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181  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin | no registration! on: November 30, 2013, 01:48:26 AM
I've re-enabled moneypak submissions through the site (requires an account).

I will attempt to enable new account creation at some point.

Email moneypak submissions using the instructions for that are working well.

Does anyone have links to a similar service? Please share to help me ease my work-load from this hobby.
182  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin | no registration! on: November 30, 2013, 01:47:23 AM
Would you consider an escrow transaction?
I made a faq entry for you:
https://moneypaktrader.com/?m=help

In Re Greendots, marc hoover, etc.:
Facts of the case (not including your greendots scam):
1) the account the donated coins were sent to was "flsixtwo"
2) Message history from the flsixtwo account providing your TC ID:
Jul 2, 05:03:48 flsixtwo Message: fimedzzo4shswv32
3) fimedzzo4shswv32 tried to scam me on Aug. 10th ("flsixtwo: I swear i sent it over...you still didnt get it?""All i know is my account said 3.85 and now it says 0.00 after i entered your address and hit send.""http://i42.tinypic.com/2mwfmep.jpg""http://i42.tinypic.com/2mwfmep.jpg""What?!? Me scam you!?! Whoa buddy...fuck you...first you scam me then you say im trying to scam you...i guess i see why you got the feedback.") for 3.85 BTC with doctored screenshots to show a transaction that never happened.
4) You wasted far more than $1,000 of my time and I appreciate you later donating coins to help repay some of that.
5) on Aug 28 you returned and promised to remove negative feedback and begged to continue trading with me.
I ignored your request.
6) You later donated money to me and continue to harass me here in the forums.
7) I accepted your donations, please send more. Further harassment will be ignored.

BTW Marc wildboy211 Hoover, it's scamming POS's like you that make me lose interest in this business. I don't need this shit, I designed a simple 1,2,3 operation where people can efficiently trade MP and BTC and people like you fuck it up for everyone throwing wrenches in it, wasting my time and trying to make people distrust me. I helped hundreds of people trade and I'm at a point I don't need to bother with this shit any more and I only continue it as a public service since there's nothing else comparable available.

THANK YOU

I recommend people just use the instant or few days procedure instead of sending money through the site. Obviously scammers are unwelcome as always regardless of how vocal you are in the forums.
183  Economy / Scam Accusations / Re: POLL: Is TradeFortress a scammer? TRUSTED FORUM MEMBER, lol on: November 28, 2013, 03:07:28 AM
I'm still looking for the best summary of TF's work on this scam.
He only got 27 from me, so no biggie, already wrote it off as business expense, but I'm curious.
184  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: November 28, 2013, 02:53:02 AM
I've changed the site a little and now allow anyone to trade without registering on the site.
Just follow the instruction on the product page for what type of trade you want.
185  Economy / Securities / Re: [BitFunder] BTCINVEST - Low risk investment fund | Market cap: 2000+ BTC on: November 28, 2013, 02:52:17 AM
Did anyone make profits due to TF investment services? Aside from TF and co-conspirators.
I know there's a ton of people who positive feedbacked his trust page.
186  Economy / Currency exchange / Re: KoukanExchange | MoneyPak for Your Bitcoins | Automated | on: November 28, 2013, 02:50:19 AM
They only went one way though, right? selling mp's.
187  Economy / Games and rounds / Re: MP SALE, AT or ABOVE MTGOX RATES!!! Execute via TorChat on: November 28, 2013, 02:32:20 AM
i got a call from greendot saying they were blocking my card and siezing funds because the purchaser has reported them stolen.
I have a policy to discontinue business with scammers, which greendots is.
wildboy211/flsixtwo/greendots,
Here is where you received notice to stop using my service. You're such a fucking liar, green dot chose to call you and never called anyone else?!?!? RIGHT.
Thanks for the donation.
Other possible rationale for keeping your donation:
slander, lost profit from your lies, value of time spent reading and resolving your dispute, etc.
I don't intend to spend any more time on you.
188  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: November 27, 2013, 02:23:44 AM
Greendots, your response was insufficient and your request is put on hold for another 2 weeks at which time I will reconsider.

Any update on the status on my refund?
LOL, maybe I did the capitalization wrong or was there some spelling error.

Condemn Scammer TradeFortress
I do believe we already have. Wink

LINK/S?
189  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: November 25, 2013, 05:31:03 PM
Not sure if your still doing this anymore or still in business but doing that friendly bump for $5 in BTC you can send to this address. 13DLmGPvMvy8mzare6VyqQZcJQ9zsEyg4N Thanks again hope all is well.

LOLs, worst bump ever. idk, maybe I missed one that was worse, who knows.

