WANT TO SELL: My bitcoin for your Moneypak / Bitstamp + 2%

[tiptopgemdotcom]

I have a ton of transactions on this forum and bitmit.net for low, medium, and high-value items.  I would like to buy Moneypak. Because of rampant fraud in these types of transactions I will pay your coins after I withdraw the money from my card.  I will withdraw as soon as possible.

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[KingOfSports]

I know you want mtgox but if you need cash tonight let me know as I can get it in hand within 60 minutes right now. I could offer you a $250 moneypak for 2.709 BTC. Or 4.303 BTC for a $400 moneypak.

[tiptopgemdotcom]

Thanks for the offer KOS.  I will definitely look you up if I get in a pinch.

[Jakel-s]

Pm sent

[fleedi]

Make sure they send a copy of receipt next to the moneypak....Alot of moneypak scams latley.

[tiptopgemdotcom]

Make sure they send a copy of receipt next to the moneypak....Alot of moneypak scams latley.

As a means to prove that they bought it?  Or is there another reason?

[sublime5447]

Yes the other reason that you want the receipt is if they charge it back you can upload a image of it to MP. It is very important that you says that it is your money pak in the event of a charge back if you say it was given to you by someone else you will lose the money for sure. I normally have plenty of Paypal funds for BTC I have bought a lot reciently but still have 100 in there. I will have more funds later tonight or tomorrow. If you would be interested in selling for Paypal let me know.
Thanks  

[stl4jsp]

I have a moneypak worth 340usd and I can scan and send the receipt

[tiptopgemdotcom]

sent you a PM

[User705]

If I can build trust (as in you send 1st) I can help you out.  I'd do it at btc-e rate and I will cover the moneypak cost.  PM me.

[tiptopgemdotcom]

If I can build trust (as in you send 1st) I can help you out.  I'd do it at btc-e rate and I will cover the moneypak cost.  PM me.

You have been a member here 90 days and I should send first?  Look over my history on the forum and see what I've sold here.  I am a GIA Graduate Gemologist and custom jeweler.  I do only bespoke jewelry- not production.

[User705]

Ok you can memo me.     But the main issue here is that Gox rate is a joke ATM.  Are you flexible on your price?

[tiptopgemdotcom]

Ok you can memo me.     But the main issue here is that Gox rate is a joke ATM.  Are you flexible on your price?

PM me; maybe we can work something out. 

[tclo]

How does this Moneypak thing work.  Do you buy the card and then just send you the code or a scan of the card or both.... or both and the receipt?

And what are people saying above about having to get it in your name?  If you buy Moneypak, you don't have to put it in anyone's name do you?

[tiptopgemdotcom]

You can buy a Moneypak for cash at CVS, Walgreens, RiteAid, Walmart, 7-11, etc.  No need to put it in anyone's name.  I need to see the code from the card along with the receipt that shows you bought it.  I am not going to pay coins for a code that you scammed someone out of, in other words.

Great questions by the way!

[tiptopgemdotcom]

You now pay only Bitstamp + 2% if you want to buy bitcoins from me using your Moneypak.

[tiptopgemdotcom]

$300 minimum. 

[tclo]

You can buy a Moneypak for cash at CVS, Walgreens, RiteAid, Walmart, 7-11, etc.  No need to put it in anyone's name.  I need to see the code from the card along with the receipt that shows you bought it.  I am not going to pay coins for a code that you scammed someone out of, in other words.

Great questions by the way!

So does Moneypak have chargebacks?  I mean like Amazon gift cards, do people report them stolen and then they take the money back.  I don't like that as a payment method if it's the case....not to receive for sure.

[sublime5447]

This is how it can be charged back. I talked to a greendot rep. and this is what he said. Say someone buys a MP then the guy behind him grabs the card and runs. People dont look at the card as money so they clinch their cash going in and then toss the card up in the air and leave it hanging out their back pocket. So the card gets took the green dot rep calls them up and gets the card frozen.. It is very hard to charge back but can be done.

The rep I was talking to just got robbed on a BTC deal and i told him he was screwed, he got on the phone and got his funds right back. So if you had a green dot employee send you a code. You send the BTC they charge it back. They could only get away with a couple a month but it happens.  

