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1  Economy / Scam Accusations / Re: Stay away from Amazon gift card sellers (Scammers)!! on: September 30, 2014, 05:15:04 AM
Just check this: https://bitcointalk.org/index.php?topic=801637.0

This is the real scammer who get this report guys. I hope you can believe me now.

Man you are just trying too hard to prove that you are legit. I still believe that you are running multiple scam accounts. When did that skype conversation take place? And you can easily make up that skype conversation when you already own those scam accounts.
2  Economy / Scam Accusations / Re: Scammed $310 by malikster [DOXED] on: September 30, 2014, 05:02:18 AM
He is the same fucking guy who impersonated me and he even wanted to scam me too:

https://bitcointalk.org/index.php?topic=797311.msg8973471#msg8973471

and check this skype coversation: http://prntscr.com/4rnual

Also he asked me to sell him my account to make thousands of money: http://prntscr.com/4rnux7

He is an alt of : btcbusinessman : https://bitcointalk.org/index.php?action=trust;u=378299
btclegionaire : https://bitcointalk.org/index.php?action=trust;u=375267

He ruined my account and he wanted to scam me, this guy should ruined really.

All the skype conversations and proofs etc can be made up because i still strongly believe that you own those scam accounts. It doesn't take a lot of time to login and make up a skype conversation because you own these accounts. And also when exactly did the skype conversation http://prntscr.com/4rnual take place?
3  Economy / Scam Accusations / Re: [you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0 on: September 29, 2014, 10:30:23 PM

All you do is either scam people or sell carded gift cards and this forum has a stupid rule where they fucking don't ban the scammers and criminals. And i wonder what the job of a moderator is in this forum.
4  Economy / Scam Accusations / Re: [you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0 on: September 29, 2014, 10:22:45 PM
What did the deal come to? Did he get a full refund?

Two refunds wouldn't cover thousands that he scammed using various stealth accounts. If he manages to get his negative feedback removed then he will be back to the scamming business again. The negative feedback should stay as it will warn newbies from being scammed.
5  Economy / Digital goods / Re: Selling $500 Amazon Gift Card on: September 29, 2014, 10:16:33 PM
Ya you are another scammer. So you bought an amazon gift card from Gyft using $500 in BTC and you are willing to sell it for $400 in Btc on this forum. Ya sounds fucking legit! People would be fucking dumb to fall for your crap. You also have got a few negative feedbacks stating that you are a scammer. Even with an escrow i wouldn't advise anyone to deal with you. The only option would be for you to go first to really trusted members like tomatocage.
6  Economy / Scam Accusations / Re: Got -ve Feedback for nothing on: September 27, 2014, 05:15:33 AM
I did not even sold any amazon cards on the forum here. I dunno even who is that guy who is trying to scam me like this way to send him the amazon card or he keeps calling me a scammer without a proof.

First you said you never sold any amazon cards on the forum here. A big lie!

I am not selling any amazon GCs lately and from where can I get this $500 amazon card? are you kidding me?

Second you are saying that you are not selling amazon gcs lately. Which is another big lie!

Here is some proof of your sent feedback to the people who bought or sold you the amazon gfcs.

http://gyazo.com/dc622431d9560808fec690f64efd9973

http://gyazo.com/181f4da428b7126ea84a313bbc7c5c35

http://gyazo.com/81df3b361461746254750dfe12841c18


All you have been doing on this forum is sell amazon giftcards and now when i ask you to sell KWH and tomatocage the amazon gfcs you claim that you never sold them on this forum? Sell them $500 amazon gfc to $300 each for KWH and tomatocage. All other positive feedbacks are considered crap unless you do that. It is just amazing how you act different every time.
7  Economy / Scam Accusations / Re: [you have 3 days]I bought $200 of gift cards from Anonymous22, now both are at 0 on: September 27, 2014, 04:57:18 AM
Received my refund! Got a 100 usd card, and they work. Thanks so much!

You are welcome buddy, I hope you accept my apology Smiley

What are you apologizing for? 
Took a couple months (I didnt hassle him) for him to give back the gift card. Wasn't his fault, it was deathman.

The real question is did he refund the OP? I bet he hasn't!
8  Economy / Scam Accusations / Re: Got -ve Feedback for nothing on: September 27, 2014, 04:49:38 AM
It is just a cheap way to scam me, you want me to send you amazon cards for nothing?? I did not talk to you man. you insist that I have scammed you and you are looking to get a card from me for nothing? go play it with someone else and don't mess with me, you understand me well?

