Can you update your original post with a link to your WoT identity, and a link to your public key, and sign the original post with the public key tied to your WoT identity?
First, thanks for trading your BTC with us through moneypaktrader.com and other methods. We appreciate your business and hope to do many more transactions with you in the future.
MoneypakTrader or MoneypakTrader.com are the otc profiles, but they only confuse customers due to the bigoted posts by otc users with negative opinions regarding our endorsement of SR. Using our services through moneypaktrader.com has no relationship to SR.
Is it possible to get a copy of the receipt for the moneypak used to load the prepaid card? There is one way to reverse moneypaks by calling greendot and saying the funds were already spent when you went to load them, but if I have a receipt copy, that strategy doesn't work.
Please substantiate with credible references showing the results of this, we've only heard of this reversal method failing when the recipient claims ownership of the MP in their account.
We don't ask for receipts, but if having the receipt has made the difference in keeping a card open (credible references required), we will investigate that. So far (4/29/13) there are no credible reports of what you claim. The links to such claims in this thread were all debunked.
The deciding factor (as the overwhelming evidence shows) is whether the recipient declares they are not the true owner (i.e. they say someone gave them the code, which could result in reversal).
Worst case scenario (if the recipient declares ownership), recipient has card closed and gets check in the mail for balance. This happened numerous times after heavy loading to many customers.
Bottom line, don't say you bought the MP code with BTC. If Card/ GreenDot asks for explanation, say "it's my money", "I loaded it", etc. and you won't lose the money. It costs them more to investigate/litigate it then to simply close the account and send you the money. They won't even spend the time/resources to have the fraud team call you on the phone, they use email/messages to have CSR's (in india/mexico/Philippines) mediate it.
They have plenty of warnings to protect themselves from the guy claiming the MP was empty. MP just don't go empty unless the code is shared. . .
Follow that advice and you're guaranteed to receive your money.
If you're paranoid, just go withdraw the $$$ at the ATM immediately after each load to remove the perceived possibility of reversal.
need step by step instructions.
i haven't used torchat and don't see it available on my android.
i would like to load my debit card, say with $150. what is step 1? how do i get the bitcoin address and amount from you? and is it only then that i send my card # and zip via privnote? and then how to get the link for the privnote to you?
1) get a card that is on this list
https://www.moneypak.com/WhoAccepts.aspx This will require going to the card's website and "qualifying" to have the card mailed to you.
Some of the popular cards are:
www.mangomoney.com accountnow.com walmartmoneycard.com greendot.com americanexpress.com/prepaid serve.com rushcard.com
but countless others are available.
2) a) Register an account at
moneypaktrader.com (Using your TC username if possible).
b) Place the order to load your debit card, including your load preferences in the order.
c) Deposit BTC for how much you want loaded (use the calculator on moneypaktrader.com).
3) receive $$ to card
