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Could you please explain yourself? When have we talked? Where we have talked?
I am a legit trader and have not scam anyone in my life. I have many proofs about my trades as well as reputation on paxful. I have no problem using this forum escrow aswell.
So please kindly do not post false claims in my thread to harm my business. Is this because you are my competitor? Are you selling gift cards aswell?

In the interests of full disclosure, please specify where you got these from. If these are carded or stolen gift cards that you're selling, then people need to know so that people like me who have no interest in being anywhere near these type of gift cards can stay away.

There are people who will still purchase carded gift cards from you but if you keep that information to yourself then it'll be a problem for people in US specially who could get raided by the FBI.

What's the source of these cards? If they're carded, it can be quite a massive liability for your customers.

No these are not carded. I can guarantee that.
I do not deal with carded gift cards at all and hate people dealing with them. These drag prices down for legit gift cards also..

In that case, where do these gift cards come from?

I have been on the gift card market for a while and have many supplier for different gift cards.
For most of my cards have pictures and receipts available.

As far as I know physical gift cards cannot be carded? Correct me if I am wrong..
Anyway receipt show if its paid with cash/debit card.

how we can deal? i need some gift cards

We have talked on telegram already. We agreed on Thursday to deal on paxful. You said that you will deposit money there and will message back to me.
Still waiting, message me on telegram @nukulauta

added HOME DEPOT gift card

telegram @nukulauta

I become a verified seller on paxful and will now gladly trade there!

telegram @nukulauta

This guy is NOT selling legit cards.  He is a foreigner reselling scammed gift cards he obtains from other foreigners..that's if he is not the original scammer..lol

He sells physical cards, mainly $500 values, all of them are stolen/obtained through various scams.  If you deal with gift cards this is common knowledge.  Some of the gift cards may originate from other means, but the majority are in fact stolen.

DEAL WITH EXTREME CAUTION!

THESE ARE STOLEN GIFT CARDS!

RECEIPTS DO NOT MAKE THE CARD LEGIT!

You never bought any card from me and blame me of scamming? I do not sell scammed cards.
You have asked for a receipts and handwritten note. I told you its not a problem.
Should I publish our chat also? You are very unprofessional and blame me for something I have not done.

Well its more than clear now why MiLkZ is accusing me of something I have not done. I understand that MiLkZ has to run his own business and maximize his profit eliminating all his competitors, but this is very unprofessional..

Why would I purchase a stolen card from you? I am already 100% positive you sell stolen/scammed gift cards. It was easy to determine what you were doing based on what you posted here and a quick conversation with you. Let me go ahead and reupload the "proof" you posted earlier of you selling cards:

https://imgur.com/a/dlnx2Fg

You can clearly see that the English is broken and the values of the gift cards he is selling are mainly $500 and $1000.  That does not mean smaller values are legit, it is just extremely common for scammed/stolen gift cards to be higher values.  These fraudsters obtain the gift cards through IRS, craiglist, virus, and other scams.  They force their victims to go to stores, purchase these cards, and provide the codes/take pictures.  So, having the receipt does NOT mean they are legit.


I have always called out people selling fraudulent gift cards because, yes, I myself buy and sell gift cards.

DEAL WITH EXTREME CAUTION!

THESE ARE STOLEN GIFT CARDS!

RECEIPTS DO NOT MAKE THE CARD LEGIT!

English is not my mother language. That means I sell stolen cards?
I have already told that I have many suppliers. I do not steal my cards like you say. I buy them!

a lot of Amazon and Google play complete in Paxful Saturday

https://gyazo.com/9d18a90740452290abd38e81385abcc3

https://gyazo.com/7045f706d7af4ffb6eac6aa9abe656c0



telegram @nukulauta

You say you BUY them.  How do you know the ones YOU BUY to resell are legit?  Maybe your sellers steal them? Is that any different?

