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Topic: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ] (Read 7335 times)

legendary
Activity: 1288
Merit: 1227
Away on an extended break
What did TizzyTazzy get a scammer tag for?

yea, curious here too.


How did you guys link him to LEON?
Ask theymos for that. I'd wager on IP addresses and so.
hero member
Activity: 504
Merit: 500
What did TizzyTazzy get a scammer tag for?

yea, curious here too.


How did you guys link him to LEON?
BCB
vip
Activity: 1078
Merit: 1002
BCJ
tizzytazzy has stated that he'll complete his side of the trade by 3pm on Friday, July 26 (EST).
BCB
vip
Activity: 1078
Merit: 1002
BCJ
So after 24 hours TizzyTazzy Returns:



Re: (No subject)
« Sent to: BCB on: Today at 09:33:36 PM »
« You have forwarded or responded to this message. »

hey i'm so sorry i was using my iphone app and the funds didn't go through apparently after checking today and i found out paypal has temporarily locked my account again.. i was in a rush and had the coins converted

i'm going to have to send you $600 via WU or MONEYGRAM or possibly MONEYPAK if you accept those paying all fees of course

i know this is a lot of cash and you thought i was trying to scam you and i'm very sorry for the mix up



I've requested western union.

I'll update as necessary.
hero member
Activity: 770
Merit: 502
I am so glad I did not get scammed. Sorry for the others. I deleted my post here that say the transfer went well, which they did, but I will not nor ever condone with a scammer. They are still quoted, but I cannot do anything about that.
hero member
Activity: 574
Merit: 500
We've pm'd and traded in the past and the last trade I sent first he disappeared.  
Then after doing some research it seems he is also the scammer LEON.

https://bitcointalk.org/index.php?action=search2



https://bitcointalksearch.org/topic/confirmed-scammer-user-leon-29636
BCB
vip
Activity: 1078
Merit: 1002
BCJ
We've pm'd and traded in the past and the last trade I sent first he disappeared.  
Then after doing some research it seems he is also the scammer LEON.


EDIT: https://bitcointalksearch.org/topic/confirmed-scammer-user-leon-29636
(thx vampire)
donator
Activity: 1218
Merit: 1079
Gerald Davis
What did TizzyTazzy get a scammer tag for?
BCB
vip
Activity: 1078
Merit: 1002
BCJ
full member
Activity: 182
Merit: 100
Updated BTC amount.
full member
Activity: 182
Merit: 100
Updated minimum and current BTC for trade.
newbie
Activity: 23
Merit: 0
Great trader. Very fast and i understand why you need a picture of the receipt with scammers these days.

Thanks I hope we can do business again soon  Cool
full member
Activity: 232
Merit: 250
Done deal, no problems as usual.
full member
Activity: 182
Merit: 100
AmpEater flushed me out again, ty.  Smiley

More BTC soon.
full member
Activity: 182
Merit: 100
you just posted it today .. take me as a last custormer : )

It was $250 a day ago, I lowered to $200.
full member
Activity: 166
Merit: 100
you just posted it today .. take me as a last custormer : )
full member
Activity: 182
Merit: 100
Hi , i have $20 worth moneypak

Sorry I don't do less than $200.
full member
Activity: 166
Merit: 100
Hi , i have $20 worth moneypak
full member
Activity: 182
Merit: 100
Updated minimum trade amount to $200.
full member
Activity: 182
Merit: 100
Updated.

You took a "dump" in the community by making this thread https://bitcointalksearch.org/topic/a-mod-here-believes-i-should-be-scammer-tagged-and-keeps-stalkingharassing-me-91985, didn't even reply with a "thank you" or "get lost" in you slogan thread https://bitcointalksearch.org/topic/6-btc-to-someone-who-comes-up-with-a-slogan-i-like-90214 and now you carry on like nothing happened.

Are you ok Tizzy?

Nice edit.


Updated.

You took a "dump" in the community by making this thread https://bitcointalksearch.org/topic/a-mod-here-believes-i-should-be-scammer-tagged-and-keeps-stalkingharassing-me-91985, didn't even reply with a "thank you" or "get lost" in you slogan thread https://bitcointalksearch.org/topic/6-btc-to-someone-who-comes-up-with-a-slogan-i-like-90214 and now you carry on like nothing happened.

Are you brain-damaged Tizzy?

I will continue to monitor your insanity keeping the community updated.
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