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Topic: Sell your BTC for Moneypak +5% bonus through FacebookChat or Torchat - Learn How - page 15. (Read 71493 times)

sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
Moneypak supply is lower than normal, so I lowered the price for $500+ moneypaks being converted to make up for that.

I will set the messenger icon/s green when I have more MP's for trade.

Need more $500-$1K suppliers since I have established more channels to distribute higher volume.

I deposited 4.5 BTC to load onto a card today but I just want a refund of my bitcoin please. It is Account Name: getlit89
Thanks

It should hopefully be refunded within 24 hrs of the doing the refund request.
Info in the help section, search for refund.

Bump

15TLTwLBTJLQfwfKkkBZgP3Ph7WYMCXyLi

Thanks!

Bump
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc


Thanks!
newbie
Activity: 56
Merit: 0
[...] Remember i tried to pay you the rest back.. [...]
I posted the logs which are exactly like I said: you didn't "try" to pay until over 90 minutes after I asked you to pay, you had the btc address and the amount to pay, was your bitcoin client giving you errors? Aside from offering to pay (instead of actually paying), how did you "try" to pay? What you really did was refuse to pay for over 90 minutes, telling me numerous times how you only got $145 from the $445 MP:
"(07:37:22 PM) ME: actuallythat was 445, heh
(07:37:36 PM) ME: will you send the extra coin?
(07:38:54 PM) lyauajyok23vyock Needed MP: IT SAID 145
(09:08:28 PM) lyauajyok23vyock Needed MP: but tbh i dont see an extra 300 on my card
(09:10:39 PM) lyauajyok23vyock Needed MP: but it def does not
(09:10:39 PM) lyauajyok23vyock Needed MP: ill send but seriously not on there
(09:12:50 PM) lyauajyok23vyock Needed MP: it says myh bal is 357. i had funds a lil bit plus the trades we did.
(09:12:50 PM) lyauajyok23vyock Needed MP: 80 120 and 145 "
[numerous lines omitted]
I guess I could have called you a liar right there and insisted in my requests that you send the bitcoins to the bitcoin address that I gave you to send 2 bitcoins to pay for the extra $300 you deposited to your card, but it's doubtful that would that have worked as you've proven yourself to be a scammer and a liar.
As I already stated:
[...] DC agreed to pay the difference despite DC claiming the MP only deposited $145 to their account. This was obviously a lie from DC, but I had no solid evidence to contradict DC and because DC claimed to actually see it deposited as $145, obviously DC shouldn't pay extra, so I dropped the issue. [...]
Link to redacted logs: http://pastebin.com/qSb34H3H
[...]

[...] you said NO.. because you said they already reported it stolen.. [...]
Now you're lying, the logs are pretty clear that the reason I didn't press the issue of you paying in full for the $445 MP you cashed was because you lied to me and wrote it only deposited $145.
Link to redacted logs: http://pastebin.com/qSb34H3H

[...] thats what exactly happened. [...]
The logs clearly show you're a liar on that.

[...] stop doing business with him until he clears this up. Trust me i'll sabotage your business.
I've blocked the $80 submitter and the $445 submitter. If the $445 submitter returns the $145 bitcoin payout I sent them as they should given their reversal, they are welcome to continue business with me as I don't blame them from preventing you from scamming them out of the extra $300 value.
Obviously you have issues and are angry, maybe you had other people hurt you in the past and have locked on me as a successful business operator to vent your frustration and anger. In this case I have treated you overly fairly and given you far more than you are entitled to.
Have you considered suicide? It could be done in any way that's suitable to you and would help stop your pain, frustration, and anger. You could even live stream it. Donations could be sent to the bitcoin address of your choice for the benefit of one less scammer plaguing the community.
But seriously, there's nothing to clear up, you're a liar and a scammer and I already shared the logs to prove it.

No u didn't. You scraped the logs. Yes i'm bringing back up because it was total bs. How u told me it was 1 amount.. which i saw it was then u claimed it was another. Then when i found out the correct amount.. instead of u proving it.. my card got blocked cause u told the other person to charge back. which sparked a fraud case. All because of you. If you would've had your amounts straight it would not have never happened. So we walk our separate ways regardless because it was bs.. but i'm able to move on.
newbie
Activity: 12
Merit: 0
I deposited 4.5 BTC to load onto a card today but I just want a refund of my bitcoin please.

Thanks
jr. member
Activity: 121
Merit: 1
The World’s First Blockchain Core
Bump

15TLTwLBTJLQfwfKkkBZgP3Ph7WYMCXyLi
jr. member
Activity: 56
Merit: 10
in vino veritas
Bump
1FfCJxqdqcXJbWmmdMBKwrJHT2MZV6M1Pc
hero member
Activity: 503
Merit: 500
Sold some more BTC to MoneyPakTrader for a $1K MoneyPak.  Transaction went smoothly as usual.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
I've got a lot of $500 MP's and various other amounts.
I do FB messenger and TC trades and will consider other messengers if there is popular support for it.

mtgox rates or better! Get some $$$ now.
newbie
Activity: 47
Merit: 0
Just completed a trade with Moneypaktrader.  Excellent service!  thx much!
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
PM sent, cant seem to reach you on torchat or FB messanger with that numeric ID you listed.
these messenger clients require both people to be online at the same time for PM's to be exchanged.
For torchat, wait until my icon shows green (may take a few days), then send a PM.
For FB, you have to add me as a friend first, then wait until my icon is green and send a PM.

