Bitcoin Forum

Economy => Currency exchange => Topic started by: BTC4PPGBP on February 26, 2013, 09:12:29 PM



Title: Selling A $20 Amazon Voucher for paypal or bitcoin!
Post by: BTC4PPGBP on February 26, 2013, 09:12:29 PM
title says it all wanting to exchange a 20$ amazon code for paypal or bitcoins. will be happy to use escrow and go first.

-BTC

Moderator note: scam alert.


Title: Re: Selling A $20 Amazon Voucher for paypal or bitcoin!
Post by: velacreations on February 26, 2013, 09:18:47 PM
SCAMMER ALERT: BTC4PPGBP

User BTC4PPGBP is a scammer.  After agreeing to a fair price for 1 BTC, user BTC4PPGBP failed to deliver the said BTC after I made a payment.  This was a test transaction, to verify this user.  FAIL

The original deal was 4.5 BTC for 88 GBP.  Because BTC4PPGBP refused to go first, we made a deal to test things out with 1 BTC for 19.56 GBP.

Here's where he instructs me to send to his account:
https://i.imgur.com/g2RLQLP.png?2



Here's where I sent as instructed:

https://i.imgur.com/8ceFIY9.png



After waiting several hours and sending him messages, I got this:

https://i.imgur.com/nWZnaLb.png



BTC4PPGBP has not replied to my messages or emails asking for a refund or BTC to be sent.

DON'T DEAL WITH THIS USER!!!


https://bitcointalk.org/index.php?topic=146604.0





Title: Re: Selling A $20 Amazon Voucher for paypal or bitcoin!
Post by: BTC4PPGBP on February 26, 2013, 09:53:22 PM
Notice i agree to send first and use escrow? doesnt sound like a scammer to me.


Title: Re: Selling A $20 Amazon Voucher for paypal or bitcoin!
Post by: sublime5447 on February 26, 2013, 10:00:43 PM
Ya that is guy is a scammer, dont deal with him! He should be banned!


Title: Re: Selling A $20 Amazon Voucher for paypal or bitcoin!
Post by: velacreations on February 26, 2013, 10:14:06 PM
Notice i agree to send first and use escrow? doesnt sound like a scammer to me.

Until you send me the bitcoin I paid for, you are still a scammer!

NO ONE DO BUSINESS WITH THIS USER!!!