Bitcoin Forum

Economy => Scam Accusations => Topic started by: dinhnhan on July 23, 2016, 03:32:54 AM



Title: Dispute with Wardrick
Post by: dinhnhan on July 23, 2016, 03:32:54 AM
Hi everyone, I and Wardick have 1 trade on Fri,15/7/2016.

He buy me 1k5 starbucks gift card with rate 25% warranty 24h, I send 15 code for him on 10h pm (me) about 10am(him).
He have high risk, i send gift first.
9h AM, 16/7 (me) He said 2 gift die, ok, i will change for him. But he said StarBucks is limit, cant be use >100$/ 1order. And he just use gift code, but he add 7 code on him acc ( and delete after). He say him just use 1 code, and pay me 25$. Ok.
I wait him Saturday, he dont use. Sunday, he no go out to use. Monday, he said code is die. And dont pay me.

Let's say a fair word, I have to do? 1k5*25% = 375$.. yes, he pay me 25$.
http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize.png
http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize1.png
http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize2.png
http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize3.png
http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize4.png

http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize5.png
http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize6.png
http://www.upsieutoc.com/images/2016/07/23/imgpsh_fullsize7.png


Title: Re: Dispute with Wardrick
Post by: The Sceptical Chymist on July 23, 2016, 04:43:05 AM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.


Title: Re: Dispute with Wardrick
Post by: Vod on July 23, 2016, 05:28:17 AM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\


Title: Re: Dispute with Wardrick
Post by: Atomicat on July 23, 2016, 06:07:45 AM
If Wardrick uses your carded Starbuck codes he will get into legal trouble and its also against the forum rules to sell illegal items.


Title: Re: Dispute with Wardrick
Post by: Totalreturnfund on July 23, 2016, 08:14:15 AM
If Wardrick uses your carded Starbuck codes he will get into legal trouble and its also against the forum rules to sell illegal items.

I see a lot of users that sells carded codes. And is impossibe to preventi this skind of scam, because scammers returns under other names....  >:(


Title: Re: Dispute with Wardrick
Post by: Atomicat on July 23, 2016, 10:22:03 AM
If Wardrick uses your carded Starbuck codes he will get into legal trouble and its also against the forum rules to sell illegal items.

I see a lot of users that sells carded codes. And is impossibe to preventi this skind of scam, because scammers returns under other names....  >:(
Yeah some of them even claim that the codes were received by completing some form of survey or some other task.

IMO, Its best to stay away from gift cards unless the seller is trusted.


Title: Re: Dispute with Wardrick
Post by: dinhnhan on July 25, 2016, 08:19:55 AM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
i meet scam, i don't have money to refund. Why do you feedback to wardrick, u feedback me? I must earn money to refund for 1k5 gift. Fuck.


Title: Re: Dispute with Wardrick
Post by: dinhnhan on July 25, 2016, 08:22:16 AM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
 I am not yet scam anyone. I promise, i will pay. I notyet paid 48$ with only 1 people. I earning money. Do you think profit is so much?


Title: Re: Dispute with Wardrick
Post by: XERES on July 25, 2016, 09:06:44 AM
Are you sure that you're communicated with the real Wardrick? and from where you get his skype ID


I only communicate through Bitcointalk. Anyone who contacts you outside of this site pretending to be me is an impostor.



Title: Re: Dispute with Wardrick
Post by: dinhnhan on July 25, 2016, 01:28:28 PM
This is 3 image, 1 send him PM on btctalk, and save him add my skype.
When its, i sell dell, officedepot, and some new site. I only say him, no post on my topic.u can read content i send him, and when i chat with him on skype. Perhaps, His acc is hacked, and someone talk its?



http://www.upsieutoc.com/images/2016/07/25/skyp1.png
http://www.upsieutoc.com/images/2016/07/25/skyp2.png
http://www.upsieutoc.com/images/2016/07/25/skype3.png


Title: Re: Dispute with Wardrick
Post by: rudarSRB on July 25, 2016, 03:34:03 PM
Are you sure that you're communicated with the real Wardrick? and from where you get his skype ID


I only communicate through Bitcointalk. Anyone who contacts you outside of this site pretending to be me is an impostor.


This is still not a 100% proof, since this quote is from 2014 and he can say anything maybe he use skype now,please i not say he scam or did scam but just based on this quote it's not a proof!


Title: Re: Dispute with Wardrick
Post by: suchmoon on July 25, 2016, 08:52:59 PM
This is 3 image, 1 send him PM on btctalk, and save him add my skype.
When its, i sell dell, officedepot, and some new site. I only say him, no post on my topic.u can read content i send him, and when i chat with him on skype. Perhaps, His acc is hacked, and someone talk its?

