Author

Topic: ☆ My BTC for your MoneyPak/CASH ☆ [ 1/1 exchanges ] (Read 7410 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: 1080
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.
full member
Activity: 182
Merit: 100
full member
Activity: 182
Merit: 100
Did a trade of 51 BTC with newer member - https://bitcointalksearch.org/user/xbtcbuyerx-61262

Went smoothly.

Will have more BTC soon!
full member
Activity: 182
Merit: 100
Traded multiple moneypaks for bitcoin, both deals done without a hitch. Thanks!

This guy flushed me out of 1K$ worth of BTC, thank you.  Grin

BTC amount updated.
full member
Activity: 232
Merit: 250
Traded multiple moneypaks for bitcoin, both deals done without a hitch. Thanks!
full member
Activity: 182
Merit: 100
Now accepting MoneyPak again under new terms and no longer accepting WU for now.

Oh nice, had you gotten everything straightened away with that problem?
Nope, so far it looks like I may have to take them to small claims court.

I'm using a different card provider now and will just withdraw all the money on a daily basis to further protect myself.

Shame on me for believing a big company like Walmart wouldn't pull a fast one on me.
full member
Activity: 182
Merit: 100
Now accepting MoneyPak again under new terms and no longer accepting WU for now.
newbie
Activity: 25
Merit: 0
A few weeks back I traded my 70$ MoneyPak for BTC with Tizzy. He responded very quickly and had the coins sent to me nearly as soon as I sent him my MoneyPak. Great guy, very friendly and helpful. Deal with confidence. Thanks again! Smiley
full member
Activity: 182
Merit: 100
full member
Activity: 182
Merit: 100
Updated, currently accepting WU in place of MP for now.
Ari
member
Activity: 75
Merit: 10
Traded MP for BTC.  TizzyTazzy was quick and responsive.  Would trade again.
full member
Activity: 182
Merit: 100
sr. member
Activity: 280
Merit: 250
I want to buy 15.56 BTC.
full member
Activity: 182
Merit: 100
Had sent another moneypak code worth 46 USD to TizzyTazzy, I had received the BTC for it.

Smooth and very quick transaction.

Thank you very much, TizzyTazzy.

I'm off to a shower, I just shovel a silo filled with corn and i'm beat to hell.

Ty.

BTC updated.
newbie
Activity: 38
Merit: 0
I have a moneypak with 20 dollars on it get ahold of me
full member
Activity: 182
Merit: 100
full member
Activity: 182
Merit: 100
I had traded a $33.05 USD moneypak for BTC with TizzyTazzy. Everything went smoothly and quick.

Thank you for being honest & fair with the amount. It's a good big +. Smiley

You too!  Wink
full member
Activity: 182
Merit: 100
When I decide a slogan, if I even choose one, that is up to me. You can clearly see on my website my current slogan has not changed. With all the trolls and people that stalk me in other threads like this, it was starting to make me sick to my stomach coming back to that thread, something I thought might be fun turned into a disaster.

A slogan is important to me, I'm not going to just choose one over night, and frankly it was the last thing on the list to get done. Keep all of your ignorant statements in the actual thread at least, and stop stalking my other threads.
sr. member
Activity: 280
Merit: 250
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer Undecided

https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalksearch.org/topic/1-free-btc-to-someone-who-comes-up-with-a-slogan-i-like-83597
https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalksearch.org/topic/m.926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.


That user was me Wink

Yep, saw that, but did you see any bitcoins from TizzyTazzy ?

Nope.
legendary
Activity: 924
Merit: 1004
Firstbits: 1pirata
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer Undecided

https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalksearch.org/topic/1-free-btc-to-someone-who-comes-up-with-a-slogan-i-like-83597
https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalksearch.org/topic/m.926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.


That user was me Wink

Yep, saw that, but did you see any bitcoins from TizzyTazzy ?
sr. member
Activity: 280
Merit: 250
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer Undecided

https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalksearch.org/topic/1-free-btc-to-someone-who-comes-up-with-a-slogan-i-like-83597
https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalksearch.org/topic/m.926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.


