Silk Road forums
Discussion => Security => Topic started by: cosmiccharlie001 on January 07, 2013, 05:34 am
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ovoid like the plague...i was the sucker i hate to admit ..here had a whole page of people praising him.....if ANYONE asks for your moneypak id and you have never done business with them
get out of the situation...somehow they found out my real name ..possible dea....you have been warned!!!!!! all i did was try to buy coins ..lasttime i checked that is not illegal...but 350.00
gone....poof...iknow partly my fault but still sucks ,,,if i ever find the guy...he is going to pay...i am trying but really no hope...what a snake...all was trting to do wa buy coins...nor even anything shady?????? hope that fucker gets some instant karma...be forewarned..they did figure out my last name and what city i was in
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still waiting to hear how you figure this could have been the dea, and how they got your name.
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ovoid like the plague...i was the sucker i hate to admit ..here had a whole page of people praising him.....if ANYONE asks for your moneypak id and you have never done business with them
get out of the situation...somehow they found out my real name ..possible dea....you have been warned!!!!!! all i did was try to buy coins ..lasttime i checked that is not illegal...but 350.00
gone....poof...iknow partly my fault but still sucks ,,,if i ever find the guy...he is going to pay...i am trying but really no hope...what a snake...all was trting to do wa buy coins...nor even anything shady?????? hope that fucker gets some instant karma...be forewarned..they did figure out my last name and what city i was in
Not much in this post makes sense. the DEA DOES steal money and drugs but usually in amounts much larger than $350 lolz. You are just making shit up and saying hey I think this guy is dea because he stole my money. YOU should just say what you know, that he is a scammer. But now your saying dumb shit like saying this scammer is a cop, when the reality is they proably just stole your money and your mad. The sad part is you dont need 2 lie you can just say he is a scammer and every1 will hateh im on the forums because thats how they do lol.
Now...as far as figuring out your information LOLZ. Honestly you didnt even give your information to buy the fucking MP so if they got your info is because you gave them it. lol
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Part of the reason buyers like using MPs is because you can (should) buy them with cash ... anonymously. There really is no way they should have been able to get your name. Buying an MP is not illegal, nor is buying bitcoins with one.
AMERICAN MONEYPAK A TOTAL SCAMMER
http://dkn255hz262ypmii.onion/index.php?topic=101588.msg708411#msg708411
To repeat what I said in the above thread:
I don't live in the U.S.; Green Dot doesn't operate where I live. So, I went over to the website, and found the following information:
Protect Yourself
We Care About Your Money:
Treat your MoneyPak number the way you treat your cash and your wallet. The best way to protect yourself from being ripped off is to be aware of common scams.
7 Tips on How to Protect Yourself from Fraud:
Never give your MoneyPak number to someone you don’t know.
Never give receipt information about your MoneyPak purchase to another party.
Use your MoneyPak only to reload your prepaid cards or accounts you control.
Refuse any offer that asks you to buy a MoneyPak and share the number or receipt information by email or phone.
To use your MoneyPak with PayPal or eBay or other online merchants, transfer the money to your PayPal account before you pay the merchant.
Don’t email your MoneyPak number directly to any merchant.
Don’t use the MoneyPak to pay taxes or fees to claim “winnings” on a foreign lottery or prize promotion. Unless it’s an approved MoneyPak
partner, don’t use MoneyPak for any offer that requires you to pay before you get the item.
Check this list of approved MoneyPak partners before you use your MoneyPak to pay.
Please keep these 7 tips in mind when using MoneyPak. Green Dot is not responsible for the quality or non-receipt of any goods or services you buy using your MoneyPak
Please note the last item: "Green Dot is not responsible for the quality or non-receipt of any goods or services you buy using your MoneyPak."
I strongly suspect that Green Dot will NOT consider a refund because:
1) Green's Dot's written policy (as shown on their website) explicitly states Green Dot is not responsible for non-receipt of goods or services; and
2) You engaged in behaviour that Green Dot explicitly warns against in their "7 Tips on How to Protect Yourself from Fraud".
Sorry.
NC