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Scammer Trade Fortress Scam Accusations
Cutting to the facts you use in your analysisAlso the move moneypaktrader pulled…
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n/a | MoneypakTrader.com | March 08, 2013, 08:19:03 AM |
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Scammer Trade Fortress Scam Accusations
Perfect. Send TF a list of all the problems/changes you want made and have him f…
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n/a | MoneypakTrader.com | March 07, 2013, 09:22:45 AM |
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MASTER'S SCAMMER LIST Scam Accusations
The best way to get your case reviewed quickly... Post a poll with all relevant…
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n/a | MoneypakTrader.com | March 07, 2013, 09:07:22 AM |
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Scammer Trade Fortress Scam Accusations
I paid 27 BTC (currently valued over $1K USD).I received this as the final produ…
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n/a | MoneypakTrader.com | March 07, 2013, 08:40:37 AM |
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you can Pay BTC to load your debit/credit card! AND you get 8% more $ over spot! Games and rounds
you can Pay BTC to load your debit/credit card! AND you get 8% more $ over spot! by MoneypakTrader.com
I have successful purchased a MoneyPack.Made the deal via Torchat, the reply was…
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n/a | MoneypakTrader.com | March 07, 2013, 12:13:55 AM |
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Scammer Trade Fortress Scam Accusations
He never agreed to reveal his ID to you, he shouldn't have to now. You are the o…
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n/a | MoneypakTrader.com | March 06, 2013, 11:33:58 PM |
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Scammer Trade Fortress Scam Accusations
UPDATE: I decided to go ahead and file the case rather than wait for him. It was…
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n/a | MoneypakTrader.com | March 03, 2013, 02:39:57 PM |
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Scammer Trade Fortress Scam Accusations
Where did TF reneg on his offer to cover arbitration?Well after I accepted his o…
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n/a | MoneypakTrader.com | March 01, 2013, 06:29:49 PM |
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Scammer Trade Fortress Scam Accusations
Update: TF is apparently reneging on his arbitration offer.I believe TF is a SCA…
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n/a | MoneypakTrader.com | March 01, 2013, 02:51:47 PM |
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TradeFortress Review Thread Service Discussion
TF has refused my settlement offer and is reneging on his arbitration offer.I en…
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n/a | MoneypakTrader.com | March 01, 2013, 02:22:06 PM |
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Scammer Trade Fortress Scam Accusations
@ moneypaktrader My dad is a computer engineer and has owned his own software co…
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n/a | MoneypakTrader.com | February 28, 2013, 01:02:01 PM |
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Scammer Trade Fortress Scam Accusations
Still no acceptance of legally binding arbitration from MoneyPakTrader.com. Judg…
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n/a | MoneypakTrader.com | February 28, 2013, 11:05:52 AM |
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TradeFortress Review Thread Service Discussion
Where did he say that? I don't see it in this topic, and it certainly didn't say…
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n/a | MoneypakTrader.com | February 27, 2013, 09:19:38 PM |
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Related Thread Scam Accusations
Here is the related thread, these 2 threads are similar: https://bitcointalk.org…
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n/a | MoneypakTrader.com | February 27, 2013, 09:25:42 PM |
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Scammer Trade Fortress Scam Accusations
I confirm that TradeFortress scammed me out of 27 BTC by promising to do program…
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n/a | MoneypakTrader.com | February 27, 2013, 05:18:15 PM |
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Scammer Trade Fortress Scam Accusations
Resolution was offered, [...]I see he now offered to pay the $300 fee to use jud…
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n/a | MoneypakTrader.com | February 27, 2013, 08:53:08 PM |
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TradeFortress Review Thread Service Discussion
Apparently, one of the reasons TF is refusing to refund even the small portion I…
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n/a | MoneypakTrader.com | February 27, 2013, 06:27:02 PM |
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Scammer Trade Fortress Scam Accusations
1. Notarized statements from your other "experts".LOL, good oneThanks for your c…
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n/a | MoneypakTrader.com | February 27, 2013, 06:15:54 PM |
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Scammer Trade Fortress Scam Accusations
I wouldn't trust the testimony in a necro'd thread of a confirmed scammer.If it…
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n/a | MoneypakTrader.com | February 27, 2013, 05:21:17 PM |
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Scammer Trade Fortress Scam Accusations
How was this issue resolved?It looks like TF is in the process of scamming me an…
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n/a | MoneypakTrader.com | February 27, 2013, 01:57:28 PM |
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TradeFortress Review Thread Service Discussion
I've contacted TF with my final demand for refund however based on how many othe…
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n/a | MoneypakTrader.com | February 27, 2013, 01:41:26 PM |
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Scammer Trade Fortress Scam Accusations
Is this why TF requested to go off PM into email so quick?
