Bitcoin Forum

Economy => Scam Accusations => Topic started by: valark on September 08, 2018, 09:48:04 AM



Title: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: valark on September 08, 2018, 09:48:04 AM
https://bitcointalk.org/index.php?topic=4835324.20


This guy rips people off and then blocks them and hides like the coward he is.

Keep your cash and get the stuff you want from realistic and trusted vendors, no need for these types of scum around anyway.


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: exp1red on September 08, 2018, 10:29:58 AM
Thank you i was about to buy ::)


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: fancypants101 on September 08, 2018, 07:51:12 PM
What exactly happened? What dod you buy and how did you get ripped?


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: sandy-is-fine on September 08, 2018, 08:21:41 PM
Yea, he's a low-life cockroach scumbag.  Worst part is mods here condone scamming by not making any attempt to stop it. 


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: DeepuEzy on September 08, 2018, 09:22:09 PM
The title 80% off Gift Card itself means SCAM

I wonder, why do people fall into such Trap?
I mean think about it, 80% ? Really ?  ;D ;D

If he is selling it for 80% Discount, then just think about it once, he would be getting them for like 90% or something.. if this was real..

Don't you think, he would have ordered things for himself instead, if this complete thing was so real ?  ::)


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: sandy-is-fine on September 09, 2018, 06:05:23 PM

Never ending people just don't read that sellers trust.   He's been slithering around here for well over a year.  Part of a large group of scumbags.  Do you REALLY THINK you're going to buy gift cards for 80% off?
Had you simply read this:


https://s33.postimg.cc/lcafhrjm7/yttrust.jpg (https://postimg.cc/image/5e1prmpe3/)


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: VerifiedSeller2 on September 09, 2018, 06:28:58 PM
That's why visitors can't see red trust. Most of people, obviously new, buy stuff without signing up and only do it when they've already been scammed.
If only admin can make visible to visitors to see red trust, it would be a good improvement.


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: The Sceptical Chymist on September 09, 2018, 06:42:50 PM
OP, do you have any evidence of a scam?  I looked at his trust, and it looks like there have been issues, but all of the reference threads I looked at don't link to any evidence of scamming.  If you can provide proof, I'll tag the guy--not that it'd help the idiots stupid enough to do business with him.  No offense.

<snip>
In addition, you spammed him with negative trust, and that's really fucking annoying when trying to look through it.  I understand your frustration, but doing that isn't appropriate.


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: VerifiedSeller2 on September 09, 2018, 08:11:13 PM
newbie
You don't even need to look for because proofs are in all your screen. If people can see or understand those people are scammers with that, really don't know what else.


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: magneto on September 11, 2018, 10:02:03 PM
Unfortunately, this person has been exposed so many times that it's crazy.

OP, you do seem to be a newbie to this forum, which means that you're what these types of autobuy/telegram scammers prey on. Their reputation on the forum is already destroyed, but unregistered users can't see their reputation, which leads them into enquiring about the product anyways.

The price at which these gift cards are being sold for are a dead give away to this scam. There is no way that he's going to be legitimately selling you gift cards for cheap, otherwise he could just cash them out himself for higher, don't you think? Always avoid self moderated and locked threads, they are another telltale sign of this breed of scammers.


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: lyfecoin on September 12, 2018, 04:06:10 AM
These type of scams are becoming rampant and the forum admins are not doing much to stop them.I suggest the mods to put a warning text or banner in market place threads selling digital services/goods/gift cards .Atleast some newbies will be cautious while dealing with such scammers


Title: Re: Fraud - fake vouch accounts, total scam, do not send money to 80% off Gift Card
Post by: Wastxd on December 25, 2018, 10:29:55 PM
Let’s rebump since the kid is still doing it  :P