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Author Topic: Selling MONEYPAK 5,000 to 10,000 daily I want BTC of PM  (Read 3489 times)
patkehaynes
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June 18, 2014, 03:39:16 AM
 #1

Selling MONEYPAK 5,000 to 10,000 daily I want BTC of PM.

Scammers be advised! Don't make efforts to contact me, you're wasting time.

Serious BTC PM sellers only!

patkehaynes [...] gmail [...] com

Please reply with exchange rates and references. Thanks
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June 18, 2014, 03:42:03 AM
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Not a chance in hell you are selling 10k in MP a day. 
patkehaynes
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June 18, 2014, 04:14:09 AM
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Not a chance in hell you are selling 10k in MP a day. 

Can you buy $10k MP ?
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June 18, 2014, 04:15:12 AM
 #4

Not a chance in hell you are selling 10k in MP a day. 

Can you buy $10k MP ?


Nope, and neither can you.  Stop trying to scam, or make it more believable
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June 18, 2014, 04:46:04 AM
 #5

Awesome. I'll take 10k a day. Will pay you at the end of the month, cool?

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patkehaynes
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June 18, 2014, 05:14:56 AM
 #6

Shouldn't anyone moderate offtopic comments here?

Again, for non believers, it can be 3k in one day, or 5k or 20k. An average is 10k. We are currently working with russians, the final output is 60% here, one continent away.

I am trying to increase the percentage to an ideally 70% in cash output.

The method I plan to use is Moneypak to either BTC or Perfect Money and then cash it out.

Is there anyone out there who can buy large Moneypak? .. Joke laugh at me do whatever, call me a scammer, but take a second to be a little creative and give me some advises in case I am not bullshitting anyone here.
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June 18, 2014, 05:16:16 AM
 #7

Shouldn't anyone moderate offtopic comments here?

Again, for non believers, it can be 3k in one day, or 5k or 20k. An average is 10k. We are currently working with russians, the final output is 60% here, one continent away.

I am trying to increase the percentage to an ideally 70% in cash output.

The method I plan to use is Moneypak to either BTC or Perfect Money and then cash it out.

Is there anyone out there who can buy large Moneypak? .. Joke laugh at me do whatever, call me a scammer, but take a second to be a little creative and give me some advises in case I am not bullshitting anyone here.

Do you provide a receipt with the moneypak?

Are they paid in Cash?

hat is the max amount you are loading into each individual moneypak?
patkehaynes
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June 18, 2014, 05:55:18 AM
 #8

Got offer of 70% in my email. Not right. The russians bring cash at the door for 60 65% and we don't move a finger. If anyone out there is able to give me 80% BTC or PM for MP we are in business.

I'm paying MP upfront but I don't want to get scammed. Only safe and honest place looks to be localbitcoins. Can anyone confirm that? All other sites on google seem illegit and built overnight, they offer 95-98% BTC/PM which is ridiculous. Guys at localbitcoins offer 75% which seems legit and fair enough for both parties.

So anyone offering 80% I am paying upfront, I am not a scammer, I don't advertise sh*t businesses here or websites and please no one waste my time, I am tired of google-ing all night Moneypak to BTC/PM.

Not easy with Moneypak, it's not like Perfect Money where you get a good list of exchangers on their official website Sad ... so..

If you cannot buy large Moneypak at least hit the man here with some advise. Thx
patkehaynes
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June 18, 2014, 06:02:06 AM
 #9


Do you provide a receipt with the moneypak?

Are they paid in Cash?

hat is the max amount you are loading into each individual moneypak?

They are loaded man, don't know sh*t about moneypaks (I am used to BTC/PM and the dead LR), I am the 5% commission guy trying to get the boss a lower rate than the russians. He will give me one of his moneypaks and I will pay you. I don't know how you do this, you tell me, I will have all info at hand, 16 digit card number and everything.

If you prove to be the real deal more moneypaks on the way. Depends on many he has available and loaded at one time.

Then comes my part, cashing BTC/PM and keeping 5%
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June 18, 2014, 06:57:14 AM
 #10


Do you provide a receipt with the moneypak?

Are they paid in Cash?

hat is the max amount you are loading into each individual moneypak?

