How did you get such a lousy trust rating? Is this due to a single complaint, or multiple complaints, and are they detailed somewhere on this forum?
In any section of the forum where trust ratings are shown, you can click on "Trust" in their profile and the link will take you to a page that gives all the details. 
Topic: Sell your BTC for Moneypak +5% bonus through FacebookChat or Torchat - Learn How - page 19. (Read 71493 times)
August 10, 2013, 01:25:33 PM
August 10, 2013, 10:06:54 AM
someone owes him money and lowered his trust rating cause of it
August 10, 2013, 09:39:21 AM
How did you get such a lousy trust rating? Is this due to a single complaint, or multiple complaints, and are they detailed somewhere on this forum?
August 08, 2013, 06:31:02 PM
do you have lower mps? like $50?
August 07, 2013, 12:42:33 PM
Great experience trading my btc for gdmp. I sent the coins first, and he replied with the code within about a minute.
It took me a day to find him on torchat, but as soon as I did, done deal. I'll definitely be back..
Thanks!!
It took me a day to find him on torchat, but as soon as I did, done deal. I'll definitely be back..
Thanks!!
August 06, 2013, 02:29:42 PM
another bump for this amazing service
August 04, 2013, 09:08:29 AM
I wanted to let people know that are going to use money pak to load their paypal account that there is currently an error where paypal takes out fees when you load the funds.
Is it more than the 5% bonus I'm paying?bump
15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
Thanks!15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
We have lots of small mp's available for purchase.
$20 - $400
along with several $1K and $500
15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
I used their services once and was very satisfied. I have been waiting couple of days now to catch the OP on TorChat to do a trade though.
I've been on torchat almost constantly the past 48 hrs or so, hope you got the MP's you wanted.I need 1 x $1000 and 1 x $500 but I don't want to disclose my card number
Perfect, you can use windows, mac, linux or iphone torchat to do that with me. All I need is an agreeable amount of coins and a medium through which to give you the MP codes.I have a line of MPs to sell about 5 days long, tons of $500s, several $1K's, and lots of other odd sizes.
People want anonymous coins! Help them get coins without providing ID, paystubs, utility bills, etc. They bought these MP's at the convenience store with cash and need your help to turn them into coins.
He loaded me on sunday, but I haven't seen him on torchat in almost a week.
Sometimes our schedules will conflict, please use the site if you want asynchronous card loading or be patient and we will eventually meet up on torchat for synchronous service. August 03, 2013, 10:54:29 PM
Has anyone heard from the site owner recently, or completed a successful trade via the website in the last few days?
All is well. 
August 01, 2013, 11:16:36 AM
He loaded me on sunday, but I haven't seen him on torchat in almost a week.
August 01, 2013, 10:51:18 AM
Has anyone heard from the site owner recently, or completed a successful trade via the website in the last few days?
July 30, 2013, 06:48:13 PM
I need 1 x $1000 and 1 x $500 but I don't want to disclose my card number
July 30, 2013, 04:59:08 PM
I used their services once and was very satisfied. I have been waiting couple of days now to catch the OP on TorChat to do a trade though.
July 28, 2013, 01:34:13 AM
bump
15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
Thanks!15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
We have lots of small mp's available for purchase.
$20 - $400
along with several $1K and $500
15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
July 25, 2013, 09:55:58 PM
bump
15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
Thanks!15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
We have lots of small mp's available for purchase.
$20 - $400
along with several $1K and $500
July 24, 2013, 10:52:10 AM
bump
15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
15mR6BG48j8WyNCRu2SD8Y7C8g3ZhihenY
July 22, 2013, 10:28:04 AM
I just had a seller on my page have a money pak code charged back.. he says they just took the funds and closed his MP account. Can that happen with these cards? Can I get in legal trouble if someone tries to charge back on a code that I now have the cash from?
Yeah, anyone that has the MP number can charge out the funds and close the MP account leaving it with a zero balance at any time. But once the funds are taken from the MP, it obviously can't have the funds taken off it again (because it's empty).
Also, it's important to have good ownership of your money in any debit card account. If you tell them you got the money as a gift or you bought the money with bitcoins, that's an invitation for the card account to steal your money. You should always say it's your money and you deposited it to the card.
You're much more likely to be charged with other financial crimes related to running a Hawala than for legal trouble related to a card company or people stealing value from MP's you handled. The MP thefts are few isolated incidents that require massive coordination for witness testimony regarding the particulars of the single transaction, but your government can use massive resources to investigate all your financial records without coordinating non-governmental witnesses and bring legal trouble to you for your Hawala.
July 21, 2013, 05:06:59 PM
No it can be charged back it is just harder to do
July 21, 2013, 02:51:51 PM
i thought you could only buy a moneypak with cash? the only way you can do a chargeback if if it was charged with a credit card
July 21, 2013, 01:03:15 PM
I just had a seller on my page have a money pak code charged back.. he says they just took the funds and closed his MP account. Can that happen with these cards? Can I get in legal trouble if someone tries to charge back on a code that I now have the cash from?
July 21, 2013, 12:47:46 PM
How can I take more of your money pak codes, what card should I buy and how do I load money pak codes to it. When they fix the paypal glitch I will still run a few through my paypal, but have be told to stop taking them.
I updated the main post:
Here is a list of debit cards that accept MP loads: https://www.moneypak.com/WhoAccepts.aspx
Search the internet and order 5 or 10 of them to use the service effectively.
Search the internet and order 5 or 10 of them to use the service effectively.
Basically, you search the internet for debit cards on that list, then order them from the card's website:
So for the first card (24/7) here's the search:
https://startpage.com/do/search?q=24%2F7+Card+Visa
First Result:
https://www.247card.com/
Click "Get 24/7 Card"
Fill out form, get card in mail.
Note: not all list entries have websites to get a card from.
You can withdraw $300 - $500 per day at atms or buy $1,000 Money Orders (USPS $1.55/Walmart $0.75 (except the ones that limit daily purchases).
Fees vary by card but are generally negligible for the money orders or at fee free atms (WAWA, certain atms "in network", etc.)
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