Bitcoin Forum

Economy => Scam Accusations => Topic started by: jainy25 on April 30, 2016, 01:02:03 PM



Title: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: jainy25 on April 30, 2016, 01:02:03 PM
What happened::

This user fjlj has been selling Gift cards here. I needed a $100-200 AGC for an order. Contacted the guy and he said he did not have a $100 card in stock. So I went a little nutty and chose $200. Seeing a few vouches he had on his thread, I took the gamble of going first.

Been almost 48 hours now. Still haven't received the card or the refund. He has been giving lame excuses now...

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=154762

Reference Link: https://bitcointalk.org/index.php?topic=1390125
Amount Scammed: 0.36653105 ($165 at the time of exchange)
Payment Method: Bitcoin
Proof of Payment: https://blockchain.info/tx-index/3144d88448423bed3bcfdfa6c9f74390fe494ba832206f0bf0dae0ae3c2d4322
PM/Chat Logs:

PMs so far:
https://i.imgur.com/CiGGP1X.png

Skype Logs:
https://i.imgur.com/FcoEn9F.png
https://i.imgur.com/qA3Oui1.png
https://i.imgur.com/M4BeErO.png
https://i.imgur.com/TJs0S64.png
https://i.imgur.com/xLmPorS.png
https://i.imgur.com/Y3oL6ta.png
https://i.imgur.com/BDy9eII.png

Additional Notes:
Avoid the user at all costs. He is acting very clever. Bumping his thread and closing so that I and anyone else who he has scammed cannot post on the thread anymore.

If possible, those who have vouched him should also be brought under the scanner and see if they are legit.


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: UsaLove on May 01, 2016, 04:14:32 AM
Sorry for your loss.

Seems like another person got scammed for $35.I asked the guy who gave him positive feedback to remove the ratings as its making it easy for him to scam people.Never go first always use escrow for safety of both buyer & seller.


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: Dorrittulx on May 01, 2016, 04:16:13 AM
You paid an absolute shit rate too.


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: stex2009 on May 01, 2016, 04:26:00 AM
I did buy from this guy twice. Let's see if he is able to resolve. I remove +ve feedback for now.

Edit: actually, had a minor issue. My $10 AGC balance is stuck and is on hold on my account.


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: Dorrittulx on May 01, 2016, 04:39:24 AM
I did buy from this guy twice. Let's see if he is able to resolve. I remove +ve feedback for now.

Edit: actually, had a minor issue. My $10 AGC balance is stuck and is on hold on my account.

That's a sign of carded AGC. He is definitely a fraudster and a scammer.

Wonder if it's worth getting info on him


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: jainy25 on May 01, 2016, 01:31:52 PM
I did buy from this guy twice. Let's see if he is able to resolve. I remove +ve feedback for now.

Edit: actually, had a minor issue. My $10 AGC balance is stuck and is on hold on my account.

It is a carded AGC most likely. I still see the +ve you have given though. I almost actually believed the guy has bought your account and left the +ve reps for himself as well as a couple of other accounts who have vouched him on his thread. And maybe he has.

I had one guy contact me on Skype after I put this scam report up. He told me the same about fjlj and how he ripped him off of 5 x $100 AGCs. I only wish the guy had bothered to put up the scam report up...

So in all, he must have ripped off people upto $1k by now I guess.


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: UsaLove on May 01, 2016, 02:19:57 PM
I did buy from this guy twice. Let's see if he is able to resolve. I remove +ve feedback for now.

Edit: actually, had a minor issue. My $10 AGC balance is stuck and is on hold on my account.

I See you still didn't remove the feedback as I Said your feedback just helping him to scam others.

He posted a new post for buying/selling but still he isn't responding here that's just making it clear that his intention to scam now ! we just need to stop him from scam others.


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: MSPoint on May 01, 2016, 10:56:49 PM
Guys he scam me for 175 USD 2 days ago. i sent first for 10x25$ itunes  ( .  https://blockchain.info/ru/tx/3144d88448423bed3bcfdfa6c9f74390fe494ba832206f0bf0dae0ae3c2d4322


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: stex2009 on May 02, 2016, 09:25:52 PM
I See you still didn't remove the feedback as I Said your feedback just helping him to scam others.
He posted a new post for buying/selling but still he isn't responding here that's just making it clear that his intention to scam now ! we just need to stop him from scam others.
was busy. changed now.


Title: Re: Lost $165 to fjlj (UID: 154762) buying AGCs
Post by: stex2009 on May 02, 2016, 09:27:21 PM
So in all, he must have ripped off people upto $1k by now I guess.
crazy. We need to be careful. I was scammed of some AGC a few months ago myself. and here too my $10 still on hold.