Why would you not use escrow for such a large transaction? $500 works out to over 1.5 BTC and this is much too large to "trust" someone with.
Small figure...was not concerned about such a minuscule amount.
LOGS -
[5:16:57 PM] Marcchernandez: What's up
[5:16:59 PM] Albert Gonzalez: ill tell u when to go
[5:17:04 PM] Albert Gonzalez: ready here in a minute i think
[5:17:09 PM] Albert Gonzalez: partner said home, signed into messenger
[5:17:11 PM] Albert Gonzalez: then logged
[5:17:13 PM] Albert Gonzalez: waiting for him to relog in
[5:17:19 PM] Albert Gonzalez: then u can go on lunch and we can complete this
[5:18:51 PM] Marcchernandez: Ok
[5:19:00 PM] Marcchernandez: How many moneypaks total
[5:19:09 PM] Albert Gonzalez: they will be 500~ codes
[5:21:34 PM] Marcchernandez: Ok
[5:21:41 PM] Albert Gonzalez: so you hav
[5:21:43 PM] Albert Gonzalez: 2000~ in btc now
[5:21:45 PM] Albert Gonzalez: in hot wallet?
[5:21:48 PM] Albert Gonzalez: 2k flat worth
[5:25:04 PM] Albert Gonzalez: go on lunch
[5:25:04 PM] Albert Gonzalez: lets go
[5:28:13 PM] Albert Gonzalez: Whenever you are ready, go on lunch...got your codes lock and loaded marcc.
[5:30:40 PM] Marcchernandez: Yeah. I have 11btc in my hot wallet right now
[5:32:19 PM] Marcchernandez: So 2k is around 6.2?
[5:32:28 PM] Albert Gonzalez: yeah
[5:32:31 PM] Albert Gonzalez: we will do 500 increments
[5:32:36 PM] Albert Gonzalez: ill buy your full hot wallet
[5:33:39 PM] Albert Gonzalez: ok 500 worth of bitcoin
[5:33:41 PM] Albert Gonzalez: pm me
[5:33:42 PM] Albert Gonzalez: can u?
[5:33:50 PM] Marcchernandez: Seriously? Ill only sell
[5:33:52 PM] Albert Gonzalez: say doing $500 trade (my btc for your mp) now
[5:33:55 PM] Marcchernandez: You 7max lol
[5:34:00 PM] Albert Gonzalez: ok, ill take the 7 then
[5:34:02 PM] Albert Gonzalez: pm me
[5:34:12 PM] Marcchernandez: Pref with receipts
[5:34:12 PM] Albert Gonzalez: Doing $500 trade with you now (my btc for your mp)
[5:34:17 PM] Albert Gonzalez: no receipt on this batch
[5:34:22 PM] Albert Gonzalez: if u want to do receipt, got to wait
[5:34:25 PM] Albert Gonzalez: but i need at least 2k now
[5:34:30 PM] Albert Gonzalez: then the rest of the coin after
[5:34:31 PM] Marcchernandez: Ah okay, hold on
[5:34:33 PM] Albert Gonzalez: kk pm me
[5:37:10 PM] Albert Gonzalez: sooner the better, my partner is in rush; sorry for rush on you
[5:37:48 PM] Marcchernandez: Hold on. Give me 5 min
[5:37:50 PM] Albert Gonzalez: kk sure
[5:45:08 PM] Albert Gonzalez: ?
[5:47:07 PM] Albert Gonzalez: there?
[5:48:29 PM] Albert Gonzalez: marcc
[5:48:45 PM] Marcchernandez: Okay
[5:48:49 PM] Marcchernandez: Sorry
[5:48:51 PM] Albert Gonzalez: its ok
[5:48:54 PM] Albert Gonzalez: ready?
[5:49:13 PM] Albert Gonzalez: i have vanilla for u
[5:49:14 PM] Albert Gonzalez: per ur request
[5:50:17 PM] Albert Gonzalez: i guess msg me when ur here, dunno where u keep going
[5:52:09 PM] Marcchernandez: Okay I'm locking my office door
[5:52:15 PM] Marcchernandez: So no one can bug me lol
[5:52:32 PM] Albert Gonzalez: lool okay
[5:52:34 PM] Albert Gonzalez: sure thing
[5:52:34 PM] Marcchernandez: I can just take the mp bro
[5:52:40 PM] Albert Gonzalez: can u not do the vanilla?
[5:52:42 PM] Albert Gonzalez: if not, i got mp too
[5:52:45 PM] Albert Gonzalez: but would prefer vanilla
[5:52:45 PM] Albert Gonzalez: up 2 u
[5:52:57 PM] Albert Gonzalez: ur call
[5:52:57 PM] Marcchernandez: Wait so you want vanilla?
