Latest posts of: todd91

Bitcoin Forum

May 29, 2024, 11:18:13 PM

Welcome, Guest. Please login or register.

News: Latest Bitcoin Core release: 27.0 [Torrent]

Home

Help

Search

Login

Register

More

Show Posts
Pages: [1]

1

Economy / Scam Accusations / Re: [EDU] List of Bitcoin Scam Sites

on: August 28, 2016, 05:38:25 PM

Website : bitcart.io Evidence : https://bitcointalk.org/index.php?topic=1599267.0

2

Economy / Scam Accusations / Re: bitcart.io scam

on: August 28, 2016, 11:22:24 AM

Quote from: Zoomer on August 28, 2016, 11:17:58 AM Please edit your initial post, and post the accusation there using the format you just used now, it will be easier to read. Thanks for the suggestion, did it.

3

Economy / Scam Accusations / Re: bitcart.io scam

on: August 28, 2016, 10:46:47 AM

Excuse me for not using proper report format in my initial post. What happened:: I bought 1000$ of amazon gift cards from bitcart.io since their prices looked great and had purchased from them half a year ago with no problems. I applied 250$ (x2) cards to one of my familys account and it got closed with account specialists telling me it was due trying to purchase with "invalid" gift cards. When contacted Geeney on whatsapp and forwarding him all the emails I got from amazon accounts department, he told me that he will investigate the "issue", but later he started avoiding me and in the end told me he can't reimburse or do anything since "the account wasn't mine" and instantly blocked me out of whatsapp. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=414997 Reference Link: Amount Scammed: 500 $ Payment Method: Bitcoin Proof of Payment: https://i.imgur.com/pBVlgE8.png https://blockchain.info/tx/8cb1cf9c8303c0c053e845d8189d6335361a8256aa95b9c2999428721160e530 PM/Chat Logs: Whatsapp conversation : http://imgur.com/a/V2pjG Emails from amazon : http://imgur.com/a/sacBU 1st - initial email after account hold, 2nd - after submitting their asked information Additional Notes: His other cards that ammounted to other 500$ worked that came in 100$ and 200$ gift cards, but his 250$ cards (2 of them) got the account banned and orders cancelled.

4

Economy / Scam Accusations / bitcart.io scam

on: August 28, 2016, 12:12:47 AM

What happened:: I bought 1000$ of amazon gift cards from bitcart.io since their prices looked great and had purchased from them half a year ago with no problems. I applied 250$ (x2) cards to one of my familys account and it got closed with account specialists telling me it was due trying to purchase with "invalid" gift cards. When contacted Geeney on whatsapp and forwarding him all the emails I got from amazon accounts department, he told me that he will investigate the "issue", but later he started avoiding me and in the end told me he can't reimburse or do anything since "the account wasn't mine" and instantly blocked me out of whatsapp. Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=414997 Reference Link: Amount Scammed: 500 $ Payment Method: Bitcoin Proof of Payment: https://i.imgur.com/pBVlgE8.png https://blockchain.info/tx/8cb1cf9c8303c0c053e845d8189d6335361a8256aa95b9c2999428721160e530 PM/Chat Logs: Whatsapp conversation : http://imgur.com/a/V2pjG Emails from amazon : http://imgur.com/a/sacBU 1st - initial email after account hold, 2nd - after submitting their asked information Additional Notes: His other cards that ammounted to other 500$ worked that came in 100$ and 200$ gift cards, but his 250$ cards (2 of them) got the account banned and orders cancelled.

Pages: [1]

Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines