Topic: Buy Bitcoin & Ethereum in Philippines | Pinoybitcoinexchange.com - page 14. (Read 48344 times)

shame on you mate !!!!

helo bitcoin talk members , pls check the wu status here :

https://wumt.westernunion.com/info/homePage.asp?country=CN

Transfer Status


Status :      Picked up

mtcn
729 474 1267
amount : 74 $
sender : zengwei luo

his skype name is goldenpay

not his imposter , i took his yahoo id from his signature : YAHOO : GPAY888

# 1 Philippines Currency Exchanger : www.Goldenpay.sulit.com.ph
Buy Sell Exchange Pm Btc Ltc Btc-e Code Wmz EGOPAY OKPAY PAYEER WU MG
YAHOO : GPAY888 < -------> SKYPE : GPAY888 < -------> FACEBOOK : GoldenpayXchange

BEWARE OF THIS PHILIPINO , I SENT HIM 100$ BTC , HE CAME BACK AFTER 3 HOURS WITH THE WU DETAILS , I WENT TO AGENT AND THE MTCN WERE WRONG , I CHECKED THE TRANSFER ONLINE WITH MY RECEIVER DETAILS FOLLOWING WITH THE COUNTRY , IT SAYS RECORDS ARE NOT CORRECT. HE DO TRANSFERS FOR HIM SELF THEN PICK UP THE MONEY HIS SELF , ALL PROOFS AVAILABLE.
He provide you an old mtcn or he pick up his self.

I ASKED FOR RECEIPT WU THAT HE PAID , HE'S NOT ANSWERING.
PEOPLE CAN CHECK TheirSELF :

gpay888: mtcn
gpay888: 729 474 1267
gpay888: amount : 74 $
gpay888: sender : zengwei luo


My country is receiver Lebanon , if you check with receiver to Lebanon , you`ll get incorrect infos .
If you check with country receiver philipines , you`ll see that he sent to himself and picked up himself

LOGS and check image:  http://s27.postimg.org/sbfq27yqb/scrnshot.png

do you do 100$ btc to mg/wu ?
gpay888: hi
gpay888: yes , i do
Mraad: okey
Mraad: i wanna transfer 100$ USD btc now
Mraad: how much i receive WU to Lebanon
gpay888: hi
gpay888: how many btc ?
gpay888: amount of btc ?
Mraad:   0.2208 BTC $ 101.50
gpay888: 0.2208 BTC
Mraad: yep
gpay888: wehre u ?
gpay888: philippines ?
Mraad: Lebanon
gpay888: ahh
gpay888: 74 $ only sir , if wu
gpay888:   u recv
gpay888: koz i need to pay the wu fee and buy dollar at wu
Mraad: so 26$ fees , including wu fees ?
gpay888: u will recv 74 $
Mraad: okey
Mraad: in how much time ?
gpay888: are you from bitcoin talk ?
Mraad: yes sir
gpay888: maximum 3 hours , monday today
gpay888: i need to go my back first
gpay888: monday morning here
Mraad: oh i receive money till monday?
Mraad: cuz i need to pay a bill friday
gpay888: this day
gpay888: maximum 3 hours
Mraad: if i send money now ?
Mraad: i receive in 3 hours ?
gpay888: maximum 3 hours
gpay888: yes
Mraad: okey
Mraad: 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
Mraad: ?
gpay888: yes , pls w8
Mraad: okey
gpay888: w8 , slow net here
Mraad: no problem.
gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
gpay888: Address 1KKc1FVLARPosqGtnogBU2GJ7rWiJoFuov
gpay888: my btc
Mraad: okey, done.
gpay888: ok
gpay888: recv
gpay888: first name
gpay888: mid name
gpay888: last name
gpay888: address ?
Mraad: First name: Moustafa
Last name: Raad
Country: Lebanon
City: Beirut
gpay888: ok
gpay888: so pls w8 , i send it in 3 hours
Mraad: okey , thank you
gpay888: np
gpay888: h i , no mid name ?
Mraad: it is required ?
gpay888: yes
gpay888: they need it
Mraad: mid name means fathers name
Mraad: Mid name: Mohamad
gpay888: middle name
Mraad: middle name: Mohamad
gpay888: ok
gpay888:
gpay888: hi
gpay888: money sent
gpay888: mtcn
gpay888: 729 474 1267
gpay888: amount : 74 $
gpay888: sender : zengwei luo
gpay888: philippines
gpay888:
gpay888: hi sir , pls make a comment here for me after u pick the money
gpay888: https://bitcointalksearch.org/topic/buy-bitcoin-ethereum-in-philippines-pinoybitcoinexchangecom-410705
gpay888: tnx !
gpay888: and hope more business with you
Mraad: okey, thank you mate
Mraad: i will do feedback soon
gpay888: kk
Mraad: mtcn not good
Mraad: 7294741267
gpay888: oh
Mraad: ?
gpay888: it is 729  474  1267
gpay888: not correct ?
Mraad: not correct , check urself
Mraad: do u have the receipt ?
gpay888: Status : Picked up
gpay888: Transfer Status


