CLOSED

[**CLOSED FOR NOW**]

**CLOSED FOR NOW**

Razer Gold Gift Cards

USA

Stock:
2x - $100
24x - $50
33x - $20
23x - $10

Price: 86.5%

----

Starbucks Gift Cards

Stock: **All cards are obtained from surveys**
10x $10 (normal US gift cards that can be consolidated in app/online)
100x $5 (normal US gift cards that can be consolidated in app/online)

180x $20.40 (these are Canadian, however, they can be used in the US, CAD value is 26)

The Canadian cards are 60-65%, the US are 65-70%

Payment accepted via BTC, USDT TRC20, LTC, maybe Zelle

----

Uber Eats & DoorDash

Denominations are $10s(Uber) and $25/50s(DoorDash)

Price: 80-82%

----

Contact via PM or Telegram for fastest response: @m3lody

Scammed funds start here at this address: ...

Some funds may have ended here?: ...

Anyway to find more information or to do anything about it?

SOLD

WRONG FORUM

EDIT3:
Please support the flag: https://bitcointalk.org/index.php?action=trust;u=852109

EDIT2:
Another user's response solidifying that this user has turned scammer:
https://bitcointalk.org/index.php?topic=5356483.msg58784045#msg58784045

EDIT:
Victim's response to William's scam: https://bitcointalk.org/index.php?topic=5356483.msg57791108#msg57791108

-----

Active bitcointalk account: https://bitcointalk.org/index.php?action=profile;u=852109
Alt bitcointalk account: https://bitcointalk.org/index.php?action=profile;u=676125

Selling thread on a site called playerup:
https://www.playerup.com/threads/wts-100-psn-gift.4953573/

**On 8/27/21 he deleted his selling thread, above link no longer works**

Playerup account: https://www.playerup.com/davidalone

Here he goes by the name "davidalone"(same as his bitcointalk alt).  Any feedback he has is from 2015/16.  As seen in this thread, he just scammed the user "AG4Play" for $415 USDT.  

USDT tx: https://imgur.com/a/aUX31nn

This scam occurred 8/23/21.  Williams was paid, then deleted the telegram convo and blocked the buyer.  I had him admitting he received the $415, however, he just deleted our most recent telegram convo, once again, today.  I had previously traded the victim and was informed of this just today.

William's most recent bitcointalk selling thread:
https://bitcointalk.org/index.php?topic=5315914

Contacts:
Telegram: @lwilliams87 - *DELETED THIS TELEGRAM*
NEW Telegram: @lenawilliams87
ALT Telegram: @loverain97
Skype: live:lenawilliams87
ICQ: @703969897

Alt Contacts:
Telegram: @Davidalone
Skype: live:.cid.a7d4be7d2e27012a

Williams originally attempted to sell me $1500 in PSN gift cards, in March.  Thankfully I used ESCROW and my losses were minor.  The codes he attempted to sell had balance, however, when you actually went to redeem them they were invalid.  I now believe this was intentional.  

I did give him a negative feedback for this trade, but I removed it after he repaid me for Tx/ESCROW fees.  This refund came months later, after he deleted our telegram convo at least 2 times and constantly cried that he did not have any money.  I thought he was just going to run away.  He claimed to be the victim of a scam.  He stated his "supplier" scammed him. My mistake for ever removing the original negative.  

Below are two screenshots of our convo that I managed to grab before he deleted.  Here I clearly prove that he lied about the source of his gift cards from our trade.
https://imgur.com/a/MnUn27Q

Here are screenshots of his Bitify account(https://bitify.com/user/ritzyg/), which was used for ESCROW, and is now suspended:
https://imgur.com/a/XzDaBNk

I wish I managed to get more screenshots, but he deletes the damn chats so often.

It is completely clear he is a liar and a scammer. I have once again given him negative feedback.  He has also left me with completely false feedback in retaliation.

11x $50 Vanilla Visa gift cards

They were obtained from surveys.

I am asking 85% USDT, but will also accept BTC.

Contact me via telegram or PM.  Telegram = @m3lody

Apple/iTunes Gift Cards

These can be used for both the Apple store and iTunes.  You should be able to stack up to $2000 in your Apple account to make larger purchases on Apple.com.

Stock:
0x - $25 per card

Price: 82% BTC

Send a PM if interested.  Fastest contact via telegram: @M3lody

GONE

Closed for now

I am being harassed more than usual by a previously caught scammer/fraudster.  I have no idea who he actually is, however, he has now created two
accounts just to leave nonsense feedback.

https://bitcointalk.org/index.php?action=profile;u=2784841
https://bitcointalk.org/index.php?action=profile;u=2785263

Is there anything that can be done?, I can only assume there will be more to come.

An individual using the username: @harleyinhawai (noyvus), contacted me via telegram to sell gift cards.  They wanted to use ESCROW and decided upon using MinerJones.  After awhile a group convo was started with a fake MinerJones using the username: @minerjoens

It was a piss poor scam attempt, but I figured I would post a warning for everyone.  

REMEMBER TO ALWAYS SEND A PM ON BITCOINTALK TO CONFIRM WHO YOU ARE SPEAKING WITH BEFORE TRADING!

