Bitcoin Forum
April 24, 2024, 07:17:57 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Other / Beginners & Help / Moneypak warning on: April 05, 2013, 03:40:24 PM
Hello all,

This is my first post here, been lurking for a while.

I have run into an issue with receiving moneypak for bitcoin. I have been using localbitcoins.com to buy/sell bitcoins and the local option with cash has been working great. I have also been accepting moneypak from a customer in switzerland (Best Seller) on localbitcoins.com. On March 31st one of the moneypaks that I was given to load to a raised a fraud/scam flag in greendots system. The moneypak showed up in my transactions but was reversed on the 3rd of April. Now greendot will not release the existing funds on the card (previously loaded about $1k) until I provide an image of the moneypak card i attempted to load on 3/31 as well as the associated receipt. Best Seller has informed me that they do not keep the receipts.

Please be careful when accepting Moneypak. One wrong moneypak code and they can take any money in your account and keep it indefinitely it seems.

Any advice?

Thanks all,
bitcoinmike
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!