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Author Topic: Sell your BTC for Moneypak +5% bonus through FacebookChat or Torchat - Learn How  (Read 71486 times)
Radiant311
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December 29, 2013, 12:56:11 AM
 #341

Scam artist do not I repeat do not trust this guy with any amount of money even a measly $80 WoW

(16:25:16) myself: [delayed messages have been sent]
(16:25:59) myself: Hi are you available to do immediate bitcoin to moneypak transfers right now?
(16:26:05) Moneypak Trader: I think I have an $80 Moneypak we could do now
(16:26:35) myself: Thats probably not enough I need to sell at least 1
(16:27:06) myself: thanks anyways though
(16:27:23) myself: will you ever have enough for a full bitcoin?
(16:27:55) Moneypak Trader: I get a range of mp's, the 80 is the one that was waiting the longest.
(16:31:22) myself: ok well if you ever get some large 1000 dollar ones please contact me
(16:31:57) Moneypak Trader: I'll check now
(16:32:08) myself: k
(16:52:12) Moneypak Trader: looks like 80 / 430 / 115 / 500
(16:57:39) myself: well could we do 930 worth of bitcoins?
(16:57:50) myself: the 500 and 430
(16:59:26) Moneypak Trader: let me check
(17:04:31) Moneypak Trader: ok, they're good
(17:05:30) Moneypak Trader: and obviously you need to be able to spend them off to somewhere
(17:05:49) myself: Ya I can load them to my paypal I have done it before
(17:06:17) myself: do you usually do groupings of moneypaks?
(17:06:24) Moneypak Trader: you should really get some debit cards since pp can be a pain
(17:06:35) myself: true I will eventually
(17:07:02) Moneypak Trader: those are from different regions/suppliers
(17:07:46) myself: Because I could just do all 4 of them I guess
(17:08:49) Moneypak Trader: ok
(17:08:49) myself: and do you still do the 7% thing
(17:09:02) Moneypak Trader: I'm offering mtgox rate
(17:09:33) myself: it said like 5% bonus I believe whats that?
(17:12:56) Moneypak Trader: $765
(17:13:22) Moneypak Trader: That is old
(17:14:50) myself: ah ic
(17:15:13) Moneypak Trader: so 80 + 430 + 115 + 500 = 1125 / 765 = 1.471 btc
(17:15:21) Moneypak Trader: you want that?
(17:22:31) myself: ya most likely just a sec
(17:24:54) myself: so I send the bitcoins to my account and then you send the moneypak #s to my email?
(17:25:37) Moneypak Trader: no, send the amount to 1PNKS22NUYBiZi9NvY4G3rWT7Sodd9Pxej and I'll send the codes in chat here, you use them and verify they are used
(17:30:58) myself: ok how long are you gonna be available for on here
(17:33:08) Moneypak Trader: not sure, until these codes move I guess
(17:33:22) myself: ok I will try to hurry
(17:33:44) myself: I having trouble contacting someone right now
(17:42:41) myself: Also what happened to the 5% bonus? Just too much or what
(17:43:15) Moneypak Trader: yeah, mtgox rates are already highest out there.
(17:43:56) myself: coo
(18:10:30) myself: So one more question do you have the physical money paks on hand otherwise the previous seller could spend those moneypaks correct?
(18:11:27) Moneypak Trader: yes, the supplier could spend the mp, I check them before giving it to you. That's why you need to use it immediately
(18:12:48) myself: But I thought you had to scratch off something so do you just have the codes?
(18:13:13) Moneypak Trader: yes, I just have the codes, you can see on my site moneypaktrader.com how it all works
(18:13:47) myself: has there ever been a situation between you and the seller of the moneypaks?
(18:14:09) myself: Just seems kinda risky
(18:14:17) myself: and I got burned on the road one time
(18:14:56) Moneypak Trader: situation? there have been disputes, you can read the form thread. I recommend using prepaid reloadable debit cards, load the moneypak, go to atm and withdraw, that ends the risk
(18:15:17) Moneypak Trader: yes there is risk from pp or the debit card
(18:16:14) myself: Like I think I trust you but I just don't see how you trust these moneypak sellers
(18:16:53) Moneypak Trader: the codes are aged at least 24 hrs for new suppliers
(18:17:09) Moneypak Trader: this is the most effective fraud prevention technique
(18:18:11) myself: Ok well you seem to know what your doing
(18:18:33) myself: Just a sec I think I might be getting the coins soon
