Bitcoin Forum

Economy => Digital goods => Topic started by: crypt22 on January 28, 2015, 11:26:09 PM



Title: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on January 28, 2015, 11:26:09 PM
I'm selling Amazon gift cards at 0.75% in BTC , my ICQ is : 678679075 only 500 usd AGC's codes!!!


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: anonymous22 on January 29, 2015, 12:05:41 AM
I'm selling Amazon gift card at 0.75% in BTC , my ICQ is : 678679075 only 500 usd AGC's codes!!!


From where you got these cards?


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on January 29, 2015, 12:23:50 AM
I'm selling Amazon gift card at 0.75% in BTC , my ICQ is : 678679075 only 500 usd AGC's codes!!!


From where you got these cards?

Real stores in US , CVS , Wallmart , Kroger , i have receipts and everything.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: RockMinerOops on January 29, 2015, 05:46:09 AM
Loaded a code from this seller.  Amazon almost instantly locked my account.  Did not send user the btc agreed on (2.xx btc)  Contacting Amazon in morning.  Proceed with caution.  If it is a simple mistake, btc will be sent.  Also, I can offer to send the btc to a trusted escrow when I get up in morning so seller does not think I am simply stealing.  

Hopefully this is all a misunderstanding on Amazons part.  Never had that happen before.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: RockMinerOops on January 29, 2015, 06:05:09 AM
Being fixed now, seems it was something on their end, not the user here.  Sending in a moment with Trans ID


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: RockMinerOops on January 29, 2015, 06:21:32 AM
Amazon locked me out for too many failed password attempts, after I loaded card.  I have password saved on phone, tried to access on PC, kept screwing up because I am an idiot I guess.

BTC sent:   https://blockchain.info/tx/0a79778ae467969bcd5020e4701b6291298682632401045f4b0735d140de8af2


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: wakka622 on January 29, 2015, 06:50:37 AM
Done ?
OP please loclk thread and/or edit title


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on January 29, 2015, 04:46:21 PM
I'm still selling amazon gift cards pls do not close the thread


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: deadley on January 29, 2015, 07:17:14 PM
I'm still selling amazon gift cards pls do not close the thread

lol, you had 1 card and suddenly you have another card.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: RockMinerOops on January 29, 2015, 07:25:52 PM
I'm still selling amazon gift cards pls do not close the thread

lol, you had 1 card and suddenly you have another card.

I can confirm he sold me last last night, and I placed an order.  Items are shipping today, I will update when they actually ship, but all looks ok on my end.  He provided me a receipt and a pic of the card last night.

I will update when the items are actually in transit.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on January 29, 2015, 09:09:26 PM
I'm still selling amazon gift cards pls do not close the thread

lol, you had 1 card and suddenly you have another card.

I didn't wrote how many cards i have the subject of the topic is Re: Hello, I'm selling Amazon Gift cards   not Amazon Gift Card !!!


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: ajw7989 on January 29, 2015, 09:27:37 PM
I'm still selling amazon gift cards pls do not close the thread

lol, you had 1 card and suddenly you have another card.

I didn't wrote how many cards i have the subject of the topic is Re: Hello, I'm selling Amazon Gift cards   not Amazon Gift Card !!!

You might want to edit your first post which says amazon gift card then can be confusing  ;)


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: RockMinerOops on January 30, 2015, 12:23:17 AM
Bought a second card from him today, code says already redeemed to a different account.  Probably just a mistake, awaiting OP to reply on Skype.  Have not yet send BTC for this 2nd card.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: RockMinerOops on January 30, 2015, 01:56:28 AM
Bought a second card from him today, code says already redeemed to a different account.  Probably just a mistake, awaiting OP to reply on Skype.  Have not yet send BTC for this 2nd card.

You should always use an escrow in these kinds of deals.

I didnt pay  him, and it was an honest mistake.  He is providing correct code to me, he accidentally sent me wrong one.  I believe him