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n/a | MoneypakTrader.com | February 27, 2013, 01:39:49 PM |
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Armory - Discussion Thread Armory
I had issues where windows would hang (but not showing high RAM use, possibly I/…
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n/a | MoneypakTrader.com | February 24, 2013, 06:24:34 PM |
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TradeFortress Review Thread Service Discussion
Do you have anymore evidence to back up this claim? Asking for a scammer tag is…
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n/a | MoneypakTrader.com | February 24, 2013, 01:50:30 PM |
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Armory - Discussion Thread Armory
While I do plan to upgrade my site to https, it's actually necessary for downloa…
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n/a | MoneypakTrader.com | February 24, 2013, 12:05:59 PM |
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Armory - Discussion Thread Armory
I'm in offline mode, but it looks like it still tried to check http://bitcoinarm…
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n/a | MoneypakTrader.com | February 23, 2013, 09:04:31 PM |
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All SSL Certificates can be spoofed: TURKTRUST Politics & Society
And what's the deal with bitcoin.org and the armory site where people getting th…
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n/a | MoneypakTrader.com | February 23, 2013, 08:33:55 PM |
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TradeFortress Review Thread Service Discussion
Is there another review thread for this guy? If not, is this the right place for…
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n/a | MoneypakTrader.com | February 23, 2013, 01:13:09 PM |
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Remaking new one with local rule against advertising Archival
If you want I could finish the website with no deposit? You can pay after the wo…
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n/a | MoneypakTrader.com | February 23, 2013, 12:48:06 PM |
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Remaking new one with local rule against advertising Archival
That's exactly how op does it:Tells me site is working, I test (sent 0.01489999…
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n/a | MoneypakTrader.com | February 22, 2013, 06:08:10 PM |
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Remaking new one with local rule against advertising Archival
The website doesn't work, deposits sent will quite possibly be lost forever. I'v…
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n/a | MoneypakTrader.com | February 20, 2013, 07:06:10 PM |
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Remaking new one with local rule against advertising Archival
Bitcoin-related work I've done:[...]MoneyPakTrader's website[...]I require escro…
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n/a | MoneypakTrader.com | February 18, 2013, 05:15:33 PM |
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Bitcoin Businesses and Developers, Let's Get Started! Beginners & Help
Btw, if someone here can build BTC payments into existing websites/webshops plea…
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n/a | MoneypakTrader.com | February 18, 2013, 06:11:28 PM |
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HYIP - invest BTC, get 108% back in BTC each cycle Gambling
I understand your opinion, but that doesn't change my decision.I currently proce…
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n/a | MoneypakTrader.com | February 18, 2013, 11:51:59 AM |
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WTS $10 BTC for $5 PPUSD, need you to send PP to pay website for services. Currency exchange
Thanks, just waiting for the btc address to return payment.
