Silk Road forums
Market => Rumor mill => Topic started by: RealJohnnyDepp on June 27, 2013, 07:03 pm
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SOUTHBEACHID'S VENDOR PAGE: http://silkroadvb5piz3r.onion/silkroad/user/4027097ff0
HE TAKES YOUR MP, AND DOESN'T HAVE THE BALLS TO EVEN REPLY BACK. HAS SCAMMED OVER $1,000 AND COUNTING SO FAR, NO PLANS TO STOP EITHER AND I BELIEVE HE HAS 2 OTHER ACCOUNTS THAT HE JUST LISTED ON HIS VENDOR PAGE FOR MORE SCAMMING.
SO BEWARE OF:
SOUTHBEACHID
CRYPTOKEEPER
MONEYHONEY
STEALS YOUR MONEYPAKS, READS YOUR MESSAGES AND DOESN'T EVEN GIVE IT A THOUGHT OF REPLYING BACK. PRETTY SURE THE GUYS GOT A SMALL SET OF BALLS IN REAL LIFE. VERY SHALLOW TO THE SR COMMUNITY LIKE THIS AND STEALING FROM OTHERS!
I LEARNED MY LESSON, NOW DON'T GET SCAMMED BY HIM!
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Finally manned up and replied back to me, this is what he wrote...
SouthBeachID:
What does it matter if we reply back to you?
Do you believe that we will give you an explanation for all this beyond the one you have imagined up?
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I have passed the name of this vendor up to the admins, please make sure you submit a customer support ticket via the market site also.
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Oh, i sure did!
Thanks for passing the name to the admins.
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>:( that fool moneyhoney got me yesterday after it being my 4th transaction with them!...took me for bout 500 hundred! its all good tho...i left mh a nice lil 1 of 5 with some great feedback...smfh
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>:( that fool moneyhoney got me yesterday after it being my 4th transaction with them!...took me for bout 500 hundred! its all good tho...i left mh a nice lil 1 of 5 with some great feedback...smfh
OK, GOOD..REPORT HER I WILL AS WELL..GET THE SCAMMERS OUT OF HERE!
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yup, had $725 waiting to be transfered and he took forever to process (CryptoKeeper). kept messaging and nothing so i said screw it im going to check my moneypak and with draw the money, after reading a bad feedback and this thread, i got away lucky. i cant confirm hes a scam but hes not honest and up to par. he logs in everyday but doesnt answer a message, people are gettin their orders processed in hours ahead of mine days overdue?! yeah fuck you guy.
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>:( that fool moneyhoney got me yesterday after it being my 4th transaction with them!...took me for bout 500 hundred! its all good tho...i left mh a nice lil 1 of 5 with some great feedback...smfh
I think I read that 1 out of 5 review and was concerned about using her. What's odd is I'm looking at feedback now and it appears to be gone. Did you edit your feedback or can vendors delete low rated feedback?
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thank you for posting this, i had used moneyhoney in the past and didnt have any problems, you saved me a nice chunk of change and i am very grateful, sorry you got ripped
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let the games begin. ;D
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So
hear is the deal you want to shut them down, Hold on to your MP cards and receipts as if you get burned just call MP and report fraud.. You may get you money back but best of all they shut all cards and accounts that have the same SS# attached to the accounts... Then MP reverses the Load and you get your funds back MP will even go as far a running the card or account - so they can add fees to them...
Got screwed by SOUTHBEACH but THAT CUTn IS GOING TO PAY As he is no longer a vendor and does not have the money!!!!!!!!!!!!!!!!!!!!!
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Southbeachhunter,
I don't understand what you're saying. I don't think that you will be shutting down the actual person that burned you, in fact, its hard to see how you can shut down anyones card but your own. Please explain. thanks.
Libby
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So I need to buy some BTC for my SR account. I went to the vendor that helped me out before, CryptoKeeper. Then I started reading some of the more recent reviews and noticed a couple of 1/5 and some unhappy customers. I don't know if this vendor is legit or not but here's my experience from 2 weeks ago.
First let me just say I got my BTC and was not scammed.
So, I purchased $225 on a MoneyPak. I sent over the code on a Friday. On Saturday I had noticed that there were several reviews of people receiving their BTC within hours. I messaged CK and he/she messaged back saying they were redeeming codes of $500+ and would get to mine ASAP. On Monday I still had not BTC. That Tuesday I messaged and he/she messaged back saying they were working on it. A few hours later I received my BTC.
I didn't get my BTC within 24 hours but I did receive it (4 or 5 days later).
I don't know if this vendor is running a scam or not but I just wanted to give my feedback on my experience with CryptoKeeper. I am someone who makes small purchases and even losing out on a $100 MP will hurt me and I won't be using/partying for a few weeks.
