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Author Topic: BTC -> moneyPak website (out of stock)  (Read 1372 times)
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buyer (OP)
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June 20, 2013, 03:48:13 PM
Last edit: January 20, 2014, 03:48:07 PM by buyer
 #1

After major design changes the owner has loaded some moneypaks on the site to sell.  If you'd like to test the service please do so with the test ($0) inventory.  It costs less than one penny to test the system and the test demonstrates how the system works.

Now loaded with moneypak giftcards.

Registered with FinCEN as an MSB
Run by a tax paying American.
SSL Secured


https://www.sellbitcoinforcash.com

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buyer (OP)
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June 20, 2013, 08:15:41 PM
 #2

Restocked with MoneyPak Gift Cards!
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June 21, 2013, 08:16:14 PM
 #3

is that site legit Huh
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June 21, 2013, 08:19:02 PM
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is that site legit Huh

Legit as in registered by the operator with the Department of Treasury, yes!
Legit as in uses SSL for the safety of it's customers, yes!
Legit as in American based tax paying company, yes!

So, yes, unless I missed something...

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June 21, 2013, 09:50:02 PM
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What does testing live mean?I don't seem to see anything related to m.paks.
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June 21, 2013, 09:53:08 PM
Last edit: June 22, 2013, 05:08:51 AM by buyer
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Go to the "gift card" section (after logging in as guest).  We only have a single $100 MP available right now, sold out of the rest.  Will resupply in the next few hours.

The testing option allows you to test the site by spending a penny to watch the process.  I designed the system based on btcpak.com but wanted to let people actually test the system without needing to risk anything.  

So if you are a first time visitor I highly recommend you purchase the test inventory so that you might become familiar with the process.

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June 22, 2013, 10:53:28 AM
 #7

$100 MoneyPak Gift Card available
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June 23, 2013, 01:28:32 PM
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reloaded a $100 MP
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June 23, 2013, 10:13:10 PM
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bump
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June 24, 2013, 04:48:02 PM
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is that site legit Huh

Legit as in registered by the operator with the Department of Treasury, yes!
Legit as in uses SSL for the safety of it's customers, yes!
Legit as in American based tax paying company, yes!

So, yes, unless I missed something...



In addition to the Feds (FinCEN), are you also registered with all 50 states as well as other territories of the US? I don't see you on CA's money transmitter list: http://www.dfi.ca.gov/Directory/money_transmitters.html

Securing the World's Bitcoin https://bitgo.com
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June 24, 2013, 05:02:02 PM
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Sorry, if you read the FAQ you will see that the site is not offering any service to Californian's at this time for the very reason you mentioned.  I should also note that the site is not an exchange.  The site does not sell bitcoin.  The site does not offer money transmission services to anyone at this time.  The site simply resells gift cards purchased at a retail store.

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August 02, 2013, 09:24:33 PM
 #12

Did anyone ever receive a successful purchase from this person?

I am out a bitcoin that was worth approx $104.00 at the time of trade. He has since disappeared and is not answering email or bitcoin mail nor showing up on the forum.
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August 03, 2013, 02:31:56 AM
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O man. That's rough. I'm sceptical of these auto money pack sites, I have used koukan once and it worked out.  Any luck with the op? I hope you get your pack.
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August 03, 2013, 05:17:02 AM
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O man. That's rough. I'm sceptical of these auto money pack sites, I have used koukan once and it worked out.  Any luck with the op? I hope you get your pack.

i've only used this one and a private trade. the private trade went very smoothly. this didn't. oh and a friend of mine used another one that used to be up, but is gone now. i don't know the name of it, but she never had a problem with it either.
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