Topic: SELL YOUR BITCOIN for 20% OVER BITSTAMP! MoneyPak, Vanilla, REloadit. (Read 8182 times)

Thanks for bringing this to my attention! I have updated the post. Hopefully people will not fall for this person's scam!

I am out of Vanilla right now but I have a lot of MoneyPak left at least $5000 and I have about $2000 in "RELOAD IT".

anybody buying be carefull i got pm to sell but was scammer using a similar username. prophetmorpic notice the r in this one the op has no r in his.

 i have some btc i will sell if you are still buying.

i don't see your vanilla reload ad

Just stocked back up I have some reloadit and vanilla. Mostly MoneyPak right now. Still doing 20% off until the end of October.

I've done maybe $2000+ transactions over the past with him with no issues. I can vouch for this guy

I'm still here! LBC automatically removes my inactive listings if someone starts a trade when I'm offline and it cancels. I wasn't on much recently.

I'll be on most of the day today. I have a lot of moneypak still!

prophetmopic where are you boss? All of your listings are gone on lbc, hope not an exit scam.

Vanilla and Reloadit are all gone. I have $150 x 2 in NetSpend Reloads. I still have at least $5,000 in MoneyPak Values range from $150-$500. Most are in the $300 range.

I have $900 in Vanilla, $150 in Reloadit, $300 in NetSpend Reload, and $8000 in MoneyPak

I'm not sure where you can find a 140% rate for MoneyPaks? I'm offering the best rate on all of LBC right now for MoneyPak and my rate is 120%. People pay very high fees to buy BTC with MP on LocalBitcoins. Just check the ads. Most are selling BTC for $600 in exchange for MP. Then there is MP for sale for $400 in BTC. I sell the MP for $500. So you can see how people will overpay for BTC then underpay to exchange to MP. Once I get more popular I don't see a problem turning a profit with reasonable rates.

In regards to Ebay Motors scams, I don't think anyone uses MoneyPaks to buy a car. How would they load up enough MoneyPaks to buy a car? Go to the store 100 times? That doesn't even make sense lol.

I understand you trying to "protect" people but from the posts it looks like you're just trying to bash me maybe for your own benefit? I mean no disrespect. Am I competing with your or something?

I encourage people to use ESCROW when they trade with me and start out with SMALLER transactions first. The "feds" aren't going to come knocking on your door for buying a few MoneyPaks from someone. Stop being paranoid.

I have only traded 1 or 2 BTC on bitcointalk. I prefer to use LBC for the escrow protection. Someone on this forum took off with $1000 after a few trades. I've done around $50,000 over a 2 month period on LocalBitcoins. I've had up to $15,000 on hand at once. That's around 50 MoneyPaks total if you count the average value of $300. It's not like I have $50,000 at once. Sell $2000, get another $2000.

Nobody is holding a gun to your head to trade with me. Make your own decision. My customers can vouch for me and I'll be here for a long time

Out of RELOADIT and VANILLA for now. I still have around $6,000 in MoneyPak. I will update when I have more RELOADIT/VANILLA.

I can see there are a lot of questions lately and I will gladly answer them.

I have been trading here for almost 2 months now. I was originally trading under this account : https://localbitcoins.com/p/prophetmopic/

I was not able to get verified on that account most likely because I was using TOR. So I stopped using TOR and made a new account here https://localbitcoins.com/p/prophetmopic2/ I'm hoping I will get the green thumb now and get listed at the top of the localbitcoins moneypak list.

I'm still trading at a 15-20% loss because I want to get as many trades as possible in a short amount of time. I want to get my name to the top of the list on localbitcoins for moneypak. As of right now I am NOT making a profit. I do plan to make a profit once I have 100+ trades and my name shows up first on the list. As of right now I can not turnover the amount of MoneyPaks I receive and they pile up. So, instead of having them sit there I would rather turn them over at a lower rate. This is simple economics and business practices. Most businesses don't make profit for a while.

I've already said how I get my MoneyPaks. I have my own client base. They have not been purchased fraudulently or as part of scams. All of my past customers can assure you that none of them have been reversed. They're all purchased with cash.

I use MoneyPak, Bitcoin, and TOR because I'm a big believer in privacy and anonymity. It's not people's business to know WHO I AM in my real life. If they don't want to trade with me because of that, then that's fine. But all of my customers will tell you that I've been very pleasant to deal with.

I will happily raise my rates once I'm at the top of the localbitcoins list For now, you can enjoy ridiculously low rates along with escrow protection when you trade with me here : https://localbitcoins.com/p/prophetmopic2/

I completely believe that you know how to accept MoneyPaks on LBC without much risk. However, people transacting with prophetmopic do not mitigate that risk, as these MoneyPaks could be coming from anywhere.