(18:24:55) myself: ok so are you ready to make this trade
(18:25:18) Moneypak Trader: yes, I will honor my offer if you send now
(18:25:38) myself: and how much again do you have like 1.46 because the price went up a little
(18:26:18) Moneypak Trader: that's fine
(18:26:45) myself: or actually 1.45
(18:27:08) myself: how about 1.451
(18:27:32) Moneypak Trader: ok
(18:28:16) myself: ok I'm ready to trade now do I send it here 1PNKS22NUYBiZi9NvY4G3rWT7Sodd9Pxej
(18:28:38) Moneypak Trader: yes
(18:28:48) myself: I will send it in 2 transactions just to make sure k
(18:28:58) myself: or do you want it all now
(18:29:09) Moneypak Trader: sounds good, just send enough for the 80 and we can get started
(18:29:18) myself: ok great thx
(18:30:58) Moneypak Trader: $80 MP - 79680033787041
(18:33:24) myself: that code says their is nothing in it
(18:33:32) myself: I will try again
(18:33:40) Moneypak Trader: never seen that message, what's the exact error message?
(18:34:06) myself: There are insufficient funds for this transaction. The balance on the MoneyPak is $0.00. If you have questions about your MoneyPak balance, please click
(18:34:49) myself: nope not working
(18:34:58) myself: I think it has already been depleted
(18:35:20) myself: so what should I do
(18:35:24) Moneypak Trader: yes, please check your pp or wherever you tried to load it t make sure it didn't get deposited
(18:36:02) myself: My balance is zero after refreshing
(18:36:06) myself: no payments receieved
(18:36:17) myself: it says 0.00 in that account meaning they used it already
(18:36:28) myself: so can I have my bitcoins back now
(18:37:35) myself: should I do a moneypak dispute
(18:37:43) myself: this is not looking good
(18:37:45) Moneypak Trader: I'll definitely refund the difference to 80 at the rate we calculated
(18:38:12) myself: I just want my .111 bitcoins back this is too shady
(18:39:04) myself: please send here 1DfupzsXo7rrhuu9Sap639x6ksrVwfBMtg
(18:39:24) myself: sorry it didn't work out
(18:40:00) Moneypak Trader: I've contacted the supplier, if they confirm they used it or if they don't respond within 24hrs I'll then refund the remaining balance. The MP showed as unused when I checked it a few minutes ago, so I can't decide in either of your favor until I get their side of the story.
(18:40:21) myself: Wow not cool man
(18:40:26) myself: I saw this coming from a mile out
(18:40:46) myself: please do refund but like you said how are you even gonna know either way
(18:40:50) Moneypak Trader: Harassing me is going to make it worse for yourself, you've been warned and told my procedure for this incident
(18:40:52) myself: real shady service here man
(18:41:17) myself: you just said you would refund me at the rate of 80
(18:41:29) myself: well bitcoin changes dramatically so send them now please
(18:45:20) myself: How are you going to dispute this man
(18:45:33) myself: this is terrible worst I've ever seen
(18:45:43) myself: because their is no recourse
(18:45:44) Moneypak Trader: 3 more messages
(18:45:52) myself: thats the problem with bitcoin
(18:46:00) myself: you send and then it's over
(18:46:27) myself: I've already had this happen to me and I can't afford to just lose money like this
(18:46:48) Moneypak Trader: I've got enough info to make a decision against you. you are now banned from my service
(18:46:53) myself: There was no warning you were supposed to check the codes out
(18:47:11) myself: I'm gonna post this on the bitcointalk forums
(18:47:23) myself: sorry man but your a thief and a liar
(18:47:31) myself: May take you to court
(18:47:57) myself: I'm going to sue you
(18:48:29) myself: real shady for just 80 bucks too
(18:49:07) myself: Really you've got enough to make a decision against me bro your about to get judged by god for your sins
(18:49:43) myself: Also this thing called a trial judge will be putting the gauntlet on your head too
(18:50:28) myself: Such a pathetic soul
(18:50:40) myself: Measly 80 wtf
(18:51:05) myself: I will be suing you I can afford it
(18:51:40) myself: Ok this is all getting posted on bitcointalk now have fun buddy
(18:52:24) myself: You and Satan will get along well in hell
BADecker
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December 30, 2013, 02:57:00 PM
 #342

