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Author Topic: Trading Greendot Moneypaks for BTC $1:1 trade  (Read 1369 times)
farlack
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hydra x


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October 12, 2012, 03:04:01 AM
Last edit: November 10, 2012, 02:03:59 AM by farlack
 #1

I'm looking to trade GDMP's for BTC.

These are 3rd party GDMP's from customers who I have been working with for 7+ months.

I have to many to cash out, and as I cash them myself, I cant keep an updated list.
Please let me know about a range you're looking for, I may be able to provide exacts, but others might be over/under from the exact number I.E. you want $35, I may have one for $38 etc.

Most people are charging high markups, to start off I'm going to offer a 1:1 exchange.

I'm willing to trade first to reputable customers.

Before anyone comes in and starts harassing about charge backs..


In no order. Please ask if in stock, I cash these out too.


Thank you.

Edit: I have a bunch between $40-$100


Skype me @ twgreens
If you message skype, please pm me, or post here to confirm identity, thank you.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
▐██████████▀    ▀▀█████████▌
▐█████████▌       █████████▌
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▀████████▄  ▄████████▀
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▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


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1558752107
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RandomQ
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October 12, 2012, 03:41:43 AM
 #2

Welcome to the Boards and Congrats on getting out of Newbie Jail.

Any member that does trade with farlack please post feedback or a Bitcoin-OTC Rating.




Here is his thread from the newbie section

https://bitcointalk.org/index.php?topic=117005.msg1255464#msg1255464





<Disclaimer>
FYI:Any member that try to sell anything in the newbie section is usually big red flag as a scammer. Most members will avoid that person like the plague.
I don't sell Green Dots  Grin
</Disclaimer>
farlack
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October 12, 2012, 03:48:07 AM
 #3

Thank you RandomQ, and I do understand about the paranoia thing, scamming is everywhere online.

But my plans are to stay here, I plan to exchange these BTC for cash from another board member.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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hydra x


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October 14, 2012, 11:08:50 AM
 #4

Already sold a few, still have more.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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hydra x


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October 14, 2012, 04:36:27 PM
 #5

I added a current stock.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


J.Socal
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October 15, 2012, 09:56:00 AM
 #6

Ok lets try you out..I'll take a 325 m.pak.I'll need the zipcode for that m.pak also..
farlack
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October 15, 2012, 12:03:37 PM
 #7

You don't 'need' it, but I'll gladly provide the zip code on where it was purchased.

Since you're not a trusted buyer, the only way the trade is going down is if you go first, if you're still interested please send me a pm. We can talk over skype if you wish.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
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▐█████████▌       █████████▌
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▀████████▄  ▄████████▀
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▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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hydra x


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October 16, 2012, 03:43:02 PM
 #8

upup

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


laststop
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October 17, 2012, 07:34:38 PM
 #9

any reviews on this guy MP for btc could be convenient?
farlack
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hydra x


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October 17, 2012, 08:23:30 PM
 #10

I've done a few trades with one member, went smooth, lets see if he will post.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
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▐█████████▌       █████████▌
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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October 17, 2012, 09:06:35 PM
 #11

I don't ask for the receipt, nor a picture of the card. Sorry it would be to much of a burden for my customers to upload that, especially since some of these cards are 3+ weeks old, I doubt they even have it.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
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▐█████████▌       █████████▌
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


J.Socal
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October 18, 2012, 06:19:41 AM
 #12

Of course I need the zipcode..Moneypak's website always asks for the zipcode..
farlack
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hydra x


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October 18, 2012, 08:55:06 AM
 #13

They want your zip code, not the zip where it was bought.

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
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▐█████████▌       █████████▌
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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hydra x


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October 19, 2012, 11:51:17 PM
 #14

still available

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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hydra x


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November 07, 2012, 04:54:54 AM
 #15

still available

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
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▐█████████▌       █████████▌
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▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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hydra x


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November 10, 2012, 01:57:01 AM
 #16

here

.SIGMA..
by HYDRA X
eTrade Crypto, Stocks, FX and moree
efrom a single trading platform...........
▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████▀    ▐███████
███████████    ▄▄█████████
▐██████████▀    ▀▀█████████▌
▐█████████▌       █████████▌
▐███████████    ███████████▌
███████████    ███████████
██████████    ██████████
▀████████▄  ▄████████▀
▀████████████████▀
▀▀▀▀▀▀▀▀▀▀▀▀
.No commissions.
.or hidden fees.
eSign Upe


farlack
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hydra x


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November 10, 2012, 10:01:31 PM
 #17

Hi, no longer wanting to go first, too trusting on my part.

