|
Title: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: luxury187 on August 13, 2019, 11:37:54 PM What happened:: sell high amount gift cards - invalid numbers - no pin - no balance - nothing
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=789338 Reference Link: https://bitcointalk.org/index.php?topic=5158424.msg51601116#msg51601116 Amount Scammed: he scammed several users for over 250$ each, surely a few thousands. Payment Method: always BTC so nothing can be traced nor charged back Proof of Payment: scammed customers can reply with the scammed amount and payment link in this thread. PM/Chat Logs: this guy is on another forum will post everything in additional notes Additional Notes: https://www.nulled.to/topic/837117-scam-report-against-user1371941-cybersith-scammed-several-users-fake-gift-cards-shoppy/ site he is using to scam https://shoppy.gg/@cybersith https://bitify.com/advanced-search/?term=&sort=&auction_cat_cat=&auction_location_cat=&filter_location_id_cat=46&auction_ID=&price_min=&price_max=&username=cybersith He will send you an empty message or a non working gift card and he will tell you to contact MY TELEGRAM @miami24k - so customers will contact me and not the original seller to fool you so I cant help you of course since this is not my store. https://snag.gy/ICpW4o.jpg https://snag.gy/diR9eV.jpg https://cache.nulled.to/fe7988b0dba7c3921fa5c926df76f5e190adce9f/?url=https%3A%2F%2Fsnag.gy%2FDcXKRZ.jpg Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: luxury187 on August 14, 2019, 12:10:52 AM Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: sandy-is-fine on August 14, 2019, 01:45:19 AM You didn't create a flag.
Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: TryNinja on August 14, 2019, 01:47:17 AM You didn't create a flag. The above. ^Since you got scammed, go here: https://bitcointalk.org/index.php?action=trust;addflag=789338 Then select the second option ("This user violated a casual or implied agreement with me, resulting in damages.") and put this thread's url. Link the flag here and we will support it. This will put a warning on the user's thread to warn people about him. Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: luxury187 on August 14, 2019, 02:33:55 AM flag created
Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: luxury187 on August 23, 2019, 02:50:16 PM same guy just reopened a new thread.
https://bitcointalk.org/index.php?topic=5178026 Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: JeromeTash on August 23, 2019, 03:16:17 PM same guy just reopened a new thread. https://bitcointalk.org/index.php?topic=5178026 I wanted to leave him a feedback but how is he connected to the first account? Also, it would be good to archive the ANNs when you report here as some of them have already been edited now so it's hard to follow up Also scammers alt accounts seem to be sending fake positive feeback to each other... So am gonna tag them. https://talkimg.com/images/2023/05/14/blob7b4e36d489e34bf7.png - Shoppermania (https://bitcointalk.org/index.php?action=profile;u=2658607) - henreyslayed (https://bitcointalk.org/index.php?action=profile;u=2658418) Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: sandy-is-fine on August 23, 2019, 03:28:51 PM Look at his (fake) trust. 4 users all signed up within 4 minutes of each other all with zero posts as of last night. He is also likely using a Bitify sellers name that is not him as he did with his other account. Also the last 50 of his glowing Shoppy reviews were all created within 1 hour of each other.
current (premiumgifts): http://archive.fo/aQsFT previous (giftcardgod): http://archive.fo/ogOv7 Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: luxury187 on August 23, 2019, 03:31:20 PM created a new flag
https://bitcointalk.org/index.php?action=trust;u=2669003 Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: JeromeTash on August 23, 2019, 03:40:39 PM snip Thanks for pointing this out. I hadn't seen the untrusted feedback. Obviously fake feedback https://talkimg.com/images/2023/05/14/blob8fc58508826d42d2.png Scammer's Alts(all tagged by me now): - georgedragonner (https://bitcointalk.org/index.php?action=profile;u=2669071) - sirnadabeener (https://bitcointalk.org/index.php?action=profile;u=2669069) - innerboxyy (https://bitcointalk.org/index.php?action=profile;u=2669068) - surbabnbather (https://bitcointalk.org/index.php?action=profile;u=2669065) created a new flag https://bitcointalk.org/index.php?action=trust;u=2669003 Flag supported. Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: luxury187 on August 23, 2019, 03:41:12 PM If you check my earlier messages, from first post, you will see this guy is Panda King, known scammer. He bought from my shop once and he asked for a replacement card so I had him in my pm's
He how changed his telegram username, also got banned from nulled.to forum as well. I did not get scammed by this man, he scammed customers and sent them to my telegram since I own a well know gift card shop. My telegram is @miami24k and my shop is shop is https://miami.atshop.io/ I have no relation with that person and will keep reporting since he is stealing from customers and trying to mess up with my name https://snipboard.io/ntdJrj.jpg Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: MiLkz on September 03, 2019, 02:21:00 PM Yep, 100% alt of that scammer
Telegram: @Premiumgift Changed his original telegram to @sectionx and his panda channel was updated to: @giftexchange Another alt is: @nickmanbro Title: Re: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 Post by: sandy-is-fine on September 12, 2019, 01:58:28 PM He's back again with a new ALT: Giftcardzcheap
Original account: http://archive.fo/ogOv7 Last account: http://archive.fo/6gQNd Current account: http://archive.fo/K93kX Flag here: https://bitcointalk.org/index.php?action=trust;flag=727 |