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n/a | MoneypakTrader.com | February 17, 2013, 03:22:15 PM |
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WTS $10 BTC for $5 PPUSD, need you to send PP to pay website for services. Currency exchange
Title says it all.I need you to send $5 on my behalf to a website for their serv…
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n/a | MoneypakTrader.com | February 17, 2013, 01:34:54 PM |
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Any other US based CASH IN MAIL exchangers besides Bitcopia? Currency exchange
That's the problem with receiving MP's or any money into a US account for that m…
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n/a | MoneypakTrader.com | February 16, 2013, 08:58:45 PM |
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you can Pay BTC to load your debit/credit card! AND you get 8% more $ over spot! Games and rounds
you can Pay BTC to load your debit/credit card! AND you get 8% more $ over spot! by MoneypakTrader.com
Thanks for weighing in.I've successfully loaded a few thousand dollars to people…
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n/a | MoneypakTrader.com | February 12, 2013, 03:03:09 PM |
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HYIP - invest BTC, get 108% back in BTC each cycle Gambling
If I missed a pm from you, please resend.I won't be telling everyone who I am, s…
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n/a | MoneypakTrader.com | February 12, 2013, 03:25:02 PM |
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Any other US based CASH IN MAIL exchangers besides Bitcopia? Currency exchange
If you're in the US and can get a MP loadable debit card:I'll accept your BTC an…
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n/a | MoneypakTrader.com | February 12, 2013, 03:12:45 PM |
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[WTS] 57BTC (Payza, MoneyBookers, Amazon, LR, PP, MP) Currency exchange
I'll accept your BTC and return 8% extra in MP loads to your Green Dot/other deb…
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n/a | MoneypakTrader.com | February 12, 2013, 03:09:45 PM |
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Selling 80 Bitcoins for Greendot, PP, WU, or Moneybookers Currency exchange
I'll accept your BTC and return 8% extra in MP loads to your Green Dot debit car…
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n/a | MoneypakTrader.com | February 12, 2013, 03:08:19 PM |
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[WTS] 62BTC for MP, LR, Payza ++ Currency exchange
I'll accept your BTC and return 8% extra in MP loads to your debit card.Check my…
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n/a | MoneypakTrader.com | February 12, 2013, 03:07:01 PM |
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moneypaktrader.com Games and rounds
Alright, so what is going on here? There are 1) people who want to buy BTC and 2…
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n/a | MoneypakTrader.com | February 06, 2013, 10:01:30 PM |
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HYIP - invest BTC, get 108% back in BTC each cycle Gambling
Any independent money exchanger that doesn't jump through hoops to get regulated…
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n/a | MoneypakTrader.com | February 06, 2013, 09:18:25 PM |
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your BTC for my USD plus 4% within 2-3 days (debit card loads). Lending
OMG, DD's post is so grotesquely wrong I can't even respond.He's either mistaken…
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n/a | MoneypakTrader.com | February 06, 2013, 09:01:37 PM |
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I load your debit card in exchange for your BTC, you get 8% more $ over spot Games and rounds
They will always give you back the money if you say it's yours and escalate if n…
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n/a | MoneypakTrader.com | February 03, 2013, 03:34:32 PM |
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your BTC for my USD plus 4% within 2-3 days (debit card loads). Lending
I've increased the return rate, minimum 8% for $400+ loads, more for smaller loa…
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n/a | MoneypakTrader.com | January 27, 2013, 08:34:01 PM |
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HYIP - invest BTC, get 108% back in BTC each cycle Gambling
I've increased the profit for smaller loads, to split my fee with you.See main s…
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n/a | MoneypakTrader.com | January 27, 2013, 08:32:42 PM |
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I load your debit card in exchange for your BTC, you get 8% more $ over spot Games and rounds
BCB told GD/MP/PP that the MP was a gift.Thus supporting the theory that it is p…
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n/a | MoneypakTrader.com | January 23, 2013, 06:55:57 PM |
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I load your debit card in exchange for your BTC, you get 8% more $ over spot Games and rounds
Exactly, having the receipt would be the difference between keeping the account…