Did you even read my previous post correctly? I don't want any gfcs from you as i have already been scammed by your stealth accounts. I am saying that if you really want to prove you are legit then you must sell your gift cards to KWH and tomatocage and you must go first. You should sell them $500 face value card for $300. I am not asking you to sell me any as i don't trust you.
9  Economy / Scam Accusations / Re: Got -ve Feedback for nothing on: September 27, 2014, 04:19:15 AM
Anonymous22 just refunded my gift cards. Very professional, would trade with again

Refunding a $50 gift card doesn't cover hundreds of $$$ that he scammed. Let's see if he agrees to my above offer.
10  Economy / Scam Accusations / Re: Got -ve Feedback for nothing on: September 27, 2014, 04:12:07 AM
What you have posted can be easily faked so it really offers no proof.
This is why these deals should not be done in secret, at least use the forum PM so things can be verified.
You have many accusations against you and some have a lot more Trust.
Escrow can be done by many for cheap, often for free or buyer will pay. NO excuse to not have these deals escrowed.
I hope those that were scammed will post their proof so this can laid to rest.


[9/23/2014 7:54:36 PM] james tanner: hello man
[9/23/2014 7:54:39 PM] james tanner: how are you?
[9/23/2014 7:54:52 PM] Mesho | (anonymous22): hey man
[9/23/2014 7:54:59 PM] Mesho | (anonymous22): i am fine, but I do enjoy a good scam!
[9/23/2014 7:55:01 PM] Mesho | (anonymous22): n u?
[9/23/2014 7:55:18 PM] james tanner: imm fucking pissed people rettaliate agianst my account and ruij it even though i have excellent feedback
[9/23/2014 7:55:29 PM] james tanner: just cuz i wont do the escrow shit
[9/23/2014 7:55:37 PM] james tanner: if you havnt noticed i have excellent feedback from members even though i have scammed many of these idiots.
[9/23/2014 7:55:45 PM] james tanner: https://bitcointalk.org/index.php?action=profile
[9/23/2014 7:56:06 PM] james tanner: https://bitcointalk.org/index.php?action=trust;u=375267
[9/23/2014 7:56:21 PM] james tanner: tomatocage painted red and soe asshole , i didt even scam these guys they just do it for no reason and i find it so funny that they still cant pin this on me
[9/23/2014 7:56:26 PM] james tanner: even maidak gavd me good feedback but i gave him 10 coins
[9/23/2014 7:56:54 PM] Mesho | (anonymous22): plz hold
[9/23/2014 7:57:42 PM] james tanner: just cu i wouldtn accept escrow , so im gunna use my other account and can you vouch for me? im gunna have maidak do the same but it will cost me more coins
[9/23/2014 8:02:46 PM] james tanner: can you erase that feedback on my old account and then send it to my new account? i will pay you


Disclaimer: Portions in red are added by me to prove a point.

I swear god i did not say that, you can teamviewer my skype man to see the conversation, this conversation is fake.


You can keep swearing for the rest of your life but i think the people here should be aware that you are just a dangerous guy to deal with. If you are really legit then you should send KWH and tomatocage two amazon gift cards each. You must sell two $500 (face value) amazon gift card for $300 (your advertised price 60%) each to both the guys. And each time you must go first. Can you do that? I don't think you will because you are just a scammer who doesn't have any gfcs.
11  Economy / Digital goods / Re: Selling ``Staples`` Gift cards @ 65% on: September 26, 2014, 07:17:12 AM
You can sell them here (abcgiftcards.com and many other similar sites) and get 86%+ for them ....... why would you sell them for 65%?  Can't imagine.    Roll Eyes

Sites like those only accept physical cards with proof of purchase I believe.

Right , they are buying physical cards only.


You can sell them here (abcgiftcards.com and many other similar sites) and get 86%+ for them ....... why would you sell them for 65%?  Can't imagine.    Roll Eyes


Because he is trying to scam people. And i opened a thread about this guy in scam section. He goes by multiple usernames like btclegonaire etc. I advise you guys not to deal with him.


Man i told you 100 times that i am not that guy with name of btclegionnaire, don't spam my threads and ruin it up. I am really sorry for your loss but if you tried to spam my threads again, i will report you.

It is just amazing that you are trying to act innocent. I am here to warn people that they are dealing with potential scamming ring operated by you with multiple accounts. You left a positive feedback to btclegonaire (obviously used by you) while all others have negative feedbacks about him. Of course you had to remove it only when you were forced to do so.

All i am saying is that people should deal with extreme caution when sending money to you. 
12  Economy / Digital goods / Re: [WTB] Amazon GC on: September 26, 2014, 05:07:11 AM
i m looking for 80% + discount

Why not shoot for 100%?
bcoz a lot of users selling here for 80% or at better price
and i want to buy at discounted price so that it can cover shipping fees and custom charges without any extra charge



A lot of idiots selling at or below that price are scammers. There might be one or two rare sellers but i have been scammed by btclegonaire (an account owned by anonymous22). You can read more on my scam thread. Anyway always go with a very trusted escrow who is not brain dead.
13  Economy / Digital goods / Re: Selling ``Staples`` Gift cards @ 65% on: September 25, 2014, 11:15:13 PM
You can sell them here (abcgiftcards.com and many other similar sites) and get 86%+ for them ....... why would you sell them for 65%?  Can't imagine.    Roll Eyes


Because he is trying to scam people. And i opened a thread about this guy in scam section. He goes by multiple usernames like btclegonaire etc. I advise you guys not to deal with him.
14  Economy / Scam Accusations / Re: Stay away from Amazon gift card sellers (Scammers)!! on: September 25, 2014, 10:57:55 PM
A lot of members here can vouch me, I am not scamming anybody on here.


