Do not trade with 2p2 user:
lunamamoon
aka Gordana Trajkivi aka (Party) grrgrrzap
I accept my naivety in this situation and I'm not looking for any sympathy but I don't want anyone else to go through what I've been through. And also want this guy to be named and shamed. I'm guessing these names/aliases might not even be him/belong to him, who knows, Party won't tell me anything but what I can tell you is:
Gordana pm'd me about an advert I had, I was sceptical because he had low post count. But he said he would transfer me the money first. He also wanted to only do small amounts to begin with because he wanted to make sure he didn't get scammed. With this in mind I thought the guy was legit and that there was very little chance of anything going wrong. We successfully traded $1300 in sort of $300ish blocks. Each time I would receive the money (from the same account-so nothing dodgy here). There were also a few days in between trading the first batch of money and the second batch which again filled me with more confidence, because I had literally been playing with the money and everything was all good.
And then doomsday, Party block my account. I am currently still under investigation and have no idea what is going to happen to my money. Gordana hasn't replied for days (just disappeared off the face of the earth) and it feels very much like I have been scammed here. After reading many similar threads it seems unlikely i'll get any money back but i'll wait and see what the outcome is. Party won't tell me anything. Only that I am under investigation for my activity relating to the account: grrgrrzap. Which was Gordana's account. I had previously traded with more reputable people for party $ and never had any issue.
Really worried im going to lose my money. But also accept that I was naive. Just want people to be aware.
And just remember guys, even if someone is sending first, doesn't mean you are safe. If it all turns out to be a misunderstanding I will delete the post so that Gordana isn't wrongfully shamed. But given the current situation and the fact that Gordana has gone from being online every day to falling of the face of the earth, I very much doubt that this is just crossed wires.
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Edit/MH: For reference:
Quote:
Originally Posted by lunamamoon
have stars (mindandw) $500
need BTC or ACR (mindandw)
Quote:
Originally Posted by lunamamoon
Have: 1K ACR - burgoosdo
Need: Crypto
Last edited by Mike Haven; 01-08-2020 at 09:07 PM.