
Withdraw the cash and buy a MoneyPak.  I will buy any amount up to $1000.

https://bitcointalk.org/index.php?topic=87094.0
Too bad there is no MoneyPak in where I live.

Oops.  Very Amero-centric of me.

Not sure what your WU fees are but that would be another option if you want coins today.   
What country BTW?
Azerbaijan.
I can wait, WU is too expensive.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: DeathAndTaxes on June 12, 2012, 04:36:41 PM
Hmm ...

Buyer is located in Azerbiajan wanted to buy with resersible funds. Just happens to have a VISA debit card drawn from a US bank account denominated in dollars but doesn't have a PayPal account.

Hmm ...


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: Wnd on June 12, 2012, 04:48:29 PM
Hmm ...

Buyer is located in Azerbiajan wanted to buy with resersible funds. Just happens to have a VISA debit card drawn from a US bank account denominated in dollars but doesn't have a PayPal account.

Hmm ...
I have done this before, you can check out that thread I linked in first post.
MasterCard* from Payoneer, got cash from Sharecash withdrawn to Payoneer.
Paypal is not fully supported here, you can't receive payments.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: Wnd on June 12, 2012, 04:51:24 PM
I just wanna buy some stuff from Silkroad.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: mc_lovin on June 12, 2012, 05:32:22 PM
I just wanna buy some stuff from Silkroad.
Milk, bread, eggs, and cheese?


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: TheBitMan on June 13, 2012, 02:29:13 AM
I will pay for anything with my debit card for bitcoins. (Subs, gift cards, items, Steam games or I can donate it to your PayPal account using debit card)

I have done trade of same kind before and it all went good:
https://bitcointalk.org/index.php?topic=81985.msg903110

I will go first if you have at least +5 in list of honest traders.
I won't do trade over 300USD if you don't have at least +10.

Pm me here,
Thanks.
site in sig  ;D


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: TheStig on June 13, 2012, 03:01:22 AM
I will pay for anything with my debit card for bitcoins. (Subs, gift cards, items, Steam games or I can donate it to your PayPal account using debit card)

I have done trade of same kind before and it all went good:
https://bitcointalk.org/index.php?topic=81985.msg903110

I will go first if you have at least +5 in list of honest traders.
I won't do trade over 300USD if you don't have at least +10.

Pm me here,
Thanks.
site in sig  ;D


That's only $25 at a time, though


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: GroundRod on June 13, 2012, 03:02:43 AM
Had no problem with Wnd purchasing a online radio program subscription for me, smooth transaction, worked great as the price was listed in EURO's, and I'm here in the US.   What he does with the BTC's I sent him isn't my concern, you can find our transaction discussed in the OP thread link here.  

Happy to support your efforts on getting exchanges done Wnd, would do another, if I wasn't so poor in BTC's right at the moment...

GR


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: Wnd on June 13, 2012, 06:26:52 AM
I will pay for anything with my debit card for bitcoins. (Subs, gift cards, items, Steam games or I can donate it to your PayPal account using debit card)

I have done trade of same kind before and it all went good:
https://bitcointalk.org/index.php?topic=81985.msg903110

I will go first if you have at least +5 in list of honest traders.
I won't do trade over 300USD if you don't have at least +10.

Pm me here,
Thanks.
site in sig  ;D
"The money must be sent as a gift. If the money is not sent as a gift it will be refunded."
Too bad I can't send as gift without account, and it's too expensive.
I send using debit card with Paypal donation button that allows to send money without account.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: Wnd on June 14, 2012, 05:29:47 PM
Still up.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: Wnd on June 15, 2012, 09:46:42 PM
Still doing this.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD] [PayPal]
Post by: Wnd on June 17, 2012, 08:52:38 AM
Done successful trade with:
https://bitcointalk.org/index.php?action=profile;u=13825

He will post feedback when he is online.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Danijel Habek on June 17, 2012, 01:27:13 PM
Ordered some ebay electronics through Wnd.
Sent him BTC, and he sent me proof of payment on my equipment.
Guy is faster then I am.
I'll post when I receive my stuff, but that's out of his hands right now.
Will use his services again if he's still there.