Why would you (or the people you buy from) go into a store and buy a $100 or $1000 allegedly legit gift card then resell them just to LOSE money?  Makes no sense. Somewhere along your chain these cards have to be stolen/hacked/or scammed.  So you buy them from someone and he makes a profit then you resell to make a profit so obviously these cards are initially obtained fraudulently somewhere along the chain.

Also, how does anyone know that Paxful link or your "proof" is actually you?  I didn't notice anything there that connects you to this thread or user name?  I am not very familiar with Paxful so just maybe I missed it.

No more free bumps from me.

I ask for sellers to send me card photo and receipt paid with cash(no credit or debit card payments).
If my buyers are afraid of stolen cards they can ask me for anything other they need like handwritten notes and so on..
What else I am supposed to do?


I am not able to put my forum profile link or telegram id in my Paxful bio. It is not allowed by paxful.
However if anyone want to verify it is mine I can do it for just few minutes or you can tell me anything to write in my Paxful bio on time and you can check that yourself in my profile. I can verify its mine by any other way you have in mind.

You obviously missed my point.  There is no way in the world people sell things to LOSE money (other than maybe to launder money). Obviously the people you buy from want to lose money which either makes them thieves, scammers or money launderers, there can't be any other explanation.  I am not calling you a scammer (and not saying you aren't one either) but at the very least you have to be selling compromised stuff.  Just saying what you (and other sellers like you) do makes absolutely no logical sense unless somewhere along the line something is wrong. If folks want to buy from you that's there right as long as they get what they pay for.

The scumbags who sell thing and don't provide them to the buyer at all ... that's another issue and I do not say you do that.

As for Paxful, you should just stick your forum name in your bio.  At least that connection is made properly.

I understand what you mean, but there is no point for me to buy and sell above gift cards actual price. Noone would buy these.
There are hundreds thousand gift cards sold below their price on daily basis in paxful and other sites aswell.

I have updated my paxful bio and my forum username is there now visible on my profile.

You simply don't understand and I'm not going to try to explain it again. :P

On the 1st page member MiLkz accusing me of selling scammed gift cards. For some reason he is trying to ruin my business here. I contacted with him and was trying to figure out whats going on. He told me that all cards which are on the market at 50-70% are 100% scammed.. I checked his paxful and he was buying gift cards at same rates lol
He also gave me negative feedback and he is false accusing me of scamming without doing any business with me. (for that reason he got negative from me aswell)
He even posted in some thread and told that everybody should give me negative feedback. For what? Because he dont like I am doing my business here?

his profile link https://bitcointalk.org/index.php?action=profile;u=408677

his paxful link https://paxful.com/user/MiLk

I am passed the accusation stage. I am just here to warn everyone that claudiauit is selling fraudulently obtained gift cards. If someone wishes to trade with him after knowing, that is on them.  

He did contact me to plead/cry about his case.  It only reaffirmed what I already knew, he is reselling scammed/stolen cards.

It is a lie that I told him all the cards within that range are scammed.  I have been in the gift card trade a long time.  There are many factors that come into play when determining if a card is shady. My trade model and his are WORLDS apart.  

He purchases large denominations and amounts off of a select few fraudulent sellers, probably around 50% or less.  Since his brain is no larger than a peanut, he believes if he gets physical cards with receipts and that the cards are legit.  If a bad guy is forcing someone to go to the store and buy a card, requesting pictures is no big deal.  His cards that have receipts will be from multiple states and cities.

This guy deserves everything that has and will happened to him.  I could care less about him, just trying to make this marketplace better and stop the spread of scammed gift cards.

DEAL WITH EXTREME CAUTION!

THESE ARE STOLEN GIFT CARDS!

RECEIPTS DO NOT MAKE THE CARD LEGIT!

MiLkz I love your posts in my thread.

When did I plead or cry about this case? Did I ask you to remove your posts/negative feedback from my thread or what do you mean by that?