I feel bad for the people that you are going to scam again. Buyers beware of this guy! That is all i can tell you. I lost my money and i want you guys not to fall for this scam.
15  Economy / Scam Accusations / Re: Stay away from Amazon gift card sellers (Scammers)!! on: September 25, 2014, 10:46:43 PM
I know for a fact there are users recreating accounts over and over again for Amazon Gift cards. Comparing the posts they are all newbies selling the same thing over and over again.

Yea and they may use other trusted members feedbacks to scam other new guys on here.


They are not using trusted member's feedbacks because it is sometimes the fucking trusted members like yourself who recreate all these accounts and give themselves a positive rep to those new accounts. I know for a fact that you own multiple accounts (some new ones and some reputed ones).

Man If i am a scammer , I could scammed you easily with my account "anonymous22" but I am not this guy and I am not a scammer.


I told people that you are a scammer and you own multiple accounts. Now you can try whatever you want to convince them.

Just use a very trusted escrow guys. And even with escrow these sellers might ship a fake amazon code and scam you by saying that you activated it. If it is too good to be true then it sure is.
16  Economy / Scam Accusations / Re: Stay away from Amazon gift card sellers (Scammers)!! on: September 25, 2014, 10:27:29 PM
I know for a fact there are users recreating accounts over and over again for Amazon Gift cards. Comparing the posts they are all newbies selling the same thing over and over again.

Yea and they may use other trusted members feedbacks to scam other new guys on here.


They are not using trusted member's feedbacks because it is sometimes the fucking trusted members like yourself who recreate all these accounts and give themselves a positive rep to those new accounts. I know for a fact that you own multiple accounts (some new ones and some reputed ones).
17  Economy / Scam Accusations / Re: Stay away from Amazon gift card sellers (Scammers)!! on: September 25, 2014, 10:16:30 PM
Oh my fucking god! Seriously how many fucking accounts do you have? Now i know that you own darkghost568 also. And how do i know that? I looked at darkghost568 trust section and you sent out three good ratings for yourself(anonymous22) and a bad one each for btclegonaire and BTCbuisinessman. And you made those ratings right after i opened this scam thread. And Darkhorse's previous comment was that he got scammed by btclegonaire for $112. So why would darkhorse leave the same neg feedback for BTCbuisinessman ?

It is because you fucking own all these accounts. You are trying to make your anonymous22 account look so legit by doing all sorts of things like pretending and leaving out neg ratings using darkghost568 (which you own) to your shitty subsidiary accounts btclegonaire and BTCbusinessman.

Guys the scammer anonymous22 also owns darkghost568, btclegonaire and BTCbuisinessman. I am 100% sure that he owns more accounts besides these. Beware of dealing with these accounts.
18  Economy / Scam Accusations / Re: Stay away from Amazon gift card sellers (Scammers)!! on: September 25, 2014, 09:50:52 PM
He scammed you too? !!

He sold me some legit cards before to earn my trust and to give him +rep then he uses this account with rep to scam people easily. Damn this is the second scam case for this guy within 24 hours. I dunno if he scammed more guys than you and darkghost : https://bitcointalk.org/index.php?action=profile;u=364462

I am really sorry for your loss man. I already removed my +ve feedback from his account and he will be left a -ve one.

Stop pretending like you are legit. I know that you own multiple accounts and are scamming so many people here. And even your trust rating looks fishy.

Guys use escrow to deal with this guy. Never ever go first!
19  Economy / Digital goods / Re: $50 AMZN gc for BTC on: September 25, 2014, 08:41:23 PM
Without the trusted escrow i advise not to buy any gift cards. I learnt the lesson a hard way and i have a thread posted.
20  Economy / Scam Accusations / Stay away from Amazon gift card sellers (Scammers)!! on: September 25, 2014, 08:33:30 PM
I bought an Amazon gift card from btclegonaire which had a face value of $500. Once i paid him the BTCs he just disappeared. Stay away from this scammer! I was fucking dumb not to use an escrow and i learnt my lesson. He also goes by the name anonymous22 and he lures people into the trap by claiming that he is fucking legit. I am pretty sure he has many other accounts as well. If someone sells an amazon gift card for such a low price then there is 99% chance that it is a scam.

Warning: Do not fucking buy the gift cards from any seller here without the escrow. Scammers are using full member accounts to convince new buyers like myself. Always, always stick with the escrow! Choose a well reputed escrow, and not the one the scammers recommend. And do not trust those shady screenshots that they fucking show as a proof that they own the giftcard!
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