Folks in the Ghetto would love $100. The beauty of Bitcoin is that a person can spend a small amount of Bitcoin, a fraction of one bitcoin if he wants, just to test who the good guys are and who the bad dealers are.

HYIP investments usually allow you to do these kinds of tests, small amount tests, so that you can see which ones are good and which ones are bad.

Do you go back to doing business with someone who you think is a scammer, and past experience has shown that he is a scammer? Do you go do business with a person who has been blacklisted in a big way by others? If you do, your problem isn't simply your loss of funds. It runs a whole lot deeper.

MPT has shown a lot of us that he is honest and forthright, that amid the problems he has with obtaining Moneypaks at times, he is straightforward, and to the point. He's in business. He doesn't have time to play nursemaid to the fools who want to mess with him.

Bitcoin is going up. The only way it will lose is if Government or the banks figure out a way of crashing it all at once. And then everyone will lose altogether. There aren't many folks who will cash in their bitcoins for Moneypaks, because Bitcoin is going up, and because it doesn't look like gov or the banks are going to be able to crash it anytime soon. So, MPT will have to remain honest just so that he can do the relatively small amount of business that will come his way.

Wink



Cure your cancer at home. Ivermectin, fenbendazole, methylene blue, and hydroxychloroquine (HCQ) are chief among parasite drugs. Find out that all disease is based in parasites or pollution, and what you can easily do about it - https://www.huldaclark.com/, https://thedrardisshow.com/, https://thehighwire.com/.
BiTCluE
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December 31, 2013, 01:45:29 AM
 #343

bump

19aiUR1KMBHBQXkAuP9HiLSXje5SRC7PLK
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January 02, 2014, 03:42:16 PM
 #344

Bump!
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc

░▒▓█ Coinroll.it - 1% House Edge Dice Game  (https://coinroll.it/?r=6)█▓▒░ • Coinroll Thread (https://bitcointalk.org/index.php?topic=191176.0) • *FREE* 100 BTC Raffle (https://bitcointalk.org/index.php?topic=223474.0)
mthomassack25
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January 05, 2014, 03:02:11 AM
 #345

bump
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mthomassack25
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January 07, 2014, 09:22:43 PM
 #346

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mthomassack25
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January 09, 2014, 09:23:51 PM
 #347

bump
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mthomassack25
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January 13, 2014, 12:40:28 AM
 #348

Bump
 1CNeu5cC5LkKnXyoHWdDacUwm2RyN7Gwuj
MoneypakTrader.com (OP)
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January 15, 2014, 04:09:43 AM
 #349

Bump
 1CNeu5cC5LkKnXyoHWdDacUwm2RyN7Gwuj
Thanks!
bump
1CNeu5cC5LkKnXyoHWdDacUwm2RyN7Gwuj
Thanks!
bump
1CNeu5cC5LkKnXyoHWdDacUwm2RyN7Gwuj
Thanks!
bump
1CNeu5cC5LkKnXyoHWdDacUwm2RyN7Gwuj
Thanks!
Bump!
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc
Thanks!
bump
19aiUR1KMBHBQXkAuP9HiLSXje5SRC7PLK
Too soon!
Bumping
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc
Thanks!

