boogiedown
Newbie
 Offline
Activity: 14
Merit: 0
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August 10, 2013, 03:06:54 PM |
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someone owes him money and lowered his trust rating cause of it
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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justusranvier
Legendary
Offline
Activity: 1400
Merit: 1009
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August 10, 2013, 06:25:33 PM |
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How did you get such a lousy trust rating? Is this due to a single complaint, or multiple complaints, and are they detailed somewhere on this forum?
In any section of the forum where trust ratings are shown, you can click on "Trust" in their profile and the link will take you to a page that gives all the details. |
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tiptopgemdotcom
Legendary
Offline
Activity: 1736
Merit: 1000
Truly decentralized stable asset
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August 10, 2013, 07:27:07 PM |
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How did you get such a lousy trust rating? Is this due to a single complaint, or multiple complaints, and are they detailed somewhere on this forum?
In any section of the forum where trust ratings are shown, you can click on "Trust" in their profile and the link will take you to a page that gives all the details. Thanks for that info. |
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wildboy211
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August 11, 2013, 01:51:48 AM
Last edit: August 29, 2013, 05:34:58 PM by wildboy211 |
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Good seller!
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KingOfSports
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August 11, 2013, 07:37:47 AM |
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Beware of this seller.  Nice try, you put some effort into creating pics of the supposed bitcoins you sent to the address I gave you. Here's some excerpts from the chat we had: Conversation with flsixtwo on Sat 10 Aug 2013 06:50:12 PM EDT: (06:54:19 PM) flsixtwo: I have 3.85 btc (07:00:01 PM) ME: I have a $400 [MP] (07:00:52 PM) flsixtwo: aw sweet...if so send it over with your address...im ready (07:01:44 PM) ME: 12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn (07:05:15 PM) flsixtwo: Ok, what the # - im having my gf call them to add it while i send the btc over... (07:07:28 PM) ME: I'm not going to send first (07:09:37 PM) flsixtwo: Ok, ill send it first - ive done a bunch of transactions with you though...now im kinda concerned... (07:11:48 PM) flsixtwo: Sent. (07:12:47 PM) ME: https://blockchain.info/address/12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn(07:13:59 PM) flsixtwo: You still there? Please dont tell me you scammed me too - i just got scammed last night... (07:13:46 PM) ME: you can see I haven't received anything yet, the link is right there (see previous message) [did you] mistype the address? (07:20:32 PM) flsixtwo: All i know is my account said 3.85 and now it says 0.00 after i entered your address and hit send. (07:27:05 PM) flsixtwo: Look bro: http://i40.tinypic.com/2cn8bd2.jpg(07:35:50 PM) flsixtwo: Says 2 confirmations: http://i42.tinypic.com/2mwfmep.jpg(07:49:06 PM) ME: https://blockexplorer.com/address/12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn and https://blockchain.info/address/12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn are showing no transaction has occurred. (07:53:40 PM) ME: lol, and the balance of .855, with .855 being sent with a .0005 fee being paid, where's the fee paid from? it would be .8555, but anyways, the address shows it all A little disturbing, not sure why they're calling me a scammer after trying to scam me. Made a lowball offer to him and he accepted via PM of course...when I told him he would have to send first his only reason why is because hes been scammed too much this week and that I, the one with decent reputation, would have to send first. Not surprised he tried scamming you, glad you didn't fall for it. |
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SoloDolo25
Newbie
Offline
Activity: 23
Merit: 0
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August 11, 2013, 03:52:25 PM |
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Beware of this seller. Nice try, you put some effort into creating pics of the supposed bitcoins you sent to the address I gave you. Here's some excerpts from the chat we had: Conversation with flsixtwo on Sat 10 Aug 2013 06:50:12 PM EDT: (06:54:19 PM) flsixtwo: I have 3.85 btc (07:00:01 PM) ME: I have a $400 [MP] (07:00:52 PM) flsixtwo: aw sweet...if so send it over with your address...im ready (07:01:44 PM) ME: 12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn (07:05:15 PM) flsixtwo: Ok, what the # - im having my gf call them to add it while i send the btc over... (07:07:28 PM) ME: I'm not going to send first (07:09:37 PM) flsixtwo: Ok, ill send it first - ive done a bunch of transactions with you though...now im kinda concerned... (07:11:48 PM) flsixtwo: Sent. (07:12:47 