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Author Topic: goldenpay is a scam !  (Read 1819 times)
mraad
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May 02, 2014, 01:56:48 PM
 #1

Note that i took his id from his signature , so he's not an imposter.

Profile link: https://bitcointalk.org/index.php?topic=410705.0

I SENT HIM 100$ BTC , HE CAME BACK AFTER 3 HOURS WITH THE WU DETAILS , I WENT TO AGENT AND THE MTCN WERE WRONG , I CHECKED THE TRANSFER ONLINE WITH MY RECEIVER DETAILS FOLLOWING WITH THE COUNTRY , IT SAYS RECORDS ARE NOT CORRECT. HE DO TRANSFERS FOR HIM SELF THEN PICK UP THE MONEY HIS SELF , ALL PROOFS AVAILABLE.
He provide you an old mtcn or he pick up his self.

I ASKED FOR RECEIPT WU THAT HE PAID , HE'S NOT ANSWERING.

LOGS and check image:  http://s27.postimg.org/sbfq27yqb/scrnshot.png

do you do 100$ btc to mg/wu ?
gpay888: hi
gpay888: yes , i do
Mraad: okey
Mraad: i wanna transfer 100$ USD btc now
Mraad: how much i receive WU to Lebanon
gpay888: hi
gpay888: how many btc ?
gpay888: amount of btc ?
Mraad:   0.2208 BTC $ 101.50
gpay888: 0.2208 BTC
Mraad: yep
gpay888: wehre u ?
gpay888: philippines ?
Mraad: Lebanon
gpay888: ahh
gpay888: 74 $ only sir , if wu
gpay888:   u recv
gpay888: koz i need to pay the wu fee and buy dollar at wu
Mraad: so 26$ fees , including wu fees ?
gpay888: u will recv 74 $
Mraad: okey
Mraad: in how much time ?
gpay888: are you from bitcoin talk ?
Mraad: yes sir
gpay888: maximum 3 hours , monday today
gpay888: i need to go my back first
gpay888: monday morning here
Mraad: oh i receive money till monday?
Mraad: cuz i need to pay a bill friday
gpay888: this day
gpay888: maximum 3 hours
Mraad: if i send money now ?
Mraad: i receive in 3 hours ?
gpay888: maximum 3 hours
gpay888: yes
Mraad: okey
Mraad: 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
Mraad: ?
gpay888: yes , pls w8
Mraad: okey
gpay888: w8 , slow net here
Mraad: no problem.
gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
gpay888: my btc
Mraad: okey, done.
gpay888: ok
gpay888: recv
gpay888: first name
gpay888: mid name
gpay888: last name
gpay888: address ?
Mraad: First name: Moustafa
Last name: Raad
Country: Lebanon
City: Beirut
gpay888: ok
gpay888: so pls w8 , i send it in 3 hours
Mraad: okey , thank you
gpay888: np
gpay888: h i , no mid name ?
Mraad: it is required ?
gpay888: yes
gpay888: they need it
Mraad: mid name means fathers name
Mraad: Mid name: Mohamad
gpay888: middle name
Mraad: middle name: Mohamad
gpay888: ok
gpay888: <ding>
gpay888: hi
gpay888: money sent
gpay888: mtcn
gpay888: 729 474 1267
gpay888: amount : 74 $
gpay888: sender : zengwei luo
gpay888: philippines
gpay888: <ding>
gpay888: hi sir , pls make a comment here for me after u pick the money
gpay888: https://bitcointalk.org/index.php?topic=410705.0
gpay888: tnx !
gpay888: and hope more business with you
Mraad: okey, thank you mate
Mraad: i will do feedback soon
gpay888: kk
Mraad: mtcn not good
Mraad: 7294741267
gpay888: oh
Mraad: ?
gpay888: it is 729  474  1267
gpay888: not correct ?
Mraad: not correct , check urself
Mraad: do u have the receipt ?
gpay888: Status : Picked up
gpay888: Transfer Status


Status : Picked up
Mraad: I went to wu agent , not correct sir
gpay888: not correct /
gpay888: ?
Mraad: And now i checked on website , it is not corect
gpay888: Transfer Status