[up to]

Gift cards I am interested in *BUYING*:

• Amazon
• Amazon Balance
• Walmart
• Gamestop
• Target
• eBay
• Best Buy
• Home Depot
• Lowes
• Gyft/eGifter
• Apple/iTunes
• PSN & Steam
• Razor Gold
• Prepaid Visa/MasterCard
• Bass Pro/Cabela
• Starbucks
• Nike
• DoorDash, Uber Eats, Grubhub

Rate: up to 80%(ie. $80 per $100) depending on the gift card and my current need
**I will also attempt to beat other offers you currently have.** I am looking for long term relationships.  
Payment: USDT, USDC, BTC, PayPal, Cash App, Zelle, ect.

Contact me if you are selling a gift card I do not have listed.

ESCROW is accepted!

Check my trust for vouches! I can also provide a lot more feedback/vouches. Any red/negative trust is from scammers/fake accounts and will be in UNTRUSTED, please check the account that is leaving feedback.  I get a lot of harassment for catching scammers.

Send a PM if interested!  
PM me YOUR Skype/Telegram for faster communication.  My Telegram: @M3lody

**My post is only self-modded because I have been having previously caught scammers/fraudsters harass me. Feel free to post.

**BEWARE OF IMPOSTERS/SCAMMERS**
@m3ldoy
@M3lody_bot
@M3lodybot
@M3lodyt

I have this newbie account harassing me out of no where.  

His profile: https://bitcointalk.org/index.php?action=profile;u=2514723

He randomly left me negative trust with ZERO prior contact of any kind.  He then proceeded to post on my threads and continues to leave more negatives.  He can hardly speak properly..lol

He seems to be advertising some shady website called bitcoincheaters.com all over this forum.

Is there anything that can be done?

[Walmart Gift Card]

Walmart Gift Card

SOLD

-----

ESCROW is accepted, Bitify preferred.

[Overview:]

**UPDATE: Sent PM to theymos on 2/19.

Overview:
I believe we should remove the option to self-moderate topics for certain user groups within areas of the marketplace. This can be used as an additional way to reduce and prevent scamming while allowing for further community moderation.

Some reasons for the change:
1) More and more scammers are using self-moderation as a shield to prevent users from calling out any illicit activities.
2) Moderators have always taken a stance to not get involved in the marketplace. (I am not saying it is right or wrong, just stating a fact.)
3) Threads posted in the scam accusation section can go unseen by potential victims and new users.
4) Newer users may be unaware of the trust system and unregistered users do not see it at all.

This is in no way a replacement for any of the current systems we have in play.  I am only suggesting we utilize this along with the current systems.  
ESCROW usage is, as always, key, and it is always up to the user to do their due diligence before entering any trade.  This is just another step to make it more fool proof.

NOTE: The option to close/lock a topic can be easily used in a fashion similar to self-moderation.  This suggestion will also require the removal of the option to close topics.

Affected forum areas:
Self-moderation should specifically be removed from these 2 sections of the marketplace:

• Goods(Computer hardware, Digital goods, & Collectibles)
• Currency exchange

Any other section can be included if it is deemed worthwhile.  

Affected user groups:
Full Member, Senior, Hero, and Legendary users would NOT be affected.  Those groups would keep the ability to self-moderate in the decided upon marketplace sections(credit to akamit).
It would also be advantageous to have this benefit become disabled if a user's trust becomes negative(credit to ralle14).  Loss of benefits would apply regardless of their user group.

Only users with the rank of Member or below would lose their self-moderation options.

This change could become an added benefit for user groups, similar to the expanded PM space or reduced wait time between posts.

--------------------


There should not be many downsides to removing the self-moderation options for the lower user groups within certain marketplace sections.

What do you think?

**Thread is closed, I will reopen a new thread in Meta, as suggested, using everyone's concerns and suggestions to make a better proposal.


I believe we should remove the option to self-moderate topics within the marketplace.  
Specifically these 2 sections of the marketplace:

• Goods(plus all subsections)
• Currency exchange

Any another section can be included if enough people deem it worthwhile.  

As suggested by others:
Senior, Hero, & Legendary users would keep self-moderation in the decided upon marketplace sections. We may want to extend this to Full Members because of the new merit system. If possible, we could have this benefit disabled if someone's trust is negative, regardless of their user group.

Only users with the rank Member or below would be affected by this change.

Reasons why it is beneficial:
1) Scams are rampant
2) Moderators have taken a stance of not getting involved
3) Threads posted in the scam accusation section go unseen by victims/new users
4) New users are unaware of the trust system

I see absolutely no downside/reason to not remove this option within certain marketplace sections with the above suggested stipulations.  It has no value if you are trying to legitimately buy/sell something.  If spam is unbearable and the moderators are too overloaded to deal with it then self-moderation has value.  

What do you guys think?

.

[ALL SOLD]

ALL SOLD

Send a PM if you are interested!

I currently have www.Gyft.com credit balance.  I can use that credit balance to purchase any gift card Gyft.com offers.  Some popular gift cards they sell are: Amazon, Target, Best Buy, Gamestop, Home Depot, Lowe's, etc.  Please visit their site to browse all that are available.

Current credit balance: OUT OF STOCK

Price: OUT OF STOCK

I will send the gift card directly to your e-mail/Gyft account.  Only you will have access to said gift card.  

ESCROW accepted through Bitify.

Send me a PM if you are interested.  Send me your Skype for fast chat.