Requested a SCAMMER TAG here https://bitcointalk.org/index.php?topic=93271.0 (https://bitcointalk.org/index.php?topic=93271.0)


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Wnd on June 18, 2012, 09:23:29 AM
xzion, sorry I have exceeded 10 PM per hour rule on bitcointalk. So write down your email address and I will send key to there.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Wnd on June 18, 2012, 09:25:04 AM
Can anyone reading thread please send PM to this guy:
https://bitcointalk.org/index.php?action=profile;u=21103

And let him know that I have exceeded 10 PM per hour thing. And link him to this thread, thanks.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Danijel Habek on June 18, 2012, 09:37:21 AM
Ordered another ebay article through Wnd.
Got payment info on all previous ordered articles, as we have agreed.
Fast response, and great attitude.
I'm happy my bank is shorter some fiat too.


I've PM'd xzion for you.

Requested a SCAMMER TAG here https://bitcointalk.org/index.php?topic=93271.0 (https://bitcointalk.org/index.php?topic=93271.0)


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: xzion on June 18, 2012, 09:40:21 AM
sent PM to Wnd with email address, eagerly awaiting D3 key.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Wnd on June 18, 2012, 09:50:52 AM
Okay, sent key on email. Please leave feedback so I can get more business.


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Wnd on June 18, 2012, 10:10:26 AM
Sent you another mail xzion about key.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $9]
Post by: tgmarks on June 19, 2012, 02:30:58 PM
Purchased a Newegg gift card from Wnd.  Coins sent, now waiting for newegg code.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $9]
Post by: Wnd on June 19, 2012, 05:07:05 PM
Purchased a Newegg gift card from Wnd.  Coins sent, now waiting for newegg code.
Sent to your email.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $9] [Can send to PP]
Post by: Wnd on June 20, 2012, 09:39:03 AM
Bump up.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $10] [Can send to PP]
Post by: Wnd on June 20, 2012, 08:28:33 PM
Updated price to 1 BTC per $10. This won't last long so hurry up.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: lologarithm on June 21, 2012, 01:49:15 AM
Agreed to 33 coins for $330 USD. I have sent the coins in this transaction: http://blockchain.info/tx-index/10070336/a72a86971afa60673cf19fbe5ef85dda03496d4ebdc167dc26f19ff25e5e1065

Now just waiting for payment.

EDIT:

It has been several hours after he said he would give immediate payment.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Wnd on June 21, 2012, 08:40:33 AM
Agreed to 33 coins for $330 USD. I have sent the coins in this transaction: http://blockchain.info/tx-index/10070336/a72a86971afa60673cf19fbe5ef85dda03496d4ebdc167dc26f19ff25e5e1065

Now just waiting for payment.

EDIT:

It has been several hours after he said he would give immediate payment.
You should get it in moment.
Sorry, it was really late night so I just crashed.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Liberty Payout on June 21, 2012, 10:26:35 AM
Agreed to 33 coins for $330 USD. I have sent the coins in this transaction: http://blockchain.info/tx-index/10070336/a72a86971afa60673cf19fbe5ef85dda03496d4ebdc167dc26f19ff25e5e1065

Now just waiting for payment.

EDIT:

It has been several hours after he said he would give immediate payment.
You should get it in moment.
Sorry, it was really late night so I just crashed.

Can you verify ID? If so I have plenty of BTC in exchange for paypal.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Wnd on June 21, 2012, 10:30:21 AM
Agreed to 33 coins for $330 USD. I have sent the coins in this transaction: http://blockchain.info/tx-index/10070336/a72a86971afa60673cf19fbe5ef85dda03496d4ebdc167dc26f19ff25e5e1065

Now just waiting for payment.

EDIT:

It has been several hours after he said he would give immediate payment.
You should get it in moment.
Sorry, it was really late night so I just crashed.

Can you verify ID? If so I have plenty of BTC in exchange for paypal.
Let me know how much plenty is, I'm not going to verify ID for 2 BTC.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: lologarithm on June 21, 2012, 03:14:00 PM
Agreed to 33 coins for $330 USD. I have sent the coins in this transaction: http://blockchain.info/tx-index/10070336/a72a86971afa60673cf19fbe5ef85dda03496d4ebdc167dc26f19ff25e5e1065

Now just waiting for payment.

EDIT:

It has been several hours after he said he would give immediate payment.
You should get it in moment.
Sorry, it was really late night so I just crashed.