MoneypakTrader.com (OP)
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January 15, 2014, 04:16:27 AM
 #350

I ran an advertisement in the freetalklive podcasts from 11/5 to 12/4
These are available at http://feeds.feedburner.com/ftlradio

MONEY WILL BE PAID TO IDENTIFY THE TIMES OF THOSE ADS!
NO EDITING OF your POSTS
Include your bitcoin address for payment.
Entry format: PodcastDate TimeInPodcast bitcoinaddress
Example: 12/6/13 1:55:34-1:56:30 1BbaxmbMDFkrySJ1M4rdNcTKvgopwKnzVD

I'll offer $10 for EACH day left! Those are:
11/21, 11/22, 11/23, 11/25, 11/26, 11/27, 11/28, 11/29, 11/30, 12/1, 12/2, 12/3, 12/4
You could get an EASY $130 just listening to FreeTalkLive!
Use the format outlined above to report the one minute time segment of the ad I paid for which was set into the freetalklive podcasts for those days.
For some reasons many of these ads appeared at the end of the 2 hour podcast as you see from the previous reports, so this could be easy money just waiting for you to pick it up.
Accurate first reports on non-airing will receive $3. Invalid/inaccurate reports will subtract $30 each.
Employees of moneypaktrader and/or freetalklive and/or people with inside/privileged information are ineligible for this promotion because that's obviously wrong, lol.

Other ad timing/locations are listed here: https://bitcointalk.org/index.php?topic=133439.msg4013667#msg4013667

mthomassack25
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January 17, 2014, 04:14:36 PM
 #351

Bump
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alabamafan1
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January 19, 2014, 07:50:52 PM
 #352

Bump!

18e94GWDmGwDrmssqiJ2kWxFXKaSUKaArG
alabamafan1
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January 20, 2014, 07:54:36 PM
Last edit: January 20, 2014, 08:35:17 PM by alabamafan1
 #353

Bump!

18e94GWDmGwDrmssqiJ2kWxFXKaSUKaArG

Also, I listened to two of the FreeTalkLive Podcast days 11/29 and 11/30 and neither one had your one minute advertisement in them. I listened to that show for 4 hours and nothing, normal speed not skimming or skipping...so yeah. And I skimmed all the other days too and not one ad for moneypaktrader.com. I think the other person found them all and you got jipped for some of your days (the 13 not found yet).
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January 21, 2014, 12:57:33 AM
 #354

bump

1Dh2AyzLyWwc1aN2mDyrbzrs5pSuFjddoD

Smiley

Cure your cancer at home. Ivermectin, fenbendazole, methylene blue, and hydroxychloroquine (HCQ) are chief among parasite drugs. Find out that all disease is based in parasites or pollution, and what you can easily do about it - https://www.huldaclark.com/, https://thedrardisshow.com/, https://thehighwire.com/.
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January 23, 2014, 12:58:06 AM
 #355

Bump
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alabamafan1
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January 23, 2014, 02:24:04 AM
Last edit: January 28, 2014, 03:13:05 PM by alabamafan1
 #356

Hello. Free Bump good sir.

KGambler
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January 23, 2014, 04:23:53 PM
 #357

Your site has an expired security certificate.  I am not tech savvy enough to know how important that is, so I won't visit the site.  I PM'ed you but received no response.  Please fix your site or check out my PM.
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January 24, 2014, 02:40:43 AM
 #358

Bump!

18e94GWDmGwDrmssqiJ2kWxFXKaSUKaArG
mthomassack25
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January 26, 2014, 04:41:57 AM
 #359

bump
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January 28, 2014, 03:11:51 PM
 #360

Bump.

18e94GWDmGwDrmssqiJ2kWxFXKaSUKaArG
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