If you take to many of these cards they will freeze you account. I had paypal put a note on my account about to many MP's they told me it is not a big deal but you cant take them as payment for items.

So dont do 10  40 dollar money paks a day.

OP that is a great rate. I will gladly send over some PP funds.  

[tiptopgemdotcom]

Good tips Sublime thank you.  I am not in the market for paypal funds at the moment, only moneypaks, but I will keep you in mind!

[colinistheman]

Dave from tiptopgemdotcom has been a very honest trader with me. I bought a couple of $300 moneypaks and sent the codes to him. Within a day the bitcoins were in my account on both occasions.

We agreed to all terms up front and he kept them fully. +1 to this trader.

[tiptopgemdotcom]

Dave from tiptopgemdotcom has been a very honest trader with me. I bought a couple of $300 moneypaks and sent the codes to him. Within a day the bitcoins were in my account on both occasions.

We agreed to all terms up front and he kept them fully. +1 to this trader.

Thank you Colin!  I recommend Colin as well; these were smooth, easy transactions.

[mscharleneb]

Hi there, I have a $75 Moneypak with receipt.
Please let me know if youre interested.

Escrow is a plus.

Thank you very much.

Kind regards,
Charlene

[tiptopgemdotcom]

Hi there, I have a $75 Moneypak with receipt.
Please let me know if youre interested.

Escrow is a plus.

Thank you very much.

Kind regards,
Charlene

Thank you Charlene, unfortunately my minimum is $300.  If I do small amounts it still costs me $5 to withdraw here in Thailand so it's not really worth it.  Please think of me in the future if you have a larger Moneypak!

[tiptopgemdotcom]

I still have bitcoins for sale!

[Tsukene]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

[cointell]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

$500 at CVS, $1000 at Walmart.

[Tsukene]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

$500 at CVS, $1000 at Walmart.

What's the best way if someone where to do around $2500 though? 

[tiptopgemdotcom]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

$500 at CVS, $1000 at Walmart.

Could Tsukene go to Walmart and buy two $1000 paks and one $500 pak?

[KingOfSports]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

$500 at CVS, $1000 at Walmart.

Could Tsukene go to Walmart and buy two $1000 paks and one $500 pak?

Tiptopgem, I don't know what card your using but if you load more then 4 cards a week OR more then $1000 you will quickly be frozen from your account. Not kidding, had it happen to me. Do 3 cards or less a week and do a total of $995. Trust me, you will get banned within 2 weeks if you continue doing more then $1000 per week.

[tiptopgemdotcom]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

$500 at CVS, $1000 at Walmart.

Could Tsukene go to Walmart and buy two $1000 paks and one $500 pak?

Tiptopgem, I don't know what card your using but if you load more then 4 cards a week OR more then $1000 you will quickly be frozen from your account. Not kidding, had it happen to me. Do 3 cards or less a week and do a total of $995. Trust me, you will get banned within 2 weeks if you continue doing more then $1000 per week.

Thanks KOS.  I appreciate the tips.  I spread these over multiple cards so I think if I keep an eye on it I won't go over these limits.

[ruggedman_dan]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

$500 at CVS, $1000 at Walmart.

Could Tsukene go to Walmart and buy two $1000 paks and one $500 pak?

Tiptopgem, I don't know what card your using but if you load more then 4 cards a week OR more then $1000 you will quickly be frozen from your account. Not kidding, had it happen to me. Do 3 cards or less a week and do a total of $995. Trust me, you will get banned within 2 weeks if you continue doing more then $1000 per week.

I thought four was the daily limit. Thats what it said on the moneypak site.

[Tsukene]

What's the most amount that you can just walk into CVS and spend to buy a moneypak?

$500 at CVS, $1000 at Walmart.

Could Tsukene go to Walmart and buy two $1000 paks and one $500 pak?

I'm still wondering this. If anyone knows the answer?

[sublime5447]

Yes you can.

[Phenoxide]

PM sent

[tiptopgemdotcom]

Responded!

[BTC Pakman]

PM'd if you're still interested.