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Title: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: sofia26 on September 03, 2014, 05:36:12 AM What happened::
I sold him one Starbucks gift card with $ 305 loaded. After 5 minutes, I go to check the gift card balance is zero. I have sent three messages to request payment, but he did not respond. And now he's offline. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=254964 Reference Link: https://bitcointalk.org/index.php?topic=765861.0 Amount Scammed: $100 Payment Method: Bitcoin Proof of Payment: He does't pay. PM/Chat Logs: https://i.imgur.com/qFmheUq.png https://i.imgur.com/dLngcb3.png https://i.imgur.com/5WFhA9T.png Additional Notes: Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: Heimscheisser on September 03, 2014, 11:42:19 AM He allready have 3 and now yours 4 negative feedbacks in total why did you not checked this first
Sorry your money is gone Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: sofia26 on September 03, 2014, 01:13:10 PM I am newbie so stupid :). Now i know how do i do before transaction.
Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: eoakland on September 05, 2014, 12:54:08 AM sorry sofia. next time you get cards...message me.
Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: sofia26 on September 05, 2014, 09:17:04 AM sorry sofia. next time you get cards...message me. Thank you @eoakland Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: notserp on September 05, 2014, 09:58:11 AM geez hes still at it, i left him neg feedback like 7 months ago
Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: sofia26 on September 06, 2014, 10:01:16 AM why doesn't him get banned? I think Mod should banned him and all use on ip of him is using.
Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: DiamondCardz on September 06, 2014, 11:17:40 AM The forum policy is that mods won't ban scammers as they may return later to repay what they scammed. The trust system is there for a reason, and that reason is to make scammers have a bit of a harder life.
Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: xetsr on September 06, 2014, 05:31:35 PM The forum policy is that mods won't ban scammers as they may return later to repay what they scammed. The trust system is there for a reason, and that reason is to make scammers have a bit of a harder life. And unfortunately most people never see trust because only a couple of active members are on the default trust list. I guess not many bother to check under untrusted feedback. Title: Re: Scammer - SweetBits.biz - Scammed me $100 buy Starbucks Post by: Entz on September 06, 2014, 05:41:36 PM The forum policy is that mods won't ban scammers as they may return later to repay what they scammed. The trust system is there for a reason, and that reason is to make scammers have a bit of a harder life. And unfortunately most people never see trust because only a couple of active members are on the default trust list. I guess not many bother to check under untrusted feedback. Yes this is really bad the untrusted tab should be loaded by default (not need to click) |