PM) ME: https://blockchain.info/address/12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn(07:13:59 PM) flsixtwo: You still there? Please dont tell me you scammed me too - i just got scammed last night... (07:13:46 PM) ME: you can see I haven't received anything yet, the link is right there (see previous message) [did you] mistype the address? (07:20:32 PM) flsixtwo: All i know is my account said 3.85 and now it says 0.00 after i entered your address and hit send. (07:27:05 PM) flsixtwo: Look bro: http://i40.tinypic.com/2cn8bd2.jpg(07:35:50 PM) flsixtwo: Says 2 confirmations: http://i42.tinypic.com/2mwfmep.jpg(07:49:06 PM) ME: https://blockexplorer.com/address/12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn and https://blockchain.info/address/12a3UE21CJesJ3Ug2fUyhUKuHNbB1jJQTn are showing no transaction has occurred. (07:53:40 PM) ME: lol, and the balance of .855, with .855 being sent with a .0005 fee being paid, where's the fee paid from? it would be .8555, but anyways, the address shows it all A little disturbing, not sure why they're calling me a scammer after trying to scam me. Made a lowball offer to him and he accepted via PM of course...when I told him he would have to send first his only reason why is because hes been scammed too much this week and that I, the one with decent reputation, would have to send first. Not surprised he tried scamming you, glad you didn't fall for it. He also tried to get me to send first, I refused told him we can use John K and he acted like he didn't know who John K was and never replied to me again |
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faiza1990
Sr. Member
Offline
Activity: 420
Merit: 250
★☆★777Coin★☆★
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August 13, 2013, 06:41:09 PM |
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Why do you require this information instead of sending your customer a Moneypack code?
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pivavar
Jr. Member
Offline
Activity: 56
Merit: 10
in vino veritas
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August 16, 2013, 02:10:42 PM |
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Why do you require this information instead of sending your customer a Moneypack code?
You can get MP code if you catch the trader on torchat. Bump |
░▒▓█ 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)
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Kuroth
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August 16, 2013, 02:37:42 PM |
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Might have to try this..
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pivavar
Jr. Member
Offline
Activity: 56
Merit: 10
in vino veritas
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August 24, 2013, 02:20:49 AM |
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bump-bump?
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc
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░▒▓█ 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)
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MoneypakTrader.com (OP)
Sr. Member
Offline
Activity: 472
Merit: 250
Never spend your money before you have it.
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August 24, 2013, 03:01:11 AM |
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bump-bump?
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc
Thanks, I appreciate all of your helps on this project. I just sold out of codes again, only have $20 - $60 range left, because who wants such measly amounts, right? Planning to get a bunch more MP's and some reloadits in over the weekend to sell at mtgox or higher. |
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pivavar
Jr. Member
Offline
Activity: 56
Merit: 10
in vino veritas
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August 28, 2013, 08:06:57 PM |
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bump
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc
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░▒▓█ 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)
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MoneypakTrader.com (OP)
Sr. Member
Offline
Activity: 472
Merit: 250
Never spend your money before you have it.
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August 28, 2013, 09:01:56 PM |
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SPECIAL OFFER FOR EARNING $5 in Bitcoins regularly:
I'm too busy with running the site and giving people MP's for their bitcoins over torchat to keep bumping this thread so I'll pay anyone that bumps this thread (at least 48 hrs after previous post) $5 in btc per valid bump, just include your bitcoin address in the bump to receive the coins.
bump
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc
Thanks for your dedication. I have $1K MPs and various other amounts for direct sale via torchat or loading to debit cards through the site. |
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bluepoodle
Newbie
Offline
Activity: 44
Merit: 0
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August 31, 2013, 11:12:36 PM |
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I take back everything i said.
