Bitcoin Forum

Economy => Scam Accusations => Topic started by: nathanalexanderjeffrey on February 10, 2016, 02:08:14 AM



Title: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 02:08:14 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;


Title: Re: DO NOT BUY FROM Gift card source!
Post by: sandy-is-fine on February 10, 2016, 02:10:51 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;


When a seller (especially a newbie with no posts) locks his thread you should know something is up.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: mark coins on February 10, 2016, 02:11:07 AM
you should open up a thread here https://bitcointalk.org/index.php?board=83.0 and provide all informations and proofs so that DT users can tag him as scammer and no one would fall in him again


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 02:15:20 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;


When a seller (especially a newbie with no posts) locks his thread you should know something is up.

Definitely. I thought something was up... but I also thought maybe my "sceptical-ness" was just oversecure or something.

Yeah, I'm going to trust my gut more often. xD


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 02:15:58 AM
you should open up a thread here https://bitcointalk.org/index.php?board=83.0 and provide all informations and proofs so that DT users can tag him as scammer and no one would fall in him again
And Ok I will report him. Thanks for the link dude. :)


Title: Re: DO NOT BUY FROM Gift card source!
Post by: sandy-is-fine on February 10, 2016, 02:28:14 AM
you should open up a thread here https://bitcointalk.org/index.php?board=83.0 and provide all informations and proofs so that DT users can tag him as scammer and no one would fall in him again
And Ok I will report him. Thanks for the link dude. :)

Sounds like another alt of loveps1.  ???  Same modus operandi. New user, locked thread, no item. There are a couple other just like it still here. I got suckered by him but only for $11.  Didn't want to bother with escrow for $11 (but he wouldn't have given codes anyway).  I assume you didn't use escrow.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 02:41:26 AM
you should open up a thread here https://bitcointalk.org/index.php?board=83.0 and provide all informations and proofs so that DT users can tag him as scammer and no one would fall in him again
And Ok I will report him. Thanks for the link dude. :)

Sounds like another alt of loveps1.  ???  Same modus operandi. New user, locked thread, no item. There are a couple other just like it still here. I got suckered by him but only for $11.  Didn't want to bother with escrow for $11 (but he wouldn't have given codes anyway).  I assume you didn't use escrow.
Nope. :P
I wasn't thinking clearly, and just wanted to trade fast at first... and he also somewhat convinced a part of me that he wasn't scamming.
Oh well.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nomadcrypto on February 10, 2016, 03:00:58 AM
Self moderated threads as well as threads where the op locks it and only allows himself and shills to post are major red flags.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 03:03:48 AM
Yeah... my "shield" was temporarily disabled. ::)
I feel like a noob. :P


Title: Re: DO NOT BUY FROM Gift card source!
Post by: Pure Evil on February 10, 2016, 03:12:01 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;

You get ripped off but I get tear up a guy scam me $56,609 after sending him funds to invest.
But that's nothing to me only got me a little pist off like whaaaat.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: TriggerX on February 10, 2016, 03:13:34 AM
Interesting to see that the thread changed to "out of stock!". Just leave a scam accusation towards him and always remember to use escrow when dealing with people who aren't in high trust.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: Sawzall on February 10, 2016, 03:14:22 AM
I was planning on buying from him some walmart and target giftcards but he has been pushing me off for several days now im glad i didn't send him anything.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 03:15:41 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;

You get ripped off but I get tear up a guy scam me $56,609 after sending him funds to invest.
But that's nothing to me only got me a little pist off like whaaaat.
You can't possibly be serious. xD


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 03:18:36 AM
Interesting to see that the thread changed to "out of stock!". Just leave a scam accusation towards him and always remember to use escrow when dealing with people who aren't in high trust.
I don't like dealing with these escrows on here... I've heard stories about how they can be tempted by the "seller" to release some bitcoins to the scammer, and they can keep the rest... :/

Unless you might know some good escrows, by any chance.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: Pure Evil on February 10, 2016, 03:22:04 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;

You get ripped off but I get tear up a guy scam me $56,609 after sending him funds to invest.
But that's nothing to me only got me a little pist off like whaaaat.
You can't possibly be serious. xD
I'm dead serious. Thinking about it makes me feel like dont trust anyone forever.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 03:24:45 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;

You get ripped off but I get tear up a guy scam me $56,609 after sending him funds to invest.
But that's nothing to me only got me a little pist off like whaaaat.
You can't possibly be serious. xD
I'm dead serious. Thinking about it makes me feel like dont trust anyone forever.
If you are, and not a scammer yourself, I feel bad for you. :(


Title: Re: DO NOT BUY FROM Gift card source!
Post by: Pure Evil on February 10, 2016, 03:29:09 AM
I'm not a scammer only using this negative trust account to express my feelings.
But I overcome my lost and it wont happened again.


Title: Re: DO NOT BUY FROM Gift card source!
Post by: Pure Evil on February 10, 2016, 03:35:26 AM
I'm not a scammer only using this negative trust account to express my feelings.
But I overcome my lost and it wont happened again.

You're full of shit.. Making accusations without proof.. Ppst proof like OP
The guy is not from a forum it was by email. :(


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 03:42:42 AM
I'm not a scammer only using this negative trust account to express my feelings.
But I overcome my lost and it wont happened again.

You're full of shit.. Making accusations without proof.. Ppst proof like OP

Lmao... speaking of which... aren't you the mofo who supposedly "bought" from Gift card source?
Or are you perhaps just another one of his alt accounts?  ::)

Also, nice cover up by deleting the comment you posted on that trade.



Good job scamming me dude. You totally "earned" those bitcoins. Now that you have these bitcoins, what do you plan on doing with them, asshole?


Title: Re: DO NOT BUY FROM Gift card source!
Post by: kidsolo on February 10, 2016, 04:31:01 AM
This just got real


Title: Re: DO NOT BUY FROM Gift card source!
Post by: golapani on February 10, 2016, 04:38:05 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;

This belongs to scam accusation thread


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 04:45:44 AM
This just got real

And the coward Electronics4Btc deleted his original comment and all his others relating to his scam. Don't worry though, I hunted the ashhole down And destroyed his reputation. ;)


Title: Re: DO NOT BUY FROM Gift card source!
Post by: nathanalexanderjeffrey on February 10, 2016, 04:48:33 AM
I got ripped off for 120$...
https://bitcointalk.org/index.php?topic=1357458.0
Check his profile...



sorry to anyone else who got ripped off by this person...

120$ isn't that much to me... but to some others... it might kill them ;-;

This belongs to scam accusation thread
Already done.
https://bitcointalk.org/index.php?topic=1359109.msg13832866#msg13832866