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Author Topic: Selling 30k Moneypk, contact me assap  (Read 1149 times)
moneypak
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November 16, 2012, 12:30:01 PM
 #1

Selling 30k Moneypak, contact me assap

Selling moneypak without receipts - actual rates 60% skype:mike_jones_1010011

http://exchangemoneyforum.com/showthread.php/135967-Selling-Moneypak-with-receipts-and-without
https://bitcointalk.org/index.php?topic=121211.0
http://www.exchangemoneyplace.com/general-untrusted-digital-currency-exchange/18183-selling-ukash-0-9-1-05-lr-moneypak-50-60%25-rate.html
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November 16, 2012, 12:38:23 PM
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2weiX
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November 16, 2012, 12:43:54 PM
 #3

sounds aweseome.
how does this work?

i read you like WU, you WU me the cash, i send you BTC?
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November 16, 2012, 01:25:23 PM
 #4

sounds aweseome.
how does this work?

i read you like WU, you WU me the cash, i send you BTC?

Silly it is much simpler.

You send him BTC, he sends you carded and hacked MoneyPak codes. 

When you use them and GreenDot catches you they shutdown your accounts, file a Police report, and sue you personally in civil court.  Remember there is no possible account you can fund with a GreenDot MoneyPak that doesn't have ALL your personal information (verified per KYC).  i.e. name, address, phone number, SSN #, etc.

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November 16, 2012, 01:30:49 PM
 #5

sounds aweseome.
how does this work?

i read you like WU, you WU me the cash, i send you BTC?

Silly it is much simpler.

You send him BTC, he sends you carded and hacked MoneyPak codes. 

When you use them and GreenDot catches you they shutdown your accounts, file a Police report, and sue you personally in civil court.  Remember there is no possible account you can fund with a GreenDot MoneyPak that doesn't have ALL your personal information (verified per KYC).  i.e. name, address, phone number, SSN #, etc.




yeeeeah, lets do it!

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November 16, 2012, 01:57:22 PM
 #6

What is it with the recent influx of really really bad and obviously completely untalented wanna-be scammers anyway? Do they need Xmas money or something?
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November 16, 2012, 02:06:39 PM
Last edit: November 16, 2012, 09:56:57 PM by DeathAndTaxes
 #7

What is it with the recent influx of really really bad and obviously completely untalented wanna-be scammers anyway? Do they need Xmas money or something?

Short version: Pirate stole $5M from complete idiots.  

Long version: I mean community handed a guy named Pirate $5M in irreversible currency in what was from day 0 the most poorly hidden ponzi scheme ever.   That kind of theft is going to have consequences.  Every two-bit hustler dreams about raking in the big money from complete morons who keep throwing more and more cash at the scam.

I am sure there are threads in every forum related to HYIP, cracking, identity theft, and scamming about how bitcointalk is a target rich environment for separating idiots from their funds.   The fact that NOTHING has happened to Pirate just reinforces ... hey it is 0% risk.  Even if you get busted just walk away and count your money (er coins).  I mean in the criminal world there aren't many seven figures, no risk, no work "opportunities". With everything to gain and absolutely nothing to lose if anything I would expect the scammer level to increase substantially.
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November 16, 2012, 02:26:59 PM
 #8

I know that. I've been calling out scams ever since, oh, since Brucie Baby and his Adventures in Thai Boys' Buttocks.

What's interesting is that there are so very many really crappy attempts at scamming for the last three days or so.
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November 16, 2012, 09:11:35 PM
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What's interesting is that there are so very many really crappy attempts at scamming for the last three days or so.

Can you blame them when people like usagi come back for a second bite of the cherry?

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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November 16, 2012, 09:54:42 PM
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Maybe we are just going through a phase where people are learning hard lessons?

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November 16, 2012, 09:58:26 PM
 #11

Maybe we are just going through a phase where people are learning hard lessons?

Must be slow learners then - all of these scams and failures have been dismissed as "teething problems" since MyBitcoin.

All I can say is that this is Bitcoin. I don't believe it until I see six confirmations.
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November 16, 2012, 11:55:15 PM
 #12

Silly it is much simpler.

You send him BTC, he sends you carded and hacked MoneyPak codes. 

When you use them and GreenDot catches you they shutdown your accounts, file a Police report, and sue you personally in civil court.  Remember there is no possible account you can fund with a GreenDot MoneyPak that doesn't have ALL your personal information (verified per KYC).  i.e. name, address, phone number, SSN #, etc.



Well that didn't take long . . .
https://bitcointalk.org/index.php?topic=123866.msg1340013#msg1340013
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November 17, 2012, 02:31:32 AM
 #13

The fact that NOTHING has happened to Pirate just reinforces ... hey it is 0% risk.  

This is about to change. Watch PatrickHarnett go down in flames.

I know that. I've been calling out scams ever since, oh, since Brucie Baby and his Adventures in Thai Boys' Buttocks.

What's interesting is that there are so very many really crappy attempts at scamming for the last three days or so.

Remarkably enough, your Ignore's not lit up either. You must be doing something right.

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November 17, 2012, 03:21:35 AM
 #14

Thread locked. Moneypak scammers, please take your wares out of this forums.

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