|WTB| Bitcoins for MoneyPaks

[n4ru]

I have confirmed at least $3,000 in disputes over the phone with GreenDot for MoneyPaks provided to me by MsBitcoin. I was told specifically that someone called in and faxed them receipts of the MoneyPaks and is trying to claim them as theirs. The entire balance is locked and I have already had $500 removed. This only includes current balances on cards, there's potentially multiple thousands more that she is attempting to dispute.

I am trying to get this resolved, but it's not looking good right now. Proceed with extreme caution.

EDIT: She's standing by her honesty, and we're working to resolve this.

[1714229780]

1714229780

[1714229780]

1714229780

[1714229780]

1714229780

[1714229780]

1714229780

[greendots]

I have confirmed at least $3,000 in disputes over the phone with GreenDot for MoneyPaks provided to me by MsBitcoin. I was told specifically that someone called in and faxed them receipts of the MoneyPaks and is trying to claim them as theirs. The entire balance is locked and I have already had $500 removed. This only includes current balances on cards, there's potentially multiple thousands more that she is attempting to dispute.

I am trying to get this resolved, but it's not looking good right now. Proceed with extreme caution.

Have you ever heard of winlocker? Yeah ppl steal moneypaks. When I buy, i 100% always ask for receipt with my name on it.. and i'll even call the store to verify. Yeah def don't buy from her. She's also on skype ignoring me. DIdn't u find it quite coincidental that she only had 500 and 1k gdmp's?

[btcminer247]

dam this scares me cuz im thinkin of sell my coins asking for money packs wow im not sure now and I was just gonna start my ad too now idk

[MsBitcoin]

I just got back from being out all day.  I had been in contact with n4ru and to quote what I told him over Skype.

[8/29/2013 12:15:35 PM] Ms Bitcoin: I will definitely work with you if the problem is something i caused.

I buy a lot of bitcoins with MoneyPaks and also sell some bitcoins for MoneyPaks, bank deposits and other payment methods.  Not once has there been a problem with a transaction of mine where I did not make sure my trading partner wasn't 100% satisfied with the resolution.  For n4ru to contact me, have me tell him I would work with him to resolve his problem and then within 6 hours have him call me a liar and a scammer is totally uncalled for.  I am still hopeful that n4ru and I can resolve this amicably.

[n4ru]

I am keeping in touch with MsBitcoin for the time being and still trying to resolve this. If things resolve I will retract any negative comments towards her, as for now she does seem to want to work with me towards resolving this, but as it stands, what I posted above is what has happened and I still have over $3,000 gone and GreenDot has very specifically said that somebody called in trying to dispute the money.

[realestone]

I am keeping in touch with MsBitcoin for the time being and still trying to resolve this. If things resolve I will retract any negative comments towards her, as for now she does seem to want to work with me towards resolving this, but as it stands, what I posted above is what has happened and I still have over $3,000 gone and GreenDot has very specifically said that somebody called in trying to dispute the money.

let everyone know how it turns but but if greendot is saying someone specifically called and is disputing them that can only leave one person who did it unless msbitcoin has someone else purchase these moneypacks for her 

[-Mk23-]

Wow, that sucks to hear. I'm really wondering what the outcome will be.  

I was wondering if it was all money on your card's that are frozen, or funds you loaded into pp.
  Also what about what you have spent, did that all bounce?

  I just checked my paypal and the funds I traded with her are still there (its not way in the negative).

 Edit 5 hours later-
Checked the funds of someone I loaded with one of her packs, just two days ago and its still there.

@ greendots-
As to wondering why she only had 500 and 1k, that's a dumb question imo, efficiency is the obvious answer.  Not some FBI moneypack virus bs.

How do you steal a mp?  you have to load it at the register.

[n4ru]

Wow, that sucks to hear. I'm really wondering what the outcome will be.  

I was wondering if it was all money on your card's that are frozen, or funds you loaded into pp.
  Also what about what you have spent, did that all bounce?

  I just checked my paypal and the funds I traded with her are still there (its not way in the negative).

 I still have to check with someone about a pack they loaded.

As to wondering why she only had 500 and 1k, that's a dumb question imo, efficiency is the obvious answer.  Not some FBI moneypack virus bs.

How do you steal a mp?  you have to load it at the register.