Long wall of text, but basically why I'm not going first  Roll Eyes

Quote
Hi twgreens! I’d like to add you on Skype. Derek fountain
[11/9/2012 7:55:52 PM] Derek fountain: hey AnonX here from btc forum.. you still selling gdmp?
[11/9/2012 8:55:10 PM] twgreens: twgreens has shared contact details with Derek fountain.
[11/9/2012 8:55:30 PM] twgreens: yes sir.
[11/9/2012 8:55:45 PM] twgreens: What amount are you looking for?
[11/9/2012 9:00:32 PM] Derek fountain: i am looking for at least 400 ish i can take it in parts since i've seen your OP says you have various amounts
[11/9/2012 9:01:01 PM] twgreens: Awesome, let me see what I can do.
[11/9/2012 9:01:15 PM] twgreens: Do you have otc, or anything?
[11/9/2012 9:01:23 PM] Derek fountain: OTC
[11/9/2012 9:01:53 PM] Derek fountain: yes
[11/9/2012 9:01:54 PM] twgreens: cool, I'm willing to go first. can you pm me on forums.
[11/9/2012 9:01:56 PM] twgreens: and link otc
[11/9/2012 9:02:17 PM] Derek fountain: http://bitcoin-otc.com/viewratingdetail.php?nick=AnonX
[11/9/2012 9:02:24 PM] Derek fountain: ill pm you when i get home Smiley
[11/9/2012 9:03:24 PM] twgreens: Ok cool, I should be around, let me know when you're able to send coins.
[11/9/2012 9:03:48 PM] Derek fountain: okay
[11/9/2012 9:04:17 PM] Derek fountain: i can send coins anytime, its just i dont log in my acct from my laptop... i do it from my desktop since hhackers are out there
[11/9/2012 9:04:23 PM] Derek fountain: lol i know you understand
[11/9/2012 9:05:51 PM] twgreens: Are you going to cash these with paypal?
[11/9/2012 9:06:03 PM] Derek fountain: most likely, or just use prepaid card
[11/9/2012 9:06:27 PM] Derek fountain: sometimes paypal doesnt take them, so if it says i cant i will use card
[11/9/2012 9:06:32 PM] twgreens: Ok, tip, don't cash to fast. They will close your accounts if you cash 4 of them in 30 seconds.
[11/9/2012 9:06:40 PM] Derek fountain: of course
[11/9/2012 9:06:57 PM] Derek fountain: theres another guy on btc forum selling, but he has very bad service.
[11/9/2012 9:07:08 PM] Derek fountain: not into the scam or winlock thing either.
[11/9/2012 9:07:35 PM] twgreens: Awesome, so you're familiar with the gdmp works. I'll go ahead and send one to you for now this way we can get it rolling.
[11/9/2012 9:07:50 PM] Derek fountain: yeah pretty much
[11/9/2012 9:07:54 PM] Derek fountain: how much do you have?
[11/9/2012 9:08:12 PM] Derek fountain: and you are still doing 1=1 right?
[11/9/2012 9:08:16 PM] twgreens: yes
[11/9/2012 9:08:20 PM] twgreens: mtgox value
[11/9/2012 9:08:23 PM] Derek fountain: which is
[11/9/2012 9:08:24 PM] Derek fountain: ok
[11/9/2012 9:08:25 PM] Derek fountain: cool
[11/9/2012 9:08:29 PM] Derek fountain: good
[11/9/2012 9:08:34 PM] Derek fountain: how much do you have
[11/9/2012 9:09:11 PM] twgreens: I should be able to make your $400 quota
[11/9/2012 9:09:20 PM] twgreens: right now I have around 9 cards
[11/9/2012 9:09:33 PM] Derek fountain: okay i mean i can buy more but for right now thats all i need
[11/9/2012 9:09:41 PM] twgreens: yes you can
[11/9/2012 9:09:53 PM] twgreens: I have 10 cards I cash them with, but its only 21 a month per card
[11/9/2012 9:10:12 PM] Derek fountain: oh okay i do understand that
[11/9/2012 9:10:21 PM] Derek fountain: okay lets talk totals of btc
[11/9/2012 9:10:27 PM] Derek fountain: for the 400 gdmp
[11/9/2012 9:10:32 PM] Derek fountain: can you price it out for me?
[11/9/2012 9:11:10 PM] twgreens: I don't have a $400, but $400 total

