Latest posts of: Radiant311

Scam artist do not I repeat do not trust this guy with any amount of money even a measly $80 WoW

(16:25:16) myself: [delayed messages have been sent]
(16:25:59) myself: Hi are you available to do immediate bitcoin to moneypak transfers right now?
(16:26:05) Moneypak Trader: I think I have an $80 Moneypak we could do now
(16:26:35) myself: Thats probably not enough I need to sell at least 1
(16:27:06) myself: thanks anyways though
(16:27:23) myself: will you ever have enough for a full bitcoin?
(16:27:55) Moneypak Trader: I get a range of mp's, the 80 is the one that was waiting the longest.
(16:31:22) myself: ok well if you ever get some large 1000 dollar ones please contact me
(16:31:57) Moneypak Trader: I'll check now
(16:32:08) myself: k
(16:52:12) Moneypak Trader: looks like 80 / 430 / 115 / 500
(16:57:39) myself: well could we do 930 worth of bitcoins?
(16:57:50) myself: the 500 and 430
(16:59:26) Moneypak Trader: let me check
(17:04:31) Moneypak Trader: ok, they're good
(17:05:30) Moneypak Trader: and obviously you need to be able to spend them off to somewhere
(17:05:49) myself: Ya I can load them to my paypal I have done it before
(17:06:17) myself: do you usually do groupings of moneypaks?
(17:06:24) Moneypak Trader: you should really get some debit cards since pp can be a pain
(17:06:35) myself: true I will eventually
(17:07:02) Moneypak Trader: those are from different regions/suppliers
(17:07:46) myself: Because I could just do all 4 of them I guess
(17:08:49) Moneypak Trader: ok
(17:08:49) myself: and do you still do the 7% thing
(17:09:02) Moneypak Trader: I'm offering mtgox rate
(17:09:33) myself: it said like 5% bonus I believe whats that?
(17:12:56) Moneypak Trader: $765
(17:13:22) Moneypak Trader: That is old
(17:14:50) myself: ah ic
(17:15:13) Moneypak Trader: so 80 + 430 + 115 + 500 = 1125 / 765 = 1.471 btc
(17:15:21) Moneypak Trader: you want that?
(17:22:31) myself: ya most likely just a sec
(17:24:54) myself: so I send the bitcoins to my account and then you send the moneypak #s to my email?
(17:25:37) Moneypak Trader: no, send the amount to 1PNKS22NUYBiZi9NvY4G3rWT7Sodd9Pxej and I'll send the codes in chat here, you use them and verify they are used
(17:30:58) myself: ok how long are you gonna be available for on here
(17:33:08) Moneypak Trader: not sure, until these codes move I guess
(17:33:22) myself: ok I will try to hurry
(17:33:44) myself: I having trouble contacting someone right now
(17:42:41) myself: Also what happened to the 5% bonus? Just too much or what
(17:43:15) Moneypak Trader: yeah, mtgox rates are already highest out there.
(17:43:56) myself: coo
(18:10:30) myself: So one more question do you have the physical money paks on hand otherwise the previous seller could spend those moneypaks correct?
(18:11:27) Moneypak Trader: yes, the supplier could spend the mp, I check them before giving it to you. That's why you need to use it immediately
(18:12:48) myself: But I thought you had to scratch off something so do you just have the codes?
(18:13:13) Moneypak Trader: yes, I just have the codes, you can see on my site moneypaktrader.com how it all works
(18:13:47) myself: has there ever been a situation between you and the seller of the moneypaks?
