Title: SCAM ALERT: @MadmanAmazon, @Giftnerd @GiftCardNerd Post by: dua8laaz on November 12, 2020, 08:23:49 PM Not a user of BTC talk, but just so we have more of a record
Telegram: @Giftnerd and @GiftCardNerd Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2568472 Offers "Discounted Gift Cards for BTC" What happened: Sent invalid Target gift cards, then stopped responding. Usual scammer. Took $35 for $200 worth of Target GC You've had enough scam reports that he should probably be banned at this point. Payment method: Bitcoins Proof of payment: https://blockstream.info/tx/1a995fef317549d548c4ba16be0ea3bd57a2313bccbfa11f779fdcbe199402db PMs/Chat Logs: https://imgur.com/a/aeuxnl2 Other scam accusations: https://bitcointalk.org/index.php?topic=5133910.0 https://bitcointalk.org/index.php?topic=5134475.0 Other information: His wallet receiving address is 3GHzMT2A88fVse9zeYPfWhskDT8BxsPWD2 and belongs to a Pax wallet. Title: Re: SCAM ALERT: @MadmanAmazon, @Giftnerd @GiftCardNerd Post by: sandy-is-fine on November 26, 2020, 12:17:30 AM This is his latest account: https://bitcointalk.org/index.php?topic=5293289.0 Likely to soon be banned. https://bitcointalk.org/index.php?action=profile;u=2887255
Same Telegram as listed in each of his Shoppy items (@GiftNerd) https://shoppy.gg/@GiftCentre https://shoppy.gg/product/4XhyMIZ and Telegram shows the usual "Mitch" scumbag. His MADMANAMAZON account is banned as are a bunch of others but he has a lot more. Title: Re: SCAM ALERT: @MadmanAmazon, @Giftnerd @GiftCardNerd Post by: sandy-is-fine on May 25, 2021, 06:49:59 PM Bumping an old topic from a sadly still breathing serial scammer. He's now back with a new account:
Original account (one of about 7): https://bitcointalk.org/index.php?topic=5131431.0 (https://bitcointalk.org/index.php?topic=5131431.0) Edit: He's gone/nuked but I'm sure he'll be back again sooner rather than later. Title: Re: SCAM ALERT: @MadmanAmazon, @Giftnerd @GiftCardNerd Post by: JeromeTash on May 25, 2021, 09:49:45 PM -snip- Good work tracking down the scammer and making his life a living hell in this forum. I like how you are keeping tabs on him and keeping everything on record :) |