Bitcoin Forum
November 03, 2024, 05:54:46 AM *
News: Latest Bitcoin Core release: 28.0 [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 71491 times)
bits4books
Sr. Member
****
Offline Offline

Activity: 854
Merit: 264


Crypto is not a religion but i like it


View Profile
November 06, 2013, 06:51:29 PM
 #281

I think I may know someone who can help..

 |
 v
pivavar
Jr. Member
*
Offline Offline

Activity: 56
Merit: 10


in vino veritas


View Profile
November 06, 2013, 06:58:43 PM
 #282

Account name: vzsno88

Thank you for the few BTC ==> MoneyPak trades you were able to make for me. Hope MoneyPak volume increases soon! However, at this point in time I feel I have loaded far too many funds into your service. I will use you service again in the near future, but in the mean time:

Please refund 19.36206837 BTC to 1G6cQM3R2sFk5nBjjnXE1o9EUxvDsnYes4 as soon as possible. Thank You!


You submit refund request though the site. There are instructions right on the account page I believe. If not, check the FAQ

░▒▓█ 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)
lencom
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 06, 2013, 07:19:19 PM
 #283

i did that. 4 days ago. he isnt responding
Betkoin
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
November 09, 2013, 06:43:54 AM
 #284

Bumped! Thanks Smiley


1F6U4is85pftdjMDpF6LZDzvPMRxXR2Chu
mthomassack25
Full Member
***
Offline Offline

Activity: 178
Merit: 100


View Profile
November 12, 2013, 01:39:15 AM
 #285

bump

111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
sushi
Full Member
***
Offline Offline

Activity: 238
Merit: 100

ASIC Myth Buster


View Profile
November 12, 2013, 03:27:37 AM
 #286

BUMP!!!

1AHNusc3BQA2QJCokySAQ1Qtymr1ZyAG6P

Thank U

>>> PM me for New ASIC Miner's Info.  We will go check it out <<<
FEEL GENEROUS TODAY?  ==> 1AHNusc3BQA2QJCokySAQ1Qtymr1ZyAG6P
pivavar
Jr. Member
*
Offline Offline

Activity: 56
Merit: 10


in vino veritas


View Profile
November 12, 2013, 03:42:48 AM
 #287

https://bitcointalk.org/index.php?action=profile;u=76065
Name:    MoneypakTrader.com
Last Active:    October 31, 2013, 12:05:43 AM




░▒▓█ 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)
BADecker
Legendary
*
Online Online

Activity: 3962
Merit: 1380


View Profile
November 12, 2013, 04:21:09 AM
 #288

To Be Honest, now that people can buy bitcoins with cash by simply providing a mugshot, signature, and fingerprints at their local bank, they haven't been submitting moneypaks to my site and that's the reason I haven't been online. No supply.

This is a victory for the market now that anyone can easily spend cash for bitcoins at a local bank and have no fear for the gov't targeting them for doing so.

I'm finalizing an ad package on freetalklive which will hopefully drive up MP supply a little and then you'll see me online more to unload those codes.


His business might be down the tubes. Too bad. I liked the loads at 5% or more above MtGox.

Smiley

Covid is snake venom. Dr. Bryan Ardis https://thedrardisshow.com/ - Search on 'Bryan Ardis' at these links https://www.bitchute.com/, https://www.brighteon.com/, https://rumble.com/, https://banned.video/.
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
November 12, 2013, 09:59:57 PM
Last edit: November 12, 2013, 10:11:41 PM by MoneypakTrader.com
 #289

His business might be down the tubes. Too bad. I liked the loads at 5% or more above MtGox.
Yeah, FB blocked me out until I can identify a series of rando "friends" which is unlikely to happen.
So I've only got the site and torchat for now and hardly anyone is submitting MP's so I only spend about an hour a day processing those and people get their coins faster for the few mp submissions I'm getting.
I HARDLY EVER COME ONTO BITCOINTALK. So if that means my business is down the tubes, I guess so.
But I'll still pay for bumps and still buy/sell MPs as per the instructions on my site.

https://bitcointalk.org/index.php?action=profile;u=76065
Name:    MoneypakTrader.com
Last Active:    October 31, 2013, 12:05:43 AM
Yeah, use torchat or email to contact me with greater expediency.

BUMP!!!
1AHNusc3BQA2QJCokySAQ1Qtymr1ZyAG6P
Thank U
Invalid timing.

bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks!

