Moneypaktrader is a scammer

[dick_dickson]

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!

[1714833690]

1714833690

[🏰 TradeFortress 🏰]

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

[escrow.ms]

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]

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]

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.

[Tomatocage]

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?