Status : Picked up
Mraad: I went to wu agent , not correct sir
gpay888: not correct /
gpay888: ?
Mraad: And now i checked on website , it is not corect
gpay888: Transfer Status


Status : Picked up
gpay888: Status : Picked up
gpay888: ALL WU status , we can check online , bro
gpay888: https://wumt.westernunion.com/info/homePage.asp?country=CN
Mraad: You scammer
Mraad: You picked up urself
Mraad: ill report u anyways
Mraad: Keep the money
gpay888: yes , pls do it
gpay888: let pple know who is the scammer !
Mraad: i will, you did not provide me a receipt , u paid then pickd up
gpay888: lol
gpay888: shame on you , mate
Mraad: Even on web , checking transfer with my receiver name is not available
gpay888: no time to waste with you , mate
Mraad: show me ur receipt then
Mraad: can you show me the receipt ?

thank you for your trust ,sir ! 

Dear clients ,

today we still need 2500 $ Pm & 4 BTC , Paying Philippines Peso & WU $ & MG $

Contact me if you need the service , thanks !

Hi I just encahsed my BTC worht $174 earlier Huge VOUCH!

Hi sir ,
good to see that you are also here , hope that we can do more business 

Hi what rate are you paying for Doge? And rate for BTC?

This guy is legit as they come. Dealt with him long ago on emf. Good guy!

I need just $6 Webmoney.Can pay you via Bitcoin Coinbase/Preev rate.
PM me

please can you fix the text on the thread to proper grammar my eyes are bleeding

buying Pm & btc & ltc & doge , paying Wmz & Philippines Peso & WU 

thank you for dealing with me ,sir !

Dear clients ,

today we still need 2000 $ Pm & 3 BTC , Paying Philippines Peso & WU $ & MG $

Contact me if you need the service , thanks ! 

good and reliable person i just got my fiat today in exchange of btc i will make a deal with him again in the future

thank you sir , you are always welcome !

Dear clients ,

we need 2000 $ Pm & 3 BTC today , Paying Philippines Peso & WU $ & MG $

Contact me if you need the service , thanks !

Made successful business transaction with goldenpay.

Fast and trustworthy.

Thanks

22/04/2014

Available Service :

Selling Pm for WU / MG ( Good Rate! )

Selling Wmz for Pm ( 1 : 1 ) & BTC / LTC (Rate Negotiate  )

Buying PM / BTC / LTC / BTC-E CODE / EGO / OKPay / PAYEER for WU / MG ( Rate Negotiate )

<<<<< For all WU / MG related transactions , it only taking about 30mins  -1 hour >>>>>

Contact me on YM / SKYPE / FACEBOOK IF You Need !

THANKS !