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MONEYHONEY HAS MADE GOOD ON THE $200 SHE OWED ME AND THIS IS TO NOTIFY YOU ALL OF THAT. I DON'T WANT TO BE THE CAUSE OF ANY LEGITIMATE VENDORS REPUTATION GETTING TRASHED THAT DOES NOT DESERVE IT. TY
LIBBY
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I have used moneyhoney several times now and have never had a problem...
Sorry about your guys fortune, but moneyhoney has yet to take anything from me...
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use BTCking he has awesome rates if you can do the cash deposit ... as well as use JMB they are solid too....SR needs to get a list of coin vendors they recommend you deal with them only so buyers can find legit vendors....be wary of anyone charging less than 10% for a cash to coin transfer cause out of all the times i have gotten scammed it has been that way ...only once thru HGG did i get lucky he just took his sweet time but thats whatever i rather get coins and wait than none at all and get scammed....the only way i havent been scammed for low to NO fees is by using a vendor i am of trusted customer of and honestly that is the best option but they arent always available for cash out so its nice to have other reliable avenues , if only SR had an option to fund directly off the site another way for SR to make so more $ even thou i know that is the least of their worries anymore....SCAMMER VENDORS I HAVE RUN INTO : GGATZ, MRBUDDHA, BRIANMCGEE, BTCWITHINMINUTES, dont waste your time with those guys..... VENDORS I AM INTERESTED IN / HAVE QUESTIONS ON i also would like feedback if anyone has used coin4cash----highly unlikely screams scammer on his page, cryptokeeper not sure still to new, freedomfinancial is starting to be recommended to be but i need more feedback and to check out further, domesticdrops was in contact with and actually was a vendor screwed by mrBuddha going to be in contact with him and see what he is all about, as well as i have heard of bitcoins as a vendor and smartcoins and i have heard good things about moneyhoney all have great reviews but i havent used them trying to get a list of 5-10 reliable vendors so i can stop this stupid search and scam game...all responses welcome
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MoneyHoney has always honored my deals, which were 1000+ reloadit cards. Sorry for you loss.
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Sorry.....but your wrong ......that will not happen......They will ask your for your ID.....SS#.....and why you purchased the MP.......and how did that person get your number........I have 1 of those going right now,
and I talk to Green Dot 3 times a week about someone trying to scam me .....doing exactly what your telling people to do......they have assured me the person filing the claim is not going to get their money back without providing all that information...
You really need to do some research on what your saying..........I am a vendor here on SR and have provided bitcoins to lots of the top bitcoin vendors here.......there are scammers on both side.
Good luck........As far as these bitcoin vendors listed in this thread.......IDK......never done any business with them......but from the sounds of all this drama........WOW....I am very sad for all of your that have lost money.
So
hear is the deal you want to shut them down, Hold on to your MP cards and receipts as if you get burned just call MP and report fraud.. You may get you money back but best of all they shut all cards and accounts that have the same SS# attached to the accounts... Then MP reverses the Load and you get your funds back MP will even go as far a running the card or account - so they can add fees to them...
Got screwed by SOUTHBEACH but THAT CUTn IS GOING TO PAY As he is no longer a vendor and does not have the money!!!!!!!!!!!!!!!!!!!!!
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I used moneyhoney many times in the past with no problems. Yesterday I placed an order for a Vanilla Reload with $345 USD on it. No responses to messages and no coins yet. Based off my past experiences she usually really quick. It is a weekend... so Ill give it some time. Standing by..
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MH will come though, think they have to stock the BTC's and they probably don't wanna work on the weekends. If you get paranoid call the number on the back and make sure the money is still there, Been 24+ hours and the money is still there and i am still chilling waiting for MH to come though.
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I gave moneyhoney a card yesterday around 9pm and still haven't received nothing, but it was late when I first ordered so hoping anytime now it should be in my wallet. Ill keep ya guys updated as well.
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MoneyHoney came through as stated I will def do business again and they messaged apologizing about the delays.
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I used moneyhoney many times in the past with no problems. Yesterday I placed an order for a Vanilla Reload with $345 USD on it. No responses to messages and no coins yet. Based off my past experiences she usually really quick. It is a weekend... so Ill give it some time. Standing by..
Wanted to come back to report my order was fulfilled! Thank you MH!
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MONEYHONEY,
iI AM SORRY IT TOOK SO LONG TO DELETE MY MESSAGE. THANK YOU FOR FULFILLING MY ORDER.
ALSO, IF THERE ARE OTHERS WHO LEAVE SCAMMER WARNINGS AND THEN GET PAID, JUST DELETE THE WHOLE MESSAGE. (UNLESS ITS THE FIRST ONE, YOU CAN DO THAT)
TY.
PEACE
LIBBY
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Has anyone used bitinstant? Are they a reliable bitcoin vendor?
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Has anyone used bitinstant? Are they a reliable bitcoin vendor?
Bitinstant has been down for weeks..there are some threads about who ppl are using to get btc ..I have used btcquick with success..
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I am moving this thread to Rumor Mill as it is no longer a customer support matter.