Bitcoin Forum
May 04, 2024, 10:05:04 PM *
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)
greendots
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
October 08, 2013, 02:28:16 PM
 #241

[...] 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.

No u didn't. You scraped the logs. Yes i'm bringing back up because it was total bs. How u told me it was 1 amount.. which i saw it was then u claimed it was another. Then when i found out the correct amount.. instead of u proving it.. my card got blocked cause u told the other person to charge back. which sparked a fraud case. All because of you. If you would've had your amounts straight it would not have never happened. So we walk our separate ways regardless because it was bs.. but i'm able to move on.
"There should not be any signed int. If you've found a signed int somewhere, please tell me (within the next 25 years please) and I'll change it to unsigned int." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714860304
Hero Member
*
Offline Offline

Posts: 1714860304

View Profile Personal Message (Offline)

Ignore
1714860304
Reply with quote  #2

1714860304
Report to moderator
1714860304
Hero Member
*
Offline Offline

Posts: 1714860304

View Profile Personal Message (Offline)

Ignore
1714860304
Reply with quote  #2

1714860304
Report to moderator
1714860304
Hero Member
*
Offline Offline

Posts: 1714860304

View Profile Personal Message (Offline)

Ignore
1714860304
Reply with quote  #2

1714860304
Report to moderator
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
October 09, 2013, 03:54:03 AM
 #242

Moneypak supply is lower than normal, so I lowered the price for $500+ moneypaks being converted to make up for that.

I will set the messenger icon/s green when I have more MP's for trade.

Need more $500-$1K suppliers since I have established more channels to distribute higher volume.

I deposited 4.5 BTC to load onto a card today but I just want a refund of my bitcoin please. It is Account Name: getlit89
Thanks

It should hopefully be refunded within 24 hrs of the doing the refund request.
Info in the help section, search for refund.

Bump

15TLTwLBTJLQfwfKkkBZgP3Ph7WYMCXyLi

Thanks!

Bump
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc


Thanks!

pivavar
Jr. Member
*
Offline Offline

Activity: 56
Merit: 10


in vino veritas


View Profile
October 09, 2013, 03:59:11 AM
 #243

I deposited 4.5 BTC to load onto a card today but I just want a refund of my bitcoin please. It is Account Name: getlit89

Thanks

Instructions are in this thread: create a new order and enter your bitcoin wallet instead of CC number

░▒▓█ 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)
mytey
Member
**
Offline Offline

Activity: 67
Merit: 10


View Profile
October 11, 2013, 02:37:59 AM
 #244

is this you or someone squatting?

https://localbitcoins.com/ad/33184/cash-out-your-bitcoins-moneypak

#bitcoin-otc--innosenselost || bitmit--innosenselost || ebay--mwilga.designs || btcjam--mytey ||TorChat--r6bdccgrsvw2hjtd || localbitcoins--innosenselost
FullLife
Hero Member
*****
Offline Offline

Activity: 503
Merit: 500



View Profile
October 11, 2013, 03:07:17 AM
 #245


I'm pretty sure that's him, that's his TorChat ID in the ad.
mytey
Member
**
Offline Offline

Activity: 67
Merit: 10


View Profile
October 11, 2013, 06:42:22 AM
 #246

Well if someone knows their TorChat id, they could just pose as them using that info.

#bitcoin-otc--innosenselost || bitmit--innosenselost || ebay--mwilga.designs || btcjam--mytey ||TorChat--r6bdccgrsvw2hjtd || localbitcoins--innosenselost
FullLife
Hero Member
*****
Offline Offline

Activity: 503
Merit: 500



View Profile
October 13, 2013, 02:42:55 AM
 #247

Well if someone knows their TorChat id, they could just pose as them using that info.

I asked him on TorChat and he confirmed it was his account.
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
October 13, 2013, 10:40:35 PM
Last edit: October 30, 2013, 10:18:05 PM by MoneypakTrader.com
 #248

Yes, you can see it requires using one of my established channels, I'll update the main post when I get a chance.

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

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
October 13, 2013, 10:46:23 PM
 #249

BTW, I'm bringing in investors and my private keys will likely change after we've ironed everything out and set up the corporate form just so you're not sketched when that does happen.

If you're interested in contributing to the new corporate form, message me on TC or ENCRYPTED OTR FB.

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

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
October 13, 2013, 10:54:30 PM
 #250

Job, format the following into a faq for my site:
Quote
Ok, So if I have $500 in bitcoin are you proposing you are going to give me $525?

I'm looking for a GDMP (greendot moneypak)

Pretty much I need a 14 digit code ... for my bitcoins so I can load right into my paypal account.

