Post
Topic
Board Scam Accusations
julianstantiago's moneypak scam
by
MikeT
on 23/05/2013, 20:50:16 UTC
Here is the majority of the conversation after I provided timestamped with amount on each Moneypak with his name written on top.

So, MikeT, suggestions?

Any updates on this? I'm checking this on my phone, and if you guys can't resolve this later I'll request the complete information and evidence from both of you.

Thanks,
John

My bitcoin address is 1EArbAJeWZEst3ZS6H3mBGLcsuNdk7XH7y

I have sent all information to both parties. I will be back around 4pm EST.

 http://s000.tinyupload.com/?file_id=61691411067479973975

Here is a video of me attempting to redeem both moneypaks.

Any updates?

The video does not work for me. It's only 0.883 MB - are you sure you captured that correctly? MikeT, can you try redeeming the funds and see what shows up? AFAIK if the funds were spent, it wouldn't state that the code were invalid.



I have called Green Dot and they have confirmed the codes have been redeemed and there is no remaining balance on either card. I can assume the cards worked for you?

I will confirm once I recieve the bitcoin in my wallet. I am so taken back by this. What else can I do? You both have images of MoneyPak card front and back with a picture of the receipt timestamped clearly showing the amount creditted to each card.

Please handle this properly juliansantiago. I don't deserve this.

Can you get the timestamps of the funds being redeemed ? I can only assume that one of you is lying here, and I wish I were around when you guys sent the moneypaks so that I can escrow the moneypak codes too.  Undecided

It's easy for either of you to lie here as a) The funds might be redeemed easily before being sent to the buyer, and b) The funds might be redeemed once the buyer gets the code, while he claims that the codes are DOA.

I'll talk to the admin on this, and possibly make a public thread on this later to analyse the issue.

Thanks,
John

Yes can we make this public, I feel like since I am new I am being taken advantage of. I shouldn't have done such a large amount at once to start off but I felt this was the most secure way off getting the quantity(well half) I am looking for.

I have shown my WoT with plenty of previous history. Even bought/sold using paypal without any issues, this was them sending first.

Please send me a link after you post so I can follow this, either way looks like I'm out $600 now.  

If you recall you wanted to do $1200 worth. I chose to do $600 because you were so new. If I was a scammer would I have asked you to lower the amount? Also you showed me a sealdeal WOT rating. That's not an OTC rating. You're a lying scamming asshole.

See bold.

Where did I say I have OTC rating?
I've sent in an enquiry with the admin to ask him check the IP's and etc.  Undecided Frankly, this is the first time in my 323 escrows that I've been faced with such a case.

John

Thank you. You can see him offering me a "buyout" now correct?

Go fuck yourself. Release the escrow John K

Address to release to is

1EArbAJeWZEst3ZS6H3mBGLcsuNdk7XH7y

Please confirm once release John K.

Funds sent as per agreement: https://blockchain.info/tx/8a89871c20194f48341ff021da4e1f7de11ae75e468d2f399925be298276013a

Thanks,
John

I think it's safe to say we know who redeemed the MoneyPak