So my trade model and yours are worlds apart like you say.. You are buying gift cards at 65-75% price range in which I am selling them.
You claim that you are buying only from US residents and your business is totally legit while I am selling at same price range and mine is not legit?
So are you telling me that your clients are buying gift cards from store and selling them to you at 25% less value on daily basis and they accept to take a loss every day? I assume you are dealing only with rich people who can afford this loss and you probably are checking their income before to make sure they are rich and they are not doing any fraudulent business.

Since you feel the need to be compared to me so much, here we go..  :-*

I purchase, NOT sell, a range of small value gift cards(typically $25-100) @ 67-80%, that is correct.  It is also correct that I have strict standards and many verification methods to determine their legitimacy.  It is extremely rare for a single individual to sell to me on a daily basis, actually, it never happens, so who knows where you got that idea, except from yourself.  I have not resold the aforementioned cards on here for quite some time.

You sell your stolen cards @ 60-72%.  That means you purchase them for LESS than 60-72%, you retard.  ::)

As I have stated multiple times, the percentage is only a SINGLE factor in determining that your gift cards are fraudulent.  The denominations, overall amounts, your "contacts/suppliers", your proof, ect. ..all play a role in this determination.

If you wish to prove yourself innocent, start out by uploading as many receipts as you can find from previous and/or current cards you sold/have. Adding ones that coincide with the current proof would be a plus.

I would finally like to make it clear:
#1) I have no idea if you are a scammer or not, all I know for certain is you deal in stolen/fraudulent cards.
#2) I do not see you as competition and never will.

DEAL WITH EXTREME CAUTION!

THESE ARE STOLEN GIFT CARDS!

RECEIPTS DO NOT MAKE THE CARD LEGIT!

Now you call me a retard? Thats very kind and polite from you..


Claiming to buy typically 25-100$, but your offers on paxful says something different..
https://paxful.com/user/Milk
screenshot https://gyazo.com/5f249307119b42c7a807ffd74beea00c

Not buying big cards? https://gyazo.com/4fadf38053e6b2d5aa5e2be748c91e3f

And finally something from our telegram chat where he clearly states these kind of cards are all stolen(like 500$+), but he do not mind buying them as you can see above.
https://gyazo.com/dc7ff5c550f99c6d7e28b93d3f1222c3



I do not need to prove anything to YOU and certainly I do not post anything for YOUR demand.
If any highly ranked member(preferably legendary) will ask for me to send him card photo, receipt or any other proof I will be happy to send these.

You have always been a retard. If you were able to read, you would see the word I used was "typically".  Please google it. Yes, those are my maximums, I never once said I cannot buy larger cards, it is just rare to find legit ones.  LOL


Yes, in the context of our chat and in relation to the cards you sell, those are stolen.  What about it?? LOL

If you do not want to prove anything to me, remove all mentions of me from your posts and ignore me.  You keep spouting nonsense and continue to chat with me.  Stop obsessing over me and maybe you wont make a fool of yourself anymore..

DEAL WITH EXTREME CAUTION!

THESE ARE STOLEN GIFT CARDS!

RECEIPTS DO NOT MAKE THE CARD LEGIT!

I do not remove anything.
You are the one who keeps posting on my thread and could ignore me.
I am sorry I cannot ignore my own thread.
I may be making a fool of myself, but atleast I am not lying and not only replying things I like and ignore others.
And finally like I said before I LOVE YOUR POSTS HERE and I do love free bumps. Thank you my new friend


lol and now when he got owned he added these red warnings in to his posts. Love to see this

Since my good friend MiLkz stopped bumping my thread I have to do it my own.

Anyone interested in gift cards contact telegram @nukulauta

ebay - 65% ? Are you kidding? Too good to be true - big red WARNING! :)

No I am not kidding.
Thank you for your warning. We need more people like you in this community!

35% discount is a joke for you and a big warning, but still you were looking to get 40% discount from amazon?
https://bitcointalk.org/index.php?topic=1635515.msg16448428#msg16448428