Let me know if this is how it work or not.
Sidenote: Please post good questions like this to my forum page (this is my forum page).
Yes,
If I consume the coins in your account on my site under the debit load page agreement which shows the 5% bonus rate over mtgox, the calculator rate at that time will be used to value the trade being done.
However, full disclosure, less MP codes are being submitted than normal and it may take quite a while since on Oct. 2 when volume dramatically decreased for some reason and is still bouncing back.

On a totally different note:
I don't recommend paypal, so that's on you where you entrust the GDMP, I require GDMP codes to be consumed immediately after the trade on torchat/FB.

mthomassack25
Full Member
***
Offline Offline

Activity: 178
Merit: 100


View Profile
October 15, 2013, 11:14:18 PM
Last edit: October 16, 2013, 03:16:14 AM by mthomassack25
 #251

bump

111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Maidak
Legendary
*
Offline Offline

Activity: 1876
Merit: 1058


The OGz Club


View Profile
October 18, 2013, 01:32:37 AM
Last edit: October 20, 2013, 05:17:20 PM by Maidak
 #252

You going to be online today?

You can send my $5 in BTC to here : 1DHrfqccdMUs1v1TT59hdxYBbPUUzu9u4i

.The OGz Club.▄█████████████████████████████▄
███████████████████████████████
███████████████████████████████
███████████████████████████
███████████████████████████████
███████████████████████████████
████████████▀███▀████████████
██████████████▀█▀██████████████
████████████▄▄▄▄████████████
██████████████████████████████
███████████████████████████████
████████████████████████████
▀████████████████████████████▀
......The 1st & Only #MemeFi Project......
Website   ◢ Reddit   ◢ Telegram   ◢ Twitter   ◢ TikTok   ◢ Facebook

██████    ██
██
██
██
██
██
██
██
██
██
██████████
       ▄▄▄██▄▄▄
    ▄███████████▄
    █████████████▄
   ███████████████
▄█████████████████▄
▀▀▀▀█████████████▀██
    ▀█████████████▄
    ▄▀█████████████▄
   █▀ ▀▀▀██████████▌
▐███    ▄█████████▀▀
 ▀▀     ▄█████▀▀
       ███▀▀
      ██▀

██████
██
██
██
██
██
██
██
██
██
██████
mthomassack25
Full Member
***
Offline Offline

Activity: 178
Merit: 100


View Profile
October 20, 2013, 03:02:44 AM
Last edit: October 20, 2013, 08:06:46 PM by mthomassack25
 #253

bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
rufusBTC
Jr. Member
*
Offline Offline

Activity: 121
Merit: 1

The World’s First Blockchain Core


View Profile
October 20, 2013, 05:27:15 PM
 #254

i guess hes not giving out 5$ worth of btc anymore for bumping. its been days and i still haven't received a payment

he probably just hasn't gotten around to it. he'll get u taken care of.

▄▄▄▄▄▄▄▄▄▄▄ ▄ ■       SKYNET.co       ■ ▄ ▄▄▄▄▄▄▄▄▄▄▄
▐▬▬▬▬▬▬▬▬▬     PRIVATE SALE is LIVE     ▬▬▬▬▬▬▬▬▬▌
Coinlogger
Newbie
*
Offline Offline

Activity: 10
Merit: 0


View Profile
October 22, 2013, 02:02:54 AM
 #255

Hey All,

I just bought another $500 MP from MoneyPakTrader. As usual it was a quick flawless transaction.







Always Beggin 4 Bitcoins: 13Gf4m2uPe3bpwn6y7uYYCu6g5s7qkjHcj
pivavar
Jr. Member
*
Offline Offline

Activity: 56
Merit: 10


in vino veritas


View Profile
October 22, 2013, 04:19:59 AM
 #256

Nice to hear that. It's been a while.

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

Activity: 490
Merit: 250



View Profile
October 24, 2013, 01:30:05 PM
 #257

Sell all your MoneyPaks on Moneypaktrader.com guaranteed legit

bumping

18BizrvSCFp2UjsCnZnJseJq759xeW24m4
pivavar
Jr. Member
*
Offline Offline

Activity: 56
Merit: 10


in vino veritas


View Profile
October 24, 2013, 05:20:08 PM
 #258

Sell all your MoneyPaks on Moneypaktrader.com guaranteed legit

bumping

18BizrvSCFp2UjsCnZnJseJq759xeW24m4

3 hours too early to qualify. Watch your clock

░▒▓█ 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
Full Member
***
Offline Offline

Activity: 178
Merit: 100


View Profile
October 24, 2013, 10:09:20 PM
Last edit: October 25, 2013, 03:23:08 AM by mthomassack25
 #259

received payment Grin
FullLife
Hero Member
*****
Offline Offline

Activity: 503
Merit: 500



View Profile
October 24, 2013, 11:39:59 PM
 #260

its been over a week and i still haven't been paid for bumping, so don't waste your time people. If you can't find the time to pay people for bumping you should take that out of the first post.

If you'll notice, he hasn't been on since the 13th.
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!