Working on fixing new signups, we have located the most likely causes and are trying to fix it.
Use an existing account or wait until we get that fixed please.

Greendots, your response was insufficient and your request is put on hold for another 2 weeks at which time I will reconsider.
190  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: November 19, 2013, 03:57:03 AM
here is the code for my forum sig, just hit quote:

BTC Trade Moneypak and Bitcoins ◯ Review Thread    Condemn Scammer TradeFortress   ✔ Philosophy of Liberty
191  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: November 19, 2013, 03:54:16 AM
Hi, i am not trying to bother you, but i have waited the 2 weeks that you have requested, and it seems that i did not give you a valid bitcoin address for the refund, i am sorry, that address is 1MmjzQ9tNW7GfkRTh4ZfNvBiu8bRN95aA
This is the only refund request outstanding. I will not refund coins outside of the refund procedure on my website and posting refund requests here or on facebook or whatever is useless and only encourages others to attempt the same.
wildboy211/flsixtwo/greendots, Marc Hoover:
Let's do this here in the forums.
My version of the facts and why you don't deserve any refund:
1) I previously told you in VERY CLEAR TERMS: "DON'T USE MY SERVICE ANYMORE" after we had our conflict previously noted in this thread.
2) AFTER that notice, you sent me your coins
3) You then spammed me with messages demanding an immediate refund.
4) you posted negative entries here in my thread and in my trust despite the fact I've not broken any of my agreements with you both prior to and after the deposit.
5) I gave you a $445 MP for the price of a $145 MP at one point coupled with my disclosures elsewhere that MP's are only guaranteed to be valid when deposited and I recommend prompt withdrawal in several places forum/faq.

In a single forum reply here convince me why I should return the gift you sent me.

I agree.
bump
1BUbKq8CXWgj72zYLRBtECT1sf7BTkMtGC
WTF?!?!?!?

really? i was 4 seconds away from it being exactly 48 hours.....
I did send you what is now well over $5 for the effort if you didn't notice

please pm me because one of them is mine. My btc addy is 12CtkEkgmNpe8iATWPeFF8VUcEfysmTN86
Thanks for finally following the instructions thus allowing me to refund your coins.
I will not refund coins outside of the refund procedure on my website and posting refund requests here or on facebook or whatever is useless and only encourages others to attempt the same.

Hi, I am requesting a refund please. I have been waiting for a response over 3 weeks on Facebook.
Please refund to: 17vCWhsLE2ynmNXEoji3ZXhSzro8jiHBR6
moneypaktrader.com user: jhuman.
Thank you.
That wasn't difficult was it? Notice how quickly your refund was processed after you actually followed the procedure in the faq?
I will not refund coins outside of the refund procedure on my website and posting refund requests here or on facebook or whatever is useless and only encourages others to attempt the same.
192  Economy / Scam Accusations / Re: POLL: Is TradeFortress a scammer? TRUSTED FORUM MEMBER, lol on: November 19, 2013, 03:43:12 AM
Uhm... Can somebody explain to me why TF's trust rating is green, please? WTF is going on??

Default trust is fucked up and forum owner theymos helped tradefortress by making him look legit with some forum default trust.

Too bad it took a $1,000,000 + scam before all the forum tools stopped excusing his total scammy nature.

I put the evidence out here almost a year ago but all these trolling fuckers cover for him with the "oh my investment in his company is paying amazingly well" shit.

Where's a good link to summarize this new scam of his?
193  Economy / Scam Accusations / Re: POLL: Is TradeFortress a scammer? on: November 12, 2013, 10:19:28 PM
Is there a concise summary of TF's new million dollar scam?
Looking for a single all in one link to add unless there is multiple new scams.
194  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: November 12, 2013, 09:59:57 PM
His business might be down the tubes. Too bad. I liked the loads at 5% or more above MtGox.
Yeah, FB blocked me out until I can identify a series of rando "friends" which is unlikely to happen.
So I've only got the site and torchat for now and hardly anyone is submitting MP's so I only spend about an hour a day processing those and people get their coins faster for the few mp submissions I'm getting.
I HARDLY EVER COME ONTO BITCOINTALK. So if that means my business is down the tubes, I guess so.
But I'll still pay for bumps and still buy/sell MPs as per the instructions on my site.

https://bitcointalk.org/index.php?action=profile;u=76065
Name:    MoneypakTrader.com
Last Active:    October 31, 2013, 12:05:43 AM
Yeah, use torchat or email to contact me with greater expediency.

BUMP!!!
1AHNusc3BQA2QJCokySAQ1Qtymr1ZyAG6P
Thank U
Invalid timing.

bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks!