If you have a personal issue, you can bring it up in the relevant place.
[/quote]

Personal attacks become relevant when you speak to me in a disparaging fashion, like in the first reply. Since then you've been reasonably professional, as have I.


His first LBC account probably transacted around 110 BTC. His second has likely done around 45 BTC. Add in another 30 BTC here and he's done $100,000 in MoneyPaks/Vanillas/REloadits in a month and a half.

We can estimate these based upon the time it took his accounts, particularly the second account, to reach the "25 to 150" BTC range on LBC.

I explicitly advise against that in the "payment method" section, so I did not forget anything.

If you have a personal issue, you can bring it up in the relevant place.

Who is doing 100k per month? The OP? I must have missed that; could you quote it here?

Seems way too cautious for someone who isn't concerned about the legal liability. Most people just wait an hour or two and don't have any issues. 2 per month is really lowballing it, too.


Yeah, no. You're forgetting about the tremendous amount of risk you're taking when you're transacting large amounts of MoneyPaks from someone's "customers" onto your card. I couldn't care less about losing a few hundred bucks because someone charges back on me once in awhile - but I sure as hell care when the feds show up at my door because these were actually acquired through ransomware/eBay Motors scams/etc./etc./etc. Chargebacks cost a few hundred bucks, lawyers cost tens of thousands.

People on the deepnet sell similar volumes of reload cards at even better rates than this. However, they're selling to people who know to use prepaid cards that are not linked to their own identity. In this particular scenario, people are loading these onto prepaid cards under their own name and putting themselves at risk if these were not acquired legitimately. If these were in fact acquired legally, it's in prophetmopic's best interest to give a little more detail to reassure traders.


I have a personal issue with people who don't pay back loans. If you're getting a 40% premium easily, how come you haven't been able to pay back haploid yet?

Buying a BTC or two at the huge markups people charge for MoneyPaks is one thing. But to the tune of like $100,000 in a month and a half? Come on, something's up.

Looked for you on localbtc, looks like your out of moneypaks?

Me or OP?

^ Escrow (and contact info) for OP's offer is in the original post; he has an ad which is 100% serious:



The two sources of problems are payment method and payment itself; here are some guidelines for those who lack the time and resources to do the due diligence:

Payment method:
It is not recommended to load more than two MoneyPaks to a pre-paid card in any given month. It is not recommended to load PayPal with MoneyPak. It is not recommended to withdraw the cash from an ATM within 24 hours after loading--72 hours is better. These are guidelines for avoiding payment method risk.

Payment itself:
In an escrow situation, all that should matter to you is whether the OP/buyer will compensate you in the (apparently rare) case that a charge-back DOES happen. If that info is important to you, then you can offer some BTC to the OP and request this guarantee as a condition of the trade.

You can make a reasoned decision yourself using the above information and following the guidelines.
I am only trying to help traders make an informed choice. If you have a personal attack or judgment, there are other places for that...

I am no fool; Why would I transact with the OP when I can get legitimate reloads for a 40% premium on LBC? Don't let paranoia get in the way of logic.

120% my bad haha just pm me!

I have 1.276 I'm willing to trade for MP @ 20% you said? As long as you can provide receipt for MP and show it was purchased with cash. If your interested let me know! Thanks =)

The link you posted simply proves my point and does absolutely nothing to support yours. (I would go as far as to say that it's entirely unrelated and a non-sequitur in regards to your previous argument.) That list just shows what people with ads up on LBC are willing to pay for MoneyPaks. In other words, those ads are the opposite of OP's and the bad rates simply show how common fraud and chargebacks are. It basically shows that people are able to get MoneyPaks for such low prices (due to fraud?) that they're willing to sell them for anonymous currencies at artificially high rates.

Actually, there are other concerns that are not monetary when transacting with a user like this. These are funds of unknown origin and if they are from illegal activity or scammed (which many MoneyPaks are), people trading with him could get in trouble. Good luck explaining yourself when you've loaded $10K in MoneyPaks on prepaid cards under your name - I guarantee you you'll end up like Charlie Shrem. Meanwhile, prophetmopic will he sipping a pina colada on the beach in Hawaii, because he's doing everything under Tor + socks5 and is anonymous.

Anybody not doing due diligence before transacting with a user like this is naive, likely immature, and foolish. Judging by your own activity here, I just described you perfectly.

Regardless, I'm fairly certain prophetmopic can speak for himself. He has been here for a month and a half and has transacted a large amount, so I'm sure he has already considered his answers to questions like these. This has been the elephant in the room since this service began.

Edit: You can always just message me privately if you don't want to say anything publicly. Other people's security is not my responsibility, so it doesn't really matter to me whether or not you go into further detail publicly.

I don't really see why not. Here is a hint:

https://localbitcoins.com/buy-bitcoins-online/usd/moneypak/
If that info is important to you, then you can offer some BTC to the OP and request this information as a condition of the trade. Otherwise, it is not really important.

