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This user has always been sketchy, he was selling scammed/stolen physical gift cards for awhile, moving on to full scamming was only a matter of time.
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The use of the same LTC address(Lf3H5K7g6yGZGFNSd23zMZ36kvV7GkT8b3), on 2/18 and 3/9, makes this case fairly damning.
I cannot image why a scammer that stole the phone would provide the same LTC address as the original owner.
Need an answer for that one..
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I cannot believe I have to make a post about this obvious scam, but multiple people have already fallen victim.. --- Current username: Vanillagifts Profile link: https://bitcointalk.org/index.php?action=profile;u=2758352Current bitcointalk post: https://bitcointalk.org/index.php?topic=5469230.0Current scam shop: gaia.atshop.io Current telegrams: gaiamarketvouches gaia_support --- Previous scam shop: shoppy.gg/@gifthub Previous telegrams: gifthubsupport gifthubstation --- This user has had many different usernames and accounts going back many years. Each scam basically follows the same outline, telegram support and an automated shop.  |
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This seller ghosted me after I attempted to setup ESCROW and asked for proof he actually had these physical gift cards.
I can only assume these cards are not in his possession, most likely scammed/stolen physicals.
Deal with extreme caution and know what you are actually buying.
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Do they come with a list of crimes they were used in?  At least one, but that's gonna cost you extra just for being a smart ass. Look at the photos of the .45, it's been through some shit for real. I do have the case numbers if someone wanted to look up the incident that lead to them being seized by LE. haha Think of the potential buyer's dogs man. You cannot trust that the ATF really took these off their watchlist.  I had to joke, good luck with the sales!  |
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Do they come with a list of crimes they were used in? |
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@OP: You have quite an inventory of fake users.
we would be happy to provide you with a vouch Gift card if you like? not sure about fake users? RESTOCKED AMAZON.COM [USA CARDS] Something better would be to tell everyone how you obtain these obviously fraudulent gift cards..lol they are purchased through hotel, and travel reward portals like southwest, Hilton ect. great, please provide screenshots of the redemption history for all these cards.. EDIT: No proof was provided, they deleted convo..lol THIS IS A SCAM, EVEN IF YOU RECEIVED SOMETHING, ITS FRAUDULENT |
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@OP: You have quite an inventory of fake users.
we would be happy to provide you with a vouch Gift card if you like? not sure about fake users? RESTOCKED AMAZON.COM [USA CARDS] Something better would be to tell everyone how you obtain these obviously fraudulent gift cards..lol |
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if you have questions, contact me via telegram or PM
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Fastest way to contact me is via telegram(in main post).
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hey, prepaiddigitalsolutions or myprepaidcenter avaiable ?
it is always best to contact me via telegram |
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Not sure, but you should make sure you spelled it correctly.
I am positive, haha, unless its spelled wrong on their labels.. Please provide a link to the manufacturer's website and 3rd party websites that sell these solar panels. |
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I am intrigued, but why does this company/model not come up in my google search at all...  |
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He recently made a post saying he was paying lots of BTC to find me IRL(was removed by mods). Around the same time he unblocked me from telegram. He sent a bunch of messages basically threatening me, stating things like he will "find me", there will be "consequences", ect.
Certainly is unstable...lol
I think he also sent the user TheButterZone a message about me, as that user edited a positive trust he left me in 2015 to neutral. I asked butter about this, no response yet. Inconsequential, little trust, but its very odd...lol
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A shady user and an actual scammer, two peas in a pod I wonder how much time you two wastes of life will squander accomplishing nothing..LOL |
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Do not forget that not all people are as open-mouthed as you are who want to come and write something about their life every day.
if i did not write something at the time it reason that you did not scam me.
i deleted my posts to end the discussion on my own side and be able to get my job in peace.
but then i got a copy of my answers so i could send it again and i did it today!
because i knew this clown was very stubborn and i should always be ready to answer
he first sent the address with confidence. as soon as i said i was wrong he was greedy and said that the address was shared and had no control.
he did not want to return my extra money with this lie and he did not return a large part of it and he did not give me any itunes code that he claimsany iTunes code that he claims
#1) "if i did not write something at the time it reason that you did not scam me"I would say that sums this entire thing up.., I DID NOT SCAM HIMhttps://imgur.com/a/z839pep#2) It is not normal to delete posts like that. It makes absolutely zero sense to do so. This user has a history of deleting everything, multiple times, to hide things. #3) Of course I sent the address with "confidence", and I expected THE STATED AMOUNT. I did not know you were going to royally fuck it up. There was no "greed", you did not even inform me of the god damn mistake until 3 days after it happened, I had no idea. Again this money was not in my hands, and based on the blockchain I did return a large sum of it(out of my own pocket), you saying I did not provide GCs is just bullshit for reasons already stated. ---- EDIT: I will not be responding to this unintelligent racist scum anymore, everything that needs to be said has been said. He is a known liar and scammer. I am done, I will not state the same things over and over. |
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Why is that information missing in the OP?
There is no information because no scam ever occurred. This thread was created solely as payback after he was caught lying and scamming. No, he never returned my money but I forgot about that and we did not have a deal after it and now my goal is not to follow take back that money from 5 years ago Milkz scammed me that year But I put my documents and Every information you need can be seen here https://bitcointalk.org/index.php?topic=5356483.msg60323677#msg60323677 The purpose of this scam accusation is The decisive answer is the accusations he made against me and the destruction of my job here in scam accusations This situation that he is referring to occurred in 2017. Keep in mind that he posted this same info back in August 2021, in a real scam report thread against him, he then proceeded to delete all of it from the thread after my response. If this situation was not resolved way back in 2017 or even remotely went down like how he said it did, he would not have deleted it from the thread. He also would not have continued to trade with me for a decent time period after this 2017 situation, then in 2020-21...lol The screenshots he provided are from skype in 2017. I no longer have the original convo, so he can jump around and make the context however he sees fit, but the blockchain does not lie.. ..after some blockchain exploring and I found the following: 1) william sent the wrong amount of BTC to an address that I was not in control of(my mistake for using this, yes), original Tx was on 11-23-17 2) I was informed of william's mistake of sending too much on 11-26-17 3) 11-27-17 william's posted a refund BTC address(12gx4Jshugjfnnwxvh1Yu85diBxxfhUGV9) and received 0.04934 from me So.. I refunded over half in BTC out of my own pocket and then seem to have provided itunes gift cards for the remainder, again at my loss. So although, both parties made mistakes it was settled to everyone's satisfaction. As nothing came of it back in 2017 and, as I stated, we continued to trade. ---- The only reason williams is even active again is because the loser koil is spamming everyone -.- |
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