That user was me Wink
hero member
Activity: 686
Merit: 500
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer Undecided

https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalksearch.org/topic/1-free-btc-to-someone-who-comes-up-with-a-slogan-i-like-83597
https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalksearch.org/topic/m.926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for

I'm sure if he decides to use it he will credit the user that created it.
full member
Activity: 196
Merit: 100
Bitcoin is a food group.
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer Undecided

https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalksearch.org/topic/1-free-btc-to-someone-who-comes-up-with-a-slogan-i-like-83597
https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalksearch.org/topic/m.926515

You decide. But please, take your time reading those threads.

Oh ive read them, even participated in the first which turned into one giant trollfest. Thus, the second which specifically stated that this was the reason for it and asked for no more trolling. I personally think that even if he liked that one, the prize is still up for grabs if he prefers another or even if he decides to not use the one he originally stated that he likes. This is all part of the fact that it is all up to his judgement. Notice he did not promise that he would give out 3 BTC. Also, not the word possible use here.

Quote
Current possible choices:
TizzyTazzy - Solutions you'll RIOT for
legendary
Activity: 924
Merit: 1004
Firstbits: 1pirata
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer Undecided

https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.

"A good member is defined by his actions", can't remember who said that, guess i've just invent it.

TizzyTazzy started two threads on the same topic: a company slogan

https://bitcointalksearch.org/topic/1-free-btc-to-someone-who-comes-up-with-a-slogan-i-like-83597
https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

After 15 days and $15 promised, paid in bitcoin, he liked this slogan:

https://bitcointalksearch.org/topic/m.926515

You decide. But please, take your time reading those threads.
full member
Activity: 196
Merit: 100
Bitcoin is a food group.
18 BTC transaction went very well, Tizzy is a great trader!

Yeah, great trader but a bad bounty payer Undecided

https://bitcointalksearch.org/topic/3-btc-to-someone-who-comes-up-with-a-slogan-i-like-83972

I totally disagree with this. Everyone who posted in that thread knows that they are appealing to Tizzy's own opinion and will not get the bount yunless he really likes it and/or uses it for his business. Lets not start to discredit a good member in any way whatsoever.
legendary
Activity: 924
Merit: 1004
Firstbits: 1pirata
full member
Activity: 182
Merit: 100
18 BTC transaction went very well, Tizzy is a great trader!

Thanks.

Updated.
member
Activity: 92
Merit: 10
18 BTC transaction went very well, Tizzy is a great trader!
full member
Activity: 182
Merit: 100
legendary
Activity: 952
Merit: 1000
55BTC transaction went smoothly and Tizzy was very helpful!
full member
Activity: 182
Merit: 100
A money pack costs $4.95USD to buy. So for looking at 50BTC you've already got $15 USD in fees

Others don't mind this fee, and if it cost you $5 in fees then where does the $15 come from?
EDIT: You probably think you have to buy $100 at a time maybe? You can put ANY amount of money on these cards from $20-$1000 for the same fee.

Regardless, I have done exchanges in the past where I actually made $5-$10 for doing this type of exchange.
BCB
vip
Activity: 1078
Merit: 1002
BCJ
A money pack costs $4.95USD to buy. So for looking at 50BTC you've already got $15 USD in fees
full member
Activity: 182
Merit: 100
Currently I have: 0 BTC needed to be converted.
(LAST UPDATED 7/23/12)

Trading 1/1 at the www.mtgox.com average rate.



**New terms: I'm currently not trading less than $100 at a time, no exceptions.
**New terms: You must pay for the MoneyPaks in CASH, no exceptions.
**New terms: Write "[email protected]" on the receipt + the date -- then scan or take a picture of it and email me a clear copy.
DO NOT EMAIL ME ASKING TO TRADE, ALL TRADES WILL BE DONE BY PM ON THIS FORUM.

Reasoning behind the new terms: Loading lots of MoneyPaks is found to be frowned upon and looked at as suspicious activity--taking more bulky trades is better approved of. Paying in cash gets rid of the risk for charge backs. Scanning a copy of the receipt writing proof of something related to me provides further protection. View more information on why I have these terms here.

LINKS:
www.moneypak.com - $4.95 fee for any amount $20-$1000
MoneyPak is commonly found at Walmart or Walgreens and only available to the US.



I will not accept PayPal or any other payment processor.
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