Bumped! Thanks Smiley
1F6U4is85pftdjMDpF6LZDzvPMRxXR2Chu
Thanks!

i did that. 4 days ago. he isnt responding
There's currently 2 refund requests uprocessed
1) The person/couple that posted here and I told them to stop using my service and then AFTER being banned they made another deposit/s and immediately requested a refund.
They then harassed me with nearly 100 messages through multiple avenues including this thread asking for an immediate refund. I told them to wait a couple weeks and then I'd review their request.
2) the person failed to provide a valid bitcoin address per the instructions and faild to respond to my message to provide such.

You submit refund request though the site. There are instructions right on the account page I believe. If not, check the FAQ
Yes, they got it done. I appreciate the community support to answer newbie questions as I rarely visit this forum anymore.

I think I may know someone who can help..
I sell codes at gox rates, best deal in town.
Also, no one else allows receipt free mp submissions afaik.
we're in a different league here.

Account name: vzsno88
Thank you for the few BTC ==> MoneyPak trades you were able to make for me. Hope MoneyPak volume increases soon! However, at this point in time I feel I have loaded far too many funds into your service. I will use you service again in the near future, but in the mean time:
Please refund 19.36206837 BTC to 1G6cQM3R2sFk5nBjjnXE1o9EUxvDsnYes4 as soon as possible. Thank You!
Thanks for trusting us with us with so much of your value. I remember trusting that scammer tradefortress with my bitcoins and losing all of them (27) now he scammed over a million dollars with his new inputs scam, wow, be careful where you put them, I wouldn't even recommend putting too many in blockchain.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks

I asked for a return of bitcoins. Got 'em back instantly.
Smiley
Thanks, I actually recommend just holding off on deposits and using the TC service until mp supply picks up again.

Guys, is the website down?!
Server was undergoing maintenance towards the beginning of the month and ip's were being relocated but this will hopefully not be an issue any more.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG
Too early
But thanks anyways

Hey dude, a few questions, for when you get a chance.
First, if I deposit, say, 3 BTC, will you credit my account with the exact amount (currently $656.81), or will you do an even amount like $500 and refund the rest in BTC?
Second, any fees associated on your end?
Third, not really your jurisdiction, but there's a limit on Moneypak to Paypal transfers. Will multiple Moneypaks help increase that limit?
Fourth, I'll be pushing the max every month (hopefully!!), are you ready for $4000 in BTC?
Edit: Fifth, Is there a difference between rates for purchasing Moneypaks and purchasing debit card loads? If so, what?
Look forward to hearing from you!
1) deposits are held as bitcoins and trades valued according to the disclosed rate at the time of executing the exchange. Alternately, keep your coins and send them on a per trade basis using the torchat service at straight gox rates.
2) I disclose/calculate all rates and there are no hidden fees, MP suppliers pay the fees for the service.
3) I don't endorse using pp for this except for occassional light loading, get the debit cards.
4) Nope, hardly any MP submissions lately and only those people who contact me immediately with coins ready as my torchat light shows green are getting any lately.
5) yes, moneypaks are traded at gox rate, debit cards would be gox +5% if I ever had any leftover mp's to put there. but due to lack of mp submissions, there has been little to no debit card loading lately.

another successful trade, if only for limited small amounts. Thank moneypaktrader
NP, I love my regular customers who are ready to go and get the trades done bing bang boom style.

mthomassack25
Full Member
***
Offline Offline

Activity: 178
Merit: 100


View Profile
November 12, 2013, 11:18:27 PM
 #290

really? i was 4 seconds away from it being exactly 48 hours.....
lencom
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
November 13, 2013, 03:25:51 AM
 #291

His business might be down the tubes. Too bad. I liked the loads at 5% or more above MtGox.
Yeah, FB blocked me out until I can identify a series of rando "friends" which is unlikely to happen.
So I've only got the site and torchat for now and hardly anyone is submitting MP's so I only spend about an hour a day processing those and people get their coins faster for the few mp submissions I'm getting.
I HARDLY EVER COME ONTO BITCOINTALK. So if that means my business is down the tubes, I guess so.
But I'll still pay for bumps and still buy/sell MPs as per the instructions on my site.

https://bitcointalk.org/index.php?action=profile;u=76065
Name:    MoneypakTrader.com
Last Active:    October 31, 2013, 12:05:43 AM
Yeah, use torchat or email to contact me with greater expediency.

BUMP!!!
1AHNusc3BQA2QJCokySAQ1Qtymr1ZyAG6P
Thank U
Invalid timing.

bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks!

