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Author Topic: $80 MP for BTC  (Read 2186 times)
UpcomingTruth
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May 08, 2014, 08:47:24 PM
 #21

Eric, please stop with this nonsense.

?1)I asked you to send me a pic of the time and date you bought this MP and I got the same exact pic as earlier, minus the moneypak in the shot.
I will also take a up-to-date screen shot of my account that I use to claim mp's from other buyers!

?2)I went to my greendot account to verify the funds were available. Specifically ONLY to verify, not redeem. And what do I see when I type in the code? "There has been an error processing your request. Please call 1800 yada yada blah blah." Let me make it clear that I did not even intend to load, only to verify funds. Had I wanted to load there would have been nothing on there anyway.

?3)So chill with the weak scam attempt. Or maybe someone else scammed you and you are confused about what happened.

?4)Honestly IDC and IDK. My rep speaks for itself.

?4)My account is worth more than $80.

"I have some questions if you dont mind answering them"

1) He only sent me a MP code number to my email address. I wasn't at home at that time he sent me the email with code. Speaking of which I just got back home @ 10am this morning. Totalling 23hours of  drive time...
Anyways, I was not at home to complete the trade... I did not have any reason to even check the code he sent.
Have you deleted the Pictures he sent you for MP receipts etc? I'm just wondering if the MP CODE he sent to you and myself are.... the same?

2) I'm completely thrown off with this response you have stated. You asked OP for a picture of MP with code covered and a receipt.
MaY I see a pic of the MP? Code covered of course. And receipt.
You had no reason to verify if the funds loaded on MP were confirmed or not "Unless you were going to trade With OP". Reason being is because first of all OP had no problem sending  MP code first for trade.

3) Please tell me this. All you was doing is "Verifying his MP code, And did not have intentions on claiming the funds". Then with your "Account" being "Reputable" in what not. Why didn't you inform anybody about this user being fraudulent? If all you was doing is verifying his mp code, then why didn't you inform the public. You Claim your "Reputable & Trusted"... your not fooling me with all your bullshyt. Your Attempting to cover your ass on this situation.

4) Your stating that your account is actually worth something in USD Value? Is your account being sold on the forum? Or in the future? I seen a thread with some type of bullshyt bitcointalk.org accounts for sale.

"I believe that I have busted his attempted to cover up his fradulent actions against a newbie profile" probably thought no one would believe the newbie anyways and case would be thrown away.

ruggedman_dan
I have no problem calling you to figure out this situation.
Hell... I would even meet up to discuss it.
Let me know if you need anything from me.

Thanks



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eric1909 (OP)
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May 08, 2014, 09:01:05 PM
 #22

I called Greendot and they told me my moneypak was used but said I would have to file a dispute to figure out exactly how used it.
Why in the world would I try to scam someone with a empty moneypak when I had every intention in the world of sending the funds your way before receiving the BTC? That sounds like a failed scam from the get go.
It makes no sense that as soon as you receive the code on the MP you disappear without even any kind of response then the next day you decide to show back up and accuse me of trying to scam someone. Well guess what buddy I gave greendot my name and it was a different name from the name on the card that the funds were put on.

Soon I shall find out your name and I will make every attempt to fuck with you hard
notserp
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May 08, 2014, 09:03:40 PM
 #23

Eric, please stop with this nonsense.

I asked you to send me a pic of the time and date you bought this MP and I got the same exact pic as earlier, minus the moneypak in the shot.

I went to my greendot account to verify the funds were available. Specifically ONLY to verify, not redeem. And what do I see when I type in the code? "There has been an error processing your request. Please call 1800 yada yada blah blah." Let me make it clear that I did not even intend to load, only to verify funds. Had I wanted to load there would have been nothing on there anyway.

So chill with the weak scam attempt. Or maybe someone else scammed you and you are confused about what happened.

Honestly IDC and IDK. My rep speaks for itself.

My account is worth more than $80.

why did u have to verify the mp if your not gonna trade? even if your were gonna trade u dont need to verify makes no sense
eric1909 (OP)
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May 08, 2014, 09:07:14 PM
 #24

"verify"Huh

May I see a pic of the time you purchased before I redeem?

sounds more like "redeem" to me

Then shortly after this PM he is gone with my MP and the money is gone
UpcomingTruth
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May 08, 2014, 09:09:32 PM
 #25

I called Greendot and they told me my moneypak was used but said I would have to file a dispute to figure out exactly how used it.
Why in the world would I try to scam someone with a empty moneypak when I had every intention in the world of sending the funds your way before receiving the BTC? That sounds like a failed scam from the get go.

