Bitcoin Forum
April 26, 2024, 05:27:28 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 »
  Print  
Author Topic: Sell your BTC for Moneypak +5% bonus through FacebookChat or Torchat - Learn How  (Read 71486 times)
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
September 11, 2013, 01:31:36 AM
 #201

Okay. How do I go about getting btc funds refunded?
Please post your account name, password, and btc address for the refund in reply to this and a helper from the forums here will take care of doing that for you.

Alternatively, you can follow the refund procedure in the help section of the site https://moneypaktrader.com/?m=help (also shown on the debit card submission page of the site https://moneypaktrader.com/?m=order&op=1) if you prefer to personally enter your refund info.

Generally refunds are done in less than 24 hrs.

Hopefully the change in marketing strategy will increase MP's and investors will (once again) get prompt payouts for their deposits (ETA 2-3 days).


TODO:
Cross posting the ability to anonymously buy bitcoins with moneypaks to other forums (reddit, etc.) will hopefully get word out about how easy it is to buy bitcoins anonymously in the US and fuel more MP submissions to the site.

Thanks for trusting moneypaktrader.com for your bitcoin trading!

1714109248
Hero Member
*
Offline Offline

Posts: 1714109248

View Profile Personal Message (Offline)

Ignore
1714109248
Reply with quote  #2

1714109248
Report to moderator
1714109248
Hero Member
*
Offline Offline

Posts: 1714109248

View Profile Personal Message (Offline)

Ignore
1714109248
Reply with quote  #2

1714109248
Report to moderator
1714109248
Hero Member
*
Offline Offline

Posts: 1714109248

View Profile Personal Message (Offline)

Ignore
1714109248
Reply with quote  #2

1714109248
Report to moderator
I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714109248
Hero Member
*
Offline Offline

Posts: 1714109248

View Profile Personal Message (Offline)

Ignore
1714109248
Reply with quote  #2

1714109248
Report to moderator
1714109248
Hero Member
*
Offline Offline

Posts: 1714109248

View Profile Personal Message (Offline)

Ignore
1714109248
Reply with quote  #2

1714109248
Report to moderator
1714109248
Hero Member
*
Offline Offline

Posts: 1714109248

View Profile Personal Message (Offline)

Ignore
1714109248
Reply with quote  #2

1714109248
Report to moderator
greendots
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
September 11, 2013, 12:34:22 PM
 #202

You've missed it all. Remember i tried to pay you the rest back.. you said NO.. because you said they already reported it stolen.. SO look. I'm not trying to patch any story thats what exactly happened. I'll be happy to give u all my info to my card so u can call so they can tell you the same thing, or even 3 way the call. The ball is in your court so FYI stop doing business with him until he clears this up. Trust me i'll sabotage your business.
pheaonix
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


http://casinobitco.in/ A+ customer support


View Profile
September 11, 2013, 01:07:28 PM
 #203

You've missed it all. Remember i tried to pay you the rest back.. you said NO.. because you said they already reported it stolen.. SO look. I'm not trying to patch any story thats what exactly happened. I'll be happy to give u all my info to my card so u can call so they can tell you the same thing, or even 3 way the call. The ball is in your court so FYI stop doing business with him until he clears this up. Trust me i'll sabotage your business.

so uh... why did you steal 2 btc from jank?

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
jbreen1
Member
**
Offline Offline

Activity: 352
Merit: 10


View Profile WWW
September 11, 2013, 03:06:40 PM
 #204

Was hoping that this guy was legit.


  A I R W A L L E T │    The Gold Standard of Airdrops  
 ►   WHITEPAPER   ◄
[        TWITTER        FACEBOOK        LinkedIn        ANN THREAD        TELEGRAM        INSTAGRAM        ]
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
September 11, 2013, 04:32:38 PM
 #205

Was hoping that this guy was legit.
Nope, greendots was thoroughly debunked, and definitely NOT legit.
BTW, Why would you hope that someone trying to sabatoge my business is legit?

MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
September 11, 2013, 05:01:05 PM
 #206

[...] Remember i tried to pay you the rest back.. [...]
I posted the logs which are exactly like I said: you didn't "try" to pay until over 90 minutes after I asked you to pay, you had the btc address and the amount to pay, was your bitcoin client giving you errors? Aside from offering to pay (instead of actually paying), how did you "try" to pay? What you really did was refuse to pay for over 90 minutes, telling me numerous times how you only got $145 from the $445 MP:
"(07:37:22 PM) ME: actuallythat was 445, heh
(07:37:36 PM) ME: will you send the extra coin?
(07:38:54 PM) lyauajyok23vyock Needed MP: IT SAID 145
(09:08:28 PM) lyauajyok23vyock Needed MP: but tbh i dont see an extra 300 on my card
(09:10:39 PM) lyauajyok23vyock Needed MP: but it def does not
(09:10:39 PM) lyauajyok23vyock Needed MP: ill send but seriously not on there
(09:12:50 PM) lyauajyok23vyock Needed MP: it says myh bal is 357. i had funds a lil bit plus the trades we did.
(09:12:50 PM) lyauajyok23vyock Needed MP: 80 120 and 145 "
[numerous lines omitted]
I guess I could have called you a liar right there and insisted in my requests that you send the bitcoins to the bitcoin address that I gave you to send 2 bitcoins to pay for the extra $300 you deposited to your card, but it's doubtful that would that have worked as you've proven yourself to be a scammer and a liar.
As I already stated:
[...] DC agreed to pay the difference despite DC claiming the MP only deposited $145 to their account. This was obviously a lie from DC, but I had no solid evidence to contradict DC and because DC claimed to actually see it deposited as $145, obviously DC shouldn't pay extra, so I dropped the issue. [...]
Link to redacted logs: http://pastebin.com/qSb34H3H
[...]

[...] you said NO.. because you said they already reported it stolen.. [...]
Now you're lying, the logs are pretty clear that the reason I didn't press the issue of you paying in full for the $445 MP you cashed was because you lied to me and wrote it only deposited $145.
Link to redacted logs: http://pastebin.com/qSb34H3H

[...] thats what exactly happened. [...]
The logs clearly show you're a liar on that.

[...] stop doing business with him until he clears this up. Trust me i'll sabotage your business.
I've blocked the $80 submitter and the $445 submitter. If the $445 submitter returns the $145 bitcoin payout I sent them as they should given their reversal, they are welcome to continue business with me as I don't blame them from preventing you from scamming them out of the extra $300 value.
Obviously you have issues and are angry, maybe you had other people hurt you in the past and have locked on me as a successful business operator to vent your frustration and anger. In this case I have treated you overly fairly and given you far more than you are entitled to.
Have you considered suicide? It could be done in any way that's suitable to you and would help stop your pain, frustration, and anger. You could even live stream it. Donations could be sent to the bitcoin address of your choice for the benefit of one less scammer plaguing the community.
But seriously, there's nothing to clear up, you're a liar and a scammer and I already shared the logs to prove it.

jerkchicken
Member
**
Offline Offline

Activity: 78
Merit: 10


View Profile
September 11, 2013, 09:19:22 PM
 #207

Okay. How do I go about getting btc funds refunded?
Please post your account name, password, and btc address for the refund in reply to this and a helper from the forums here will take care of doing that for you.

Alternatively, you can follow the refund procedure in the help section of the site https://moneypaktrader.com/?m=help (also shown on the debit card submission page of the site https://moneypaktrader.com/?m=order&op=1) if you prefer to personally enter your refund info.

Generally refunds are done in less than 24 hrs.

Hopefully the change in marketing strategy will increase MP's and investors will (once again) get prompt payouts for their deposits (ETA 2-3 days).


TODO:
Cross posting the ability to anonymously buy bitcoins with moneypaks to other forums (reddit, etc.) will hopefully get word out about how easy it is to buy bitcoins anonymously in the US and fuel more MP submissions to the site.

Thanks for trusting moneypaktrader.com for your bitcoin trading!
Received my BTC. Thanks a lot.  Grin
segabtc
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
September 11, 2013, 10:08:09 PM
 #208

another successful 500 mp order with moneypaktrader. took about 5 minutes to get the deal done through torchat.  +1  no worries about mptrader
pheaonix
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


http://casinobitco.in/ A+ customer support


View Profile
September 13, 2013, 03:05:32 AM
 #209

to first page

1Jh1ejB8RDJowzW2fuqyjGzqHAjQ5fXEyb

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
September 14, 2013, 05:53:15 AM
 #210

Plenty of MP's available and debit loads are caught up for investors with at least 3 BTC deposited.
It's 5% bonus over mtgox for mp loads added to your debit card through the site and we should be able to put a load on there within a few days if you put in enough for a $200-$400 mp.
Obviously there's less options if you only add 0.5 BTC, but it should still be done eventually.