Your screenshots are inconclusive. Did Wardrick send you his/her skype name via Bitcointalk PM?

You should PM Wardrick again and ask to respond in this thread.


Title: Re: Dispute with Wardrick
Post by: Wardrick on July 25, 2016, 08:57:54 PM
First of all, the terms of our trade were I pay you when I use the card and receive the items. When I went into the store to purchase a few items, they denied me saying there is a $100 limit maximum on the amount you can purchase. You received payment for the $100 card I used. I told you that I may try to use other cards at another store, but really this was sketchy and did not seem like a good plan.

Me telling you that your SB cards do not work like they should:

https://s31.postimg.org/mlqejhd9z/SB_4.png (https://postimg.org/image/mlqejhd9z/)


Quite awhile after this, us talking about you sending me bags to the US to sell on eBay

https://s32.postimg.org/ijx9r8hjl/SB_1.png (https://postimg.org/image/ijx9r8hjl/)


You offering to sell me other gift cards awhile after our Starbucks deal was off

https://s31.postimg.org/kehqmbehz/SB_2.png (https://postimg.org/image/kehqmbehz/)


After all of this, we discussed a new Starbucks trade that never occurred. Offering to send the cards to me right now, I clearly denied because I had to figure the trade terms out.

https://s31.postimg.org/dvptchfpj/SB_3.png (https://postimg.org/image/dvptchfpj/)


It would be common sense that I could walk into a store and use the gift cards I purchased to buy a few things, but they said because of fraudulent activities, $100 maximum. Our trade terms, which were stated earlier, did not account for me running around, trying to use your gift cards at several different Starbucks stores. Because of this, our deal was off. We moved on to other trade deals, in which you were clearly okay with the outcome of what happened.


Title: Re: Dispute with Wardrick
Post by: dinhnhan on July 28, 2016, 12:24:12 PM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
I want u delete feedback on my profile. I change another giftcard for him. Anyway, i lose money, and get bad feedback.


Title: Re: Dispute with Wardrick
Post by: dinhnhan on August 01, 2016, 02:34:01 AM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
delete you feedback.


Title: Re: Dispute with Wardrick
Post by: Quickseller on August 01, 2016, 04:39:43 AM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
delete you feedback.
Vod is a hypocrite for leaving that feedback. 


Title: Re: Dispute with Wardrick
Post by: immangrace on August 01, 2016, 01:50:37 PM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
I want u delete feedback on my profile. I change another giftcard for him. Anyway, i lose money, and get bad feedback.

Contact Vod directly about it he may change his feedback.
As I see it here, getting a red reputation is easy, but once the problem is solved, getting the red removed is harder than you think, and longer too.


Title: Re: Dispute with Wardrick
Post by: dinhnhan on August 16, 2016, 03:12:15 PM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
  delete you feedback


Title: Re: Dispute with Wardrick
Post by: dinhnhan on August 17, 2016, 03:19:53 AM
Fill out a proper scam accusation.

These Starbucks cards are stolen/cracked, I assume?  If that's the case then you both ought to lose your money.  Sorry, I don't have much sympathy for either end of these deals.

Looking at his other posts, it appears to be the case.   :-\
delete your feedback


Title: Re: Dispute with Wardrick
Post by: Vod on August 17, 2016, 03:59:57 AM
Vod is a hypocrite for leaving that feedback. 

Do you even know what the word hypocrite means, QS?

I'm not selling gift cards purchased with stolen credit cards.   ::) 


Title: Re: Dispute with Wardrick
Post by: Joel_Jantsen on August 17, 2016, 07:07:06 AM
delete your feedback
You should get banned from the forum for selling stolen/hacked star bucks gift cards.You know that's a crime right ?No offence to Wardick but he is definitely encouraging such activities by buying them.These card hackers won't have a market if trusted people like Wardick buy any from them.I think its equally bad..


Title: Re: Dispute with Wardrick
Post by: codehtcmail on August 17, 2016, 08:23:37 AM
Is this thing still going on ? I thought it was over and the scam was well established, anyway, selling hacked/stolen Gift Cards is a scam unless the buyer was fully aware of it and agreed to the risk.


Title: Re: Dispute with Wardrick
Post by: dinhnhan on October 23, 2016, 06:40:58 AM
Vod is a hypocrite for leaving that feedback. 

Do you even know what the word hypocrite means, QS?

I'm not selling gift cards purchased with stolen credit cards.   ::) 
i send u list user sell gift. U can post negative feedback all they?