Bitcoin Forum

Economy => Scam Accusations => Topic started by: bewareofscammers on October 23, 2019, 08:42:10 PM



Title: Beware of scammers. That moment I got scammed buying amazon gift card
Post by: bewareofscammers on October 23, 2019, 08:42:10 PM
Hello,

I really want to build a pc and buying everything from amazon but I don't know how can I make it if there are so many scammers, I tried to buy $10 gift card for $3 but that didn't work out.
don't ever believe users that say they will send you the gift card, I sent someone $3.5 dollar to his address and he sent me a photo of gift card but it's already redeem.

His telegram user:  @cryptogift
bio: Discounted Gift Cards for BTC

That's his group link:  https://t.me/Bitcard
the title of the group: Crypto eGift Cards
Description:  Selling Walmart , Amazon, Best Buy, eBay, Starbucks Gift Cards and more! 80% off

His telegram bot of the group: @kommsbot

The people in the group that probably involve with him: https://i.imgur.com/oneUOLO.png

The conversation:

https://i.imgur.com/yT9A7o1.png

The transaction: https://explorer.bitcoin.com/bch/tx/bb50c29711308798644e52fb44a384ca8b290046f1801b0f776b982ec48f3bcb

That's what I hate about bitcoin.

Thank you for reading.

PS: If you are the reading this scammer I hope you get cancer and all your money go to medicines.


Title: Re: Beware of scammers. That moment I got scammed buying amazon gift card
Post by: bL4nkcode on October 24, 2019, 12:20:56 AM
You should stop buying digital goods that was offered twice or thrice lesser than the actual price. Its probably a scam and even it work for several days the chance of amazon detecting it's a fraud is higher and it will be terminated including your account.


Title: Re: Beware of scammers. That moment I got scammed buying amazon gift card
Post by: Avirunes on October 24, 2019, 03:23:46 AM
It will be good to start reporting such telegram groups since Telegram are adding a tag against groups which are being reported as scam by multiple users.

https://i.imgur.com/34ofXnZ.jpg

Report option is not available in case of an individual, bot or channel.