Bumped! Thanks Smiley
1F6U4is85pftdjMDpF6LZDzvPMRxXR2Chu
Thanks!

i did that. 4 days ago. he isnt responding
There's currently 2 refund requests uprocessed
1) The person/couple that posted here and I told them to stop using my service and then AFTER being banned they made another deposit/s and immediately requested a refund.
They then harassed me with nearly 100 messages through multiple avenues including this thread asking for an immediate refund. I told them to wait a couple weeks and then I'd review their request.
2) the person failed to provide a valid bitcoin address per the instructions and faild to respond to my message to provide such.

You submit refund request though the site. There are instructions right on the account page I believe. If not, check the FAQ
Yes, they got it done. I appreciate the community support to answer newbie questions as I rarely visit this forum anymore.

I think I may know someone who can help..
I sell codes at gox rates, best deal in town.
Also, no one else allows receipt free mp submissions afaik.
we're in a different league here.

Account name: vzsno88
Thank you for the few BTC ==> MoneyPak trades you were able to make for me. Hope MoneyPak volume increases soon! However, at this point in time I feel I have loaded far too many funds into your service. I will use you service again in the near future, but in the mean time:
Please refund 19.36206837 BTC to 1G6cQM3R2sFk5nBjjnXE1o9EUxvDsnYes4 as soon as possible. Thank You!
Thanks for trusting us with us with so much of your value. I remember trusting that scammer tradefortress with my bitcoins and losing all of them (27) now he scammed over a million dollars with his new inputs scam, wow, be careful where you put them, I wouldn't even recommend putting too many in blockchain.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks

I asked for a return of bitcoins. Got 'em back instantly.
Smiley
Thanks, I actually recommend just holding off on deposits and using the TC service until mp supply picks up again.

Guys, is the website down?!
Server was undergoing maintenance towards the beginning of the month and ip's were being relocated but this will hopefully not be an issue any more.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG
Too early
But thanks anyways

Hey dude, a few questions, for when you get a chance.
First, if I deposit, say, 3 BTC, will you credit my account with the exact amount (currently $656.81), or will you do an even amount like $500 and refund the rest in BTC?
Second, any fees associated on your end?
Third, not really your jurisdiction, but there's a limit on Moneypak to Paypal transfers. Will multiple Moneypaks help increase that limit?
Fourth, I'll be pushing the max every month (hopefully!!), are you ready for $4000 in BTC?
Edit: Fifth, Is there a difference between rates for purchasing Moneypaks and purchasing debit card loads? If so, what?
Look forward to hearing from you!
1) deposits are held as bitcoins and trades valued according to the disclosed rate at the time of executing the exchange. Alternately, keep your coins and send them on a per trade basis using the torchat service at straight gox rates.
2) I disclose/calculate all rates and there are no hidden fees, MP suppliers pay the fees for the service.
3) I don't endorse using pp for this except for occassional light loading, get the debit cards.
4) Nope, hardly any MP submissions lately and only those people who contact me immediately with coins ready as my torchat light shows green are getting any lately.
5) yes, moneypaks are traded at gox rate, debit cards would be gox +5% if I ever had any leftover mp's to put there. but due to lack of mp submissions, there has been little to no debit card loading lately.

another successful trade, if only for limited small amounts. Thank moneypaktrader
NP, I love my regular customers who are ready to go and get the trades done bing bang boom style.

please pm me because one of them is mine. My btc addy is 12CtkEkgmNpe8iATWPeFF8VUcEfysmTN86
wildboy211
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
November 15, 2013, 01:41:57 AM
 #292

His business might be down the tubes. Too bad. I liked the loads at 5% or more above MtGox.
Yeah, FB blocked me out until I can identify a series of rando "friends" which is unlikely to happen.
So I've only got the site and torchat for now and hardly anyone is submitting MP's so I only spend about an hour a day processing those and people get their coins faster for the few mp submissions I'm getting.
I HARDLY EVER COME ONTO BITCOINTALK. So if that means my business is down the tubes, I guess so.
But I'll still pay for bumps and still buy/sell MPs as per the instructions on my site.

https://bitcointalk.org/index.php?action=profile;u=76065
Name:    MoneypakTrader.com
Last Active:    October 31, 2013, 12:05:43 AM
Yeah, use torchat or email to contact me with greater expediency.

BUMP!!!
1AHNusc3BQA2QJCokySAQ1Qtymr1ZyAG6P
Thank U
Invalid timing.

bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks!