I've used both in the past few minutes, so they are working.
newbie
Activity: 47
Merit: 0
PM sent, cant seem to reach you on torchat or FB messanger with that numeric ID you listed.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
Just to summarize, I now have a bunch of vetted MP's ready for trade, $1K, $500, numerous other values.

Available for quick trades through torchat and FB messenger.

and yes, now I'm doing the 5% bonus for both torchat and facebook, just mention this post.
hero member
Activity: 503
Merit: 500
Sold some BTC to MoneyPakTrader for $750 MoneyPak and everything went smoothly.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
bumpo!

1N4xFiCZEdaQvtVaZWyzNCMoQPQZC2Yid1

Thanks for the help with that!

I have a ton of moneypaks from suppliers that have been aging for about 4 days now ready for processing and I'll sell them at mtgox rate maybe a few percentage point over that. I'll try to keep torchat running more to get those loads out to interested people.

Generally I recommend limiting moneypak loading to once per card per week and the cards should last a few months, giving you anywhere from 4 to 20+ loads per card. You can then judge your time/effort and determine whether it's worth it for that.

You could also set a specific zip code range for the debit cards and only load moneypaks from that range to have it look more normal as well (possibly extending card life).

Ultimately, it's an option for cashing out coins that offers a high conversion rate but does require some effort in ordering several cards to continue the process for larger amounts ($2K+ per month), no doubt.
There are also people who will sell their debit cards if you want to use those instead of ordering your own, but they will charge a significant fee for that (~$200+ each).

Yes, finding debit cards or other accounts to load the moneypaks onto to cash them out is the hardest part of taking advantage of this high conversion rate. You do that and you get great conversion rates. . .
jr. member
Activity: 121
Merit: 1
The World’s First Blockchain Core


Meh RushCard is the worst, they froze my account, and stole $545 claiming that they could not refund me because they could not find me?
--/--/2013   000000   Escheatment Withdrawal    $545.51   

true dat. what card works best for u?

They all suck, lol I just had my last card closed, american express prepaid was the longest lasting. I've had rushcard, mangomoney, american express prepaid, and a bunch of others.

wow. thanks for the eye opener. i guess its not even worth wasting the time to try. then again, exchanging bitcoins for cash probably won't work for long in any other method either.
legendary
Activity: 1310
Merit: 1000


Meh RushCard is the worst, they froze my account, and stole $545 claiming that they could not refund me because they could not find me?
--/--/2013   000000   Escheatment Withdrawal    $545.51   

true dat. what card works best for u?

They all suck, lol I just had my last card closed, american express prepaid was the longest lasting. I've had rushcard, mangomoney, american express prepaid, and a bunch of others.
jr. member
Activity: 121
Merit: 1
The World’s First Blockchain Core


Meh RushCard is the worst, they froze my account, and stole $545 claiming that they could not refund me because they could not find me?
--/--/2013   000000   Escheatment Withdrawal    $545.51   

true dat. what card works best for u?
legendary
Activity: 1310
Merit: 1000
just wondering if anyone is buying alot of MPs. anyone have their card shut down from the card provider over this? i heard if you do too much like more than 1 a week they will shut you down. probably get shut down for even less than that.

I use a couple of loadable CC and PayPal in turns. Anecdotally it's safer than GD card.
Love my RushCard, by the way. If you decide to get one do me a favor and use this link to order: cur.lv/3r58c
(or go directly to https://www.rushcard.com/apply if you prefer).

Needless to say that all my trades with MPT were successful.

Meh RushCard is the worst, they froze my account, and stole $545 claiming that they could not refund me because they could not find me?
--/--/2013   000000   Escheatment Withdrawal    $545.51   
jr. member
Activity: 121
Merit: 1
The World’s First Blockchain Core


I use a couple of loadable CC and PayPal in turns. Anecdotally it's safer than GD card.
Love my RushCard, by the way. If you decide to get one do me a favor and use this link to order: cur.lv/3r58c
(or go directly to https://www.rushcard.com/apply if you prefer).

Needless to say that all my trades with MPT were successful.

thanks. favor done.
jr. member
Activity: 56
Merit: 10
in vino veritas
just wondering if anyone is buying alot of MPs. anyone have their card shut down from the card provider over this? i heard if you do too much like more than 1 a week they will shut you down. probably get shut down for even less than that.

I use a couple of loadable CC and PayPal in turns. Anecdotally it's safer than GD card.
Love my RushCard, by the way. If you decide to get one do me a favor and use this link to order: cur.lv/3r58c
(or go directly to https://www.rushcard.com/apply if you prefer).

Needless to say that all my trades with MPT were successful.
jr. member
Activity: 121
Merit: 1
The World’s First Blockchain Core
just wondering if anyone is buying alot of MPs. anyone have their card shut down from the card provider over this? i heard if you do too much like more than 1 a week they will shut you down. probably get shut down for even less than that.
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