Really, all that should matter to you is whether the OP/buyer will compensate you in the (apparently rare) case that a charge-back DOES happen.

I don't see how he could "flip" legitimate codes at 15-20% over and still make a profit. Something else must be going on..

Who are giving you these codes? Why? What are they getting in return?

I was the first one here to do the trade with him. Legit, VR code did not get reversed. But take your chances, because he did not originally buy these reloads himself. They're purchased from other people and flipped on here or LBC.

https://bitcointalksearch.org/topic/m.8317319

this guy is 100% legit, i have done at least 10-15 trades with him on LBC with no issues

So is this guy legit? Has anyone used his moneypaks or vanilla reloads, no account / cards closed after?

lol for real, i use to always catch him online but lately not so much

Man you are hard to catch.

I've re-stocked everything. I have about $2500 in RELOADIT. $1000 in Vanilla. $15,000 in MoneyPak.

CASH OUT YOUR BITCOINS WHILE THE PRICE IS STILL HIGH!

I'm still giving 120% return for your BTC! I have over $8,000 in MoneyPak and I can get you any amount you want!

I am going to load localbitcoins and start a transaction with you.

I'm all out of Vanilla Reloads right now.

im interested if you can please respond to my PM thanks

Do you have Vanilla Reload.

Get rid of your BTC! I have thousands of dollars in MoneyPaks to sell right now!

do you have skype? mine is laxmictr895

Stocked up on MoneyPak! I've got a lot!

I don't think so. As long as you withdraw straight to your bank from paypal I don't think you will pay any fees.

I've got over $5000 in MoneyPak still!!

Vanilla is all out right now

Reloadit about $2000 left!

Is there any paypal fees if you load it with Moneypak?

Whatever the current bitstamp rate is + 15% so you get 115% return. All moneypaks come with cash receipt.

I have over $7500 in MoneyPak now! 4 - $500 codes, 4 - $400+ codes, and about 20 codes between $150 and $400

I have 1 BTC for sale - give me a price that you will pay me in moneypak.
must have receipt + cash as payment

Still have around $1500 in REloadit. Around $2000 in MoneyPak today. Current rate is 15% BELOW BITSTAMP! So you will receive 15% more for your money!

That's great! Send me a PM and we can trade on LBC


You can PM me or contact me on localbitcoins.com when I'm on. I posted the link to my profile in the first post.

I will only trade on LBC. I've had a few people disappear with over $1,000. I'm already giving extremely low rates so when people take off with $1,000 after a few successful trades it's a little frustrating.

how can we contact you ? just PM ?

Pms responded. Everything is stocked up now. About $2000 in moneypak, $1500 in reloadit, $1000 in vanilla

giving special rate of 15% off bitstamp price if you buy on LBC this week!

check pm

Just restocked moneypak. I have $2000 worth

I only did the 20% rate to quickly build my reputation. I'm changing the rate to 10% in a few days and will most likely provide 15% to the people that I trade with more often I've traded almost 100BTC on LBC and I've never had anyone say that a transaction was reversed. I've provided a picture of the cash receipt next to the actual card for every single one of my transactions. I think my feedback speaks for itself

I am pretty much out of Reloadit and Vanilla Reload for the time being. I am able to do $2000 per day with MoneyPak. Average value of the MoneyPaks is $250. I will post an update if anything changes.


Yes but 20% is more dramatic

Just sent a trade on LBC. Thanks.

I'm able to do up to $2000 in MoneyPak per day. Still doing 20%

REloadit and Vanilla are pretty much out of stock.

You know, all you had to do was look at his profile, or read a few posts on the previous page. Not that hard...

https://bitcointalksearch.org/topic/m.8317319

There are a few "hero" members on here that have traded with me on LBC. Not all of them have posted reviews. Check the 1st page I did a trade with haploid23.

100% legit bro, did a few trades with him on LBC

any review about this guy?

I have $2000 in Vanilla, $1500 REloadit, and $2000 MoneyPak! Changing rates to 15% after I go through this!

20% over bitstamp is already a very good rate. I've traded $40,000 over the past 2 weeks just on localbitcoins with that rate.

Today I have around $2000 in MoneyPak, and $2000 in Vanilla. Amounts range from $20-$500. Most of them are right around $200

if you can do 25% over bitstamp, we have a deal and we can deal thru localbitcoins.

I'm buying BTC for 120% of bitstamp price for GreenDot MoneyPak

I'm buying 110% for Reloadit and Vanilla Reload.

i think he still is with gdmp only

So you are no longer buying @ 120% of stamp price?

Thank you for the feedback That is correct. I have not purchased the reload packs myself. They are from my own customers. I have never had a problem with this. All reload packs come with a photo of the receipt and card showing cash purchase and numbers.