Status : Picked up
gpay888: Status : Picked up
gpay888: ALL WU status , we can check online , bro
gpay888: https://wumt.westernunion.com/info/homePage.asp?country=CN
Mraad: You scammer
Mraad: You picked up urself
Mraad: ill report u anyways
Mraad: Keep the money
gpay888: yes , pls do it
gpay888: let pple know who is the scammer !
Mraad: i will, you did not provide me a receipt , u paid then pickd up
gpay888: lol
gpay888: shame on you , mate
Mraad: Even on web , checking transfer with my receiver name is not available
gpay888: no time to waste with you , mate
Mraad: show me ur receipt then
Mraad: can you show me the receipt ?
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escrow.ms
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May 02, 2014, 03:57:00 PM
 #2

https://www.wu.com/content/wucom/Countries/en_LB/track-transfer.html
It's showing funds picked up.

That gpay888 guy is from Philippines.  If he sent you funds on your name, I am not sure how can he pickup funds in your country.


Ps: If you are from Lebanon you should check status on WU Lebanon not on WU china or their USA website.

Please click here to know why I have negative feedback. https://21.co/escrow/
Tip address: 1nPfxnncZqWvVP4UHT6XLfNzfaik7akQS
jodybay
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if you want something do something!!!


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May 02, 2014, 04:06:24 PM
 #3

https://www.wu.com/content/wucom/Countries/en_LB/track-transfer.html
It's showing funds picked up.

That gpay888 guy is from Philippines.  If he sent you funds on your name, I am not sure how can he pickup funds in your country.




i am wondering also because goldenpay provided a picture of the official reciept of western union transaction with the name of this guy how can he picked it up if it is in your name and when he cancelled it it will always showed in the western union website Cheesy thats why i always used escrow right escrow ms Wink

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goldenpay
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May 02, 2014, 04:34:03 PM
 #4

who is the scammer ?

http://tinypic.com/r/2hgy9f6/8

http://i62.tinypic.com/2q3ufwi.jpg

I am in philippines , I cant picked up the money in lebanon ,

money picked up by the fucking scammer in lebanon already

check :

sender : zengwei luo

mtcn : 729 474 1267

https://www.wu.com/content/wucom/Countries/en_LB/track-transfer.html

It's showing funds picked up.

PINOYBITCOINEXCHANGE.COM|Buy Sell Bitcoin Ethereum Bitcoin Cash Litecoin in the Philippines
goldenpay
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May 02, 2014, 04:37:22 PM
 #5

all exchanger must beware of the scammer from lebanon !!! I am sure he use multi account here

and about me , I have do this business online for a long time already , you can check it in other forum , I really cant destroy my name just for the 74 $ , I think only the lebanon scammer can do it ..

PINOYBITCOINEXCHANGE.COM|Buy Sell Bitcoin Ethereum Bitcoin Cash Litecoin in the Philippines
goldenpay
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May 02, 2014, 04:45:17 PM
 #6

I do my best to serve the fucking scammer and sent him wu in 3 hours as promise , but he just know to destroy my name here , fucking lebanon scammer !!

PINOYBITCOINEXCHANGE.COM|Buy Sell Bitcoin Ethereum Bitcoin Cash Litecoin in the Philippines
BenAnh
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May 22, 2014, 01:42:55 AM
 #7

all exchanger must beware of the scammer from lebanon !!! I am sure he use multi account here

and about me , I have do this business online for a long time already , you can check it in other forum , I really cant destroy my name just for the 74 $ , I think only the lebanon scammer can do it ..
I think so, you would never sell your reputation for $74. Either it's misunderstanding or that guy thinks he can cheat the system;)
rapeghost
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May 25, 2014, 01:33:09 AM
 #8

I had lots of doubts about GoldenPay in the beginning, however, he's proven to be a legit trader. I don't use him much but when I do, there is rarely any issue caused by him. Issue caused by WU/MG always, but not gpay.

This thread is either standard mud slinging or a misunderstanding.
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