Through:

• A company - BitInstant
• Via bank deposit/person with rep on bitcointalk - EPiSKiNG
• If you are in the PA, ME, DE area and want to do it local - me

Can't believe I left that out. Yes, that should be no problem.

Title says it all.

I'm willing to supply an unlimited amount of $1000 GDMP's (or any other amount) with a little markup.

Testing out to see how much interest there is...

Thanks.

PS - Will obv do escrow with johnthedong, but you pay the escrow fees (usually a couple bit cents)

EDIT: Will scan the receipt so you have a photo of the receipt as well..

So what's the standard max bet right now? And what's the standard withdrawl and deposit time?

Thanks.

Good news: Spoke to them today and was today they were going to refund me the $200. It would be in check form (weird) and would get here it 9-12 days. Apparently it's coming from California.

Had to post this sucker in the n00b section because I have no idea if it's against the ToC. Pretty I'm a 'sales guy' that sells products to car dealers. As you may or may not know, dealerships are VERY old school and getting in contact with them when the decision maker doesn't even have an e-mail address can be VERY difficult.

ANYWAY, I was wondering if it would be against the terms if I would advertise something like:

"Know a General Manager of a dealership? If they sign up for our service, I'll give you 25BTC."

I'll clearly pay for the posting if there's a classified section. Just figured I'd ask.

Thanks.

Want to make sure everybody is everybody is not only up to date, but also I want to document this case just so everybody knows how to handle scammers IF they get scammed.

Here's what i posted in the other thread a few days ago.


I actually got a call from some odd five digit number yesterday. It was a gentleman from the greendot security team. Had a few questions to me:
- Did I give the code to anybody?
- Was it tampered with?
- Then more penetrating questions like: How long have I been on paypal? what do I use it for? What was I using this card for? Have i used moneypaks before? What were the specifc uses of moneypak?

He was semi-agressive, but I get it, they've got a business to run. So I gave him respect. I faxed (using web-based fax) out the greendot card and receipt again. He let me know they would get back to me in five days.

Going to relax it out for the weekend and try not to worry about it.

Alright I keep bumpin' this up. I've made this a 1k moneypak. So if you want to do this tomorrow then PM me. Best time for me to get this done is around 5PM EST. If I don't hear from you by then this is open to anybody else.

ESCROW REQUIRED! (sorry, this is a big chunk of change to some of us)

Going to put my salesman hat on and say that I guarantee I can sell this car for you. I'm in the "online automotive marketing" industry and I know exactly what it would take to sell this car.

Note: The buyer would obviously have cash. lol.

/salesman off.

+1

Upin the stakes. Just bought 10 BTC from BCB. Now selling a 500$ MP.

Little update:
I contacted Moneypak first thing in the morning. Pretty much just said that number must have been stolen. They asked simple questions like:
1. Did it look like the moneypak had been tampered with when you got it?
2. Did the cashier look suspicious?
3. Did you give this away to a friend?

I had to fax them over the receipt as well. Was told I would hear back from them in 5 business days UGGGGGGGGGH.

I'll take 10 coins!

Not sure what 10% discount means?

- 10% less than I listed?
- 10% less than gox?

Either way, I PM'd you. I NEED to get this done today. So the first interested buyer takes it.

Thanks.

Title says it all.

1. ESCROW REQUIRED!!!**
2. No vendors
3. No Scarface Tommy's

**Unless you have alot of rep in #bitcoin-otc or on this forum

Hit me up on here on #bitcoin-otc.

Thanks.

Thanks for that - Just posted in the thread. I'm really hoping to teach this guy a lesson.

If I can get the personal phone number, address, and relatives. I WILL take some sort of action.

Hopefully something comes good of this.

Thanks.

You get information on Scarface Tommy (https://bitcointalk.org/index.php?topic=142233.0) and I'll personally deliver the bitcoins to you and couple shots are on me.

If this is just information you are going to get from intelifinder. Don't waste your time. If you have other resources. More power to you .. do your thing and you'll get paid.

Thanks.

Here's the thread I reported everything in:

https://bitcointalk.org/index.php?topic=142233.0 (post #10)

All-in-all it was my fault. I feel like a Silly Sally.

Only thing that is keeping my head up is:
1. I think I'll be able to get the money back because it's been less than 24 hours and I have the receipt.
2. I'll get to see the SCAMMER tag
3. Live and learn I guess -- Every time I get more trusting (money wise) with people. Stuff like this always happens.

So yeah, stay away people and any personal information you guys can get would be greatly appreciated.

Thanks.

Well boys and girls -- ANOTHER SCAMMER

All the signs were there:
- Just joined
- Low post date
- One thread that he started and claimed to do business with also just joined and had a low post count
- Offered to give me number right away (to TXT only)

Story is as follows:
We have a pretty detailed convo via PM, he assures me that he will buy the GDMP, I send it to him, an hour later I tell him I still haven't received the coins. He tells me to send another btc address. Still nothing -- Then he claims his brother is sending them and is having a "syncing problem". I give him four hours to get this fixed. Then I demand my money back. I told him to ship via PayPal and he asked if I take any other payments (lol). I obv said no.

He's stalling now and not replying to my messages or phone calls.

Honestly, I feel like shooting myself right now. Not because of the money, but because I was so stupid.

Well, tomorrow I'm going to call Greendot and see if there's anyway they can issue me a refund.

Only information I have is his cell phone number. One he was texting on: 206-452-9666.

Any other information (name? IP address? mother maiden name lol? etc) would be greatly appreciated.

Thanks.