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Title: Scammer - iWin - Scammed me $100 buy Starbucks Post by: sofia26 on September 17, 2014, 04:00:53 AM What happened::
I sold him one Starbucks gift card with $100 loaded. He said will pay via BTC in 1.5 hour, one day ago i send message to talk him i've accept paypal, but he won't pay and i've not see any respond from him. 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=198760 Reference Link: https://bitcointalk.org/index.php?topic=765861.0 Amount Scammed: $30 Payment Method: Bitcoin, Paypal Proof of Payment: He does't pay. PM/Chat Logs: https://i.imgur.com/afibvJA.png https://i.imgur.com/sgqClXM.png https://i.imgur.com/XTWgz7H.png https://i.imgur.com/dhTrwbJ.png Additional Notes: Scammers Title: Re: Scammer - iWin - Scammed me $100 buy Starbucks Post by: Schnudelu on September 17, 2014, 10:46:17 AM Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages?
Title: Re: Scammer - iWin - Scammed me $100 buy Starbucks Post by: Vortex20000 on September 17, 2014, 11:01:53 AM Thanks to Vod and Tomatocage for posting ratings :)
Title: Re: Scammer - iWin - Scammed me $100 buy Starbucks Post by: sofia26 on September 17, 2014, 12:50:33 PM Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages? I saw him online, i send message for him. He respond and offline after that. ~ 1.5 hour is not 2 day. Title: Re: Scammer - iWin - Scammed me $100 buy Starbucks Post by: dekodoge on September 17, 2014, 01:31:25 PM So $100 card for $30 seems legit.
Title: Re: Scammer - iWin - Scammed me $100 buy Starbucks Post by: Amon Raa on September 17, 2014, 02:27:03 PM Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages? I saw him online, i send message for him. He respond and offline after that. ~ 1.5 hour is not 2 day. You should not go first, you are a seller so he should go first or do an escrow. Sorry for your loss and hoping you get your money again. Title: Re: Scammer - iWin - Scammed me $100 buy Starbucks Post by: dekodoge on September 17, 2014, 02:51:45 PM This is why there are so many Starbucks cards going cheap.
https://gigaom.com/2013/08/07/how-scammers-drained-1700-from-my-bank-account-using-starbucks-cards/ KARMA BITCH. Title: Re: Scammer - iWin - Scammed me $100 buy Starbucks Post by: Schnudelu on September 17, 2014, 03:02:30 PM That is hard :o thank you for this link now we know why not buy such cards
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