Bumped! Thanks Smiley
1F6U4is85pftdjMDpF6LZDzvPMRxXR2Chu
Thanks!

i did that. 4 days ago. he isnt responding
There's currently 2 refund requests uprocessed
1) The person/couple that posted here and I told them to stop using my service and then AFTER being banned they made another deposit/s and immediately requested a refund.
They then harassed me with nearly 100 messages through multiple avenues including this thread asking for an immediate refund. I told them to wait a couple weeks and then I'd review their request.
2) the person failed to provide a valid bitcoin address per the instructions and faild to respond to my message to provide such.

You submit refund request though the site. There are instructions right on the account page I believe. If not, check the FAQ
Yes, they got it done. I appreciate the community support to answer newbie questions as I rarely visit this forum anymore.

I think I may know someone who can help..
I sell codes at gox rates, best deal in town.
Also, no one else allows receipt free mp submissions afaik.
we're in a different league here.

Account name: vzsno88
Thank you for the few BTC ==> MoneyPak trades you were able to make for me. Hope MoneyPak volume increases soon! However, at this point in time I feel I have loaded far too many funds into your service. I will use you service again in the near future, but in the mean time:
Please refund 19.36206837 BTC to 1G6cQM3R2sFk5nBjjnXE1o9EUxvDsnYes4 as soon as possible. Thank You!
Thanks for trusting us with us with so much of your value. I remember trusting that scammer tradefortress with my bitcoins and losing all of them (27) now he scammed over a million dollars with his new inputs scam, wow, be careful where you put them, I wouldn't even recommend putting too many in blockchain.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks

I asked for a return of bitcoins. Got 'em back instantly.
Smiley
Thanks, I actually recommend just holding off on deposits and using the TC service until mp supply picks up again.

Guys, is the website down?!
Server was undergoing maintenance towards the beginning of the month and ip's were being relocated but this will hopefully not be an issue any more.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG
Too early
But thanks anyways

Hey dude, a few questions, for when you get a chance.
First, if I deposit, say, 3 BTC, will you credit my account with the exact amount (currently $656.81), or will you do an even amount like $500 and refund the rest in BTC?
Second, any fees associated on your end?
Third, not really your jurisdiction, but there's a limit on Moneypak to Paypal transfers. Will multiple Moneypaks help increase that limit?
Fourth, I'll be pushing the max every month (hopefully!!), are you ready for $4000 in BTC?
Edit: Fifth, Is there a difference between rates for purchasing Moneypaks and purchasing debit card loads? If so, what?
Look forward to hearing from you!
1) deposits are held as bitcoins and trades valued according to the disclosed rate at the time of executing the exchange. Alternately, keep your coins and send them on a per trade basis using the torchat service at straight gox rates.
2) I disclose/calculate all rates and there are no hidden fees, MP suppliers pay the fees for the service.
3) I don't endorse using pp for this except for occassional light loading, get the debit cards.
4) Nope, hardly any MP submissions lately and only those people who contact me immediately with coins ready as my torchat light shows green are getting any lately.
5) yes, moneypaks are traded at gox rate, debit cards would be gox +5% if I ever had any leftover mp's to put there. but due to lack of mp submissions, there has been little to no debit card loading lately.

another successful trade, if only for limited small amounts. Thank moneypaktrader
NP, I love my regular customers who are ready to go and get the trades done bing bang boom style.
195  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: October 31, 2013, 12:03:34 AM
Hey MPT when are the best times to catch you on facebook?  You said you try to log in each day, I've
spent many hours checking to see if you're on but always seem to miss you.    Could you post something in the way of a schedule, or at least the most likely times you'll be on?
thanks
To Be Honest, now that people can buy bitcoins with cash by simply providing a mugshot, signature, and fingerprints at their local bank, they haven't been submitting moneypaks to my site and that's the reason I haven't been online. No supply.

This is a victory for the market now that anyone can easily spend cash for bitcoins at a local bank and have no fear for the gov't targeting them for doing so.

I'm finalizing an ad package on freetalklive which will hopefully drive up MP supply a little and then you'll see me online more to unload those codes.

Sell all your MoneyPaks on Moneypaktrader.com guaranteed legit
bumping
18BizrvSCFp2UjsCnZnJseJq759xeW24m4
Thanks!

New Rule: bump posts must be unedited to avoid potential conflict/disputes and encourage new posts among other factors.
Does my bump still count? I only edited it for improper grammer. I've also recently deposited 21BTC into your service under username vzsno88
Thanks, if you examine your bitcoin address near the time of my "Thanks" it should reflect the payment, if not let me know.


