In 4-5 months 3-4 people not happy I think is ok but proof? Nobody can show because there is not, at the end I am right because I work on simple logic: You make money, I make money.
This person had good intent but it is not me to blame his bank declined it.
I will lock the thread and do a new one.
Topic: [EXCHANGE] MONEYLION TO BTC (Read 789 times)
So far everybody you've done business with here claims you are a scammer.
And you claim everybody's cards don't work.
Hmm.
If you don't want other people commenting in your thread, just close this one and open a self-moderated thread like that Vareole guy.
And you claim everybody's cards don't work.
Hmm.
If you don't want other people commenting in your thread, just close this one and open a self-moderated thread like that Vareole guy.
this dude is scammed, everyone please be aware. He succesfully charged on my card for $650 total but not paying me said he will pay the next morning, then when I ask in the next morning he saying there was flag or something that he made it up! DO NOT DO BUSINESS WITH THIS ASS HOLE LOW KEY PERSON
We know he's a scammer. I even wrote he's a scammer in his feedback, along with several other people. You clearly didn't check.
You've been around here for at least a little while... how could you possibly trust this person? They are just some anonymous shyster. All the reputation they have is bad.
And I can't even tag them because you didn't present any evidence.
Keep your words for yourself! OK? He has no proof because there is no proof. What he sold me was bad quality:
https://ibb.co/jWhxwyh
https://ibb.co/Yb9yCkC
Flagged 10 minutes after being used. I promised in the morning because I had the hope they will work later and all to be good. But why should I pay for something I win nothing over?
Everyone who called me a scammer post a proof, just 1 proof. I also have my own for everyone I have ever speak on telegram! Nobody lost a dime with me.
this dude is scammed, everyone please be aware. He succesfully charged on my card for $650 total but not paying me said he will pay the next morning, then when I ask in the next morning he saying there was flag or something that he made it up! DO NOT DO BUSINESS WITH THIS ASS HOLE LOW KEY PERSON
We know he's a scammer. I even wrote he's a scammer in his feedback. You clearly didn't check.
You've been around here for at least a little while... how could you possibly trust this person? They are just some anonymous shyster. All the reputation they have is bad.
And I can't even tag them because you didn't present any evidence.
this dude is scammed, everyone please be aware. He succesfully charged on my card for $650 total but not paying me said he will pay the next morning, then when I ask in the next morning he saying there was flag or something that he made it up! DO NOT DO BUSINESS WITH THIS ASS HOLE LOW KEY PERSON
https://ibb.co/Yb9yCkC
Yes yes look here bro
this dude is scammed, everyone please be aware. He succesfully charged on my card for $650 total but not paying me said he will pay the next morning, then when I ask in the next morning he saying there was flag or something that he made it up! DO NOT DO BUSINESS WITH THIS ASS HOLE LOW KEY PERSON
You'd have to be an utter fool to make this kind of deal with someone with no reputation.
From the MoneyLion Terms and Conditions:
You guys are working together to screw a real business, hoping you can scam each other first. Nobody will have any sympathy for you here.
From the MoneyLion Terms and Conditions:
Quote
You will not sell, transfer, or assign your Account or any rights associated therewith.
You guys are working together to screw a real business, hoping you can scam each other first. Nobody will have any sympathy for you here.
Dude but nobody is speaking here of selling, transfering or assigning account of MoneyLion, I will never login TO YOUR MONEYLION ACCOUNT!
You'd have to be an utter fool to make this kind of deal with someone with no reputation.
From the MoneyLion Terms and Conditions:
You guys are working together to screw a real business, hoping you can scam each other first. Nobody will have any sympathy for you here.
From the MoneyLion Terms and Conditions:
Quote
You will not sell, transfer, or assign your Account or any rights associated therewith.
You guys are working together to screw a real business, hoping you can scam each other first. Nobody will have any sympathy for you here.
online
Online
scammed, sent him many cards and he always acting like my card is bad but he use them all
Can you post screenshots of our conversation or let me know who are you?
scammed, sent him many cards and he always acting like my card is bad but he use them all
I don't buy moneylions balances, I am buying moneylion cards!
Escrow rules!
I accept any escrow at any time. Fees on you keeping my 0.8 rate (0.85) for big orders.
1. Send proof that you have balance
2. Agree with the rate
3. The deal with the escrow has to be done within 20 minutes if not the deal is off.
4. If the cards or balances have problems will mean cancelling the deal
5. Pay the escrow fees in advance
Escrow rules!
I accept any escrow at any time. Fees on you keeping my 0.8 rate (0.85) for big orders.
1. Send proof that you have balance
2. Agree with the rate
3. The deal with the escrow has to be done within 20 minutes if not the deal is off.
4. If the cards or balances have problems will mean cancelling the deal
5. Pay the escrow fees in advance
This guy took 640 out of my balance since 31st of March and he did not credit me . He is a big scam
Definitely a scammer. I tried to trade with him, said 2x $500 transactions were approved, was waiting on a third one $1400. Allegedly, it had been declined and all the money, including the two previous ones, would be refunded. I waited the regular 1-3 business days, as per the screenshot he sent (although the payments were showing as posted the next business day). He affirmed that he never withdrew the balance, but provided no further proof. Although it was an assumed risk and I was fully aware that I may be scammed, others beware, he'll try to delay everything until 24h pass and he gets another shot to double the money (I did lock the card after some time, taking a risk is one thing, being stupid is another one).
@cyrus @hilariousandco
This won't get staff's attention. You'll need to create a scam accusation if you've been scammed and the community will chime in but scams aren't moderated by staff so there's nothing we can do.
@candylord.
Your card was rejected more than 5 attempts. Your funds will be sent back to your card!
global moderator
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@cyrus @hilariousandco
This won't get staff's attention. You'll need to create a scam accusation if you've been scammed and the community will chime in but scams aren't moderated by staff so there's nothing we can do.
Anyone interested please specific from which forum you are coming to me
Thanks
Thanks
MONEY LION TO BTC EXCHANGE
Withdraw your moneylion to crypto now! Up to 15k usd weekly for new users!
No KYC required
Rate 0.8
PM on tele: @Monthypyton
Really? That sounds strange mate I don't understand how it's going to happen or maybe you're just attracting us.
Give me some proof here for any transactions made, and if you've convince me for good? Possibly I would pm you in telegram and do some personal discussions about your offer.
Just send me a message and I will show to you everything you might want to see!!!
New people please post! I will also post proof after deal
Confirm i deal with you on telegram
https://www.blockchain.com/btc/tx/a22d16ba254ee0de6db2d3ba0f33d51364e01e888a1e4b7d6ed457e6f9def2bb
Sent thank you for trust
Confirm i deal with you on telegram
I don't buy moneylions balances, I am buying moneylion cards!
Escrow rules!
I accept any escrow at any time. Fees on you keeping my 0.8 rate (0.85) for big orders.
1. Send proof that you have balance
2. Agree with the rate
3. The deal with the escrow has to be done within 20 minutes if not the deal is off.
4. If the cards or balances have problems will mean cancelling the deal
5. Pay the escrow fees in advance
Escrow rules!
I accept any escrow at any time. Fees on you keeping my 0.8 rate (0.85) for big orders.
1. Send proof that you have balance
2. Agree with the rate
3. The deal with the escrow has to be done within 20 minutes if not the deal is off.
4. If the cards or balances have problems will mean cancelling the deal
5. Pay the escrow fees in advance
MONEY LION TO BTC EXCHANGE
Withdraw your moneylion to crypto now! Up to 15k usd weekly for new users!
No KYC required
Rate 0.8
PM on tele: @Monthypyton
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