I started a Bitcoin -> MoneyPak site, as i know alot of people wanting one...

Viceroy

hero member

Activity: 924

Merit: 501

Quote from: Mogumodz on May 24, 2013, 02:30:31 PM

How about you phone him, send him a letter or just turn up like the good ol' days Wink

Always up for helping.

GrnLight
Marc Hoover
810 Osteen Cemetery Rd
Deltona, FL 32738
US
Phone: +1.4073238852
Email: [email protected]

This belongs in the scammer thread atm. This thread is now trashed. I'll take it there and start the parade.

Mogumodz

sr. member

Activity: 290

Merit: 250

How about you phone him, send him a letter or just turn up like the good ol' days Wink

Always up for helping.

GrnLight
Marc Hoover
810 Osteen Cemetery Rd
Deltona, FL 32738
US
Phone: +1.4073238852
Email: [email protected]

Viceroy

hero member

Activity: 924

Merit: 501

I PM'd with the OP yesterday and did not get the impression he was a scammer in ANY way, but I may be wrong. I'm far more concerned about the community than any one member. I will lead the parade if this does not resolve in the next few hours.

bithanz

newbie

Activity: 3

Merit: 0

I've looked at this (and contacted him too). The links between the two sites are only based on the email, the IP of the host, and the zipcodes are in the same area. I can construct a number of reason why these are linked or why the shouldn't be. In any case I wish I looked at this before as there are too many red flags.
There has been no response so I am in agreement with darkmule in that this is a scammer.
I will retract this statement if contacted or refunded.
Thanks.

Quote from: Viceroy on May 24, 2013, 11:23:37 AM

He has not responded?

Try him here:

http://grnlight.net/index.php/portfolio

Viceroy

hero member

Activity: 924

Merit: 501

He has not responded?

Try him here:

http://grnlight.net/index.php/portfolio

darkmule

legendary

Activity: 1176

Merit: 1005

Scammer thread started.

marykay

newbie

Activity: 12

Merit: 0

thanks just saved the post

wholesaler

full member

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Merit: 100

Quote from: grnlightnet on May 23, 2013, 08:11:14 AM

Quote from: wholesaler on May 23, 2013, 08:09:15 AM

Haha yes that is true buying and hosting and the work you put into it would make it kind of foolish or weird to just start scamming. But I've seen people put more work then you and scam for much less :/ I gotta get my laptop tomorrow to accessy wallet so all be seeing you in the morning:/

Really? Wow, scammers must be hard up these days. Well, let me know if there is anything I can do to help. Talk to you tomorrow.

The irony kills me

Viceroy

hero member

Activity: 924

Merit: 501

if he scams anyone I will lead the pitchfork parade. I promise.

I'm headed to walmart shortly if anyone needs mp's now. my fee is $10 per $100.

darkmule

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Quote from: bithanz on May 23, 2013, 11:33:32 PM

Thanks for the info, however that doesn't make me feel any better about this. I'll sleep on it and hope that it gets sorted out in the AM.

Yep, and if not, the scammer thread starts.

bithanz

newbie

Activity: 3

Merit: 0

Thanks for the info, however that doesn't make me feel any better about this. I'll sleep on it and hope that it gets sorted out in the AM.

I guess I lucked out on how well btcpak worked that I expected all sites to follow the same pattern.

Quote from: Viceroy on May 23, 2013, 11:08:33 PM

please read my post here...
https://bitcointalksearch.org/topic/m.2251993

Thanks

Viceroy

hero member

Activity: 924

Merit: 501

please read my post here...
https://bitcointalksearch.org/topic/m.2251993

bithanz

newbie

Activity: 3

Merit: 0

That would be me, I still haven't seen anything. I also didn't get a responce to my questions after I sent the coins.

Quote from: darkmule on May 23, 2013, 07:08:36 PM

Quote from: Mogumodz on May 23, 2013, 07:00:59 PM

Seems two people have bought something as all the $ amounts point to one address atm it seems.

Mine: 2013-05-23 20:57:47
Other Guy's: 2013-05-23 13:06:47

Hey, other guy, you got the MP yet?

darkmule

legendary

Activity: 1176

Merit: 1005

Quote from: SoftballSuperstar on May 23, 2013, 09:51:35 PM

That's pretty low to steal for 50.00 if its true. Could be OK still though. He said a few hours right?

Yep, I'll wait until tomorrow to decide if it's just a plain old scam. It's just not very encouraging if there are ridiculous delays during pretty normal hours at a place in New Jersey that just opened up less than 24 hours ago. You'd think they'd want the first reviews to be good and not meh, which is the best they get so far.

SoftballSuperstar

newbie

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Merit: 0

That's pretty low to steal for 50.00 if its true. Could be OK still though. He said a few hours right?

darkmule

legendary

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Quote from: SoftballSuperstar on May 23, 2013, 09:16:09 PM

Updates?

Zip. Nada. Not giving me the warm and fuzzies.

SoftballSuperstar

newbie

Activity: 14

Merit: 0

Updates?

Mogumodz

sr. member

Activity: 290

Merit: 250

Quote from: darkmule on May 23, 2013, 07:08:36 PM

Quote from: Mogumodz on May 23, 2013, 07:00:59 PM

Seems two people have bought something as all the $ amounts point to one address atm it seems.

Mine: 2013-05-23 20:57:47
Other Guy's: 2013-05-23 13:06:47

Hey, other guy, you got the MP yet?

Quote from: emerefer on May 22, 2013, 08:39:39 PM

just ordered a greendot card. will try it out when i recieve it.

Could be this guy.

darkmule

legendary

Activity: 1176

Merit: 1005

Quote from: Mogumodz on May 23, 2013, 07:00:59 PM

Seems two people have bought something as all the $ amounts point to one address atm it seems.

Mine: 2013-05-23 20:57:47
Other Guy's: 2013-05-23 13:06:47

Hey, other guy, you got the MP yet?

Mogumodz

sr. member

Activity: 290

Merit: 250

To the OP, I would add a recaptcha as I just noticed you simply add an email and click Submit.

So ignore the few emails from [email protected] Wink

https://blockchain.info/address/1JTtHeJR3fEGcVLSCdSZVCaTYfaq8L4kUd

Seems two people have bought something as all the $ amounts point to one address atm it seems.

*Edit* Also are you manually changing the prices in BTC as I don't see anything suggesting an auto updated value?

Topic: I started a Bitcoin -> MoneyPak site, as i know alot of people wanting one... (Read 2221 times)