Title: www.reddit.com/r/giftcaredxchange scammer Post by: accounts.sellerz on January 02, 2023, 11:48:37 AM yesterday https://www.reddit.com/r/giftcaredxchange scammed me for 70$ Flexepin here is the full chat
Quote [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago https[Suspicious link removed]pin_20_aud_50_aud_and_100_aud/ Sorry we deleted your post since you do not have the minimum requirements to post here but if you want to trade safer one of the mods can do this for you, let us know! PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago plz do me i want to sell i am new here but i dont know how to do it thank you for your reply PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago We can just buy it from you if you want to be safe and easier PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago thats will be great i can provide you on daily basis aud flexepin i have 50+50+20 PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago How much do you have right now, what denominations and payment method? PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago i have 3 flexepins now 20 AUD 50 AUD 50 AUD i need bitcoin or USDT payment PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago We can do 90% rate for BTC PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago ok i accept how to proceed? PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago You can drop the codes here with your BTC Address PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago i will do one by one bro i will drop one you load and send funds for it then i drop another and so one PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago If I do it like that its like im paying 120% of it instead of 90%. Plus the fees PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago sir thats not important i need some guaranty because i will exchange 400 to 1k codes daily PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago You can just request for mod approval. Just send us proof where it came from and link of your post PermalinkDeleteReportBlock SubredditMark UnreadReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 23 hours ago even admin of the https://localcoinswap.com/ scammed me i sent codes after he redeemed. he disabled my account PermalinkReply [–]to /r/giftcaredxchange sent 23 hours ago how to do it? and i have purchased them from my customers online i provided them pubg uc PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago Receipts+Convo PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago sir tell me how to do it? because i am really interested to sell my codes daily please guide me i am new here PermalinkReply [–]to /r/giftcaredxchange sent 23 hours ago can we do it here https[Suspicious link removed]pinexchange/comments/100iq67/can_i_do_it_here/?utm_source=share&utm_medium=web2x&context=3 PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago You can email us the proof in giftcardexchange@null.net PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago which proof? PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago That you own $120 aud of flexipin PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago ok wait i am sending screenshots PermalinkReply [–]to /r/giftcaredxchange sent 23 hours ago check i sent 50 and 50 aud screenshot PermalinkReply [–]to /r/giftcaredxchange sent 23 hours ago bro i will send you one 50 aud flexepin you load send btc for it then i will send 20+50 aud PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago Received PermalinkReportBlock SubredditMark UnreadReply [–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago Send me the 70 and ill pay you full so i can save fees and send the 50 after PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 23 hours ago 3513245958505063 50 AUD 2145896325425807 20 aud PermalinkReply [–]to /r/giftcaredxchange sent 23 hours ago if you are honest i can deal daily 500 to 1k flexepins PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 23 hours ago 3D966nxX1kxH2DT28HJFmos53PXV5mVBWW my btc wallet PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago Can you double check the 20, cant get it to work PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 22 hours ago yes 20 aud is not valid i will get valid one bro PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago pay for it then i send another 50 cut the fee from my funds PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago got the correct 20 aud PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago Send the 20 with btc add PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 22 hours ago 3752376660161798 3D966nxX1kxH2DT28HJFmos53PXV5mVBWW my btc wallet PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago The Status of the Voucher Number you entered is: Voucher is Valid The Voucher Value $: 20 AUD PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago do u also take neosurf ? PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago hello PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago hello bro got 2 more 30+50 Flexepins PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago not good that 70 aud is nothing for me dear i have more then 10 codes i was just testing you PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago reply me i want to sell the codes my old buyer is not coming online so if you know the way how to use them i can sell on daily basis PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago you used the codes bro i need you i swear this 70 aud is nothing for me i need some one who can buy flexepin for me even i can give you good rates PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago check email plz PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago reply me bro i want to trade with you i will sell the codes for 50% PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago Sent waiting for the txid to show up PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 22 hours ago bro if you can send funds i swear we can deal a lot i get daily flexepins my old buyer is not coming online so please be honest to me PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago Sent it im still waiting for the txid PermalinkDeleteReportBlock SubredditMark UnreadReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago i will also send your whatsapp number so i can contact you directly PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago please me it fast i want to trade more flexepins PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 21 hours ago i dont think bitcoin takes that much time for TXID please dont play with me 70$ is nothing i want to do more trades with you because i cant use AUD flexepin i need buyer for it PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 21 hours ago i got one more 20 aud so total 50+30+20 auid PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago Im using coinbase it just says pending. Sec lec let me give you screenshot PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 21 hours ago oh email me screenshot please i will send you the other codes PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago Whats your email PermalinkDeleteReportBlock SubredditMark UnreadReply [–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago https://imgur.com/Ec5whyT PermalinkDeleteReportBlock SubredditMark UnreadReply [–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago Sent 108, paid full 90% like I stated PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 21 hours ago ok thanks please dont go i want to do more trade with you next time i give you coinbase id PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago Its almost 1 hour now and im waiting for coinbase its probably their issue since its new year PermalinkDeleteReportBlock SubredditMark UnreadReply [–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago You can drop the code and give me coinbase so its faster this time PermalinkDeleteReportBlock SubredditMark UnreadReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 21 hours ago bro wait for the 1st confirmation i have many codes dont worry PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 20 hours ago i got some more people asking me for the codes but their rates are on lower side once i get your funds i want to trade with you more flexepins codes PermalinkReply [–]subreddit message via /r/giftcaredxchange[M] sent 20 hours ago No probs PermalinkDeleteReportBlock SubredditMark UnreadReply [–]subreddit message via /r/giftcaredxchange[M] sent 20 hours ago Just wait for it PermalinkDeleteReportBlock SubredditMark UnreadReply [–]to /r/giftcaredxchange sent 16 minutes ago hello bro i got some more flexepins total 520$ if you can pay i will send you all but i will need your whatsapp PermalinkReply [–]to /r/giftcaredxchange sent 20 hours ago i am waiting for it i want to trade more flexepin PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 20 hours ago any update? PermalinkReply [–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 20 hours ago how long it takes more? PermalinkReply [–]to /r/giftcaredxchange sent 19 hours ago It's means scam again Any how I will report you PermalinkReply [–]to /r/giftcaredxchange sent 13 hours ago Where is my money ? PermalinkReply Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: accounts.sellerz on January 02, 2023, 11:57:23 AM his scamming community link is
https://www.reddit.com/r/giftcaredxchange he uses many fake accounts there and scamming people Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: Potato Chips on January 02, 2023, 06:28:59 PM Sorry for your loss op. As you have said, you'd need some sort of guarantee which means a reputable platform with a reliable escrow to fall back into.