They are loaded man, don't know sh*t about moneypaks (I am used to BTC/PM and the dead LR), I am the 5% commission guy trying to get the boss a lower rate than the russians. He will give me one of his moneypaks and I will pay you. I don't know how you do this, you tell me, I will have all info at hand, 16 digit card number and everything.

If you prove to be the real deal more moneypaks on the way. Depends on many he has available and loaded at one time.

Then comes my part, cashing BTC/PM and keeping 5%

If you can provide receipts for each of the MoneyPaks please PM me.
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June 18, 2014, 08:42:37 AM
 #11

Please check out my site where we give best rates for bitcoin for moneypak codes.

mp2btc.co.nr & ESCROW SERVICE'S
patkehaynes
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June 18, 2014, 09:02:28 PM
 #12

I just got scammed by Confessions for $500

HIS PM # 1:

I will bite.  Will pay 75% btc for moneypak.  Can buy up to 1k worth.

If the deal goes good, I will report in your thread that you are legit, and more people will be able to help you, myself included.

HIS PM # 2:

Actually, I will update my offer after re reading your posts.

Will pay you @ 75% rate for anything up to 250.00

Abover 250.00, will pay at 80% rate.  I have a few friends who mine a lot also, and always am looking to sell btc.  Could be a good deal all around.

HIS PM # 3:

I can do any volume you want. My Skype is tinaneal121@gmail.com

What is your Skype?

Yes I am in the USA


[8:44:29 PM] *** Call to Tina Neal, duration 03:58. ***
[10:24:37 PM] tinaneal121: Hello William Micheil, I’d like to add you on Skype.
[10:26:15 PM] *** William Micheil has shared contact details with Tina Neal. ***
[10:26:24 PM] William Micheil: will tty in 5 mins
[10:26:26 PM] William Micheil: just got in
[10:26:27 PM] William Micheil: ok ?
[10:26:31 PM] Tina Neal: Ok
[10:26:46 PM] William Micheil: k mate
[10:31:51 PM] *** Call to Tina Neal, duration 00:32. ***
[10:32:32 PM] William Micheil: ok
[10:32:37 PM] William Micheil: I got the 12 digits code
[10:32:38 PM] Tina Neal: Sorry have a newborn and a three year old in my ear Smiley
[10:32:44 PM] William Micheil: do you need zip also ?
[10:32:47 PM] Tina Neal: Yes
[10:32:51 PM] William Micheil: np mate surely I understand
[10:32:59 PM] William Micheil: so zip code also
[10:33:02 PM] William Micheil: now
[10:33:06 PM] Tina Neal: yes just code and zip
[10:33:09 PM] William Micheil: also
[10:33:12 PM] William Micheil: BTC or PM ?
[10:33:15 PM] Tina Neal: You said is 500.00 correct
[10:33:22 PM] Tina Neal: Will pay you in btc, 80%
[10:33:24 PM] William Micheil: yes
[10:33:26 PM] William Micheil: $500 usd
[10:33:40 PM] Tina Neal: ok wil lbe sending 400.00 in btc then
[10:33:50 PM] William Micheil: ok hold on
[10:33:51 PM] William Micheil: yes
[10:33:53 PM] William Micheil: that's 80%
[10:33:58 PM] William Micheil: btc is ok
[10:33:59 PM] Tina Neal: Correct
[10:34:04 PM] William Micheil: also .. how long to process ?
[10:34:07 PM] William Micheil: minutes ?
[10:34:09 PM] Tina Neal: 5 minutes
[10:34:11 PM] William Micheil: ok
[10:34:17 PM] William Micheil: XXX XXX XXX 3198
[10:34:21 PM] William Micheil: zip XXXXX
[10:34:30 PM] Tina Neal: ok just a moment
[10:34:34 PM] William Micheil: k
[10:34:43 PM] William Micheil: btc to send to me
[10:34:43 PM] William Micheil: 1xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
[10:34:45 PM] William Micheil: k
[10:35:05 PM] Tina Neal: ok.  Loading card now
[10:35:09 PM] William Micheil: cool
[10:35:36 PM] Tina Neal: After this, if you have more, just let me know
[10:35:53 PM] Tina Neal: I can do up to 1k at the moment, if you let me know an hour or so, can move more btc from cold storage
[10:36:06 PM] William Micheil: sure mate you said to me already up to 1k so it's cool
[10:36:16 PM] William Micheil: this is just a test
[10:36:38 PM] Tina Neal: OK, just a moment, logging into my account now to check code
[10:37:18 PM] William Micheil: k
[10:42:53 PM] Tina Neal: site is slow, calling it in, one more moment, sorry for delay
[10:43:08 PM] William Micheil: k
[10:43:10 PM] William Micheil: np mate
[10:47:03 PM] Tina Neal: Code successfully loaded.
[10:47:09 PM] William Micheil: ok
[10:47:17 PM] William Micheil: 1xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
[10:47:19 PM] William Micheil: btc again
[10:47:21 PM] Tina Neal: Sending btc in next 2-3 minutes, loading up multibit
[10:47:23 PM] William Micheil: cool
[10:47:32 PM] Tina Neal: sorry for delay
[10:47:39 PM] William Micheil: np mate Cheesy
[10:57:31 PM] William Micheil: any news?



