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Title: WTB 0.4 BTC via $300 MoneyPak Post by: btcbonanza on August 03, 2014, 04:29:31 PM I have a just purchased $300 moneypak for sale.
0.4 btc. Will provide picture of receipt showing the MP was purchased today with cash. Will send first to reputable traders. Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: btcbonanza on August 03, 2014, 04:55:39 PM Currently trading with user OnlyHere4Coin
Will update when trade completes. Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: deadley on August 03, 2014, 04:57:23 PM Use escrow, without escrow no deal advisable.
Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: btcbonanza on August 03, 2014, 05:43:46 PM For the record, it looks like I got scammed out of my $300 MP.
User OnlyHere4Coin has disappeared. My stupidity for not using escrow. Traders beware of this user. Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: deadley on August 03, 2014, 05:46:09 PM For the record, it looks like I got scammed out of my $300 MP. User OnlyHere4Coin has disappeared. My stupidity for not using escrow. Traders beware of this user. I never understand how and why you guys trust unknown person with your money. Why you guys don't use escrow, even some best escrow services are free here. Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: btcbonanza on August 03, 2014, 05:47:45 PM He had trade history with some reputable traders and I was in a rush.
It was my fault ultimately. Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: Prez on August 03, 2014, 10:32:21 PM I can help you file this to the police. They will charge the user that loaded the moneypak with fraud. PM me if you want to go forward with charges.
Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: teodor87 on August 04, 2014, 12:20:52 AM For the record, it looks like I got scammed out of my $300 MP. User OnlyHere4Coin has disappeared. My stupidity for not using escrow. Traders beware of this user. Sorry to hear that. Unfortunately some people sell their accounts here to scammers. But get real. Thats why I flag every scammer's thread with my comments. There are lots of serious genuine traders here. Never give money to anyone named "OnlyHere4Coin"... Leave bad feedback. His trust score must be ruined! Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: silvestar on August 04, 2014, 12:07:00 PM For the record, it looks like I got scammed out of my $300 MP. User OnlyHere4Coin has disappeared. My stupidity for not using escrow. Traders beware of this user. Someone popped up and claimed the account has been hacked, and he is the real owner of the account... https://bitcointalk.org/index.php?topic=723035.0 Title: Re: WTB 0.4 BTC via $300 MoneyPak Post by: btcbonanza on August 04, 2014, 12:56:50 PM Luckily, I withheld the actual picture of the moneypak and receipt from this scammer, and have filed with Moneypak. They will obviously block whatever card/account he loaded onto to and maybe they'll issue me a refund.
Either way, its a process and will take forever to get my funds back. Lesson learned. In the thread mentioned above, where a new user is claiming his account was hacked, the new account was created exactly 2 minutes after OnlyHere4Coin signed off. I've asked the mods to check IP's, but its pretty obvious its the same person. |