[5:53:02 PM] Albert Gonzalez: i can give you vanilla
[5:53:04 PM] Albert Gonzalez: or moneypak
[5:53:08 PM] Albert Gonzalez: i prefer to give u vanilla
[5:53:12 PM] Albert Gonzalez: which do you want
[5:53:12 PM] Albert Gonzalez: lol
[5:53:17 PM] Albert Gonzalez: i want your BTC
[5:53:24 PM] Albert Gonzalez: You inject some morphine or something?
[5:53:27 PM] Albert Gonzalez: Only kidding, lol
[5:54:54 PM] Marcchernandez: What?
[5:54:56 PM] Marcchernandez: 697 said
[5:55:08 PM] Albert Gonzalez: 697?
[5:55:08 PM] Marcchernandez: You said you prefer mp lol
[5:55:20 PM] Albert Gonzalez: i got a batch of 10k vanilla
[5:55:22 PM] Albert Gonzalez: so want to offload some
[5:55:24 PM] Albert Gonzalez: but whatever you want
[5:55:27 PM] Albert Gonzalez: do you want vanilla or mp?
[5:55:39 PM] Marcchernandez: I'll just take MP lol
[5:55:42 PM] Albert Gonzalez: ok sure
[5:55:47 PM] Albert Gonzalez: how fast will this be?
[5:55:51 PM] Albert Gonzalez: ur response seems to be slow lol
[5:56:31 PM] Marcchernandez: Now it will be wuick
[5:56:36 PM] Albert Gonzalez: ok ready for 500$ code?
[5:56:39 PM] Marcchernandez: I told everyone not to but me lol
[5:56:43 PM] Marcchernandez: Bug*
[5:56:54 PM] Albert Gonzalez: ready for first code? $500
[5:57:32 PM] Marcchernandez: Yeag
[5:57:36 PM] Albert Gonzalez: XXX XXX XXXX XXXX <---- code given
[5:57:37 PM] Albert Gonzalez: $500
[6:00:14 PM] Albert Gonzalez: 1.5464 owed to me
[6:00:16 PM] Albert Gonzalez: tell me when redeemed
[6:01:21 PM] Marcchernandez: Okay
[6:01:29 PM] Albert Gonzalez: redeemed?
[6:03:22 PM] Albert Gonzalez: marcc, need to speed process
[6:05:04 PM] Albert Gonzalez: need a response, partner is on stand-by waiting
[6:05:23 PM] Marcchernandez: Redeemed
[6:05:28 PM] Albert Gonzalez: kk
[6:05:36 PM] Albert Gonzalez: 1.299 to ---> (wallet address)
0.2474 to ---> xxx (wallet address)
[6:05:41 PM] Albert Gonzalez: make sure u double check addresses
[6:05:46 PM] Marcchernandez: Okay
[6:08:44 PM] Albert Gonzalez: sent?
[6:09:20 PM] Marcchernandez: Let's do 2 at a time
[6:09:22 PM] Marcchernandez: So it's quicker
[6:09:28 PM] Albert Gonzalez: ok send this 1
[6:09:30 PM] Albert Gonzalez: then will send 2 more
[6:09:59 PM] Albert Gonzalez: when i send next 2, be quicker
[6:10:02 PM] Albert Gonzalez: sent??
[6:11:03 PM] Albert Gonzalez: marcc, why is the responses so slow?
[6:12:05 PM] Marcchernandez: Because these guys keep knocking I'm so sorry man
[6:12:14 PM] Albert Gonzalez: is btc sent???
[6:12:25 PM] Marcchernandez: Yeh
[6:12:39 PM] Albert Gonzalez: its not
[6:12:39 PM] Albert Gonzalez: lol
[6:12:46 PM] Albert Gonzalez: did u really just scam for 500$?
[6:13:21 PM] Albert Gonzalez: Wow, didn't know people scam still for pennies
[6:14:05 PM] Albert Gonzalez: nothing to say?
[6:15:12 PM] Albert Gonzalez: hello???
[6:15:58 PM] Albert Gonzalez: you account was really worth only 500 to scam?
[6:15:58 PM] Albert Gonzalez: lol
[6:16:02 PM] Albert Gonzalez: leaving negative feedback now
[6:16:19 PM] Marcchernandez: Oh shit
[6:16:22 PM] Marcchernandez: Sorry msn
[6:16:26 PM] Marcchernandez: Man hold on
[6:16:44 PM] Albert Gonzalez: what the hell is going on?
[6:18:21 PM] Albert Gonzalez: marcc, im leaving negative feedback in 10 mins if no btc is sent
[6:23:34 PM] Albert Gonzalez: lol wow
[6:23:35 PM] Albert Gonzalez: for 500
[6:25:09 PM] Albert Gonzalez: ur negative feedback has been left
[6:25:14 PM] Albert Gonzalez: enjoy hope it was worth it
This can easily be faked or altered and I don't even read them anymore. I don't doubt what you are claiming but these aren't proof.