Sold out of $1K loads atm.

papamoi
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250


View Profile
September 14, 2013, 07:21:48 AM
 #211

how come your trustometer is so red?Huh


are you scamming people or else?

pheaonix
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


http://casinobitco.in/ A+ customer support


View Profile
September 14, 2013, 07:12:13 PM
 #212

to first page

1Jh1ejB8RDJowzW2fuqyjGzqHAjQ5fXEyb

48hr bump, pay me Cheesy

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
rufusBTC
Jr. Member
*
Offline Offline

Activity: 121
Merit: 1

The World’s First Blockchain Core


View Profile
September 14, 2013, 10:54:21 PM
 #213

how come your trustometer is so red?Huh


are you scamming people or else?



i doubt he is scamming people. did you click on his trust link? and take a look at it? anyone know if buying moneypacks in exchange for bitcoin is allowed in money pack terms of service? i seriously doubt it...

▄▄▄▄▄▄▄▄▄▄▄ ▄ ■       SKYNET.co       ■ ▄ ▄▄▄▄▄▄▄▄▄▄▄
▐▬▬▬▬▬▬▬▬▬     PRIVATE SALE is LIVE     ▬▬▬▬▬▬▬▬▬▌
pivavar
Jr. Member
*
Offline Offline

Activity: 56
Merit: 10


in vino veritas


View Profile
September 14, 2013, 11:32:12 PM
 #214

to first page

1Jh1ejB8RDJowzW2fuqyjGzqHAjQ5fXEyb

48hr bump, pay me Cheesy

Check your arithmetics.
September 13, 2013, 03:05:32 AM - September 11, 2013, 10:08:09 PM = 28 hours 57 min 27 sec

░▒▓█ 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)
pheaonix
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


http://casinobitco.in/ A+ customer support


View Profile
September 16, 2013, 11:36:38 PM
 #215

bumpo! finally got one!

1N4xFiCZEdaQvtVaZWyzNCMoQPQZC2Yid1

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
sublime5447
Legendary
*
Offline Offline

Activity: 966
Merit: 1000



View Profile
September 16, 2013, 11:42:51 PM
 #216

how come your trustometer is so red?Huh


are you scamming people or else?



You are trusting the wrong people. This is what i see under MPT name.  9: -1 / +17(17)
pivavar
Jr. Member
*
Offline Offline

Activity: 56
Merit: 10


in vino veritas


View Profile
September 17, 2013, 12:16:11 AM
 #217

bumpo! finally got one!

1N4xFiCZEdaQvtVaZWyzNCMoQPQZC2Yid1

Congratulations!

░▒▓█ 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)
pheaonix
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


http://casinobitco.in/ A+ customer support


View Profile
September 17, 2013, 12:56:16 AM
 #218

bumpo! finally got one!

1N4xFiCZEdaQvtVaZWyzNCMoQPQZC2Yid1

Congratulations!

honestly i'd be happier with bumping this thread daily for him for a guaranteed 0.0075/day.

more consistent money for me in the long run and better advertising for him.

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
segabtc
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250


View Profile
September 17, 2013, 11:34:07 PM
 #219

another successful btc to mp trade mpt. this makes several k's of mps with mpt. +1 no problems at all have cash within minutes, literally. great service. try to catch him on torchat is the fastest way.
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
September 19, 2013, 06:23:42 AM
 #220

bumpo! finally got one!

1N4xFiCZEdaQvtVaZWyzNCMoQPQZC2Yid1

Thanks for the work on that.

I have plenty of MP's, lots of repeat MP suppliers (very low risk f fraud) and the new suppliers are carefully screened.
Nevertheless, I encourage you to go straight to the ATM and withdraw the money to eliminate the risk.

Anyone with at least 2-3 BTC deposited should receive debit card loads within few days at most and of course a few minutes through torchat.

Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!