Paypal doesn't show you made payment yet - please send it immediately.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Snowpea on June 21, 2012, 03:46:19 PM
not liking where this is going.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: lologarithm on June 21, 2012, 03:52:58 PM
not liking where this is going.
Me either... :(


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Wnd on June 21, 2012, 05:33:57 PM
Hey, chill your balls. I'm sending out everything now.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: lologarithm on June 21, 2012, 06:45:06 PM
Hey, chill your balls. I'm sending out everything now.

It is over an hour later and still nothing.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Wnd on June 21, 2012, 07:16:19 PM
Hey, chill your balls. I'm sending out everything now.

It is over an hour later and still nothing.
Hey man, sorry. It appears that my credit card was just not accepting payment. PM me where to refund, I will make it 1 BTC extra for time loss.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: lologarithm on June 21, 2012, 08:03:58 PM
Hey man, sorry. It appears that my credit card was just not accepting payment. PM me where to refund, I will make it 1 BTC extra for time loss.

Hey everyone - until he refunds my coins, I think no one else should trade with this guy.
Other people have messaged me that he still hasn't sent them anything either.

His emails are:
wndash@null.net
dash@null.net

It also appears that his account 'cDash' has been banned on http://www.sythe.org
He also seems to have an account on facepunch called 'Ericsson' using his email 'dash@null.net'.

Also, following my money:
I sent money to the wallet 1HSjeZQz9DvVUMZcDmWbJb4TzvHEF5gnsp, which then sent my 33 coins to 1Jf65CzW3g7J1hLw1R5PaCrSTmiT9UZr9Z.

EDIT: @4:20pm MDT
He says the coins are coming, it is just delayed. If I do actually get the coins I will let everyone know.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Snowpea on June 21, 2012, 09:00:36 PM
xzion, tgmarks, have you gotten anything from him?


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: tgmarks on June 22, 2012, 12:13:34 AM
xzion, tgmarks, have you gotten anything from him?

I have not but my loan to him is not due till the 28th. I will let you guys know on yhe 29th how it went but nothing wrong or sketchy with me so far.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: lologarithm on June 22, 2012, 03:52:50 PM
Well - this guy has still failed to return my coins. This guy is pretty flakey and/or a scammer. Do not trade with him.

Edit: Unless he returns my coins I am leaving this post here. If he can return them I will retract my statement.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: DeathAndTaxes on June 22, 2012, 03:54:42 PM
Request scammer tag by reporting to the mods.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: J.Socal on June 22, 2012, 09:59:53 PM
any trusted people doing this.I need some new sneakerz. ???


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: xzion on June 25, 2012, 09:38:34 AM
SCAMMER. received dud item, Wnd claimed to have gotten a refund and returning funds. haven't recieved anything. DO NOT DEAL WITH WND!


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: J.Socal on June 30, 2012, 03:16:59 AM
damn.WTF is up with these damn thieves.Well I still wouldn't have payed um,until I had the sneaks on my feet.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: tgmarks on July 01, 2012, 05:58:28 PM
Haven't heard back from Wnd.  Think I got scammed and screwed too.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: TheStig on July 02, 2012, 08:00:38 AM
Scammer


Title: Re: Will buy anything with MasterCard for Bitcoin [Total 625USD]
Post by: Danijel Habek on July 13, 2012, 11:14:29 AM
Ordered another ebay article through Wnd.
Got false payment info on all previous ordered articles, as we have agreed.
Fast response, and great attitude, as it always goes with most of scamming scumbags.
I'm happy my bank is shorter some fiat too.

I've PM'd xzion for you. And probably helped scam another person. Sigh.

Fixed that for myself, as I've got one up my butt.
This scammer went to the lengths to create false paypal invoice, and I've swallowed it.
16BTC handed over on a plate to a blotter swallower.
No reply from him as one would expect.
I guess he's still under influence.


Title: Re: Will buy anything with MasterCard for Bitcoin [1 BTC per $7.5] [Can send to PP]
Post by: Danijel Habek on July 14, 2012, 06:34:30 AM
Requested a SCAMMER TAG here https://bitcointalk.org/index.php?topic=93271.0 (https://bitcointalk.org/index.php?topic=93271.0)