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Topic: Sell your BTC for Moneypak +5% bonus through FacebookChat or Torchat - Learn How - page 23. (Read 71493 times)

sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
How do you not get shut down for violating green dot's trademarked name?  
http://tess2.uspto.gov/bin/showfield?f=doc&state=4803:jdjuyj.2.1
Or for violating lending laws:
10. This is a great site! Can I invest in it?
Not sure where you are but if you do not change the name of your site and REMOVE your request for investors you are likely to get hammered by the green dot corporation and the SEC.  Trying to raise investment money on a non-registered investment is a jail-able offense in the US.
Thank You for the thoughtful criticism!

Our host is pretty solid, but in the unlikely event it is taken down, we plan to continue operations through a different host.

Our site is based out of Iceland, please give us more legal advice for that?
Also, will you please help us jump through hoops for these other items you reference. What should we do to be in compliance to avoid getting shut down? We don't have any statists on staff and it's difficult to even consider negotiating with these state rackets you mention.

MP's on hand ready to distribute at 5% profit - $500, $130
Preferred exchange medium - moneypaktrader.com
alternate exchange medium - torchat

registering on our site allows you access to our profit calculator (currently set at 5%)
hero member
Activity: 924
Merit: 501
How do you not get shut down for violating green dot's trademarked name?  
http://tess2.uspto.gov/bin/showfield?f=doc&state=4803:jdjuyj.2.1

Or for violating lending laws:
10. This is a great site! Can I invest in it?



Not sure where you are but if you do not change the name of your site and REMOVE your request for investors you are likely to get hammered by the green dot corporation and the SEC.  Trying to raise investment money on a non-registered investment is a jail-able offense in the US.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
We have a few smaller MPs in (<$160 or so).
Will load more cards that have deposited sufficient coin on moneypaktrader.com in next 24hrs or so.

Torchat is tough to get working, but it's rewarding.

Thanks to everyone who used the site and left feedback (Kempelen, Sublime, any others in this thread?).
A couple people put coin in and had it withdrawn, but haven't seen them post in here.
legendary
Activity: 966
Merit: 1000
Tor chat was hard for me to figure out how to use too. Here is the download the tor browser must be open

http://download.cnet.com/TorChat/3000-2144_4-10780400.html

once you download and open you have to right click on the chat to add contacts and send messages.


I did one small trade with  moneypak trader everything went well. I will be using his service again in the future when I am ready to cash out. Thanks
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
[obsolete]








scammers gonna scam, haters gonna hate, statists gone state.
newbie
Activity: 33
Merit: 0
I have been happy with the service so far. The only thing that is holding me back from using it more is that I'm trying to minimize my dollar spending, so I just don't need reloads very often.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
Is there anybody use it's services?
MrKnowITall got at least one MP load.
Not sure about anyone else in the forums here going all the way, a few stuck it in but pulled out early though.
Oh and kempelen already left a review up there, they could update it.
But, as with any bank or escrow service, only put in as much as your willing to risk and only leave it in the deposit service as long as necessary to complete the deal.
We recommend only putting in around $500 in btc each week for $500 cashout to your debit card per week.
newbie
Activity: 43
Merit: 0
Is there anybody use it's services?
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
I have successful purchased a MoneyPack.
Made the deal via Torchat, the reply was prompt and my reload was processed one confirmation after I sent BTC. Would buy again.
You're one of my favorite customers, you use TC and are generally a good customer.
I hope you're satisfied with using the site, but I remain available intermittently on TC for more synchronous exchanges.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
Username length bug corrected, names up to 20 chars are allowed. Using your TC-ID for username is recommended.

[...]did you get it worked out with tradefortress? or did someone else finish it up for you? [...]
No, TF scammed me for 27 btc without providing a usable site, so I used a real web developer to actually write the site.
See sig link for details. If TF is confirmed as scammer I'll offer 9% processing for at least one week.

[...]Do you seriously pay 9 percent above spot price?  
Current public rate is 5%, was considering higher rates, but 5% seems sufficient. LMK if it shows dif't rate somewhere.
If TF is confirmed as scammer I'll offer 9% processing for at least one week.