Moneypaktrader IS to be trusted
Funds were loaded as promised.
My only problem is it takes a long time, but he does state that on his website .
WILL do business with him again in the near immediate future .
I reccomend his service strongly .
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pheaonix
Sr. Member
Offline
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
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September 01, 2013, 05:48:32 PM |
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i will start doing daily bumps
13GWduQJZjdKuP1ruD3svCbvE1mxiUdak1
also i am looking to buy 3 to 3.5btc with moneypak. i can do multiple paks to make your life easier if you give me a good price (and because of multiple 5$ charges for the paks). i am trustworthy, reputable and fast.
(to the top)
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pheaonix
Sr. Member
Offline
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
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September 01, 2013, 09:35:30 PM |
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I'm doing a sale on $1K MP codes, valuing your coins *ABOVE* mtgox prices.
Available for the next 30 minutes on torchat and will be on tomorrow at same time for at least 30 minutes.
how is it possible to value above mtgox? i thought that was reserved for ebay, bitmit and localbitcoins |
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MoneypakTrader.com (OP)
Sr. Member
Offline
Activity: 472
Merit: 250
Never spend your money before you have it.
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September 01, 2013, 10:11:07 PM |
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I'm doing a sale on $1K MP codes, valuing your coins *ABOVE* mtgox prices.
Available for the next 30 minutes on torchat and will be on tomorrow at same time for at least 30 minutes.
how is it possible to value above mtgox? i thought that was reserved for ebay, bitmit and localbitcoins Reserved? I conduct these trades in a much more free market, so I can ignore other markets reservations. 1) My suppliers are motivated to take a discount from various factors such as predicting a continued rally in price and ease of purchase. 2) I'm doing these trades outside of heavily regulated jurisdictions which are controlled by groups of thieves, allowing cost-cutting on "protection" money being saved. I'll be more available tomorrow to finish the sale. |
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pheaonix
Sr. Member
Offline
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
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September 02, 2013, 09:35:05 PM |
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I'm doing a sale on $1K MP codes, valuing your coins *ABOVE* mtgox prices.
Available for the next 30 minutes on torchat and will be on tomorrow at same time for at least 30 minutes.
how is it possible to value above mtgox? i thought that was reserved for ebay, bitmit and localbitcoins Reserved? I conduct these trades in a much more free market, so I can ignore other markets reservations. 1) My suppliers are motivated to take a discount from various factors such as predicting a continued rally in price and ease of purchase. 2) I'm doing these trades outside of heavily regulated jurisdictions which are controlled by groups of thieves, allowing cost-cutting on "protection" money being saved. I'll be more available tomorrow to finish the sale. just making some jokes  (hidden bump for you) 13GWduQJZjdKuP1ruD3svCbvE1mxiUdak1 |
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MoneypakTrader.com (OP)
Sr. Member
Offline
Activity: 472
Merit: 250
Never spend your money before you have it.
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September 03, 2013, 12:54:46 AM |
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just making some jokes (hidden bump for you) 13GWduQJZjdKuP1ruD3svCbvE1mxiUdak1 48 hrs / 2days + required for bump payments. "I'll pay anyone that bumps this thread (at least 48 hrs after previous post) $5 in btc per valid bump, just include your bitcoin address in the bump to receive the coins." have many $1K still available |
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pheaonix
Sr. Member
Offline
Activity: 392
Merit: 250
http://casinobitco.in/ A+ customer support
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September 03, 2013, 01:32:35 AM |
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just making some jokes (hidden bump for you) 13GWduQJZjdKuP1ruD3svCbvE1mxiUdak1 48 hrs / 2days + required for bump payments. "I'll pay anyone that bumps this thread (at least 48 hrs after previous post) $5 in btc per valid bump, just include your bitcoin address in the bump to receive the coins." have many $1K still available honestly ima just keep bumping this thing. im on here every day. |
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