(18:14:09) myself: Just seems kinda risky
(18:14:17) myself: and I got burned on the road one time
(18:14:56) Moneypak Trader: situation? there have been disputes, you can read the form thread. I recommend using prepaid reloadable debit cards, load the moneypak, go to atm and withdraw, that ends the risk
(18:15:17) Moneypak Trader: yes there is risk from pp or the debit card
(18:16:14) myself: Like I think I trust you but I just don't see how you trust these moneypak sellers
(18:16:53) Moneypak Trader: the codes are aged at least 24 hrs for new suppliers
(18:17:09) Moneypak Trader: this is the most effective fraud prevention technique
(18:18:11) myself: Ok well you seem to know what your doing
(18:18:33) myself: Just a sec I think I might be getting the coins soon
(18:24:55) myself: ok so are you ready to make this trade
(18:25:18) Moneypak Trader: yes, I will honor my offer if you send now
(18:25:38) myself: and how much again do you have like 1.46 because the price went up a little
(18:26:18) Moneypak Trader: that's fine
(18:26:45) myself: or actually 1.45
(18:27:08) myself: how about 1.451
(18:27:32) Moneypak Trader: ok
(18:28:16) myself: ok I'm ready to trade now do I send it here 1PNKS22NUYBiZi9NvY4G3rWT7Sodd9Pxej
(18:28:38) Moneypak Trader: yes
(18:28:48) myself: I will send it in 2 transactions just to make sure k
(18:28:58) myself: or do you want it all now
(18:29:09) Moneypak Trader: sounds good, just send enough for the 80 and we can get started
(18:29:18) myself: ok great thx
(18:30:58) Moneypak Trader: $80 MP - 79680033787041
(18:33:24) myself: that code says their is nothing in it
(18:33:32) myself: I will try again
(18:33:40) Moneypak Trader: never seen that message, what's the exact error message?
(18:34:06) myself: There are insufficient funds for this transaction. The balance on the MoneyPak is $0.00. If you have questions about your MoneyPak balance, please click
(18:34:49) myself: nope not working
(18:34:58) myself: I think it has already been depleted
(18:35:20) myself: so what should I do
(18:35:24) Moneypak Trader: yes, please check your pp or wherever you tried to load it t make sure it didn't get deposited
(18:36:02) myself: My balance is zero after refreshing
(18:36:06) myself: no payments receieved
(18:36:17) myself: it says 0.00 in that account meaning they used it already
(18:36:28) myself: so can I have my bitcoins back now
(18:37:35) myself: should I do a moneypak dispute
(18:37:43) myself: this is not looking good
(18:37:45) Moneypak Trader: I'll definitely refund the difference to 80 at the rate we calculated
(18:38:12) myself: I just want my .111 bitcoins back this is too shady
(18:39:04) myself: please send here 1DfupzsXo7rrhuu9Sap639x6ksrVwfBMtg
(18:39:24) myself: sorry it didn't work out
(18:40:00) Moneypak Trader: I've contacted the supplier, if they confirm they used it or if they don't respond within 24hrs I'll then refund the remaining balance. The MP showed as unused when I checked it a few minutes ago, so I can't decide in either of your favor until I get their side of the story.
(18:40:21) myself: Wow not cool man
(18:40:26) myself: I saw this coming from a mile out
(18:40:46) myself: please do refund but like you said how are you even gonna know either way
(18:40:50) Moneypak Trader: Harassing me is going to make it worse for yourself, you've been warned and told my procedure for this incident
(18:40:52) myself: real shady service here man
(18:41:17) myself: you just said you would refund me at the rate of 80
(18:41:29) myself: well bitcoin changes dramatically so send them now please
(18:45:20) myself: How are you going to dispute this man
(18:45:33) myself: this is terrible worst I've ever seen
(18:45:43) myself: because their is no recourse
(18:45:44) Moneypak Trader: 3 more messages
(18:45:52) myself: thats the problem with bitcoin
(18:46:00) myself: you send and then it's over
(18:46:27) myself: I've already had this happen to me and I can't afford to just lose money like this
(18:46:48) Moneypak Trader: I've got enough info to make a decision against you. you are now banned from my service
(18:46:53) myself: There was no warning you were supposed to check the codes out
(18:47:11) myself: I'm gonna post this on the bitcointalk forums
(18:47:23) myself: sorry man but your a thief and a liar
(18:47:31) myself: May take you to court
(18:47:57) myself: I'm going to sue you
(18:48:29) myself: real shady for just 80 bucks too
(18:49:07) myself: Really you've got enough to make a decision against me bro your about to get judged by god for your sins
(18:49:43) myself: Also this thing called a trial judge will be putting the gauntlet on your head too
(18:50:28) myself: Such a pathetic soul
(18:50:40) myself: Measly 80 wtf
(18:51:05) myself: I will be suing you I can afford it
(18:51:40) myself: Ok this is all getting posted on bitcointalk now have fun buddy
(18:52:24) myself: You and Satan will get along well in hell