Bitcoin Forum

Economy => Scam Accusations => Topic started by: wdope on November 28, 2018, 01:49:23 AM



Title: @Anonym1337x Google IHome Codes Scam
Post by: wdope on November 28, 2018, 01:49:23 AM
What happened:: Bought 30 Google IHome codes, none work. I tried contacting him multiple times on his selly and here, no reply at all.

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=1227343

Reference Link:
Amount Scammed: $30 and some cents lol
Payment Method: BTC
Proof of Payment: https://gyazo.com/7f5ebacb5e54c71082dda2d43df26cd3
PM/Chat Logs: No logs, just bought off his Selly.
Additional Notes: None of the codes worked.


Title: Re: @Anonym1337x Google IHome Codes Scam
Post by: hugeblack on November 28, 2018, 04:38:38 PM
Sorry for your loss and I hope that losing that amount will not be a big loss to you. Life is harsh, so losing $ 30 to learn "Avoid auto-buy links, mainly locked or self moderated. Register before dealing (https://bitcointalk.org/index.php?topic=3035620.0)" will not be a great adventure.
Remember not to buy from Auto-buy URLs, locked topics, and 0 deals trust without using any escrow[1].
The puzzling thing is that this member has received a vouch copy from @sandy-is-fine, it seems that those scammers are doing a lot of work to scam others.


Someone will get negative trust.  ::)
[1] https://bitcointalk.org/index.php?topic=2439910.0 (https://bitcointalk.org/index.php?topic=2439910.0)


Title: Re: @Anonym1337x Google IHome Codes Scam
Post by: magneto on November 28, 2018, 08:35:30 PM
Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=1227343

Reference Link:
Amount Scammed: $30 and some cents lol
Payment Method: BTC
Proof of Payment: https://gyazo.com/7f5ebacb5e54c71082dda2d43df26cd3
PM/Chat Logs: No logs, just bought off his Selly.
Additional Notes: None of the codes worked.
[/quote]

He's just locked his thread which means that his intentions are probably to scam. If you take a look at the digital goods section, you will see that many scammers have self moderated, locked threads with only an autobuy link.

The thing is that autobuy links do not protect the buyer using escrow at all. It only offers payment processing and an interface with which the buyer can interact with the seller, and nothing else. Any after sales problems, selly can't help you.

And that's the thing. As hugeblack mentioned, always go for a trusted escrow when you are dealing on here. Also, be extremely cautious when you are dealing with gift cards or codes of any kind, they could easily be obtained fraudulently and even escrow can't help you with that if it does pop up as an issue.


Title: Re: @Anonym1337x Google IHome Codes Scam
Post by: Anonym1337x on December 03, 2018, 11:47:27 PM
What happened:: Bought 30 Google IHome codes, none work. I tried contacting him multiple times on his selly and here, no reply at all.

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=1227343

Reference Link:
Amount Scammed: $30 and some cents lol
Payment Method: BTC
Proof of Payment: https://gyazo.com/7f5ebacb5e54c71082dda2d43df26cd3
PM/Chat Logs: No logs, just bought off his Selly.
Additional Notes: None of the codes worked.
Wtf i just found this thread... Why the hell you lying?! I can give vouch to anybody, and btw why dont you PM me for refund if you got non-working code?! Why instant scam report instead messaging me to fix?
I said its my fault if someone got non-working code, message me with proof and i can refund/replace...


Title: Re: @Anonym1337x Google IHome Codes Scam
Post by: wdope on December 05, 2018, 10:20:13 PM
What happened:: Bought 30 Google IHome codes, none work. I tried contacting him multiple times on his selly and here, no reply at all.

Scammers Profile Link:https://bitcointalk.org/index.php?action=profile;u=1227343

Reference Link:
Amount Scammed: $30 and some cents lol
Payment Method: BTC
Proof of Payment: https://gyazo.com/7f5ebacb5e54c71082dda2d43df26cd3
PM/Chat Logs: No logs, just bought off his Selly.
Additional Notes: None of the codes worked.
Wtf i just found this thread... Why the hell you lying?! I can give vouch to anybody, and btw why dont you PM me for refund if you got non-working code?! Why instant scam report instead messaging me to fix?
I said its my fault if someone got non-working code, message me with proof and i can refund/replace...
Dude. I messaged you at least 10 times on all your Selly's. PM me then.