$400 @ 10.9 = 36.69 btc
[11/9/2012 9:11:39 PM] Derek fountain: thats what i got from my total too
[11/9/2012 9:11:44 PM] Derek fountain: okay i'll buy then
[11/9/2012 9:11:56 PM] Derek fountain: just codes? any receipts?
[11/9/2012 9:12:12 PM] twgreens: They're 3rd party from customers, no reciepts.
[11/9/2012 9:12:53 PM] Derek fountain: okay
[11/9/2012 9:13:00 PM] Derek fountain: i mean if they chargeback i know its on my own
[11/9/2012 9:13:18 PM] twgreens: Well, technically they cant  but if they do let me know i'll refund it.
[11/9/2012 9:13:27 PM] Derek fountain: okay but shouldnt be a problem
[11/9/2012 9:13:36 PM] Derek fountain: with it
[11/9/2012 9:14:45 PM] twgreens: Right, I've never had a problem.
[11/9/2012 9:14:53 PM] Derek fountain: okayy then no problem then!
[11/9/2012 9:15:47 PM] Derek fountain: We can exchange, and i think there is one other member who wants to deal with you also, if mines go good
[11/9/2012 9:16:42 PM] twgreens: 6299-0757-8806-01 $117
1QJo3FKytPVdBjaNxXr3o4neWr3o8PAXEs
10.67 bitcoin
[11/9/2012 9:16:53 PM] Derek fountain: okay
[11/9/2012 9:16:57 PM] Derek fountain: you wnt to do one by one?
[11/9/2012 9:17:02 PM] Derek fountain: want*
[11/9/2012 9:17:20 PM] twgreens: for now id prefer since I'm going first,
[11/9/2012 9:17:25 PM] Derek fountain: no problem
[11/9/2012 9:18:17 PM] Derek fountain: okay just a sec
[11/9/2012 9:20:57 PM] Derek fountain: dude
[11/9/2012 9:21:05 PM] Derek fountain: its asking me for a refund??
what that means?
[11/9/2012 9:21:17 PM] twgreens: whats asking you for a refund?
[11/9/2012 9:21:52 PM] Derek fountain: greendot site
[11/9/2012 9:22:02 PM] Derek fountain: paypal wont take it so i went to green dots site
[11/9/2012 9:22:33 PM] Derek fountain: and it gaveme a page with a refund'
[11/9/2012 9:23:24 PM] twgreens: screenshot? never seen before?
[11/9/2012 9:23:28 PM] Derek fountain: sure just a sec
[11/9/2012 9:24:03 PM] *** Derek fountain sent IMG_09112012_212359.png ***
[11/9/2012 9:24:50 PM] Derek fountain: see it?
[11/9/2012 9:24:54 PM] Derek fountain: it took me to that
[11/9/2012 9:25:36 PM] twgreens: sorry have 900 things open still loading it lol
[11/9/2012 9:25:42 PM] Derek fountain: its okay
[11/9/2012 9:26:10 PM] Derek fountain: now it says this
[11/9/2012 9:26:12 PM] twgreens: uh, how did you enter the numbers lol?
[11/9/2012 9:26:15 PM] twgreens: ive never seen it say that
[11/9/2012 9:26:19 PM] *** Derek fountain sent IMG_09112012_212615.png ***
[11/9/2012 9:26:24 PM] Derek fountain: what is going on?
[11/9/2012 9:26:33 PM] Derek fountain: i entered them in like normal
[11/9/2012 9:26:38 PM] Derek fountain: like i always do
[11/9/2012 9:27:08 PM] Derek fountain: u did nt add it somewhere did you??
[11/9/2012 9:27:15 PM] twgreens: no
[11/9/2012 9:27:27 PM] Derek fountain: it gave me refund screen first
[11/9/2012 9:27:42 PM] Derek fountain: then when i tried to redeem it again it says it had a zero balance
[11/9/2012 9:27:59 PM] Derek fountain: might have been blocked but i can still pay u for it if need be
[11/9/2012 9:28:54 PM] Derek fountain: ?
[11/9/2012 9:31:14 PM] twgreens: sorry trying to see what is going on
[11/9/2012 9:31:19 PM] Derek fountain: oh okay i figured
[11/9/2012 9:31:34 PM] Derek fountain: it definitely didnt go on my card and i can show proof of that also
[11/9/2012 9:32:19 PM] twgreens: just a sec, i checked the balance before i sent so looking into it
[11/9/2012 9:32:25 PM] Derek fountain: thank you
[11/9/2012 9:32:38 PM] Derek fountain: u didnt accidentally use the balance did you?
[11/9/2012 9:33:22 PM] twgreens: no
[11/9/2012 9:33:48 PM] Derek fountain: yeah im on my card acct and its not there and i can screen cap that too if need be
[11/9/2012 9:34:57 PM] twgreens: I just called it said it was cashed. Lets wait a bit before we figure out what to do. I never had this problem before, and I've cashed a few thousand and sold a few dozen