I just restocked everything! I have MoneyPak, Vanilla, and REloadit. Check my profile on LBC to see my feedback!

https://localbitcoins.com/accounts/profile/prophetmopic/

I am selling Vanilla and REloadit for 90% of bitstamp now, and MoneyPak for 80% of bitstamp.

Just completed a trade with OP for Vanilla Reload. He went first, I sent him btc after I used the codes. All is good, although I do want to point out one thing just to be upfront about everything: he did not purchase these VR himself, but rather they are from his customers. It shouldn't be a problem as long as they were paid with cash and can provide picture of both receipt and actual card.

Ton of MoneyPak left still. At least $10,000

I have around $1000 in Vanilla right now and around $2000 in REloadit.

I would love to do some smaller transactions with trusted members to build reputation

I have a lot of moneypak left. I'm running low on Vanilla and REloadit.

I can do that but I would like to split the payments up for my own safety. I send you $1000, you send me BTC. I send you another $1000, you send me BTC. Until we reach $5000. We can do that all in one day or over the period of a few days. I'm PMing you now.

I'm willing to exchange $5k worth of btc, which will max out a Amex BlueBird with vanilla reloads. Can you swing this amount? I'm not accepting moneypack, it's about to be banned soon and too many current problems with it.

My profile on LBC has 100+ transactions with 100+ different buyers, 100% feedback score. You have a few transactions on there, but you just registered 5 days ago. I still prefer we keep the transaction on here, as LBC's built in escrow will chip away from the margins. You'd be sending first, then I send the btc once I load the vanilla on a bluebird. If you agree to this, we can work it out in PM, and I'll also message you on LBC.

I just ran out of Vanilla today. I have 90% MoneyPak and 10% Reloadit. I'm going to stock up on Vanilla again over the next few days.

I'm willing to buy as much BTC as you're willing to exchange. Depends on the rate. Ideally I don't want to trade too much at 20%. We can use escrow if you'd like. I'll go first either way since you have a lot of posts here and you say you have a lot of transactions on LBC. Depending on the size of the transaction we would obviously split it up into smaller amounts. PM me. Please link me to your LBC profile as well

How much btc are you willing to buy? I'd be willing to take vanilla. I have over 100+ transactions on LBC, but would prefer to keep the transaction on this forum though. Your LBC account is still very new.

LocalBitcoins has an escrow service that protects you. I provide you with the MoneyPak code and receipt then you cash it out and release the bitcoin. Why not just start small with a $20 transaction then work your way up to larger transactions?

I'm buying BTC at 20% over bitstamp until I get credibility under my belt. Most likely for a few more weeks. Once I've built my reputation I'll be buying BTC at bitstamp.

Yes I have photos of the receipts for every MoneyPak, Vanilla Reload, and REloadit.

you have the receipts that say paid by cash?

how many will you sell? Ive never used localbitcoins, so how does it work? Is localbitcoin an escrow, of course, I wouldn't do this unless i felt protected somehow.. Hmm, after thinking about it, something sounds fishy. no offense but you also only have a couple of posts here.. get some credibility under your belt and then make an offer..

I edited the post. Hopefully it's more clear now. I am BUYING BITCOIN for 20% OVER BITSTAMP. So if current bitstamp rate is $560 I will give you $700 for your bitcoin.

Wait, are you buying it or selling it.. Im a bit confused. Also, dont use moneypaks, they will nix your account after just a couple of deposits...

I am BUYING bitcoin for 20% OVER BITSTAMP for a limited time! I have MoneyPak, REloadit, and Vanilla Reloads.

You can use MoneyPak to load PayPal accounts. You can also load them onto a prepaid card and cash them out at an ATM. I have all different amounts of MoneyPaks. Contact me to see what I currently have available. I usually have at least $2500 on hand every day. This is the fastest way to cash out Bitcoin.

Disclaimer: The reload packs are not purchased by me, they are purchased by my own customers. They are all purchased with cash. Every reload pack will come with a picture of the cash receipt and the reload pack. I check them all to make sure they are valid before sending them to you. I have traded 100s of MoneyPaks for Bitcoin over the past few months with dozens of repeat customers. I have not had a single customer have any issues with my service. 100% satisfaction Check my feedback on localbitcoins!

If you're skeptical please start with a smaller trade and work your way up to larger amounts. Please trade with me on LOCALBITCOINS.COM so we both have escrow protection! https://localbitcoins.com/p/prophetmopic2/

I have also completed trades with hero members on bitcointalk.

I am usually on to trade from 2PM - 5PM EST and 8PM-10PM EST

Check below for current rate :

CURRENT RATE : 20% OVER BITSTAMP = If bitcoin value is $400 I will give you $480 in MoneyPak.

ATTENTION: PLEASE BE AWARE OF SOMEONE WITH THE USERNAME "prophetmorpic" trying to impersonate me.