InReL wildboy211/flsixtwo/greendots,
I previously told you in VERY CLEAR TERMS: "DON'T USE MY SERVICE ANYMORE". I'm not going to look into your request for coins for at least 2 weeks due to your refusal to follow my demand compounded by your inconsiderate spamming of my IM, email, PM, and/or forum accounts approaching triple digits of of messages this week. If you continue to spam me I will extend the waiting period even more before I review your claim.
True, the amount in controversy is trivial, but it's the principle that I won't be bullied. If I let you bully me into giving you coins or expediting your request, then someone else might think they can bully me.
Let this be a lesson, if I tell someone "Don't use my service", please send me your coins and then spam me with messages to get these same results.
196  Economy / Currency exchange / Re: Selling 50 cent Amazon codes for 40 cents each. Thas a 20% discount. on: October 25, 2013, 01:07:55 AM

Do you log and lock ip's? Or is it possible to log in from any ip with any btc and make a trade quickfast?
TorBlock?
197  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: October 25, 2013, 12:57:25 AM
PLEASE POST YOUR QUESTIONS IN THIS THREAD INSTEAD OF MESSAGING ME.
198  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: October 25, 2013, 12:55:26 AM
Quote
Alright, well, i guess if there's anyway you can let me know if you have any GDMPs that would be awesome.
I use a 'serve card' now so I can just load it onto there.
Thanks.
Serve works, but this forum is only for PR, you'll need to use one of the other channels for doing a trade (site, TC, FBchat)

Quote
hello please send me an email address to contact you on ty
As with most any halfway decent web/domain, you can send email to admin@moneypaktrader.com but that is the LEAST preferred method of contact.

Quote
Hi are you going to be available on facebook to trade some MP for bitcoins today?
I am only available to trade on FB if my FB messenger icon is green. This usually occurs 5-7 times per week.

Quote
Are you going to be online today? Also I bumped the thread after 48 hours where do I get the $5 btc deposit for that?
I don't guarantee future availability but I do try to open the service up at least once per day which is when the messenger icon shows as green. The bump payout is sent to the address you put in the post.

SIDENOTE: DON'T CHEAT ON THE BUMPS! I'm already being generous, EDITED POSTS WILL NO LONGER QUALIFY as bumps.

Quote
Hey I added you on torchat again if you got any MP stock let me know.
No, I generally don't initiate trades through torchat unless you have asked for ReLoadits. Please check in when the icon is green and ask for what size mp you want.

Quote
Hey again I never got the $5 in btc for the bump please review your thread.
Yeah, you did actually, you just didn't wait long enough.
Don't harass me: 1) it's $5, 2) it's $5, 3) the time I spend giving you $5 costs me more than $5, 4) Don't bump it if you can't wait until I login to send you the payment.
199  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: October 25, 2013, 12:38:47 AM
bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks!

its been over a week and i still haven't been paid for bumping, so don't waste your time people. If you can't find the time to pay people for bumping you should take that out of the first post.
don't front the work if you can't stand to wait until payday to receive payment.

You going to be online today?
You can send my $5 in BTC to here : 1DHrfqccdMUs1v1TT59hdxYBbPUUzu9u4i
I try to get on every day, but may miss some.
Thanks!

bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks!

Hey All,
I just bought another $500 MP from MoneyPakTrader. As usual it was a quick flawless transaction.
Always Beggin 4 Bitcoins: 13Gf4m2uPe3bpwn6y7uYYCu6g5s7qkjHcj
A little early on the bump, but I appreciate the accurate and informative feedback to keep everyone informed on the current status of the service.

Sell all your MoneyPaks on Moneypaktrader.com guaranteed legit
bumping
18BizrvSCFp2UjsCnZnJseJq759xeW24m4
Thanks!

New Rule: bump posts must be unedited to avoid potential conflict/disputes and encourage new posts among other factors.
200  Economy / Games and rounds / Re: Moneypaktrader.com does Easy trades! Moneypak <==> Bitcoin on: October 13, 2013, 10:54:30 PM
Job, format the following into a faq for my site:
Quote
Ok, So if I have $500 in bitcoin are you proposing you are going to give me $525?

I'm looking for a GDMP (greendot moneypak)

Pretty much I need a 14 digit code ... for my bitcoins so I can load right into my paypal account.

Let me know if this is how it work or not.
Sidenote: Please post good questions like this to my forum page (this is my forum page).
Yes,
If I consume the coins in your account on my site under the debit load page agreement which shows the 5% bonus rate over mtgox, the calculator rate at that time will be used to value the trade being done.
However, full disclosure, less MP codes are being submitted than normal and it may take quite a while since on Oct. 2 when volume dramatically decreased for some reason and is still bouncing back.

On a totally different note:
I don't recommend paypal, so that's on you where you entrust the GDMP, I require GDMP codes to be consumed immediately after the trade on torchat/FB.
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