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Title: User "splitups" is a scammer Post by: Twisty7 on February 19, 2017, 05:35:39 PM What happened:
I found this dude from the marketplace, Virtual goods. He was selling all kinds of gift cards (Amaz,PSN,Ebay,etc) through hexpay.org. I bought 100$ PlayStation Gift Card. All went good except the last email from hexpay which included just this "gfdhdr" as my gift card, well its obviously bullshit. After i sent email about it and post on his topic/PM, he deleted the page that was used for selling cards. After a while also the topic was cleaned of comments and all. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=812963 Reference Link: https://bitcointalk.org/index.php?topic=1793057.0 Amount Scammed: 42$ Payment Method: BTC Proof of Payment: https://blockchain.info/tx/2aa142e3c6f704977a5c1900ec6a9375082aa6ffb1b68ffa36ae8a3a3185ad48 https://postimg.org/image/s7jqjjec7/ PM/Chat Logs: He didnt answer to anything. Additional Notes: I can also show all the emails if needed. I havent played much with the bitcoin, this being my 4 time and just tried to save a little by buying a game with a gift card. PSN store is pretty expensive imo. I was guessing that there isnt anyway to refund my btc when buying from these sites, would appreciate if someone with knowledge could give me some info. Title: Re: User "splitups" is a scammer Post by: rizzlarolla on February 19, 2017, 05:46:22 PM Which 1 of your accounts got scammed? For future reference, ALL accounts on my list are scammer's. https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439 https://bitcointalk.org/index.php?topic=1670807.0 Title: Re: User "splitups" is a scammer Post by: Mr_Get_That_Money on February 24, 2017, 12:48:55 PM Yes SPLITUPS is a scammer just made a purchase for a $50 gift card. Got a code saying [td/]
Oh well lol Title: Re: User "splitups" is a scammer Post by: hexpay on February 26, 2017, 11:21:18 AM Hi, I'm one of the HexPay staff members. Ee have created a combined thread on this scammer with more details, including IPs.
https://bitcointalk.org/index.php?topic=1805505 Title: Re: User "splitups" is a scammer Post by: Lauda on February 26, 2017, 11:32:36 AM I've left a negative rating to the user in question. It seems like they have an history of scamming several people though.
Title: Re: User "splitups" is a scammer Post by: hexpay on February 26, 2017, 11:55:54 AM I've left a negative rating to the user in question. It seems like they have an history of scamming several people though. Yep, all his accounts are here: https://bitcointalk.org/index.php?topic=1805505 |