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Title: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: Edu_Crazyness on April 20, 2019, 03:22:53 AM User MadmanAmazon / The rest of them will be coming soon
Main Scam Thread : ( Keeps Deleting Comments about him scamming and locking the thread ) https://bitcointalk.org/index.php?topic=5131431.0 Current Info : Telegram : https://t.me/GiftCardNerd support on Telegram https://t.me/GiftNerd Selly : https://selly.gg/u/Cryptogiftss ( Till he got Neg Feedback ) https://selly.gg/u/giftnerd ( He is currently using this one ) After i paid i got selly message that contained noting user blocked me etc... all for $10 ... lol scammers be derp https://gyazo.com/714fae7d1db01b6055ea89930a95ac14 Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: bolinao on April 20, 2019, 07:14:03 AM Didn't you see his red trust ?
Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: Bitcoin_Arena on April 20, 2019, 09:54:37 AM Thanks for taking your effort to alert the community but this particular user had already been red tagged before you dealt with him, How did you fall for the scammer's advert?
Possible scammer red flags - Self moderated thread - Deleted posts from users - Locked threads. - New account with no reputation or sometimes negative trusted. Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: hugeblack on April 20, 2019, 11:24:45 AM Sorry for your loss, why did not you read the sticky topic in that section? ??? ---> Avoid auto-buy links, mainly locked or self moderated. Register before dealing (https://bitcointalk.org/index.php?topic=3035620.0)
It seems that this user tried to get a Merit by buying it [1] and when he did not succeed, he created this topic [2]. I do not know if @CornedBeefAnd Cabbage is an Alt account. Adding more negative trust will not change anything. This $ 10 will enable you to create a new account and get $ 5 profit. [1] "WTB merit" (https://bitcointalk.org/index.php?topic=4720640.msg50308583#msg50308583) [2] VOUCH: 50% OFF EGIFT CARDS |AMAZON.COM| (https://bitcointalk.org/index.php?topic=5124301.msg50302684#msg50302684) Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: MadmanAmazon on April 20, 2019, 08:25:35 PM That’s not my Selly sorry
@Giftnerds Please refer to https://bitcointalk.org/index.php?topic=5134475.0 Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: MadmanAmazon on April 24, 2019, 10:13:44 PM https://bitcointalk.org/index.php?topic=5135744.new#new (https://bitcointalk.org/index.php?topic=5135744.new#new) new for him. I’m not selling anything in that topic you imbecile. I also don’t own the site. Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: MadmanAmazon on April 24, 2019, 10:32:17 PM Accidental bump. Deleting in 24 hours
Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: checking on June 24, 2019, 01:59:55 AM I got scammed by telegram @giftnerd
not giftnerds he scammed me $10 via paypal . I bought $50 fandango gift card from him, he sent me the image of gift card but he cleared history chat right away so I did not save the image. Then i contacted him but he never respond. I used another telegram account to chat with him, he respond right away. So I used two different telegram account to chat with him in the same time. The old telegram account (which bought gift card from him) never respond, but the new telegram account got respond from him see two pictures bellow and look at the time i chatted with him with two accounts https://i.imgur.com/NAXxKiC.jpg https://i.imgur.com/Lz2i5d1.JPG Title: Re: @@Scammer Alert @@ MadmanAmazon @@ Scammer Alert @@ Post by: Avirunes on June 24, 2019, 02:10:22 AM I got scammed by telegram @giftnerd not giftnerds he scammed me $10 via paypal . I bought $50 fandango gift card from him, he sent me the image of gift card but he cleared history chat right away so I did not save the image. Then i contacted him but he never respond. I used another telegram account to chat with him, he respond right away. So I used two different telegram account to chat with him in the same time. The old telegram account (which bought gift card from him) never respond, but the new telegram account got respond from him see two pictures bellow and look at the time i chatted with him with two accounts https://i.imgur.com/NAXxKiC.jpg https://i.imgur.com/Lz2i5d1.JPG Stop bumping all the old topics related. It would be better to create a seperate thread about your incident if you want others to seriously look at it. |