Looking to buy .05 BTC. I am willing to pay via cash but would prefer paypal. I have a link here to my LBC account to show some positive reputation since I lack much here. https://localbitcoins.com/accounts/profile/Levysa/

Please message me, looking to purchase @ Bitstamp +7%.

Thanks,

~Loffa

Looking to buy .5 BTC via PP, message me. Need feedback or we are using escrow.

Thanks.

Sent you a PM, message me when you are available.

Anyone here willing to accept Venmo for BTC/LBC? Message me will offer Bitstamp rate +3%. Venmo transfer are instant, figured I would see if there is a market at all for this type of payment. Leave a PM or a post if interested!

I loaded some moneypaks I got from selling BTC, and the account was closed after but the funds are fine. I am waiting for a refund check that I requested Oct. 28th via FedEx. GreenDot said they sent the check but do not even having a tracking # for it. I can check the balance on my online account and all the money is still there. Does anyone have any experience actually getting your refund check? I am worried that my money is stuck and gone in their system and I will never get it back. Please let me know if you have any experiences to help me get it back, ie. Phone #s to call.

-Loffa

Yes I do, just because i don't have a green trust doesn't mean I dont have trust ratings

Well hoping for the best. Appreciate the consideration though hopefully someone local does see this !

Rents due Friday, I incur a 150$ late fee if I don't pay it on time. My pay check comes through Friday, but won't have access to it until Monday. Therefore, to avoid my fees just need a short-term loan from someone in the Carolina area.

Not quite sure, need an offer from anyone before I can do so. Until then I am open to any loan offers said what I can give.

USA, Columbia, SC. Don't know if theres anyone around here, but I am trustworthy just need a little help  ! Please feel free to message me with any offers! Does not have to be the full amount of the loan will take on multiple, but these users will be paid back ASAP!

Yep, I am just trying to avoid a late fee on paying my rent. Been scammed here already, so I am hesitant and only want to work with reputable users.

Hi,

So I got caught in a pickle due to not realizing that you cannot withdraw money to a temporary green dot card. Thus, after many attempts green dot suspended my card and is mailing me a check for 998, or my remaining balance. I am looking for 2 BTC to hold me over on my rent until the end of the month when I receive my check and paycheck to pay the loan back. I can offer some collateral, I have a Samsung S4, Macbook Pro 13inch (2012) and a PS4 I would throw-up. The loan is literally for less than a week though, and I will provide ID, paypal, etc. for verification. Just simply put, need some help because I am waiting on restitution from getting scammed on here as well. I am not here to scam or make  a bad name. Check my reputation here or on Localbitcoins. Would appreciate any help and loan offers feel free to message me I will check back as often as I can.

Looking for BTC and LTC for Money Paks. I will not send first, I was scammed here and have reputation on both this site, and from  LBTC.

Here is a link to my profile https://localbitcoins.com/accounts/profile/Levysa/

Feel free to contact me via these forums to start a trade. Will consider all offfers.

Looking to buy around 700$ in BTC for Moneypaks paying Bitstamp+5% please message me.

Sent you a PM PWS feel free to contact me.

Just thought I should reference people to my thread.

I was able to get this guy arrested in Fulton, Missouri you can check my post here.

https://bitcointalk.org/index.php?topic=830380.msg9293633#msg9293633

If you want me to help you get in contact with the prosecutor let me know via PM or a reply.

I am going to PM you my phone # I am waiting for the prosecutor to get back to me but lets help build a case and have him charged for all the counts of theft he has on this forum or any other place. To anyone else who sees this feel free to message me if you would like to join the case.

Exactly, never thought the officer would take it seriously. Should have listened to how long it took me to explain the currency. Does anyone have anytime time frame I should be able to expect restitution by? Just unsure if I will ever get to see this money back.

To all my fellow Bitcoin advocates, this is a story for the ages and should be a warning to all scammers out there. Think twice before you scam someone.

The user who goes by MidwestBitcoiner on [Suspicious link removed], and TTice091 on Bitlendingclub.com.

I spoke with the individual who is from Fulton, Missouri on Wednesday last week and arranged a trade via messaging and their cell phone (573-826-8923, in case anyone ever gets a trade request from this phone #). The trade was for 650$ in moneypaks for their BTC. I fell for the reputation that was obviously fake now that I look at it, as the user made fake names on Localbitcoins and used their reputation there to convince me to send first. After sending the Moneypaks, the user claimed their phone died and didn't message me except on bitcointalk.org having me wait 10+ hours since I first sent the Moneypaks. Suspecting I was scammed early on I traced the phone # and contacted the local police department in Fulton, Missouri (Shout-out to office McGrath you are awesome!). I left him the phone #, copies of the Moneypaks, and text messages. This eventually led no where, until I got a breakthrough doing some research later that night.

Bitlendingclub, had a user that went by the name "TTice091". They were asking for a BTC loan to gamble on Betcoin.ag under the user name "Buymydreamhome". I figured out that in order to be verified and ask for a loan on the site, you needed to provide full verification including ID, utility bills, etc. I contacted the website administrator after I read this thread about the user TTice091 (http://forum.bitlendingclub.com/index.php?threads/ttice091-connection-to-fmato.224/#post-1618). Here is a link to their profile as well (https://bitlendingclub.com/loan/browse/lid/4426/gtd-repayment-loan-1). The administrator said that if the officer contacted them, then he could provide the information he had on them. Sure enough, Office McGrath came through and was able to obtain the information.

Today, I was given a call by the officer letting me know he had made TWO ARRESTS! for Felony Larceny and Theft. The suspects who I still do not know the names of yet, are arrested and sitting the Fulton county jail! I am beyond happy to know that despite still being out of 650$ for probably the next year or forever, this is a huge victory in my book. Theft is theft and this is justice. I plan on attending court to have these two individuals prosecuted to the full-extent of the law.

I need our forums help though, and would appreciate any contact from an administrator who maybe able to help.
1) Is there anyone in the Fulton, Missouri area who I could use as a contact in case I need to submit anymore information or assist with anything that may happen.
2) Anyone else who has been scammed by this user please contact me as I believe I can now assist in helping to gain restitution for the users or at least help the prosecution in this case (even though it's a slam dunk as they admitted to the theft).

I hope to do my best to assist users here with obtaining restitution and have this serve as a warning to anyone thinking about scamming too think twice as there is a high chance you could be arrested. Moreover, these are felony crimes this is no slap on the wrists and walk away, this will cost them. If you come into contact with this user at anytime in the future please avoid at all costs. Look forward to updating this thread as I learn more information and finish prosecution in the next few months.

Cheers everyone,

-Loffa

PS: To Midwestbitcoiner, when you read this hope you enjoy the karma MOFO!

Shoot me a message and ill respond as fast as I can!