My first code worked and the items are on their way to me, no issues.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on January 30, 2015, 07:45:16 PM
I got scammed by motjemi
Hi
[1/29/2015 2:53:21 PM] David Torres: hi
[1/29/2015 2:53:40 PM] Motjemi Motjemi: I'm interested in a $500 Amazon gift card and I can pay after code has been redeemed into my account
[1/29/2015 2:53:53 PM] David Torres: ok
[1/29/2015 2:54:06 PM] David Torres: you don't have any feedback on ur account at bitalk
[1/29/2015 2:54:12 PM] David Torres: so we need a middle man
[1/29/2015 2:54:36 PM] David Torres: i can pay his fee
[1/29/2015 2:54:44 PM] Motjemi Motjemi: I've been registered since September 10, 2014 and have done some deals but no feedback posted
[1/29/2015 2:55:01 PM] David Torres: i understand that.
[1/29/2015 2:55:09 PM] David Torres: but we need a middle man :(
[1/29/2015 2:55:15 PM] David Torres: because u have no feedback
[1/29/2015 2:55:19 PM] David Torres: even i have feedback
[1/29/2015 2:55:52 PM] Motjemi Motjemi: But the feedback was from a jr member and I need to verify the legitimacy of your cards
[1/29/2015 2:56:05 PM] Motjemi Motjemi: I'm interested in long term business if this card turns out fine
[1/29/2015 2:56:08 PM] David Torres: what is ur profile at bitalk?
[1/29/2015 2:56:33 PM] Motjemi Motjemi: motjemi
[1/29/2015 2:57:51 PM] Motjemi Motjemi: I'm really interested
[1/29/2015 2:57:59 PM] David Torres: so as soon as you redeem it you will send the BTC yes?
[1/29/2015 2:58:05 PM] Motjemi Motjemi: Yes sir
[1/29/2015 2:58:16 PM] Motjemi Motjemi: You have pic of voucher right?
[1/29/2015 2:58:26 PM] Motjemi Motjemi: Send me that, the code and btc address
[1/29/2015 2:58:30 PM] David Torres: AQJR 4FX6BA 6CGYB - $500
[1/29/2015 2:58:53 PM] David Torres: 1FH8PpdDH2EZgFygL2eWz6PC8Ft5HcgK3r
[1/29/2015 2:58:58 PM] David Torres: my BTC address is : 1FH8PpdDH2EZgFygL2eWz6PC8Ft5HcgK3r
[1/29/2015 3:00:25 PM] David Torres: did you redeemed ?
[1/29/2015 3:02:36 PM] David Torres: ?
[1/29/2015 3:02:42 PM] David Torres: are you still there ? or you have scammed me?
[1/29/2015 3:02:53 PM] Motjemi Motjemi: Receipt?
[1/29/2015 3:03:02 PM] Motjemi Motjemi: Voucher pic?
[1/29/2015 3:03:49 PM] David Torres: in 10 min max the receipt
[1/29/2015 3:03:51 PM] David Torres: just hold on
[1/29/2015 3:03:59 PM] Motjemi Motjemi: Ok thanks
[1/29/2015 3:12:04 PM] Motjemi Motjemi: Receipt?
[1/29/2015 3:12:18 PM] David Torres: this is the picture with the voucher
[1/29/2015 3:12:28 PM] David Torres: i'm searching for the receipt now
[1/29/2015 3:12:34 PM] David Torres: but can't seem to find it right now
[1/29/2015 3:12:35 PM] David Torres: :(
[1/29/2015 3:12:40 PM] David Torres: wait few minutes
[1/29/2015 3:13:08 PM] David Torres: did u got the picture with the voucher?
[1/29/2015 3:13:16 PM] Motjemi Motjemi: Yes
[1/29/2015 3:13:55 PM] David Torres: i can't find the receipt bro it's a mess in my computer :(
[1/29/2015 3:13:56 PM] David Torres: sorry for that
[1/29/2015 3:14:02 PM] David Torres: but you can redeem it and see it has $500 on it
[1/29/2015 3:15:49 PM] David Torres: did you redeem it ?
