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Title: Beware: Possibly stolen giftcards (user jiuwenlong) Post by: b!z on February 04, 2015, 06:22:37 AM ASOS gift card 250 GBP for 200 GBP: https://bitcointalk.org/index.php?topic=945469.0
Selling $200 Target GC for $150: https://bitcointalk.org/index.php?topic=944656.0 10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493 User in question; https://bitcointalk.org/index.php?action=profile;u=430871 These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware. Title: Re: Beware: Possibly stolen giftcards (user jiuwenlong) Post by: Inotanewbie on February 04, 2015, 06:58:19 AM Anyone offering that large of discounts on things like gift cards is likely engaging in money laundering via stolen credit cards. This is especially the case when they are trading in such a high variety of items for sale (the chances of them winning the cards from a contest for example go significantly down).
Title: Re: Beware: Possibly stolen giftcards (user jiuwenlong) Post by: puzzel.me on February 04, 2015, 10:29:18 AM ASOS gift card 250 GBP for 200 GBP: https://bitcointalk.org/index.php?topic=945469.0 There are many users like this who are selling cards with huge discounts. Specially I've seen a lot of Starbucks cards being sold. The seller himself accepted that the cards were stolen. So yes, I guess the cards are stolen and people should not support money laundering and boycott buying these cards.Selling $200 Target GC for $150: https://bitcointalk.org/index.php?topic=944656.0 10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493 User in question; https://bitcointalk.org/index.php?action=profile;u=430871 These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware. Title: Re: Beware: Possibly stolen giftcards (user jiuwenlong) Post by: thebitcoinquiz.com on February 04, 2015, 10:36:27 AM ASOS gift card 250 GBP for 200 GBP: https://bitcointalk.org/index.php?topic=945469.0 There are many users like this who are selling cards with huge discounts. Specially I've seen a lot of Starbucks cards being sold. The seller himself accepted that the cards were stolen. So yes, I guess the cards are stolen and people should not support money laundering and boycott buying these cards.Selling $200 Target GC for $150: https://bitcointalk.org/index.php?topic=944656.0 10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493 User in question; https://bitcointalk.org/index.php?action=profile;u=430871 These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware. Title: Re: Beware: Possibly stolen giftcards (user jiuwenlong) Post by: shipitbuddy on February 04, 2015, 11:38:21 AM I would just suggest to do no trade with anyone without any timeline trust regarding GC lately a lot of scams about them.
Title: Re: Beware: Possibly stolen giftcards (user jiuwenlong) Post by: erwin45hacked on February 04, 2015, 11:41:50 AM ASOS gift card 250 GBP for 200 GBP: https://bitcointalk.org/index.php?topic=945469.0 Selling $200 Target GC for $150: https://bitcointalk.org/index.php?topic=944656.0 10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493 User in question; https://bitcointalk.org/index.php?action=profile;u=430871 These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware. big discount giftcard could be obtained via fraudulent ways i.e stolen credit cards or stole in from someone but again there are a lot discounted giftcards being sold here in marketplace section |