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Author Topic: Moneypaktrader is a scammer  (Read 749 times)
dick_dickson
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July 20, 2013, 02:13:22 AM
 #1

I got in contact with Moneypaktrader on the Litecoin forum and agreed to buy $25.00 worth of Litecoin. Sent him the money and he disappeared. He also screwed over another member named Bitmad. Stay away from this guy. He's a fraud!
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TradeFortress 🏕
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July 20, 2013, 06:56:44 AM
 #2

He also goes by another account on this forum and IRC. I'll reveal it if this case isn't solved.
escrow.ms
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July 20, 2013, 07:00:16 AM
Last edit: July 20, 2013, 07:10:26 AM by escrow.ms
 #3

This guy? https://bitcointalk.org/index.php?action=profile;u=76065
http://exchangemoneyforum.com/member.php/95103-Moneypaktrader.com
https://forum.litecoin.net/index.php?action=profile;u=12915
http://bitcoin-otc.com/viewratingdetail.php?nick=MoneypakTrader

If it's him, his site should be removed from wiki.

https://en.bitcoin.it/wiki/MoneypakTrader.com
https://en.bitcoin.it/wiki/MoneyPak

Ps: Proof?
Post screenshot of chat/pm and transaction id.
tiptopgemdotcom
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August 10, 2013, 08:22:06 AM
 #4

Pardon my ignorance, but I see his trust rating is:

    -7: -2 / +0(0)
Warning: Trade with extreme caution!


How do I find out more about the situations that led up to this?  When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators?

DiamondCardz
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August 10, 2013, 04:47:21 PM
 #5

Pardon my ignorance, but I see his trust rating is:

    -7: -2 / +0(0)
Warning: Trade with extreme caution!


How do I find out more about the situations that led up to this?  When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators?

It's because he has been constantly spamming that TF is a scammer with next to no proof, as well as using the accusations of scammer-tagged people to call him a scammer. Those are member-given ratings (from me and TF, actually) and you can see the references if you click the Trust button.

I'm dabbling in Bitcointalk again - I won't be making trades with people. If I try to trade with you, ask for a signature from my address 171717... which I have had control of since about 2015. If I can't provide it, I might have been hacked.
Tomatocage
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August 10, 2013, 04:52:58 PM
 #6

He also goes by another account on this forum and IRC. I'll reveal it if this case isn't solved.

Any updates on this, TF?

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