sold bitcoins for moneygram, scam?

Divxup

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I sold 0.25BTC on paxful for moneygram, i have successfully collected the money at MG point ,

but i have a feeling that sender used online payment (not cash) even when she says that he used cash,

what worst can happens ? for example if he have used stolen car to transfer money to me ? my name will be blacklised in money gram ?
 
Last edited:
i dont think.
In a bad situation you have all proofs, transaction id, your conversation with the trader ...
 
You cant card moneygram or western union. They always do checks with online payments. The reason people dont accept card payments is not due to chargebacks , its because card payments are often rejected or put on hold . But theres a chance you could be blacklisted.

Moneygram and western union do not accept bitcoin payments I dont think. I am not sure of this but I know sellers on localbitcoins used to say not to tell them the payment is for buying crypto.... I dont understand why when its legal. But i think they dont allow you to do this.
 
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