[1/29/2015 3:16:10 PM] Motjemi Motjemi: My btc client is not loading
[1/29/2015 3:16:25 PM] David Torres: lol
[1/29/2015 3:16:38 PM] David Torres: common bro did u scammed me ? :(
[1/29/2015 3:16:47 PM] David Torres: just say if you scammed me :(
[1/29/2015 3:19:25 PM] David Torres: brooo
[1/29/2015 3:19:26 PM] David Torres: ???
[1/29/2015 3:19:29 PM] David Torres: what's goin on ?
[1/29/2015 3:19:31 PM] David Torres: did you scammed me?
[1/29/2015 3:21:06 PM] *** Call to Motjemi Motjemi, no answer. ***
[1/29/2015 3:21:06 PM] *** Call ended ***
[1/29/2015 3:55:41 PM] David Torres: ????
[1/29/2015 4:31:23 PM] Motjemi Motjemi: no dw I never scam anybody
[1/29/2015 4:32:14 PM] Motjemi Motjemi: i don't have any bitcoin atm i set up a deal for tmrw morning with a guy il send it to u by 1 pm tmrw guaranteed thanks for the 500 you will get your money i promis
[1/29/2015 4:33:16 PM] David Torres: looooool
[1/29/2015 4:33:34 PM] David Torres: and why did you asked me for voucher
[1/29/2015 4:33:51 PM] Motjemi Motjemi: i needed it asap today
[1/29/2015 4:34:09 PM] David Torres: LOOOL
[1/29/2015 4:34:27 PM] David Torres: you told me you gonna send me the BTC as soon as you redeemed the code
[1/29/2015 4:34:39 PM] David Torres: so you redeemed it now send the BTC
[1/29/2015 4:34:40 PM] Motjemi Motjemi: ill give u $400 tomorrow
[1/29/2015 4:34:52 PM] Motjemi Motjemi: i have paypal money and im buying btc tmrw morning
[1/29/2015 4:34:52 PM] David Torres: i don't want $400 tomorrow i want $350 NOW !!!
[1/29/2015 4:34:57 PM] David Torres: NO
[1/29/2015 4:35:01 PM] David Torres: i'm gonna report you
[1/29/2015 4:35:06 PM] David Torres: this was not the deal !!!
[1/29/2015 4:36:21 PM] Motjemi Motjemi: don't report me i wont send the money tmrw morning
[1/29/2015 4:36:28 PM] Motjemi Motjemi: and u will loose money
[1/29/2015 4:36:40 PM] Motjemi Motjemi: your getting the money tmrw
[1/29/2015 4:37:35 PM] David Torres: bro
[1/29/2015 4:37:39 PM] David Torres: this was not our deal
[1/29/2015 4:37:50 PM] David Torres: you have to send me NOW
[1/29/2015 4:38:04 PM] David Torres: i asked you if you gonna send the BTC after you redeem it you said YES
[1/29/2015 4:38:09 PM] David Torres: now you fucking scammed me !!!
[1/29/2015 4:55:19 PM] Motjemi Motjemi: I didn't scam
[1/29/2015 4:55:37 PM] David Torres: you should have told me that you don't have any BTC
[1/29/2015 4:55:39 PM] David Torres: right?
[1/29/2015 4:56:00 PM] Motjemi Motjemi: yes my mistake
[1/29/2015 4:56:03 PM] David Torres: why you told me that after you redeem it you will pay me ?
[1/29/2015 4:56:38 PM] David Torres: we will see tomorrow
[1/29/2015 4:56:46 PM] David Torres: morning
[1/29/2015 4:56:58 PM] David Torres: if u don't send me the BTC tomm morning i will report you !!!
[1/29/2015 4:57:30 PM] Motjemi Motjemi: yeah ok
[1/29/2015 9:15:51 PM] David Torres: my BTC address is : 1FH8PpdDH2EZgFygL2eWz6PC8Ft5HcgK3r
[1/29/2015 9:15:57 PM] David Torres: in case u forgot it
[7:27:05 AM] David Torres: Hi
[11:44:02 AM] David Torres: ?
[11:44:08 AM] David Torres: i didn;t got any BTC from you


