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Author Topic: [Scammed] MoneyPak Paid CASH by [Jimmysmith]  (Read 1338 times)
rube7x
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December 12, 2012, 05:45:21 AM
Last edit: December 13, 2012, 08:38:23 PM by rube7x
 #1

Looks like the nieces and nephews aren't getting any bitcoins for Christmas.

Thanks,
Jimmysmith "Toni Nichols" beautyinmidwest@gmail.com
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December 13, 2012, 09:51:23 AM
Last edit: December 13, 2012, 10:05:42 AM by TheButterZone
 #2

Still have it? I'll take it for 6.7 BTC as you offered. Please reply to my PM.

Saying that you don't trust someone because of their behavior is completely valid.
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December 13, 2012, 09:59:15 AM
 #3

I'll take it for 3.5 BTC, please send me a PM.
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December 13, 2012, 04:08:31 PM
 #4

I will also trade with you if you still have it.

Check the website in my signature to place an order.

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[ WHITEPAPER ]              Instant Deposit                   24/7 Support                    Referral Program              [ LIGHTPAPER ]
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December 14, 2012, 01:01:39 AM
 #5

Sorry to see that, wish I'd fulfilled your order first.

You may want to post in https://bitcointalk.org/index.php?board=83.0 and call out Jimmysmith to get him/her a scammer tag.

Saying that you don't trust someone because of their behavior is completely valid.
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December 14, 2012, 07:10:08 PM
 #6

I know I wish too. I'll search you out next time.
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March 14, 2014, 06:53:58 PM
 #7

Looks like the nieces and nephews aren't getting any bitcoins for Christmas.

Thanks,
Jimmysmith "Toni Nichols" beautyinmidwest@gmail.com

https://www.facebook.com/toneka.nichols/about
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March 14, 2014, 07:13:57 PM
 #8

consider making a topic in scam accusations.

It is pitch black. You are likely to be eaten by a grue.

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March 14, 2014, 11:16:16 PM
 #9

consider making a topic in scam accusations.

Am I the only one who realises this is a necro from 2012? I'm not sure how much use a scam accusation for two years ago is going to do.
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March 15, 2014, 12:26:49 AM
 #10

Looks like the nieces and nephews aren't getting any bitcoins for Christmas.

Thanks,
Jimmysmith "Toni Nichols" beautyinmidwest@gmail.com

https://www.facebook.com/toneka.nichols/about

It's because she's back online trying to scam on here again and she's been caught!

Her username is "money08"

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March 15, 2014, 08:56:00 PM
 #11

Again I got called a scammer when I don't know who that person is! I got a message from Meade and jcgarick talking about I emailed them. That's incorrect. Jcgarick sent me a message and said email him. I never did. I took his email and searched it and noticed he already put it on this site forum. Ppl take emails and mess with them all the time. In this case, it's not me at all. I don't own the email. That's definitely not my name which I can a million percent prove. I can completely prove it's not me by a simple drivers license to an admin here and proof of my paycheck and so forth. Smdh

Oh and jcgarrick and Meade Are the same person FYI.
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March 15, 2014, 10:51:56 PM
 #12

Again I got called a scammer when I don't know who that person is! I got a message from Meade and jcgarick talking about I emailed them. That's incorrect. Jcgarick sent me a message and said email him. I never did. I took his email and searched it and noticed he already put it on this site forum. Ppl take emails and mess with them all the time. In this case, it's not me at all. I don't own the email. That's definitely not my name which I can a million percent prove. I can completely prove it's not me by a simple drivers license to an admin here and proof of my paycheck and so forth. Smdh

Oh and jcgarrick and Meade Are the same person FYI.

You lying bitch, you emailed me and tried to scam 1.5BTC - as soon as you were found out you deleted your Gmail account, you are a scammer and your details have been passed on.

How can I be sure it's you! You were the only person I gave that email address to lol

Explain that fatty............

It was Jcgarrick who dug up the info on you and sent it to me....

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March 15, 2014, 11:08:00 PM
 #13

I posted on Alabamafan1 thread about selling Bitcoins, a few minutes later Money08 sent me a PM with the following:



I asked Alabamafan1 if he knew money08 and he doesn't


So Money08, deny that

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