Bitcoin Forum

Economy => Scam Accusations => Topic started by: BuyMyDreamHome on July 19, 2014, 04:21:15 PM



Title: Attempted Scam: Jean_card - Starbucks scam
Post by: BuyMyDreamHome on July 19, 2014, 04:21:15 PM
Scammer/CC Thief, tried to sell a card that is already registered.  Luckily I am not a moron, and did not pay first.


He goes by the following contact methods: 

YAHOO: jean.marl_cc @ yahoo.com
or skype: marl.mastie

This guys Skype links to other profiles also:

https://bitcointa.lk/threads/selling-gift-card-starbucks.291201/

Admits he is a CC hacker here:  http://pastebin.ca/2392607


Beware, you are buying a stolen card, if he even delivers.  You will be heard liable.


Title: Re: Attempted Scam: Jean_card - Starbucks scam
Post by: BuyMyDreamHome on July 19, 2014, 04:56:51 PM
His IP:  1.55.105.135

Country:Vietnam
Region:44
City:Hanoi
Latitude:21.0333
Longitude:105.85


Title: Re: Attempted Scam: Jean_card - Starbucks scam
Post by: jean_card on July 20, 2014, 05:17:04 AM
fucking u scam
u want card free ??


Title: Re: Attempted Scam: Jean_card - Starbucks scam
Post by: Xch4ng3 on July 20, 2014, 12:12:51 PM
fucking u scam
u want card free ??

What does that have to do with anything? Your still selling fraudulent obtained gift cards and OP has the right to let people know of the risks of buying from you.

People will buy $500 worth of cards from you, then when they get questioned about fraud you'll be long gone.