Author

Topic: I WANT TO BUY BTC WITH MONEY GRAM (Read 283 times)

full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 12, 2019, 04:01:43 PM
#15
Since when moneygram is risky ? When you collect your cash from moneygram it cannot be chargedback same as western union.
The only risky thing here which in most cases you can't avoid is that the person should provide few personal infos in order to send/receive money.
There is nothing risky using moneygram.
- Western Union (they reportedly will sue the recipient to recover money in some cases)
As western Union transfers can be recovered in some cases I think it can be happened for moneygram too. I have not been scammed, just theoretical no practical.
jr. member
Activity: 173
Merit: 2
January 11, 2019, 10:44:04 AM
#14
Found an user! Any others here?
made deposit to localbitcoin and guy not answering a waste of time be carful guys
I made a Paxful deposit and he stopped responding.
EDIT: this was yesterday
look like he love to waste people time i didnt check his feedbacks where they say he is a waster of time lesson learned no more deal with people like this one
hero member
Activity: 824
Merit: 501
Osmservices keeps being hacked away from me :-( th
January 11, 2019, 10:39:03 AM
#13
Found an user! Any others here?
made deposit to localbitcoin and guy not answering a waste of time be carful guys
I made a Paxful deposit and he stopped responding.
EDIT: this was yesterday
jr. member
Activity: 173
Merit: 2
January 11, 2019, 09:30:24 AM
#12
Found an user! Any others here?
made deposit to localbitcoin and guy not answering a waste of time be carful guys
jr. member
Activity: 59
Merit: 1
January 10, 2019, 10:04:44 AM
#11
Found an user! Any others here?
jr. member
Activity: 59
Merit: 1
January 10, 2019, 06:43:50 AM
#10
Yes it's true, you can be banned if you have a criminal record or whatever.

I am looking to do a straight deal! Money escrowed and everything perfect done.
hero member
Activity: 824
Merit: 501
Osmservices keeps being hacked away from me :-( th
January 09, 2019, 06:56:45 PM
#9
Interesting statement, in my long use of WU which is about 10 years i never hear about that.
Could you show some proofs for your statements or we are just here to spam?
don’t need to. You can google that lol. Have a great evening.
legendary
Activity: 3374
Merit: 3095
BTC price road to $80k
January 09, 2019, 05:53:38 PM
#8
You don't need to deal with someone here there are many trusted website that you can buy bitcoin with money transfer like MoneyGram.

Take a look at this thread https://bitcointalksearch.org/topic/unichangeme-buy-and-sell-btc-e-usd-codesperfect-moneyegopayepaymentsetc-405208

As you can see they are accepting MoneyGram and you can exchange your money into bitcoin and the good part of that it is one of the top trusted on perfectmoney exchanger list https://perfectmoney.is/business-partners.html

You can also find other exchanges from the exchanger list above that accept MoneyGram but make sure that you choose a exchange site with high trust score because they are well-known and trusted.
member
Activity: 350
Merit: 22
January 09, 2019, 05:32:22 PM
#7
Interesting statement, in my long use of WU which is about 10 years i never hear about that.
Could you show some proofs for your statements or we are just here to spam?
hero member
Activity: 824
Merit: 501
Osmservices keeps being hacked away from me :-( th
January 09, 2019, 05:24:02 PM
#6
I want to buy btc with money gram!

Or f2f in Hungary.

I will always snap receipt! Please scammers stay away!

I use escrow!

PM or POST TELEGRAM/DISCORD
If money gram then it can be considered as risky base on pin post. If you want to make trade on Hungary by Face to Face then you should post it on the exact location for Hungary.
Since when moneygram is risky ? When you collect your cash from moneygram it cannot be chargedback same as western union.
The only risky thing here which in most cases you can't avoid is that the person should provide few personal infos in order to send/receive money.
There is nothing risky using moneygram.
Actually MoneyGram and WU is risky. You can be banned from them if the other person uses fraudulent payment method.
Actually you can be "banned" in any payment system if the other person uses fraudulent payment methods. Lets not use money, lets exchange crypto for potatos...
You can never know how someone paying you... Fraudulent or not you never know.
Also if you use escrow, and if there is any problems with collecting your money with that kind of fraud payment, you won't be able to pick up your money, and the escrow won't release the crypto to the buyer.
But if you collect your money where is the risk ?

MoneyGram and wu will track down. I know ppl who are banned- and they were tracked down for the funds
member
Activity: 350
Merit: 22
January 09, 2019, 05:04:44 PM
#5
I want to buy btc with money gram!

Or f2f in Hungary.

I will always snap receipt! Please scammers stay away!

I use escrow!

PM or POST TELEGRAM/DISCORD
If money gram then it can be considered as risky base on pin post. If you want to make trade on Hungary by Face to Face then you should post it on the exact location for Hungary.
Since when moneygram is risky ? When you collect your cash from moneygram it cannot be chargedback same as western union.
The only risky thing here which in most cases you can't avoid is that the person should provide few personal infos in order to send/receive money.
There is nothing risky using moneygram.
Actually MoneyGram and WU is risky. You can be banned from them if the other person uses fraudulent payment method.
Actually you can be "banned" in any payment system if the other person uses fraudulent payment methods. Lets not use money, lets exchange crypto for potatos...
You can never know how someone paying you... Fraudulent or not you never know.
Also if you use escrow, and if there is any problems with collecting your money with that kind of fraud payment, you won't be able to pick up your money, and the escrow won't release the crypto to the buyer.
But if you collect your money where is the risk ?
hero member
Activity: 824
Merit: 501
Osmservices keeps being hacked away from me :-( th
January 09, 2019, 04:48:10 PM
#4
I want to buy btc with money gram!

Or f2f in Hungary.

I will always snap receipt! Please scammers stay away!

I use escrow!

PM or POST TELEGRAM/DISCORD
If money gram then it can be considered as risky base on pin post. If you want to make trade on Hungary by Face to Face then you should post it on the exact location for Hungary.
Since when moneygram is risky ? When you collect your cash from moneygram it cannot be chargedback same as western union.
The only risky thing here which in most cases you can't avoid is that the person should provide few personal infos in order to send/receive money.
There is nothing risky using moneygram.
Actually MoneyGram and WU is risky. You can be banned from them if the other person uses fraudulent payment method.
member
Activity: 350
Merit: 22
January 09, 2019, 04:44:21 PM
#3
I want to buy btc with money gram!

Or f2f in Hungary.

I will always snap receipt! Please scammers stay away!

I use escrow!

PM or POST TELEGRAM/DISCORD
If money gram then it can be considered as risky base on pin post. If you want to make trade on Hungary by Face to Face then you should post it on the exact location for Hungary.
Since when moneygram is risky ? When you collect your cash from moneygram it cannot be chargedback same as western union.
The only risky thing here which in most cases you can't avoid is that the person should provide few personal infos in order to send/receive money.
There is nothing risky using moneygram.
full member
Activity: 518
Merit: 106
WWW.BLOCKCHAIN021.COM
January 09, 2019, 01:11:53 PM
#2
I want to buy btc with money gram!

Or f2f in Hungary.

I will always snap receipt! Please scammers stay away!

I use escrow!

PM or POST TELEGRAM/DISCORD
If money gram then it can be considered as risky base on pin post. If you want to make trade on Hungary by Face to Face then you should post it on the exact location for Hungary.
jr. member
Activity: 59
Merit: 1
January 09, 2019, 09:09:40 AM
#1
I want to buy btc with money gram!

Or f2f in Hungary.

I will always snap receipt! Please scammers stay away!

I use escrow!

PM or POST TELEGRAM/DISCORD
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