Now he dosen't reply !!!


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: Neotox on January 30, 2015, 07:58:53 PM
how much usd worth total giftcards you have
i need a lot of them for long term business
pm me details with answer to my questions


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on February 03, 2015, 09:47:51 PM
Yes
[2/2/2015 6:12:33 PM] David Torres: can we video call when u redeem it ?
[2/2/2015 6:12:35 PM] HBO Go: You can't do 2 $500 codes?
[2/2/2015 6:12:43 PM] David Torres: i can
[2/2/2015 6:12:45 PM] HBO Go: Yeah
[2/2/2015 6:12:52 PM] David Torres: but i will give you $500 and then wait for my BTC
[2/2/2015 6:12:56 PM] HBO Go: Ok
[2/2/2015 6:12:59 PM] David Torres: and then i give you 500 more
[2/2/2015 6:13:01 PM] David Torres: ok?
[2/2/2015 6:13:04 PM] HBO Go: Yes
[2/2/2015 6:13:15 PM] HBO Go: Send me code and receipt and card picture
[2/2/2015 6:13:54 PM] David Torres: i have receipt for 2 codes
[2/2/2015 6:14:04 PM] David Torres: i will delete the black from that picture on 1 right?
[2/2/2015 6:14:28 PM] HBO Go: Yes ok
[2/2/2015 6:15:29 PM] David Torres: 1 more time
[2/2/2015 6:15:32 PM] David Torres: as soon as you redeem it
[2/2/2015 6:15:35 PM] David Torres: u will send me my BTC
[2/2/2015 6:15:36 PM] David Torres: yes?
[2/2/2015 6:15:58 PM] HBO Go: Yes
[2/2/2015 6:16:16 PM] David Torres: AQCW MCUF5 CWKMV
[2/2/2015 6:16:31 PM] HBO Go: Receipt and card picture
[2/2/2015 6:16:40 PM] HBO Go: With the code same picture
[2/2/2015 6:17:51 PM] HBO Go: Alright hold on I'll tell you when redeemed
[2/2/2015 6:18:20 PM] David Torres: my BTC address is : 1FH8PpdDH2EZgFygL2eWz6PC8Ft5HcgK3r
[2/2/2015 6:18:29 PM] HBO Go: Ok
[2/2/2015 6:25:28 PM] David Torres: did u redeem it ?
[2/2/2015 6:25:39 PM] HBO Go: No not yet
[2/2/2015 6:25:54 PM] David Torres: how much time ?
[2/2/2015 6:26:14 PM] HBO Go: I need to reset my laptop password I forgot it
[2/2/2015 6:26:17 PM] HBO Go: MacBook
[2/2/2015 6:26:27 PM] HBO Go: Do you know how to do it?
[2/2/2015 6:27:02 PM] David Torres: no
[2/2/2015 6:27:20 PM] David Torres: u can redeem it over the phone
[2/2/2015 6:27:34 PM] David Torres: so i will not stay stressed
[2/2/2015 6:27:54 PM] HBO Go: I know but I need to give it to my buyer
[2/2/2015 6:28:04 PM] HBO Go: You can check if I redeemed it I didn't yet
[2/2/2015 6:28:08 PM] HBO Go: So rest easy mate
[2/2/2015 6:28:37 PM] David Torres: ....
[2/2/2015 6:30:05 PM] David Torres: i tought u will redeem it
[2/2/2015 6:30:55 PM] HBO Go: Wait I'm trying to regain access to my laptop
[2/2/2015 6:31:06 PM] HBO Go: I didn't redeem it yet not scamming
[2/2/2015 6:41:28 PM] David Torres: ?
[2/2/2015 6:41:41 PM] HBO Go: Didn't redeem it yet
[2/2/2015 6:43:57 PM] David Torres: did u get access to your laptop?
[2/2/2015 6:45:17 PM] HBO Go: Yes I'm about to redeem it wait
[2/2/2015 6:59:39 PM] David Torres: ?
[2/2/2015 7:04:15 PM] David Torres: bro what is goin on?
[2/2/2015 7:06:43 PM] David Torres: ????
[2/2/2015 7:07:28 PM] David Torres: ?
[2/2/2015 7:07:38 PM] *** Call to HBO Go, duration 00:55. ***
[2/2/2015 7:08:36 PM] *** Call ended, duration 00:55 ***
[2/2/2015 7:34:33 PM] David Torres: how much longer bro?
[2/2/2015 7:38:35 PM] HBO Go: the buyer says he needs id
[2/2/2015 7:40:32 PM] HBO Go: similar to this
[2/2/2015 7:45:33 PM] HBO Go: Can you provide a picture of the receipt seperately
[2/2/2015 7:45:39 PM] HBO Go: And the card seperately
[2/2/2015 7:45:43 PM] HBO Go: Clear pictures?
[2/2/2015 7:49:00 PM] *** Missed call from HBO Go. ***
[2/2/2015 7:49:00 PM] *** Call ended ***
[6:44:01 AM] David Torres: you need to send me my BTC now !!!
[8:26:27 AM] David Torres: i tryed to redeem the code and you already redeem it !!!
[10:37:53 AM] *** Call to HBO Go, no answer. ***
[10:38:05 AM] *** Call ended ***
[12:18:12 PM] David Torres: ????
[1:30:08 PM] David Torres: broooooooo
[1:30:10 PM] David Torres: did u scammed me???
[1:30:17 PM] David Torres: i'm gonna post on bitcointalk
[1:30:20 PM | Edited 1:30:38 PM] David Torres: if i don't receive my BTC today
[1:43:38 PM] David Torres: ?????????????????
[1:43:42 PM] David Torres: why u fucking scammed me?

SellingHBOGo HE JUST SCAMMED ME of  500 AMAZON GIFT CARD !!!!


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: bytemuma on February 03, 2015, 10:53:25 PM
I hate this scammers, why people do that?
This f*cker should be caught.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: ajw7989 on February 03, 2015, 11:37:05 PM
are you certain thats hbotogo. after the first scam use escrow to play it safe.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: SellingHBOGo on February 03, 2015, 11:51:36 PM
I did not contact you on Skype. Why didn't you PM me first to verify that it was me?


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on February 04, 2015, 01:13:40 AM
are you certain thats hbotogo. after the first scam use escrow to play it safe.