Eric, can you find out the time from the MoneyPak was redeemed? Will they offer you this information. Verified document from MoneyPak would be excellent evidence to close this case.



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eric1909 (OP)
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May 08, 2014, 09:15:48 PM
 #26

I am filing the report and I will find out the time and match it to his last PM that was sent to me

That was all the extra cash I had to spend this week after paying all my bills, so it looks like im gonna have to wait until next payday.
I dont even care about getting the money back, all I want is a name
UpcomingTruth
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May 08, 2014, 09:16:06 PM
 #27

You can see if he redeemed it around the time you sent the PM and he disappears after.
"Hence... that would be the case why he never reported anything invalid after -Verifying The MP-"

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andreja1982
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May 08, 2014, 09:19:41 PM
 #28

scamer

you cant shot with camera??? why not with cellphone??

NEM NEM NEM NEM NEM NEM NEM NEM NEM
UpcomingTruth
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May 08, 2014, 09:22:08 PM
 #29

scamer

you cant shot with camera??? why not with cellphone??

I'm not following you? Fill me in plz...

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xetsr
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May 08, 2014, 09:27:16 PM
 #30

How many people did you give the code to Eric? I know I got it, UpcomingTruth got it, and so did ruggedman_dan. Was there anyone else?

What, so multiple people got the code and ruggedman_dan is the only one being accused? Eric, how do you know one of the others didn't redeem it?
eric1909 (OP)
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May 08, 2014, 09:31:21 PM
 #31

Im going with him because the funds disappeared right after I gave him the code then he cut communication  
Tomatocage
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May 08, 2014, 09:38:41 PM
 #32

Please use a trusted escrow when dealing with other users on this forum Smiley

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May 08, 2014, 10:08:47 PM
 #33

man that sucks Eric...

but why'd you give the same code to 2 different people,
now look at the mess of uncertainty...

eric1909 (OP)
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May 08, 2014, 10:17:03 PM
 #34

I am not uncertain of anything. 3 people have the code, ruggedman_dan, upcoming truth, and turtlehurricane. I had deals going with all of them then a sudden excuse came up. turtle couldnt do it cause he reached his MP limit for the day, upcoming truth was driving across the country, then ruggedman who suddenly disappeared after receiving the code. I kept in contact with the other two the whole time.

Upcoming truth received the code about 7pm, turtle received the code around 10:30pm and ruggedman received the code around 1:30am. The money went missing around 1:45am. You guys figure it out.
Someone trying to do a sorry ass scam like this would be spontaneous IMO, not hold on to the code for hours

When it comes down to it it is my fault for being impatient, but fuck a scamming piece of shit and that person will remain apart of this community
UpcomingTruth
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May 08, 2014, 10:21:03 PM
 #35

Please use a trusted escrow when dealing with other users on this forum Smiley
Even if they have a "Outstanding Reputation &  Positive Trust Rating" like yourself? And even your Buddy ruggedman_dan because he can commit a scam and get away with it?








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jonald_fyookball
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May 08, 2014, 10:32:56 PM
 #36

I am not uncertain of anything. 3 people have the code, ruggedman_dan, upcoming truth, and turtlehurricane. I had deals going with all of them then a sudden excuse came up. turtle couldnt do it cause he reached his MP limit for the day, upcoming truth was driving across the country, then ruggedman who suddenly disappeared after receiving the code. I kept in contact with the other two the whole time.

Upcoming truth received the code about 7pm, turtle received the code around 10:30pm and ruggedman received the code around 1:30am. The money went missing around 1:45am. You guys figure it out.
Someone trying to do a sorry ass scam like this would be spontaneous IMO, not hold on to the code for hours

When it comes down to it it is my fault for being impatient, but fuck a scamming piece of shit and that person will remain apart of this community


So you're saying you're 100% sure it was ruggedman_dan because of the timestamps?
Even if you feel sure, he has plausible deniability because 2 others had the code.


eric1909 (OP)
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May 08, 2014, 10:38:27 PM
 #37

I never said 100% I gave ruggedman_dan the benefit of the doubt from the beginning, although he seems the sketchiest.  I really dont even care anymore. I'm just telling the story for other members to read and they can decide if they might want to do exchanges in the future with whoever.
UpcomingTruth
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May 08, 2014, 10:47:30 PM
 #38



Proof this is my account showing

Just go threw my trust/Reputation all of it adds up

Thanks assholes

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eric1909 (OP)
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May 08, 2014, 11:03:19 PM
 #39

thats clears that up
jonald_fyookball
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May 08, 2014, 11:12:31 PM
 #40

Screenshots can be fairly easily spoofed.  Not saying you did though.

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