Pretty annoyed at this point how the fuck do you use torchat? [..]
[site is slow to process]
We've just chatted on TC. TC is only available for Windows, Mac, and Linux currently, so android is SOL.
Unfortunately the site orders could take as long as 24hr from depositing btc until you receive the MP load because we process them manually.
We have several $400 and $500 MP's on hand that will be processed in this time-frame, placing an order with only enough BTC for a $50 MP could take much longer/never.
Message in the order if you want a refund including your btc address and how much you want withdrawn. Your btc will be refunded within about 24hrs max.
Since volume is so low, the site is not being checked frequently and delays may occur.

Where do people get all these money packs jeez lol
MP's are even more convenient than bitinstant. People walk to the store with $$$ and get a MP with no ID or anything. Many of them are willing to sacrifice 10-15% fee to get it processed into BTC.
ENTER MONEYPAKTRADER.COM
Once volume of btc investors increases, I will open MP submissions to the greater public.

I don't use bitcointalk very often, so use other methods if you want faster responses.
legendary
Activity: 966
Merit: 1000
Pretty annoyed at this point how the fuck do you use torchat?
I was looking for a quick easy way to change out btc for usd this is not it.
Took like 10 hours for my btc to confirm to the site and now that it is there I cant do anything with it. This is not worth a shit so far MPT. BTC prices change drastically by the min I dont like a process that takes days. I downloaded torchat and the shit dont work if that is going to be your only means of communication you might want to let people know how to use it, like give a link! and a procedure!
sr. member
Activity: 294
Merit: 250
Let's Start a Cryptolution!!
Where do people get all these money packs jeez lol
legendary
Activity: 966
Merit: 1000
Okay it is in there this morning I am guessing that is normal. Okay so btc is on your site now what? how do I get a code or what?
legendary
Activity: 966
Merit: 1000
MPT I sent like 5 or 6 hours ago and it still hasnt posted, that is not going to work for me. I cant have the funds tied up for that long, is this normal? I will check back in the morning
newbie
Activity: 48
Merit: 0
legendary
Activity: 966
Merit: 1000
Whoa shit congratulations took long enough Smiley did you get it worked out with tradefortress? or did someone else finish it up for you? I transfered some btc to your site I hope all the bugs are worked out. I know you really prefer torchat but is painfully slow for me. I left you a PM with my phone number feel free to give me a call. I would like to start being a regular btc provider and talk to you about a way to get you much cheaper coins. Do you seriously pay 9 percent above spot price? 
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
I have tried the website several times to do the mp deal for $500, so far it is a little choppy, Can't get the part to submit when I put in all the data, it just keeps coming back minimal amount.  I have tried the figure in every possible format.
We were still ironing out the bugs while you got in there.
MoneypakTrader.com is now officially open to public use.
Errors have been corrected except it will use the calculator BTC value to display the confirmation message when submitting a new order. This otherwise doesn't affect usability.
Usernames are also limited to 10 chars (a-z,0-9) for now.
If you have any questions/comments, don't hesitate to contact us.
newbie
Activity: 27
Merit: 0
I have tried the website several times to do the mp deal for $500, so far it is a little choppy, Can't get the part to submit when I put in all the data, it just keeps coming back minimal amount.  I have tried the figure in every possible format.

Thanks for all your help.

MrKnowitall

UPDATE:  MoneypakTrader was on top of it like stink on dodo, literally resolved it in a matter of about 5 minutes.  I did a lot of investigating about this guy and I can honestly say he is 100% Golden, I look for a long and prosperous Relationship with this individual and his site.

*****5 Star Service..

MrKnowitall
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
TorChat: km6zzhrcgncpq7i2
I'm offering 10% more MP if you trade with me through TC.
I have several $400 MP's, $500 MPs and some slightly smaller sizes ready to load.
Site will be up soon for selling your BTC for Debit Card Loads.
I'll continue to do immediate MP sales on TC until more people cash out through the site.
sr. member
Activity: 472
Merit: 250
Never spend your money before you have it.
TorChat: km6zzhrcgncpq7i2
I have several $400 MP's, $500 MPs and some slightly smaller sizes ready to load.
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