[WTS] 57BTC (Payza, MoneyBookers, Amazon, LR, PP, MP)

[Scarface Tommy]

I have 57BTC I can accept pretty much any payment method. If there is another method you wish to pay with but is not listed, just ask. I may be able to do it.

Asking Price: Gox -3%

[1715201446]

1715201446

[1715201446]

1715201446

[1715201446]

1715201446

[cardinalG]

PM sent.

[cptmooseinc]

PM sent. I can purchase the whole amount.

[Driice]

Do you mean like amazon egift credit?

If you're still selling I'll buy a bit that way. I'll pm you.

[EricTyle]

PM Sent! Look forward to doing business with you!

[Scarface Tommy]

Amount sold, sorry if I didn't reply to all your msg's I was going back and forth with a member who I thought was just giving me the run-around but all went well! I'll have more BTC later tonight !

[EricTyle]

I would like to purchase some with PP if that's ok with you. Let me know when you have more in stock

[RantinRave]

I would like to purchase some with PP if that's ok with you. Let me know when you have more in stock

DON'T DO IT - SCAMMER!

[RantinRave]

Well boys and girls -- ANOTHER SCAMMER

All the signs were there:
- Just joined
- Low post date
- One thread that he started and claimed to do business with also just joined and had a low post count
- Offered to give me number right away (to TXT only)

Story is as follows:
We have a pretty detailed convo via PM, he assures me that he will buy the GDMP, I send it to him, an hour later I tell him I still haven't received the coins. He tells me to send another btc address. Still nothing -- Then he claims his brother is sending them and is having a "syncing problem". I give him four hours to get this fixed. Then I demand my money back. I told him to ship via PayPal and he asked if I take any other payments (lol). I obv said no.

He's stalling now and not replying to my messages or phone calls.

Honestly, I feel like shooting myself right now. Not because of the money, but because I was so stupid.

Well, tomorrow I'm going to call Greendot and see if there's anyway they can issue me a refund.

Only information I have is his cell phone number. One he was texting on: 206-452-9666.

Any other information (name? IP address? mother maiden name lol? etc) would be greatly appreciated.

Thanks.

[John (John K.)]

His acceptance of any method of paying was the absolute tip off already. Always escrow.

[John (John K.)]

https://bitcointalk.org/index.php?topic=138866.0

[RantinRave]

https://bitcointalk.org/index.php?topic=138866.0

Thanks for that - Just posted in the thread. I'm really hoping to teach this guy a lesson.

If I can get the personal phone number, address, and relatives. I WILL take some sort of action.

Hopefully something comes good of this.

Thanks.

[BCB]

If you still have the money pack and the receipt greendot will refund your money and deduct the fund from the user who deposited the code and that deposit account will be closed.

[BCB]

That phone is coming up as a Seattle cell phone but it is most like a disposable VoIP number.

PhoneNumberClean:   2064529666
PName:   CELLCO PARTNERSHIP DBA VE
PCity:   SEATTLE
PState:   WASHINGTON
PLineType:   WIRELESS
PLatitude:   47.594101
PLongitude:   -122.323997

[MoneypakTrader.com]

I'll accept your BTC and return 8% extra in MP loads to your Green Dot/other debit card.
Check my listing and contact me on torchat.

[RantinRave]

If you still have the money pack and the receipt greendot will refund your money and deduct the fund from the user who deposited the code and that deposit account will be closed.

Little update:
I contacted Moneypak first thing in the morning. Pretty much just said that number must have been stolen. They asked simple questions like:
1. Did it look like the moneypak had been tampered with when you got it?
2. Did the cashier look suspicious?
3. Did you give this away to a friend?

I had to fax them over the receipt as well. Was told I would hear back from them in 5 business days UGGGGGGGGGH.