In the future, you could try selling them in the Digital Goods board (https://bitcointalk.org/index.php?board=93.0) together with a hired escrow, see this thread for a list: https://bitcointalk.org/index.php?topic=276897.0. Try to also check the p2p exchanges in kycnot.me if they list gift cards. I can say all of them are reputable except for the voucherbot (cause idk much about it), see: https://kycnot.me/?cash=on Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: accounts.sellerz on January 02, 2023, 06:39:38 PM Sorry for your loss op. As you have said, you'd need some sort of guarantee which means a reputable platform with a reliable escrow to fall back into. dear he is moderator thereIn the future, you could try selling them in the Digital Goods board (https://bitcointalk.org/index.php?board=93.0) together with a hired escrow, see this thread for a list: https://bitcointalk.org/index.php?topic=276897.0. Try to also check the p2p exchanges in kycnot.me if they list gift cards. I can say all of them are reputable except for the voucherbot (cause idk much about it), see: https://kycnot.me/?cash=on and when i report him i was banned in reddit Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: Potato Chips on January 02, 2023, 07:07:17 PM dear he is moderator there and when i report him i was banned in reddit That's weird... write to them for an appeal, see: https://reddit.zendesk.com/hc/en-us/requests/new. A subreddit mod doesn't mean absolute power or do you mean you were only banned in their subreddit/community? cause that would make sense. I noticed there's a subreddit called /r/giftcardexchange/ which "at a glance" seems legit. I suggest noting that they could be trying to phish users. Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: accounts.sellerz on January 03, 2023, 02:25:41 PM dear he is moderator there and when i report him i was banned in reddit That's weird... write to them for an appeal, see: https://reddit.zendesk.com/hc/en-us/requests/new. A subreddit mod doesn't mean absolute power or do you mean you were only banned in their subreddit/community? cause that would make sense. I noticed there's a subreddit called /r/giftcardexchange/ which "at a glance" seems legit. I suggest noting that they could be trying to phish users. i have all his chat proofs he is not legit he is absolutely scammer Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: accounts.sellerz on January 03, 2023, 02:37:44 PM dear he is moderator there and when i report him i was banned in reddit That's weird... write to them for an appeal, see: https://reddit.zendesk.com/hc/en-us/requests/new. A subreddit mod doesn't mean absolute power or do you mean you were only banned in their subreddit/community? cause that would make sense. I noticed there's a subreddit called /r/giftcardexchange/ which "at a glance" seems legit. I suggest noting that they could be trying to phish users. Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: Potato Chips on January 03, 2023, 02:58:55 PM he is the one who scammed me i have all his chat proofs he is not legit he is absolutely scammer check chat between us i already posted here If you look closely, they are different subreddits. r/giftcardexchange/ is spelled normally, meanwhile the /r/giftcaredxchange which was the one in your posts isn't. They spelled card with cared and exchange with xchange. Perhaps you were phished op? Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: accounts.sellerz on January 03, 2023, 03:02:16 PM he is the one who scammed me i have all his chat proofs he is not legit he is absolutely scammer check chat between us i already posted here If you look closely, they are different subreddits. r/giftcardexchange/ is spelled normally, meanwhile the /r/giftcaredxchange which was the one in your posts isn't. They spelled card with cared and exchange with xchange. Perhaps you were phished op? i just mentioned this chat and i got banned Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: Pmalek on January 03, 2023, 03:33:02 PM <Snip> Additionally, /r/giftcardexchange/ is a public group. Anyone can access it and read it. The fake one that OP is talking about, /r/giftcaredxchange, is a private community. You can't view it publicly, and you need approval from their moderators to access it. It could be a scam, hence the resemblance with the legit reddit channel.then why i was banned? Where did you get banned? Was it from the giftcaredxchange channel? i just mentioned this chat and i got banned If they are scammers, it's pretty obvious, right? They scammed you and banned you so you can't speak out against them. How did you find that community? Did someone suggest you should go there or did you make a mistake thinking you were dealing with giftcardexchange? I didn't read the chat you posted because if the person that scammed you isn't part of this forum, there is nothing anyone here can do, unfortunately, except warn others to be careful of that group. Title: Re: www.reddit.com/r/giftcaredxchange scammer Post by: JeromeTash on January 04, 2023, 09:45:26 PM then why i was banned? If the scammer created a fake Subreddit, that means he can as well ban you if you try exposing him. You are not being banned by Reddit, but by the scammer.i just mentioned this chat and i got banned It would be better if you posted screenshots of the chat rather than just copy texts, and next time be extra vigilant with the sites, channels and Subreddits you visit or follow. So many copy-cats and phishing scams around. |