Silk Road forums
Discussion => Newbie discussion => Topic started by: SRVet09 on August 27, 2013, 12:08 am
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I am in the process of a Moneypak to Btc transaction with MrSpankey, however I am starting to become worried because it has been many days now and I still haven't received my coin. Is anyone else out there also waiting on MrSpankey to come through?
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If he is not busy then you got scammed I used MP to get BTC and I got it less then 3mins diff vendor tho it was on LBC
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if you need coins , im in the Money Section and on LocalBitcoins , Localbitcoin.com im listed as DevilDawg
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If you have a Pay-Pal account , log in , add funds , use moneypak option and it will tell you if you have money on it or not
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Dude I'm on the same boat as u.... I gave him my MP code on Saturday and I haven't got it either. >:( >:(
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And now I can't click on his account or the product..... when i click on his name it takes me to the message page. I think we got scammed.... :'( :'(
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Deverse,
Does your moneypak still contain funds?
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nope.... all my money is gone..
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I tried to ask him how long it would take for me to get them on Saturday, he replied "Hey, Not right at this moment but I may be able to get your order in by the end of the day. If not then tomorrow." then on Sunday i said will the order be here today, he said " I had hold on my accounts because of the amount of transactions I was doing. Should be up and running tomorrow morning." and now im still waiting...
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Ya...he said the same to me.
...Here's to hoping he is honest enough to fulfill the transaction...
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I'm new to this, so I apologize in advance if this sounds dumb...
I'm assuming SR doesn't have escrow that works in reverse (where the seller puts your BTC in escrow). Is that right?
But since you and the person you're buying from are both anonymous, wouldn't it be better practice to use something like BTCrow as an escrow where you can get the seller to put your BTC in escrow till you send the MP (assuming SR doesn't have the reverse escrow I described above)?
Just my thoughts.
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I guess that would be a goodway to do it, but most vendors on SR don't really want to go through all that trouble, thats why you gotta pick ur vendor carefully.
and SRvet i agree thats the only option we have...
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hello, im offering bitcoins for moneypak, reloadits and vanilla reloads and im also offering zero fees to my first 25 customers. turnaround time is within 5 minutes. soon as i verify funds i send coins directly over with no fees.
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me two moneypack queen
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The key to doing any business with vendors is research ESPECIALLY with moneypack/reloadit cards to bitcoin transactions which are out of escrow. My way of doing this is to only do business with vendors who have lots of positive reviews in the forums and no negative reviews. Sometimes you will find 1 or two bad reviews but have to weigh the information - how many posts the bad reviewers has - was there a retraction posted (some people are too lazy or ignorant to erase a thread they started calling a vendor a sacmmer).
Now there may be a few honest bitcoin vendors here but I can recommend Moneyhoney. I just used her last week and got my coins in under 12 hours. Do a small transaction to make yourself feel safer. I did mine for 230 dollars (200 dollars in coins received + the 15% fee to her). If you spend over 400 the fee is 12%. She does vanilla cards and re-loadit.
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i havent been waiting nearly as long but im assuming i did something wrong. i went the virwox route and bought some linden dollars and converted them to btc and then sent them from there to by SR address. i looked the transaction up on the blockchain site and it shows the transfer of the btc from their address to my SR address. unfortunately when i check my account here on SR it says i have a zero balance.
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My fee is 10% flat across the board for Vanilla , Reloadits , MP , Western Union , Money Gram , Cash in the Mail , Cash Deposit into Bank Account , and if im on, which im here all week, its money in minutes not hours and many will back my statement....
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i havent been waiting nearly as wrong but im assuming i did something wrong. i went the virwox route and bought some linden dollars and converted them to btc and then sent them from there to by SR address. i looked the transaction up on the blockchain site and it shows the transfer of the btc from their address to my SR address. unfortunately when i check my account here on SR it says i have a zero balance
Rayden how long ago did you send it ? How many confirmations do you have according to BlockChain ?
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the transfer from virwox was awaiting a 2 day waiting period (since it was my first transaction) but was approved today at some point. when i checked the blockchain website to see if there had been any transactions there was a deposit of .58 btc (small purchase, i didnt want to spend a lot of money my first time since im new) to my SR address on 2013-08-27 at 05:01:05 with 68 confirmations. apparently as of 10:55:30 my .58 btc were sent to another address with 34 confirmations
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Also having the same problem with mr.spankey....Been since last thursday. No responsesnow and gave the same responses at around the same time as you all.
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He was banned I think, and ya it was a scam we all got fucked over....