Bitcoin Forum

Economy => Scam Accusations => Topic started by: popsickles on January 29, 2016, 07:41:32 PM



Title: Giftcard Empire
Post by: popsickles on January 29, 2016, 07:41:32 PM
What happened::
Buying his $75 Gift Card Method and he ended up deleting me/ scam me.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=746129
Reference Link: https://bitcointalk.org/index.php?topic=1344378.msg13706892#msg13706892
Amount Scammed: $75 BTC
Payment Method: BTC
Proof of Payment: https://blockchain.info/address/1FJUNggsJBvWctMttKMyLxFpxkpXFbFQ7d
PM/Chat Logs: http://imgur.com/a/jkFxp
Additional Notes: He ended up blocking me.


Title: Re: Giftcard Empire
Post by: popsickles on January 29, 2016, 07:57:49 PM
Went on a different skype and added him, he accepted quick. I show him the thread and he claim it wasn't him. I than told him it was me who you scammed few mins ago, than deletes me.


Title: Re: Giftcard Empire
Post by: dovetail on January 29, 2016, 09:08:21 PM
I can not belive it that you just sended him money like this he is newbie the scams will never stop if people not start to use escrow only!!


Please post some more logs from skype


Title: Re: Giftcard Empire
Post by: popsickles on January 29, 2016, 11:53:35 PM
That's mostly all logs, considering the other logs are useless as we were having a small chat about circle and coinbase.


Title: Re: Giftcard Empire
Post by: ciprian220 on January 30, 2016, 11:29:33 PM
That's mostly all logs, considering the other logs are useless as we were having a small chat about circle and coinbase.

damn, is scammer?


Title: Re: Giftcard Empire
Post by: khalized on January 30, 2016, 11:34:52 PM
but why you don't use an escrow? you trade a lot of money with a scammer...
here people run away also for 10000 satoshi!


Title: Re: Giftcard Empire
Post by: whywefight on January 31, 2016, 12:15:35 AM
what a suprise that this shit wasnt legit...


Title: Re: Giftcard Empire
Post by: dogie on January 31, 2016, 12:22:15 AM
Seems to be his wallet:

https://www.walletexplorer.com/wallet/05d69e60e4f06b41?from_address=131jxo4eQD3QfVKqh4EcyfeVacuThJ3ZPF