Talked to Felix and Raple and was told I should make a post here!
I assume my ban evasion was because of an old account from 2012 where I scammed which is true, however it was already dealt with!
Thread Number:1091332
This thread shows where I was unbanned and quote "User has been unbanned as he has dealt with all previous scam reports. At this moment in time theguyaccount is not a scammer. "
Thread Number:1092129
Heres the thread where I agree to also do a giveaway and Cursed and Arunforce agree to forget my past as with my cleverly named account "mypastisnotmypresent"
Thanks
-Theguy
https://www.mpgh.net/forum/member.php?u=4078821
Why in the world do you have 2 accounts on MPGH then..You're also this guy it seems.
That is not me, in fact thats someone ive sold btc to
We never actually completed a transaction, one of his customers sent $10 but it was as goods and services, which I do not accept.
No, I had one payment from his customer of $10 wasnt holding money, I sent you our whole conversation over skype
No one in their right mind would give out a wrong PayPal like that. It can happen where they give it to a wrong account of their own, but not to someone else's PayPal by mistake.
Not buying your claim at all.
I Read All Of My PM's & VM'sIf you need help with anything, just let me know.
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What do you mean give out a wrong paypal? I do this service with multiple other people. Vendors who only accept btc have their customers send paypal to me and I, at my exchange rate send btc to their address
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I sent smoke our whole chat over skype, and Id be happy to screenshare my chat with him, and others I do the service for.
Post screenshot(s) here as Skype chat logs aren't considered valid forms of proof.
I also just got notified by @arunforce Paypal holding isn't allowed on MPGH regardless as it is close to unofficial middle-manning which is a bannable offense here.
Last edited by Smoke; 09-30-2016 at 03:32 PM.
Ive been doing this service mostly with paradisedealz he has all his paypal paying customers send me paypal and I send him bitcoin at my excahgne rate. We tried just having his customers adding me on skype and exchanging to get btc themselves to send to paradise but it was taking awhile when I wasnt online, then he wasnt for the customers. Is this what you mean by paypal holding or something else? I am not recieving paypal, and sending paypal to another person.
Taking screenshots now.
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/a/InW9H
Heres the album
Last edited by theguyswhy; 09-30-2016 at 04:05 PM.
@TheGuy ban has been lifted
@theguyswhy thanks for your cooperation
@Flengo @Felix Can this thread please be unlocked and not tagged "scammer"
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