Also have had a couple trades with him within the past week or so... Fwiw, I sent 1st both times, and amounts were larger than the trade you're in the middle of... I'm sure he's not scamming, just an unfortunate mistake.

Yeah I agree this is the most likely scenario, but after telling me this time or that and then taking the stance of "with atm at limit, im just at ends with what i can and cannot do bro." on most recent PM I felt that I had to post here and make the delays/issue public knowledge for other potential traders. In all honesty I may not have posted except for the attitude of his last pm which was pretty much "this isn't my problem b/c there is nothing I can do about it immediately".

Edit: I have also received another pm from another 2p2er who has completed a trade successfully with ThaTruthDoe this week.

I received a pop up on my screen that read they were unable to process the load with a callback number. I called them and the guy said the MoneyPak was empty. I told him I wasn't the purchaser of the MoneyPak, so had no receipt; he told me to contact the purchaser. He could only tell me it was empty and that could be due to having been loaded to another account or never having been activated.

I have not shipped on ACR (horrorshow83) because I can't load the MoneyPak. I had a feeling I had a code sent to me for the wrong MoneyPak to give notserp the benefit of the doubt, given the small amount. (I've had people accidentally do this before. Never a problem in the end.)

My last message to notserp was one where I asked if he had a dated receipt of the GDMP purchase from the retailer. Will GreenDot give out the information of the account that loaded it--username, last 4 digits of the card, any part of the account holder's name?

I would like this cleared up ASAP.

What the **** are you talking about? Im at work. My atm limit is until 7pm central. You come ****ing cry in the thread when ive kept you in the loop and specifically told you that it would be tonight. I dont know what your trying to pull and frankly dont give a ****. **** happens. And you were getting extra until you just made me look like a ****bag in open forum when we have been pming all day. Sorry I cant explain every single detail while im trying to make cuts and measurements.

Ill PM you code later tonight. That means private message. And by later. I mean in a couple hours and by code I mean gdmp. And by tonight I mean tonight.

Oddly you are the only one who thought it was proper to make a post when there is 2 others.

Yes we have been in communication via PM. Any mod can go in and review the pms and see that you have continually pushed back the time on when you would ship the code to me. I would not have posted until your last pm indicating that this isn't your problem due to ATM limit. Bottom line, you made an agreement to do x by y time and despite continually extending y you still have not done x. Why you have not done x is no one's problem but your own. In a forum where everything is based on word and trust I would think you would see the problem with your actions, but apparently not. I posted to make sure that other traders don't have the same difficulties. Yes I trust you will ship my funds. No the experience was not good and I would not trade with you again.

And I just pmd you a copy of the first pm that says

"It will be tonight"

Do you really want to talk about the 4-5 pms you have sent me indicating this time or that time? Like I said, any mod can go in and review.

Sorry for derail. I guess mod can move all this to chat thread that is somewhere in internet forum. My last post on subject until resolved, below are cut n pastes of pm received from ThaTruthDoe and a post he made here last night. Just b/c his memory appears to be lacking today.

12-27-2013 12:55 PMThaTruthDoe: Re: Re: Re: swc
recieved swc will pm code around 4 or 5

12-27-2013 02:43 PMThaTruthDoe: Re: Re: Re: swc
not going to be around until later today 6 or 7, last minute ****...

12-28-2013 09:09 AMThaTruthDoe: Gdmp
Going to get codes on lunch break

12-28-2013 03:13 PMThaTruthDoe: Re: Re: Re: Gdmp
yeah it looks like ****, i agree, with atm at limit, im just at ends...

I will not post again on this until I have funds, sorry for derail.

card was active and money gone he was the only person i gave code too

gd wont give out info unless i file apolice report not worth it ,its last time ill get screwed im done trading off to watch the ufc

Wait, he wanted to sell you his ACR for GDMP?

I think it's sort of odd this ThaTruthDoe guy is buying BCP/ACR in large amounts every few days and every post up until this morning said he had GDMP only. Normally people buying large amounts, especially often, would be able to do bank transfers. This morning he did say he could do bank deposits, etc. but up until this morning most of or all of his posts said he had GDMP only. And he signed up in November too. And why is he buying large amounts every day or two and then selling it back?

I would advise people not to do a GDMP transaction with TheTruthDoe at all anymore and request he does bank deposits or BOA transfers only and if he does do a bank deposit I'd wait a day until your bank can confirm the deposit was in cash and then send him his funds. If anyone has any questions as to why I am saying this (including people who already accepted GDMP from him), feel free to PM me.