[11/9/2012 9:35:11 PM] Derek fountain: if i accidentally got it blocked i can pay for it but i def didnt use it at all
[11/9/2012 9:35:54 PM] twgreens: Yeah just wait a bit, jumping from PP to a debit might have flagged maybe, but I don't want you to send funds just yet.
[11/9/2012 9:36:03 PM] Derek fountain: okay
[11/9/2012 9:36:15 PM] Derek fountain: do u want me to try another card smaller or just wait in total
[11/9/2012 9:36:37 PM] twgreens: 6539-9374-5021-04 $35 on this one.
[11/9/2012 9:37:37 PM] Derek fountain: illl try this one
[11/9/2012 9:38:27 PM] Derek fountain: okay this one was fine it worked.
[11/9/2012 9:38:37 PM] *** Derek fountain sent IMG_09112012_213833.png ***
[11/9/2012 9:39:15 PM] twgreens: Awesome, and I cant prove or not if you got the card blocked, it sucks to lose the $117, but I cant force you to pay for something you were not able to cash, so I guess thats your call.
[11/9/2012 9:39:56 PM] Derek fountain: well i understand how business is. and things like gdmp gets blocked sometimes.. the other guy i dealt with, one of his got blocked. idk why they do that but it does happen
[11/9/2012 9:40:05 PM] Derek fountain: its really ur call because i do understand
[11/9/2012 9:40:32 PM] Derek fountain: i want to check the rest before i pay so this doesnt happen again if you don't mind its up to ypu on that one
[11/9/2012 9:40:35 PM] Derek fountain: you*
[11/9/2012 9:41:05 PM] twgreens: What do you mean check the rest? www.betamerica.com has a gdmp checker.
[11/9/2012 9:41:10 PM] Derek fountain: yes
[11/9/2012 9:41:14 PM] Derek fountain: u use it?
[11/9/2012 9:41:16 PM] Derek fountain: be careful
[11/9/2012 9:41:25 PM] Derek fountain: u can always check by
[11/9/2012 9:41:29 PM] Derek fountain: going to green dot site
[11/9/2012 9:41:35 PM] Derek fountain: enter ur card number and dont redeem
[11/9/2012 9:41:38 PM] Derek fountain: also a great way
[11/9/2012 9:41:54 PM] Derek fountain: but if its valid that fine then the 35 one was valid
[11/9/2012 9:42:16 PM] twgreens: Well I know about the gd site, but I don't want them to flag my card number to that card, then another card cash it.
[11/9/2012 9:42:26 PM] Derek fountain: nah they dont
[11/9/2012 9:42:32 PM] Derek fountain: nnever happened to me
[11/9/2012 9:43:55 PM] twgreens: Ok well, as for the first card, its just bad business for the first trade to not go so well. So leave it at a loss for me, but if you want just send $50 for it if you're wanting to pay lol.
[11/9/2012 9:44:10 PM] Derek fountain: haha i understand
[11/9/2012 9:44:40 PM] twgreens: Just never had that issue, so I don't know how to handle it lol
[11/9/2012 9:45:18 PM] Derek fountain: right i understand
[11/9/2012 9:45:47 PM] Derek fountain: well after we deal we can figure out compensation for that
[11/9/2012 9:45:59 PM] Derek fountain: u want me to pa for the 35 or keep going with the dealing?
[11/9/2012 9:46:04 PM] Derek fountain: pay*
[11/9/2012 9:46:38 PM] twgreens: Pay please. just 3.5 is fine.
[11/9/2012 9:46:46 PM] Derek fountain: okay
[11/9/2012 9:46:52 PM] Derek fountain: give me address again
[11/9/2012 9:48:07 PM] twgreens: [Friday, November 09, 2012 9:16 PM] twgreens:

<<< 1QJo3FKytPVdBjaNxXr3o4neWr3o8PAXEs
[11/9/2012 9:48:10 PM] Derek fountain: [Friday, November 09, 2012 9:16 PM] twgreens:

<<< 1QJo3FKytPVdBjaNxXr3o4neWr3o8PAXEs
[11/9/2012 9:48:13 PM] Derek fountain: ok
[11/9/2012 9:48:16 PM] Derek fountain: hold on
[11/9/2012 9:49:36 PM] twgreens: ok, I have to go get my other half from work, I'll be back in a bit.
[11/9/2012 10:21:56 PM] twgreens: .hello
[4:58:16 PM] twgreens: Thanks for not logging back in, its not like my 2 year old needed to eat this week or anything.

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