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Topic: $80 MP for BTC - page 2. (Read 2182 times)

legendary
Activity: 1302
Merit: 1004
Core dev leaves me neg feedback #abuse #political
May 08, 2014, 06:08:47 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...
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
May 08, 2014, 05:38:41 PM
#32
Please use a trusted escrow when dealing with other users on this forum Smiley
newbie
Activity: 28
Merit: 0
May 08, 2014, 05:31:21 PM
#31
Im going with him because the funds disappeared right after I gave him the code then he cut communication  
legendary
Activity: 1120
Merit: 1000
May 08, 2014, 05:27:16 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?
member
Activity: 105
Merit: 10
May 08, 2014, 05:22:08 PM
#29
scamer

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

I'm not following you? Fill me in plz...
member
Activity: 95
Merit: 10
May 08, 2014, 05:19:41 PM
#28
scamer

you cant shot with camera??? why not with cellphone??
member
Activity: 105
Merit: 10
May 08, 2014, 05:16:06 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-"
newbie
Activity: 28
Merit: 0
May 08, 2014, 05:15:48 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
member
Activity: 105
Merit: 10
May 08, 2014, 05:09:32 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.


newbie
Activity: 28
Merit: 0
May 08, 2014, 05:07:14 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
legendary
Activity: 2240
Merit: 1001
May 08, 2014, 05:03:40 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
newbie
Activity: 28
Merit: 0
May 08, 2014, 05:01:05 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
member
Activity: 105
Merit: 10
May 08, 2014, 04:47:24 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


legendary
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
May 08, 2014, 12:32:50 PM
#20
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.
newbie
Activity: 28
Merit: 0
May 08, 2014, 09:34:20 AM
#19
he comes online and cant even reply to this thread or my pm so its not looking promising

pm him, this thread link.

I did
legendary
Activity: 2562
Merit: 1064
May 08, 2014, 09:18:41 AM
#18
he comes online and cant even reply to this thread or my pm so its not looking promising

pm him, this thread link.
full member
Activity: 630
Merit: 103
May 08, 2014, 09:10:39 AM
#17
Seems legit scam.
newbie
Activity: 28
Merit: 0
May 08, 2014, 09:09:27 AM
#16
he comes online and cant even reply to this thread or my pm so its not looking promising
newbie
Activity: 28
Merit: 0
May 08, 2014, 04:54:30 AM
#15
Yeah thats why im not really stressing it, I dont think im being scammed, I just think the way this whole deal is going down so far isn't the way it should be done
legendary
Activity: 2562
Merit: 1064
May 08, 2014, 03:53:44 AM
#14
Im not gonna say he has no intention to send the BTC, but its bad business to take the funds and not send the BTC right away. Especially after asking for 2 different pictures. We'll see what happens.

did he asked you code too, coz he clearly stated send pic with covered code.
He definitely got the code, cause the moneypak was emptied out. I know cause eric was trying to do a deal with me, but I wasn't ready until 2 am since I hit my loading limit for the day before. I checked at 2 am and the money was gone.

Problem with the 2 different pics is he can use it to prove he bought the moneypak, if it's his intention to scam. Hopefully not. Very unusual for any seller to disappear for over 3 hours after redeeming a moneypak tho, only scammers do that.

its still doubtfull coz his account is senior member and its more then worth or 80 USD.
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