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n/a | MoneypakTrader.com | January 21, 2013, 11:09:22 PM |
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I load your debit card in exchange for your BTC, you get 8% more $ over spot Games and rounds
I have asked around and could not find anyone who could dispute his claim that a…
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n/a | MoneypakTrader.com | January 21, 2013, 07:24:29 PM |
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I load your debit card in exchange for your BTC, you get 8% more $ over spot Games and rounds
wait, MP are reversible? Only if the recipient tells the card company it wasn't…
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n/a | MoneypakTrader.com | January 21, 2013, 04:10:00 PM |
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FastCash4Bitcoins - (Reminder: today 1/21 is a bank & postal holiday) Currency exchange
When you file taxes, in order to deduct the expenses of your business, do you pr…
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n/a | MoneypakTrader.com | January 21, 2013, 12:54:06 PM |
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I load your debit card in exchange for your BTC, you get 8% more $ over spot Games and rounds
So basically the OP is trying to recruit idiots to help him launder stolen funds…
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n/a | MoneypakTrader.com | January 21, 2013, 12:45:52 PM |
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HYIP - invest BTC, get 108% back in BTC each cycle Gambling
Sounds like an excellent way to go to jail. Has someone gone to jail for trading…
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n/a | MoneypakTrader.com | January 21, 2013, 12:38:58 PM |
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HYIP - invest BTC, get 108% back in BTC each cycle Gambling
I need btc investors with valid MP loadable prepaid debit cards to receive the p…
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n/a | MoneypakTrader.com | January 21, 2013, 11:22:12 AM |
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I load your debit card in exchange for your BTC, you get 8% more $ over spot Games and rounds
Just loaded someone's halogen debit card, it's not on the list but seemed to wor…
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n/a | MoneypakTrader.com | January 20, 2013, 07:32:30 PM |
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WTS BTC for Moneypak up to $200 Currency exchange
Do you still have btc available?
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n/a | MoneypakTrader.com | January 16, 2013, 03:21:08 PM |
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BTC for Moneypak only 2.5% fee Currency exchange
If you want MP loads for your btc, please consider my listing, I pay 8% over mar…
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n/a | MoneypakTrader.com | January 16, 2013, 03:19:47 PM |
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[WTS]BTC for MoneyPak Currency exchange
I've decided that Greendot > BTC is too risky now, I thought it has only been re…
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n/a | MoneypakTrader.com | January 16, 2013, 03:15:00 PM |
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WTB moneypak. pay by BTC Currency exchange
Please see my listing, I pay 8% over market for btc if you let me load your card…
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n/a | MoneypakTrader.com | January 16, 2013, 03:05:41 PM |
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your BTC for my USD plus 4% within 2-3 days (debit card loads). Lending
Title says it all, I'm looking for places to load my moneypaks.Easy 4% return wi…
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n/a | MoneypakTrader.com | January 09, 2013, 02:25:03 AM |
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OTC rating? Beginners & Help
A somewhat complex way of rating people imho.
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n/a | MoneypakTrader.com | December 26, 2012, 06:04:58 PM |
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Newbie restrictions Beginners & Help
Due to a mass of trolling, only established posters are able to post in non-newb…
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n/a | MoneypakTrader.com | December 26, 2012, 06:03:08 PM |
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Bitcoin Businesses and Developers, Let's Get Started! Beginners & Help
This account is meant to bring my moneypak trading business to users of the foru…
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n/a | MoneypakTrader.com | December 24, 2012, 02:58:10 PM |
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Newbie restrictions Beginners & Help
I guess that's not so unreasonable.
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n/a | MoneypakTrader.com | December 24, 2012, 02:36:11 PM |
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Introduce yourself :) Beginners & Help
Hey, it seems like getting out of the newbie box is going to take awhile.I'm wor…
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n/a | MoneypakTrader.com | December 24, 2012, 02:27:52 PM |
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