Yes  i am i can give you pics when he gave me his skype in PM


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on February 04, 2015, 01:29:04 AM
I did not contact you on Skype. Why didn't you PM me first to verify that it was me?


LOOOOL u have messaged me !!!!


NOW I SEE THAR UR FUCKING SCAMMER


https://i.imgur.com/HxMuwwT.jpg SEE PICTURES GUYS !!!! HE SCAMMED ME OUT OF 500 AMAZON GIFT CARDS , and now he told me that he didn't contacted me on Skype !!! LOL that's crazy don't deal with this guy EVER!!!!


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: bytemuma on February 04, 2015, 09:16:27 AM
I did not contact you on Skype. Why didn't you PM me first to verify that it was me?


LOOOOL u have messaged me !!!!


NOW I SEE THAR UR FUCKING SCAMMER


https://i.imgur.com/HxMuwwT.jpg SEE PICTURES GUYS !!!! HE SCAMMED ME OUT OF 500 AMAZON GIFT CARDS , and now he told me that he didn't contacted me on Skype !!! LOL that's crazy don't deal with this guy EVER!!!!

Why don't you give him negative trust, and make a topic in the scam section.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: jiuwenlong on February 04, 2015, 12:16:09 PM
lollll this thread is soo funny, luckily i saw ur post! motjemi was interested in my gc, great to know before dealing with him


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on February 04, 2015, 03:00:16 PM
I did not contact you on Skype. Why didn't you PM me first to verify that it was me?


LOOOOL u have messaged me !!!!


NOW I SEE THAR UR FUCKING SCAMMER


https://i.imgur.com/HxMuwwT.jpg SEE PICTURES GUYS !!!! HE SCAMMED ME OUT OF 500 AMAZON GIFT CARDS , and now he told me that he didn't contacted me on Skype !!! LOL that's crazy don't deal with this guy EVER!!!!

Why don't you give him negative trust, and make a topic in the scam section.

I already give him negative trust , where is the scam section so i can post there too?


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: ajw7989 on February 04, 2015, 03:21:38 PM
Scam section is here: https://bitcointalk.org/index.php?board=83.0

Remember to read the guidelines on how to post there


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on February 05, 2015, 08:56:26 PM
STILL SELLING AMAZON GIFT CARDS !!!


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: kashish948 on February 05, 2015, 09:29:18 PM
STILL SELLING AMAZON GIFT CARDS !!!

lol first reply to me on skype!


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: bannedebooks on February 06, 2015, 12:14:58 AM
Can you respond to my pm


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: john38474 on February 07, 2015, 03:36:15 AM
PMED YOU.


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: crypt22 on July 04, 2015, 01:30:39 PM
still selling Amazon gift card !


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: sandy-is-fine on July 04, 2015, 02:26:25 PM
I find it funny that when thieves and scammers get scammed they get so angry and yell SCAM!  If I had just got screwed out of $1000 in gift cards that I supposedly paid for I'd be out of here pretty quick and not keep on selling.  Also, why would I go to a store, pay $500 for a card and then sell it for $350 when I could sell it on "real" gift card exchange websites for much more? I guess if it smells like fish it stinks.  :D


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: d0om on July 04, 2015, 06:45:01 PM
I'm interested if we can just use a middleman so scamming is (nearly) impossible


Title: Re: Hello, I'm selling Amazon Gift cards
Post by: sandy-is-fine on July 04, 2015, 07:17:23 PM
In case you wonder how so called "legit gift cards with receipt" can be obtained here is an example cut & paste from a NY Newspaper.  Of course I am NOT saying this is how the OP obtains them because I have no idea about him but "if it smells like fish, it's fishy."  These type of credit cards are readily available on the web .......


"A Brooklyn woman was charged Tuesday with using a fraudulent stolen credit card to purchase gift cards at Home Depot in DeWitt, according to DeWitt Police Chief James Hildmann.
Lleya Adams, 20, of 1392 Sterling Place, Brooklyn; is charged with purchasing $5,000 worth of gift cards from the Home Depot retail store on Bridge Street in DeWitt using a credit card with a stolen account number on it, DeWitt police said. The credit card Adams used had her name embossed on it, but police said the account number had been stolen from a woman in Texas who didn't know her account had been compromised. Adams was charged with second-degree possession of a forged instrument and third-degree grand larceny in connection with the incident, police said. Both are felonies. She was arraigned in the DeWitt court and held at the Justice Center on $20,000 cash or $40,000 bond. "



Title: Re: Hello, I'm selling Amazon Gift cards
Post by: melisande on July 05, 2015, 04:44:44 AM
Do you accept escrow for this, you sell at 0.75%?