Bumped! Thanks Smiley
1F6U4is85pftdjMDpF6LZDzvPMRxXR2Chu
Thanks!

i did that. 4 days ago. he isnt responding
There's currently 2 refund requests uprocessed
1) The person/couple that posted here and I told them to stop using my service and then AFTER being banned they made another deposit/s and immediately requested a refund.
They then harassed me with nearly 100 messages through multiple avenues including this thread asking for an immediate refund. I told them to wait a couple weeks and then I'd review their request.
2) the person failed to provide a valid bitcoin address per the instructions and faild to respond to my message to provide such.


You submit refund request though the site. There are instructions right on the account page I believe. If not, check the FAQ
Yes, they got it done. I appreciate the community support to answer newbie questions as I rarely visit this forum anymore.

I think I may know someone who can help..
I sell codes at gox rates, best deal in town.
Also, no one else allows receipt free mp submissions afaik.
we're in a different league here.

Account name: vzsno88
Thank you for the few BTC ==> MoneyPak trades you were able to make for me. Hope MoneyPak volume increases soon! However, at this point in time I feel I have loaded far too many funds into your service. I will use you service again in the near future, but in the mean time:
Please refund 19.36206837 BTC to 1G6cQM3R2sFk5nBjjnXE1o9EUxvDsnYes4 as soon as possible. Thank You!
Thanks for trusting us with us with so much of your value. I remember trusting that scammer tradefortress with my bitcoins and losing all of them (27) now he scammed over a million dollars with his new inputs scam, wow, be careful where you put them, I wouldn't even recommend putting too many in blockchain.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG39zFc
Thanks

I asked for a return of bitcoins. Got 'em back instantly.
Smiley
Thanks, I actually recommend just holding off on deposits and using the TC service until mp supply picks up again.

Guys, is the website down?!
Server was undergoing maintenance towards the beginning of the month and ip's were being relocated but this will hopefully not be an issue any more.

Bump
111fZLvVt9UsSuFe7Rp76KYbyXwG
Too early
But thanks anyways

Hey dude, a few questions, for when you get a chance.
First, if I deposit, say, 3 BTC, will you credit my account with the exact amount (currently $656.81), or will you do an even amount like $500 and refund the rest in BTC?
Second, any fees associated on your end?
Third, not really your jurisdiction, but there's a limit on Moneypak to Paypal transfers. Will multiple Moneypaks help increase that limit?
Fourth, I'll be pushing the max every month (hopefully!!), are you ready for $4000 in BTC?
Edit: Fifth, Is there a difference between rates for purchasing Moneypaks and purchasing debit card loads? If so, what?
Look forward to hearing from you!
1) deposits are held as bitcoins and trades valued according to the disclosed rate at the time of executing the exchange. Alternately, keep your coins and send them on a per trade basis using the torchat service at straight gox rates.
2) I disclose/calculate all rates and there are no hidden fees, MP suppliers pay the fees for the service.
3) I don't endorse using pp for this except for occassional light loading, get the debit cards.
4) Nope, hardly any MP submissions lately and only those people who contact me immediately with coins ready as my torchat light shows green are getting any lately.
5) yes, moneypaks are traded at gox rate, debit cards would be gox +5% if I ever had any leftover mp's to put there. but due to lack of mp submissions, there has been little to no debit card loading lately.

another successful trade, if only for limited small amounts. Thank moneypaktrader
NP, I love my regular customers who are ready to go and get the trades done bing bang boom style.

Hi, i am not trying to bother you, but i have waited the 2 weeks that you have requested, and it seems that i did not give you a valid bitcoin address for the refund, i am sorry, that address is 1MmjzQ9tNW7GfkRTh4ZfNvBiu8bRN95aA
jhuman
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 15, 2013, 04:24:17 PM
 #293

Hi, I am requesting a refund please. I have been waiting for a response over 3 weeks on Facebook.

Please refund to: 17vCWhsLE2ynmNXEoji3ZXhSzro8jiHBR6

moneypaktrader.com user: jhuman.

Thank you.
wildboy211
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
November 15, 2013, 10:36:58 PM
 #294

Hi, I am requesting a refund please. I have been waiting for a response over 3 weeks on Facebook.

Please refund to: 17vCWhsLE2ynmNXEoji3ZXhSzro8jiHBR6

moneypaktrader.com user: jhuman.

Thank you.

