Bitcoin Forum

Economy => Currency exchange => Topic started by: TizzyTazzy on June 02, 2012, 05:02:27 PM



Title: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on June 02, 2012, 05:02:27 PM
Currently I have: 0 BTC needed to be converted.
(LAST UPDATED 7/23/12)

Trading 1/1 at the www.mtgox.com average rate.
http://btcticker.appspot.com/mtgox/1btc2usd.png


**New terms: I'm currently not trading less than $100 at a time, no exceptions.
**New terms: You must pay for the MoneyPaks in CASH, no exceptions.
**New terms: Write "chris@tizzytazzy.com" on the receipt + the date -- then scan or take a picture of it and email me a clear copy.
DO NOT EMAIL ME ASKING TO TRADE, ALL TRADES WILL BE DONE BY PM ON THIS FORUM.

Reasoning behind the new terms: Loading lots of MoneyPaks is found to be frowned upon and looked at as suspicious activity--taking more bulky trades is better approved of. Paying in cash gets rid of the risk for charge backs. Scanning a copy of the receipt writing proof of something related to me provides further protection. View more information on why I have these terms here (https://bitcointalk.org/index.php?topic=89182.0).

LINKS:
www.moneypak.com - $4.95 fee for any amount $20-$1000
MoneyPak is commonly found at Walmart or Walgreens and only available to the US.

http://si.wsj.net/public/resources/images/MI-BE659_IPO_DV_20100718181812.jpg

I will not accept PayPal or any other payment processor.


Title: Re: My BTC for MoneyPak - Get these from Walmart, Walgreens, CVS/pharmacy, etc.
Post by: BCB on June 02, 2012, 05:15:49 PM
A money pack costs $4.95USD to buy. So for looking at 50BTC you've already got $15 USD in fees


Title: Re: My BTC for MoneyPak - Get these from Walmart, Walgreens, CVS/pharmacy, etc.
Post by: TizzyTazzy on June 02, 2012, 05:20:31 PM
A money pack costs $4.95USD to buy. So for looking at 50BTC you've already got $15 USD in fees

Others don't mind this fee, and if it cost you $5 in fees then where does the $15 come from?
EDIT: You probably think you have to buy $100 at a time maybe? You can put ANY amount of money on these cards from $20-$1000 for the same fee.

Regardless, I have done exchanges in the past where I actually made $5-$10 for doing this type of exchange.


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: crazyates on June 03, 2012, 11:13:20 PM
55BTC transaction went smoothly and Tizzy was very helpful!


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: TizzyTazzy on June 04, 2012, 05:58:50 PM
Successful trade with https://bitcointalk.org/index.php?action=profile;u=24443

22 BTC available.


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: Jakel-s on June 04, 2012, 10:10:48 PM
18 BTC transaction went very well, Tizzy is a great trader!


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: TizzyTazzy on June 07, 2012, 11:26:27 PM
18 BTC transaction went very well, Tizzy is a great trader!

Thanks.

Updated.


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: paraipan on June 08, 2012, 02:05:07 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: fatigue on June 08, 2012, 02:12:28 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: paraipan on June 08, 2012, 02:19:52 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalk.org/index.php?topic=83597.0
https://bitcointalk.org/index.php?topic=83972.0

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalk.org/index.php?topic=83972.msg926515#msg926515

You decide. But please, take your time reading those threads.


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: fatigue on June 08, 2012, 02:35:36 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalk.org/index.php?topic=83597.0
https://bitcointalk.org/index.php?topic=83972.0

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalk.org/index.php?topic=83972.msg926515#msg926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: Tittiez on June 08, 2012, 02:45:22 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalk.org/index.php?topic=83597.0
https://bitcointalk.org/index.php?topic=83972.0

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalk.org/index.php?topic=83972.msg926515#msg926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: Liberty Payout on June 08, 2012, 03:37:37 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalk.org/index.php?topic=83597.0
https://bitcointalk.org/index.php?topic=83972.0

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalk.org/index.php?topic=83972.msg926515#msg926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.


That user was me ;)


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: paraipan on June 08, 2012, 03:39:28 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalk.org/index.php?topic=83597.0
https://bitcointalk.org/index.php?topic=83972.0

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalk.org/index.php?topic=83972.msg926515#msg926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.


That user was me ;)

Yep, saw that, but did you see any bitcoins from TizzyTazzy ?


Title: Re: My BTC for MoneyPak, Western Union, MoneyGram or Credit/Debit Cards.
Post by: Liberty Payout on June 08, 2012, 03:41:29 AM
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer :-\

https://bitcointalk.org/index.php?topic=83972.0

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalk.org/index.php?topic=83597.0
https://bitcointalk.org/index.php?topic=83972.0

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalk.org/index.php?topic=83972.msg926515#msg926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.


