He also goes by another account on this forum and IRC. I'll reveal it if this case isn't solved.
Any updates on this, TF?
Topic: Moneypaktrader is a scammer (Read 837 times)
Any updates on this, TF?
Pardon my ignorance, but I see his trust rating is:
-7: -2 / +0(0)
Warning: Trade with extreme caution!
How do I find out more about the situations that led up to this? When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators?
-7: -2 / +0(0)
Warning: Trade with extreme caution!
How do I find out more about the situations that led up to this? When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators?
It's because he has been constantly spamming that TF is a scammer with next to no proof, as well as using the accusations of scammer-tagged people to call him a scammer. Those are member-given ratings (from me and TF, actually) and you can see the references if you click the Trust button.
Pardon my ignorance, but I see his trust rating is:
-7: -2 / +0(0)
Warning: Trade with extreme caution!
How do I find out more about the situations that led up to this? When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators?
-7: -2 / +0(0)
Warning: Trade with extreme caution!
How do I find out more about the situations that led up to this? When this warning is added to someone's profile is it due to a particular thread/discussion involving moderators?
This guy? https://bitcointalksearch.org/user/moneypaktradercom-76065
http://exchangemoneyforum.com/member.php/95103-Moneypaktrader.com
https://forum.litecoin.net/index.php?action=profile;u=12915
http://bitcoin-otc.com/viewratingdetail.php?nick=MoneypakTrader
If it's him, his site should be removed from wiki.
https://en.bitcoin.it/wiki/MoneypakTrader.com
https://en.bitcoin.it/wiki/MoneyPak
Ps: Proof?
Post screenshot of chat/pm and transaction id.
http://exchangemoneyforum.com/member.php/95103-Moneypaktrader.com
https://forum.litecoin.net/index.php?action=profile;u=12915
http://bitcoin-otc.com/viewratingdetail.php?nick=MoneypakTrader
If it's him, his site should be removed from wiki.
https://en.bitcoin.it/wiki/MoneypakTrader.com
https://en.bitcoin.it/wiki/MoneyPak
Ps: Proof?
Post screenshot of chat/pm and transaction id.
He also goes by another account on this forum and IRC. I'll reveal it if this case isn't solved.
I got in contact with Moneypaktrader on the Litecoin forum and agreed to buy $25.00 worth of Litecoin. Sent him the money and he disappeared. He also screwed over another member named Bitmad. Stay away from this guy. He's a fraud!
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