He did say that he is locked out of his facebook account...
jhuman
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
November 17, 2013, 04:29:24 AM
 #295

Even though he is locked out of his Facebook account, that is not a reason to justify a lack of response to customers. It's bad business and bad karma.

Moneypaktrader.com, please respond. THank you.
wildboy211
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
November 17, 2013, 08:20:08 AM
 #296

Even though he is locked out of his Facebook account, that is not a reason to justify a lack of response to customers. It's bad business and bad karma.

Moneypaktrader.com, please respond. THank you.

I agree.
ASanerWorld
Newbie
*
Offline Offline

Activity: 23
Merit: 0



View Profile
November 17, 2013, 05:19:27 PM
 #297

bump

1BUbKq8CXWgj72zYLRBtECT1sf7BTkMtGC
MoneypakTrader.com (OP)
Sr. Member
****
Offline Offline

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
November 19, 2013, 03:54:16 AM
Last edit: November 27, 2013, 02:28:33 AM by MoneypakTrader.com
 #298

Hi, i am not trying to bother you, but i have waited the 2 weeks that you have requested, and it seems that i did not give you a valid bitcoin address for the refund, i am sorry, that address is 1MmjzQ9tNW7GfkRTh4ZfNvBiu8bRN95aA
This is the only refund request outstanding. I will not refund coins outside of the refund procedure on my website and posting refund requests here or on facebook or whatever is useless and only encourages others to attempt the same.
wildboy211/flsixtwo/greendots, Marc Hoover:
Let's do this here in the forums.
My version of the facts and why you don't deserve any refund:
1) I previously told you in VERY CLEAR TERMS: "DON'T USE MY SERVICE ANYMORE" after we had our conflict previously noted in this thread.
2) AFTER that notice, you sent me your coins
3) You then spammed me with messages demanding an immediate refund.
4) you posted negative entries here in my thread and in my trust despite the fact I've not broken any of my agreements with you both prior to and after the deposit.
5) I gave you a $445 MP for the price of a $145 MP at one point coupled with my disclosures elsewhere that MP's are only guaranteed to be valid when deposited and I recommend prompt withdrawal in several places forum/faq.

In a single forum reply here convince me why I should return the gift you sent me.

I agree.
bump
1BUbKq8CXWgj72zYLRBtECT1sf7BTkMtGC
WTF?!?!?!?

really? i was 4 seconds away from it being exactly 48 hours.....
I did send you what is now well over $5 for the effort if you didn't notice

please pm me because one of them is mine. My btc addy is 12CtkEkgmNpe8iATWPeFF8VUcEfysmTN86
Thanks for finally following the instructions thus allowing me to refund your coins.
I will not refund coins outside of the refund procedure on my website and posting refund requests here or on facebook or whatever is useless and only encourages others to attempt the same.

Hi, I am requesting a refund please. I have been waiting for a response over 3 weeks on Facebook.
Please refund to: 17vCWhsLE2ynmNXEoji3ZXhSzro8jiHBR6
moneypaktrader.com user: jhuman.
Thank you.
That wasn't difficult was it? Notice how quickly your refund was processed after you actually followed the procedure in the faq?
I will not refund coins outside of the refund procedure on my website and posting refund requests here or on facebook or whatever is useless and only encourages others to attempt the same.

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

Activity: 472
Merit: 250


Never spend your money before you have it.


View Profile
November 19, 2013, 03:57:03 AM
 #299

here is the code for my forum sig, just hit quote:

BTC Trade Moneypak and Bitcoins ◯ Review Thread    Condemn Scammer TradeFortress   ✔ Philosophy of Liberty

wildboy211
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
November 19, 2013, 04:50:53 AM
 #300

To be honest, i really do not remember you saying not to use the service, but i use quite a few sites to exchange bitcoins, so it mightve slipped my mind. If you told me to use your service, i would not have sent you the bitcoins, why would i risk losing my bitcoins? But let me say that i apologize for all of these inconveniences that this may have caused, and if i receive the bitcoins back, you would not hear from me again. And yes, you were very good to me, i LOVED your service, that it why i have your links on my website, anyone that wants to exchange bitcoins i tell them to go to your website - you were always on point and never did me wrong, that is the reason i sent the bitcoins to your site to the first place instead of waiting for you to get on TorChat, you never did me wrong so i sure without a doubt that you would send me the moneypak. I also have a refund post on your website from Oct 29, 16:58 and as far as i know its exactly like you explained in your FAQ. Have a good day/evening, and regardless of the outcome of this, you were always a good supplier and wish we were departing on different terms.
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!