That user was me ;)

Yep, saw that, but did you see any bitcoins from TizzyTazzy ?

Nope.


Title: Re: My BTC for MoneyPak
Post by: TizzyTazzy on June 08, 2012, 02:34:17 PM
When I decide a slogan, if I even choose one, that is up to me. You can clearly see on my website my current slogan has not changed. With all the trolls and people that stalk me in other threads like this, it was starting to make me sick to my stomach coming back to that thread, something I thought might be fun turned into a disaster.

A slogan is important to me, I'm not going to just choose one over night, and frankly it was the last thing on the list to get done. Keep all of your ignorant statements in the actual thread at least, and stop stalking my other threads.


Title: Re: My BTC for MoneyPak
Post by: TizzyTazzy on June 09, 2012, 09:05:32 PM
I had traded a $33.05 USD moneypak for BTC with TizzyTazzy. Everything went smoothly and quick.

Thank you for being honest & fair with the amount. It's a good big +. :)

You too!  ;)


Title: Re: My BTC for your MoneyPak/Cash (buy these at Walmart, Walgreens etc.)
Post by: TizzyTazzy on June 13, 2012, 01:52:25 AM
Updated.


Title: Re: My BTC for your MoneyPak/Cash (buy these at Walmart, Walgreens etc.)
Post by: godchronic on June 14, 2012, 06:13:47 PM
I have a moneypak with 20 dollars on it get ahold of me


Title: Re: My BTC for your MoneyPak/Cash (buy these at Walmart, Walgreens etc.)
Post by: TizzyTazzy on June 16, 2012, 10:03:49 PM
Had sent another moneypak code worth 46 USD to TizzyTazzy, I had received the BTC for it.

Smooth and very quick transaction.

Thank you very much, TizzyTazzy.

I'm off to a shower, I just shovel a silo filled with corn and i'm beat to hell.

Ty.

BTC updated.


Title: Re: My BTC for your MoneyPak/Cash (buy these at Walmart, Walgreens etc.)
Post by: Liberty Payout on June 16, 2012, 10:52:05 PM
I want to buy 15.56 BTC.


Title: Re: My BTC for your MoneyPak/Cash (buy these at Walmart, Walgreens etc.)
Post by: TizzyTazzy on June 17, 2012, 01:34:32 AM
I want to buy 15.56 BTC.

Smooth trade, ty.


Title: Re: My BTC for your MoneyPak/Cash (buy these at Walmart, Walgreens etc.)
Post by: Ari on June 20, 2012, 10:37:01 PM
Traded MP for BTC.  TizzyTazzy was quick and responsive.  Would trade again.


Title: Re: My BTC for your Cash by WesternUnion
Post by: TizzyTazzy on June 23, 2012, 08:53:38 PM
Updated, currently accepting WU in place of MP for now.


Title: Re: My BTC for your CASH by WesternUnion
Post by: TizzyTazzy on June 26, 2012, 01:42:39 AM
Updated.


Title: Re: My BTC for your CASH by WesternUnion
Post by: drudgeboat on June 29, 2012, 04:55:13 AM
A few weeks back I traded my 70$ MoneyPak for BTC with Tizzy. He responded very quickly and had the coins sent to me nearly as soon as I sent him my MoneyPak. Great guy, very friendly and helpful. Deal with confidence. Thanks again! :)


Title: Re: ☆ My BTC for your MoneyPak ☆
Post by: TizzyTazzy on July 01, 2012, 05:50:52 AM
Now accepting MoneyPak again under new terms and no longer accepting WU for now.


Title: Re: ☆ My BTC for your MoneyPak ☆
Post by: TizzyTazzy on July 01, 2012, 12:07:21 PM
Now accepting MoneyPak again under new terms and no longer accepting WU for now.

Oh nice, had you gotten everything straightened away with that problem?
Nope, so far it looks like I may have to take them to small claims court.

I'm using a different card provider now and will just withdraw all the money on a daily basis to further protect myself.

Shame on me for believing a big company like Walmart wouldn't pull a fast one on me.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: AmpEater on July 02, 2012, 02:31:20 PM
Traded multiple moneypaks for bitcoin, both deals done without a hitch. Thanks!


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 04, 2012, 05:38:57 AM
Traded multiple moneypaks for bitcoin, both deals done without a hitch. Thanks!