To follow this up, doing some research with PLZ DNT DPORT ME!!, we found his P5's profile. He posted in the transfer thread on there 3 days ago saying he had ACR and wanted GDMP at .9, why wouldn't he just post that here when he's been such a regular in this thread for the past week or so?

He's buying BCP/ACR here and making sure he points out that he's buying it at .95 when he posts, and then selling it at .9 on another site. Something isn't right, that's for sure. I'm about to get knocked out by a sleeping pill so I'm going to bed but hopefully this helps some people figure out what's going on here. Gn.

Has this been paid?

Negative sir. For the moment giving him the benefit of doubt and assuming he lives in Hawaii time zone and there are no more GDMPs available anywhere on the island. Will post tomorrow morning, still holding out hope.

also the part about the person hecalled said the card was empty is a lie he pmed me they said it was not activated but the reciptsaid activated but i went back to the place i bought it and they called gd and sayed it was used i have the pms

yep no one trade with horrorshow83 prob trying to get more people before he gets caught

im inhawaii and onlyplace i knowthat has gdmp it longs

The guy is documented on P5s as being from Green Bay, Wisconsin...and also quotes time in central time:

I highly doubt he is from Hawaii.

I highly doubted this as well. My update this morning is that he did not send anything last night or make any attempt to communicate with me. Sent him pm this morning giving him option to get the gdmp, netspend, send me chips back on swc, or pay me with bcp or intertops funds.

Cheifsfan17

Where u at with your detective glasses on this one?


Bunch of posts. Old reg date. Doesnt post in the thread but pms people privately using his rep to get someone to send first then says cards empty?


Fwiw he pmd me and wanted me to send first and I told him to ead


But since he has a gazillion posts and says gdmp was empty its all good right?


Atleast I acknowledge mu recent debt and that it will be payed once my cash flow prob is solved. But I get flamed hard because im new right????


U internet losers have to stick together correct?


Fwiw. Im on my way back home and because of the way you acted last night I didnt feel like being trolled so didnt post. Itll get taken care of today no need to pm or troll longer

for all the concerns about trades w/o other people please contain to this thread:
http://forumserver.twoplustwo.com/28...g-itt-1079166/
pipes are getting pretty clogged up here.

I did actually acknowledge that other situation you were chirping about, not that it's any of your business. I actually chimed in about your situation about a week ago when I noticed you selling GDMPs for BCP every day or 2 for large amounts, you can ask a mod if you want. Not that they care, nor do I. You coming back now to admit cash flow problems is admitting you were lying yesterday. Yeah you'll probably blame it on ATM limits or GreenDot card being banned, etc. and it's all BS. (FWIW I had greendot close my cards once because I loaded like 5k in a week between 2 cards and they opened it back up so that I could get the money off at a bank in a series of $400 cash advances, so that's not a possible lie for you).

Plus a mod claimed in a PM that he knew you were scamming for a while now and that he just had nothing to pin on you yet. Go ahead though attack me and other people because you want to ignore or push blame off on yourself.

Just as an update this has still not been taken care of.

Just wanted to post in here for the record....i sent ThaTruthDoe 200 to his true poker (arserape1) from my truepoker (RiggerMortis) on friday 27th and still waiting for 185 GDMP.
There has been multiple delays and now havent heard from him since yesterday.

Been waiting since the 25th of Dec for my GDMP from Thetruedoe.....

you guys arent going to get ur money he is a scammer, he contacted me saying he would buy my bcp for 95 on the dollar but demanded i send first cuz according to him i didnt have enough rep for a new trader to send first to which is crap. after i told him i will never send first to him he started getting mad and calling me a scammer n broke n a bunch of bs so u guys are basically screwed

Yeah certainly appears this way. Bad thing is he had a few confirmed trades here, I received a pm from someone he traded with who said there were multiple delays and the guy acted like a ***** but eventually paid. This situation is why it is important to post when trades dont go off as planned even if eventually resolved, as transparency allows people to make better decisions. Ive already chalked it up and moving on.

yeah thetruedoe pmed me one night saying he will buy bcp from me but will not have the gdmp till the next mornning..i said ok ill wait till trade till the morning .. he messaged me again in the morning saying hey ill still buy that bcp but will not have a gdmp till after midnight, i said you said last night you would have it in the morning and he said i cant send right after because i been scammed before that way so i like to wait a few hours before i send back...it was just a lot of nonsense and he kept trying to get me to send first and kept saying i have to wait a day before i get paid so i did not make a trade with this guy