No funds were loaded into PayPal.
Part of what I spent is being disputed as well.
You don't steal a MP, you load it, give the number out, then call in and give the receipt/photos of the MP. I did not receive the receipt from MsBitcoin as I have done many transactions with her, so I could not have started a dispute myself. It had to have been her or someone on her end. This could be someone scamming her and it ended up affecting me. There is one other report on localBTC via her/her partner's account of an identical situation currently happening.

[n4ru]

Spoke to MsBitcoin again. She is standing by her honesty and we will hopefully come to a resolution by Tuesday, regardless of how that may be. Will update if she makes this right.

[stex2009]

Interesting. I have traded with him/her once/twice and had no issues at all. I'll be watching what happens here.

[monbux]

1k BTC? what are you going to do with all that money??? give it away?  

[auweia]

I just had the same thing happen to me. I got a brand new Account Now reload card and bought one single 500 dollar money pack from Miss Bitcoin last week, and today the card is frozen 'unauthorized usage'

that's the only thing I loaded so there's no other possibility

don't buy from her until this situation is cleared up. This is the 3rd card that got frozen due to money pack. the first was from two buyers on localbitcoins,  user 'bestseller' was apparently doing funky charge backs and other people have also gotten their cards frozen after doing trades with him

The only reason why I went with Miss Bitcion is the good reviews she had on this thread up until now

So no more money packs for me. From now on I only do cash in person trades. The only safe thing left as far as i'm concerned

these problems with money packs are happening more and more compared to 6 months ago  

https://localbitcoins.com/forums/#!/fraud#i-got-scammed-by-bestseller

[pheaonix]

if anyone is selling bitcoin and wants REAL moneypaks i am here to serve. looking to buy around 3 bt

[realestone]

Let us know the outcome either way

[-Mk23-]

I just had the same thing happen to me. I got a brand new Account Now reload card and bought one single 500 dollar money pack from Miss Bitcoin last week, and today the card is frozen 'unauthorized usage'

that's the only thing I loaded so there's no other possibility

don't buy from her until this situation is cleared up. This is the 3rd card that got frozen due to money pack. the first was from two buyers on localbitcoins,  user 'bestseller' was apparently doing funky charge backs and other people have also gotten their cards frozen after doing trades with him.

https://localbitcoins.com/forums/#!/fraud#i-got-scammed-by-bestseller

So are you saying you bought one from bestseller? & bestseller is msbitcoin?

Looking at the bestseller scam thread, that user does not sound at all like msbitcoin.
Reads like a Asian with broken English.

So clarify you bought from msbitcoin on this forum? Or bestseller?
You sent first? Or escrow?
Why is there no feedback either way from/to anyone...

Do you have other green dot cards, they use your social & there are limits..

  Did you screw with your identity info?  Seems probable from a lot of what I've read ppl are doing with pp and greendot.  Think false info would freeze your funds? I kinda do.

Msbitcoin, I am wondering if you have anything to add?

[auweia]

sorry, no bestselller was a different moneypack seller on localbitcoins and that caused a previous card to be frozen. I just used that as an example of it becoming more common these days

as for Ms Bitcoin I traded with her last week via skype for 500 dollar money pack, no escrow was used, and it worked fine . It took two tries possibly because of technical browser issues, but it did load fine

Then I cashed 200 of that at ATM three days later and now it's frozen. The card is frozen. I'm out 300 dollars

The only other possibility in this case is if Account Now froze the card simply because I withdrew 200 dollars. That doesn't sound right, because when I log into the website now I can't see my account and instead a dispute page pops up

I traded with Ms Bitcoin after reading this thread. She had a good rep until  few days ago, and that's the only reason why I did it, but I did it via Skype, no escrow. the card loaded fine. the problem came a week later

[Tomatocage]

Ok, I've updated her trust with a cautionary warning. Hopefully this issue can be rectified so that I can remove the flag. Please keep us updated, MsBitcoin! Thanks!

[-Mk23-]

Looking at her otc feedback check out the guy with -135, his feedback just went south Recently, in the last couple weeks.

 It appears he stole ALOT of moneypacks from a lot of people being formerly a well trusted member.

Tryptus- was the name I believe

[pheaonix]

Looking at her otc feedback check out the guy with -135, his feedback just went south Recently,.

 It appears he stole ALOT of moneypacks from a lot of people being formerly a well trusted member.

Tryptus- was the name I believe.

otc is slow to react, unlike here.

mods/admins finally realized there was too much scum so they let us police each other by putting "nono" signs on each other.

[sublime5447]

I have something to say,... you are both f@#$ed, What a shocker the cam girl turned out to be a scammer.