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Author Topic: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ]  (Read 6694 times)
TruSteve84
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July 14, 2012, 03:03:41 AM
 #41

Great trader. Very fast and i understand why you need a picture of the receipt with scammers these days.

Thanks I hope we can do business again soon  Cool
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TizzyTazzy
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July 23, 2012, 07:54:14 PM
 #42

Updated minimum and current BTC for trade.
TizzyTazzy
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July 23, 2012, 11:13:12 PM
 #43

Updated BTC amount.
BCB
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BCJ


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July 25, 2012, 11:38:19 PM
 #44

DeathAndTaxes
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July 26, 2012, 08:53:28 PM
 #45

What did TizzyTazzy get a scammer tag for?
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July 26, 2012, 09:04:29 PM
 #46

We've pm'd and traded in the past and the last trade I sent first he disappeared.  
Then after doing some research it seems he is also the scammer LEON.


EDIT: https://bitcointalk.org/index.php?topic=29636.0
(thx vampire)
vampire
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July 26, 2012, 09:08:53 PM
 #47

We've pm'd and traded in the past and the last trade I sent first he disappeared.  
Then after doing some research it seems he is also the scammer LEON.

https://bitcointalk.org/index.php?action=search2



https://bitcointalk.org/index.php?topic=29636.0
pekv2
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July 26, 2012, 09:39:52 PM
 #48

I am so glad I did not get scammed. Sorry for the others. I deleted my post here that say the transfer went well, which they did, but I will not nor ever condone with a scammer. They are still quoted, but I cannot do anything about that.
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July 26, 2012, 09:59:41 PM
 #49

So after 24 hours TizzyTazzy Returns:


<snip>
Re: (No subject)
« Sent to: BCB on: Today at 09:33:36 PM »
« You have forwarded or responded to this message. »

hey i'm so sorry i was using my iphone app and the funds didn't go through apparently after checking today and i found out paypal has temporarily locked my account again.. i was in a rush and had the coins converted

i'm going to have to send you $600 via WU or MONEYGRAM or possibly MONEYPAK if you accept those paying all fees of course

i know this is a lot of cash and you thought i was trying to scam you and i'm very sorry for the mix up
</snip>


I've requested western union.

I'll update as necessary.
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July 27, 2012, 01:53:18 AM
 #50

tizzytazzy has stated that he'll complete his side of the trade by 3pm on Friday, July 26 (EST).
sadpandatech
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July 27, 2012, 06:35:33 AM
 #51

What did TizzyTazzy get a scammer tag for?

yea, curious here too.


How did you guys link him to LEON?

If you're not excited by the idea of being an early adopter 'now', then you should come back in three or four years and either tell us "Told you it'd never work!" or join what should, by then, be a much more stable and easier-to-use system. - GA
It is being worked on by smart people. -DamienBlack
John (John K.)
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Will read PM's. Have more time lately


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July 27, 2012, 07:05:58 AM
 #52

What did TizzyTazzy get a scammer tag for?

yea, curious here too.


How did you guys link him to LEON?
Ask theymos for that. I'd wager on IP addresses and so.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
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