tinaneal121@gmail.com is now officially a scammer unless he responds in a few hours and I get my BTC.

I am not upset, as I've mentioned in this topic lots of MP available, just looking for a good exchanger, not shit ppl like Confessions ready so scam for just $500.

Message to Confession: OK you got me mate, you burned me, I am cool with that. I knew there's 50 50 chances I will get burnt. But don't duck like a faggot and come upfront now. I can't do anything to you from here, we're too far away.
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June 18, 2014, 09:09:10 PM
 #13

I hope this works out for you op, what's the persons user name on bct forum? I also just got screwed over by a scammer

https://bitcointalk.org/index.php?topic=654947.0

-user: confessions-
Just reread post
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June 18, 2014, 09:14:32 PM
 #14

I hope this works out for you op, what's the persons user name on bct forum? I also just got screwed over by a scammer

https://bitcointalk.org/index.php?topic=654947.0

Sorry to hear about that, scammers are everywhere. I just don't care for the $500, as I've said there's more where it comes from. $500 is the amount I can easily lose to test someone. I am not a lizard or a flea like Confessions happy with $500 in my pocket. Yes, his user id is "Confessions"

He's enjoying $500 on my expense right now. I hope he bumps and falls when he enters the supermarket and loses his front teeth. Karma is a bitch so I guess he's got something in store waiting to happen to him.
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June 18, 2014, 09:16:49 PM
 #15

Can a moderator or an op change the topic title from:

Selling MONEYPAK 5,000 to 10,000 daily I want BTC of PM

to

[EXAMPLE OF GETTING SCAMMED] Selling MONEYPAK 5,000 to 10,000 daily I want BTC of PM

?

I talked to him on skype he seemed so american and ok, I wouldn't imagine someone in america happy with a scam of $500 Smiley .. but I guess times are changing Smiley .. there are rotten examples anywhere in the world.
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June 18, 2014, 09:30:15 PM
 #16

If you can't provide receipts for the MP's you're selling it'll be highly unlikely you'll be selling this many MP's.
patkehaynes
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June 18, 2014, 09:34:27 PM
 #17

If you can't provide receipts for the MP's you're selling it'll be highly unlikely you'll be selling this many MP's.

I confirm I can sell with receipts. That's not an issue.

I am begining to think that anyone offering more than 71% for MP are scams.
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June 18, 2014, 09:46:46 PM
 #18

You can edit your own post here, should be an option
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June 18, 2014, 09:48:13 PM
 #19

If you can't provide receipts for the MP's you're selling it'll be highly unlikely you'll be selling this many MP's.

I confirm I can sell with receipts. That's not an issue.

I am begining to think that anyone offering more than 71% for MP are scams.

People are more concerned with the large amounts of MP's. People on the forum exchange MP's for a 1:1 ratio a lot of the time. Taking 30% off just comes off out of the ordinary, it'll be hard to get someone to buy that many MP's daily because of Paypal and there reputation for chargebacks.
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September 03, 2014, 12:04:54 AM
 #20

You can edit your own post here, should be an option
I m interesting to buy moneypak on your rate.if u looking for pm against mp I m here to help you out.mail me on paycash2009@gmail.com
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