all of this on the same exact day you were trying to buy BTC from me with moneypaks

what gives greendot??

I knew as soon as I tried to get an exact amount from you to send to escrow and your messages stopped, there was going to be trouble.

Alright, thank you for the heads up. I will keep an eye out on my wallet.

Alright, well, greendots and I have been in discussion. He states that his account had been compromised, and I was scammed by the hacker. Though, he is willing to compensate me for my loss and I will receive the BTC in the morning. When that happens, I will update this post as well as withdraw my negative feedback on his account.

You had 3 days to cry wolf. And now, you pop in. What does that say? What is negative. Is I have a client on my ass that his project is not accessible via my VPS since I was unable to pay for it with the BTC I was expected to have.

If that 'other member' you speak of is me.. I have messaged you numerous times, and there is no researching to be done. You took the MoneyPak.. I requested .9 BTC. You cleaned out the MoneyPak, and my address never got fed the .9 BTC I rightfully deserved. So start compensating fucker.

I am reading messages on what happened. Tomatocage and John K knows what happened. They told me i got hacked. Nevertheless I agreed with them that i would seek out who got scammed and they linked me to you.. plus the past posts. Firstly.. I never exchange on here in direct PM> I'm always on OTC exchanging only or LBC. SO I would like to look this further and reimburse you if you don't mind.

I've been out of my account a few days and notice all this. Yes i intended to trade with him.. but didn't know someone would guess my damn password. Nevertheless its been changed and please. give his btc back. He's the rightful owner and if he still wants to trade he should pm me.

Jenger, I wouldn't panic just yet. I haven't gotten a "scammer vibe" in any of my conversations or dealings with xsfgsdrwe. Hopefully, there is a reasonable explanation.  If you don't have the bitcoins within 24 hours of sending the MP, and you aren't getting a reasonable response from xsfgsdrwe, please post details to his trust page, and let me know.  I won't hold escrow for him anymore unless/until he clears up this issue with you.

are the MP's all from 1 area......like all from cali, ohio or Fla? or are they from all over the US?

I have 3 accounts to cash MP's, but they must be from similar regions or the account will be flagged and locked.

if they're bought from same geographic area, are un-cashed and have copies of the receipts, I'll take a grand or so off your hands. 

ESCROW ONLY



and, just curious.
how does someone trust a stranger and buy a MP that has the code exposed and planning to save/sell later??

if you are that trusting, fuck escrow. whip out some of that divine trust on me. I actually will pay (if #'s good) and since I'm only buying 1/2 of them, trusting me should be 50% easier than when you bought them. and before you say you know the LBC seller you got them from, what about each person who originated the MP in the first place

just saying. I think you could use a financial condom.....before you get greendots on you moneypak

I am kind of wary that you did not buy these yourself, you have no way of knowing the original person will not decide to call moneypack and report them stolen.

I will pass.  Good luck though.  

How much are your MP's for?

I posted the logs which are exactly like I said: you didn't "try" to pay until over 90 minutes after I asked you to pay, you had the btc address and the amount to pay, was your bitcoin client giving you errors? Aside from offering to pay (instead of actually paying), how did you "try" to pay? What you really did was refuse to pay for over 90 minutes, telling me numerous times how you only got $145 from the $445 MP:
"(07:37:22 PM) ME: actuallythat was 445, heh
(07:37:36 PM) ME: will you send the extra coin?
(07:38:54 PM) lyauajyok23vyock Needed MP: IT SAID 145
(09:08:28 PM) lyauajyok23vyock Needed MP: but tbh i dont see an extra 300 on my card
(09:10:39 PM) lyauajyok23vyock Needed MP: but it def does not
(09:10:39 PM) lyauajyok23vyock Needed MP: ill send but seriously not on there
(09:12:50 PM) lyauajyok23vyock Needed MP: it says myh bal is 357. i had funds a lil bit plus the trades we did.
(09:12:50 PM) lyauajyok23vyock Needed MP: 80 120 and 145 "
[numerous lines omitted]
I guess I could have called you a liar right there and insisted in my requests that you send the bitcoins to the bitcoin address that I gave you to send 2 bitcoins to pay for the extra $300 you deposited to your card, but it's doubtful that would that have worked as you've proven yourself to be a scammer and a liar.
As I already stated:

Now you're lying, the logs are pretty clear that the reason I didn't press the issue of you paying in full for the $445 MP you cashed was because you lied to me and wrote it only deposited $145.

The logs clearly show you're a liar on that.

I've blocked the $80 submitter and the $445 submitter. If the $445 submitter returns the $145 bitcoin payout I sent them as they should given their reversal, they are welcome to continue business with me as I don't blame them from preventing you from scamming them out of the extra $300 value.
Obviously you have issues and are angry, maybe you had other people hurt you in the past and have locked on me as a successful business operator to vent your frustration and anger. In this case I have treated you overly fairly and given you far more than you are entitled to.
Have you considered suicide? It could be done in any way that's suitable to you and would help stop your pain, frustration, and anger. You could even live stream it. Donations could be sent to the bitcoin address of your choice for the benefit of one less scammer plaguing the community.
But seriously, there's nothing to clear up, you're a liar and a scammer and I already shared the logs to prove it.

I never heard about GD calling anybody about bad MP. They block your account and suggest YOU call their customer service.  BTW, did you tell them you bought your MP yourself?