This guy flushed me out of 1K$ worth of BTC, thank you.  ;D

BTC amount updated.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 04, 2012, 05:42:24 PM
Did a trade of 51 BTC with newer member - https://bitcointalk.org/index.php?action=profile;u=61262

Went smoothly.

Will have more BTC soon!


Title: Re: [ 75 BTC ] ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 07, 2012, 07:31:43 AM
Updated.


Title: Re: [ 75 BTC ] ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 07, 2012, 11:45:47 AM
Updated.

You took a "dump" in the community by making this thread https://bitcointalk.org/index.php?topic=91985, didn't even reply with a "thank you" or "get lost" in you slogan thread https://bitcointalk.org/index.php?topic=90214.0 and now you carry on like nothing happened.

Are you ok Tizzy?

Nice edit.


Updated.

You took a "dump" in the community by making this thread https://bitcointalk.org/index.php?topic=91985, didn't even reply with a "thank you" or "get lost" in you slogan thread https://bitcointalk.org/index.php?topic=90214.0 and now you carry on like nothing happened.

Are you brain-damaged Tizzy?

I will continue to monitor your insanity keeping the community updated.


Title: Re: [ 82 BTC ] ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 09, 2012, 09:24:41 AM
Updated minimum trade amount to $200.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: Alarmoz on July 09, 2012, 11:44:55 AM
Hi , i have $20 worth moneypak


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 09, 2012, 11:56:00 AM
Hi , i have $20 worth moneypak

Sorry I don't do less than $200.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: Alarmoz on July 09, 2012, 11:58:40 AM
you just posted it today .. take me as a last custormer : )


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 09, 2012, 01:04:02 PM
you just posted it today .. take me as a last custormer : )

It was $250 a day ago, I lowered to $200.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 10, 2012, 11:16:17 AM
AmpEater flushed me out again, ty.  :)

More BTC soon.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: AmpEater on July 10, 2012, 03:07:53 PM
Done deal, no problems as usual.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TruSteve84 on July 14, 2012, 03:03:41 AM
Great trader. Very fast and i understand why you need a picture of the receipt with scammers these days.

Thanks I hope we can do business again soon  8)


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 23, 2012, 07:54:14 PM
Updated minimum and current BTC for trade.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: TizzyTazzy on July 23, 2012, 11:13:12 PM
Updated BTC amount.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: BCB on July 25, 2012, 11:38:19 PM
http://i.imgur.com/u8p1j.jpg


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: DeathAndTaxes on July 26, 2012, 08:53:28 PM
What did TizzyTazzy get a scammer tag for?


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: BCB on July 26, 2012, 09:04:29 PM
We've pm'd and traded in the past and the last trade I sent first he disappeared.  
Then after doing some research it seems he is also the scammer LEON.


EDIT: https://bitcointalk.org/index.php?topic=29636.0
(thx vampire)


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: vampire on July 26, 2012, 09:08:53 PM
We've pm'd and traded in the past and the last trade I sent first he disappeared.  
Then after doing some research it seems he is also the scammer LEON.

https://bitcointalk.org/index.php?action=search2



https://bitcointalk.org/index.php?topic=29636.0


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: pekv2 on July 26, 2012, 09:39:52 PM
I am so glad I did not get scammed. Sorry for the others. I deleted my post here that say the transfer went well, which they did, but I will not nor ever condone with a scammer. They are still quoted, but I cannot do anything about that.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: BCB on July 26, 2012, 09:59:41 PM
So after 24 hours TizzyTazzy Returns:


<snip>
Re: (No subject)
Sent to: BCB on: Today at 09:33:36 PM
You have forwarded or responded to this message.

hey i'm so sorry i was using my iphone app and the funds didn't go through apparently after checking today and i found out paypal has temporarily locked my account again.. i was in a rush and had the coins converted

i'm going to have to send you $600 via WU or MONEYGRAM or possibly MONEYPAK if you accept those paying all fees of course

i know this is a lot of cash and you thought i was trying to scam you and i'm very sorry for the mix up
</snip>


I've requested western union.

I'll update as necessary.


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: BCB on July 27, 2012, 01:53:18 AM
tizzytazzy has stated that he'll complete his side of the trade by 3pm on Friday, July 26 (EST).


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: sadpandatech on July 27, 2012, 06:35:33 AM
What did TizzyTazzy get a scammer tag for?

yea, curious here too.


How did you guys link him to LEON?


Title: Re: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]
Post by: John (John K.) on July 27, 2012, 07:05:58 AM
What did TizzyTazzy get a scammer tag for?

yea, curious here too.


How did you guys link him to LEON?
Ask theymos for that. I'd wager on IP addresses and so.