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lets start when i first delt with this user
when he was running his black friday deal.
Now through Friday, Bitcoin Black Friday. Amazon Codes 10% OFF. Offer Expires at 11:59PM on Friday
oooh this looks great, but maybe a scam so i look over his feedback looks great everything done fast so lets get a test
Hi i would like to do a quick 10$ test and why 3 confirmations ?
Amazon card? three confirmations is to ensure BTC is received prior to fulfilling your order.
Alright, 0.007414btc
Payment address: 18j1a46tTR8NUfwe5rjfVREj6nULkaJgXu
Payment address: 18j1a46tTR8NUfwe5rjfVREj6nULkaJgXu
nice dealing with you 
https://blockchain.info/tx/a8e3747589b1f369a7b453265eea2a92804dd460cea18936e1ecb9430e25578f
https://blockchain.info/tx/a8e3747589b1f369a7b453265eea2a92804dd460cea18936e1ecb9430e25578fWould have sent this sooner. PM me next time you send payment instead of posting in my thread which doesn't notify me.
amazon code $10
Z5UQ-NANHV3-V5KP
amazon code $10
Z5UQ-NANHV3-V5KP
ok woop that was great code worked was added nice so i ask him for a 840$ card & he says currently im over my daily limit blah blah i over him some methods that one might circumvent that gfyt, masking card(dynamic prepaid virtual credit card). he says no, but tomorrow the limit will be reset. so nighty night tomorrow
im not trying to seem impatient, but you seem to be someone who trying to start trading bitcoin on exchange(im guessing mtgox) given the 3 confirmations and dont feel like waiting for a wire to go through so if you wanted a way to get some coins faster 
I might not be online by the time the limit is lifted. Doesn't matter what site you order them on unfortunately because its the same company that issues the cards. They somehow share info it seems between amazon, gyft, etc.
are you still active ? im looking to send you that 0.6608 for the 840$ amazon gift card
Just heading out to ship these packages out before shipping deadlines today.
I've created your address for this order:
1GWJ3tA2FQKHbisx6hCfFfBMeYzWgwYQ5W
I've created your address for this order:
1GWJ3tA2FQKHbisx6hCfFfBMeYzWgwYQ5W
then a few hours later get these 2 msgs
logged on from my phone, traffic and lines are terrible. Will buy the gc as soon as I get home.
phone freaked out. Just sending it again. logged on from my phone, traffic and lines are terrible. Will buy the gc as soon as I get home.
ok so i figure what maybe a few hours later all get my code and be a happy jew getting to celebrate my hanukkah present to myself a server & a few other items with.
next day internet & cant get any service. roads are pretty shitty & just spend the day programming & playing gta 5. ok @ 9am internet back on wooooooh gc has to be in my inbox i mean he had a whole day check it nothing :/ so i pm him & get this
Sorry I didn't send a longer message last night apart from the code itself since I was messaging from the phone. Feel free to leave me some trust for this transaction too, and I'll do the same for you. You know how to reach me for future transactions.
wat
so i look at my inbox for 30 seconds & check any possible place that he could of sent it dont find it go into scammer alert mode & post derogatory things about op. so raged out of my mind and paranoid i change my password 1 hour later no word from op auto logged out & cant remember.
so i remember that i set up a backup account for a service i was gonna launch
send op this
HI dominicwin you havent sent the code maybe somethings wrong with your phone or your scamming me now i would like my code for 840$.
my old account uhnonamiss has been hacked and i can no longer access it so please send the code to alexisblack@live.com as seen here https://bitcointalk.org/index.php?topic=352622.msg3774710#msg3774710 i own that email and its linked to this old account of mine. your last msg to me invloved you asking me for feedback and that you were sorry for not sending anything, but the code. the account was hijacked this morning after you sent the last msg. please dont be a faget i will leave feedback from this account once i get my code thank you.
my old account uhnonamiss has been hacked and i can no longer access it so please send the code to alexisblack@live.com as seen here https://bitcointalk.org/index.php?topic=352622.msg3774710#msg3774710 i own that email and its linked to this old account of mine. your last msg to me invloved you asking me for feedback and that you were sorry for not sending anything, but the code. the account was hijacked this morning after you sent the last msg. please dont be a faget i will leave feedback from this account once i get my code thank you.
op of course sends me this
hey there, is there a way you can prove it is you. Because you made the transaction public in the thread prior to the account hackings. I'm not at a computer now so forgive me if I'm missing the proof, but I will have the code once I get home this evening. And it seems you are correct about not receiving the code because I don't see it in my sent box. Confused because you posted from the old account in my thread today.
wow thats weird kinda contradicts what you posted here &
yay ive most likely been scammed woop tee doo havent got my 840$ amazon gc & so unless his phone fucked up and timed out and he didnt send it then please send it to me i need this for server parts. :/
Emptied amazon code, using Alt account: "coinsandcoins" claiming "uhnonamiss" has been hacked..... Your a bad egg buddy.
for proof send op this
ok thanks was really worried made you a screencast showing that i own this account, own the email address alexisblack@live.com and that i made a public deal with theskydiver to send me paypal funds for 0.01 btc the transaction email will be shown and most importantly that i own the wallet which sent .6608 to 1GWJ3tA2FQKHbisx6hCfFfBMeYzWgwYQ5W
http://www.youtube.com/watch?v=_0nJyt2gqd8&feature=youtu.be
sorry for the music they wouldn't let just have it be silent & that was the least annoying music they had
http://www.youtube.com/watch?v=_0nJyt2gqd8&feature=youtu.be
sorry for the music they wouldn't let just have it be silent & that was the least annoying music they had
op sends me his timezone
& these 2 msgs
I'm very confused now, because the amazon code has been emptied.
& this
And my entire outbox sent folder is deleted too, which is even more confusing.
send op msg i think you've been hacked
get this back
Are we all hacked in some way on this forum?!? First thing I thought when I checked the amazon code to see if the funds were still there and there weren't was you were trying to get more money out of me. Is there a reason why you have two accounts active? That's what threw me off.
reply: asking him if he saw the video &
this account is reserved for a site im launching in the future(im a lazy programmer) & the other one is my main one which i use personaly. this is the first time iver used this account in a few months. i though haveing a active account for the site would allow be a good idea , but maybe not. i might change the site name, but do you think coinandcoins bitcoin exchange sounds good :lol:
for good faith i sent him this &
amazon account history 
now op makes comment about my name & gives me this
I think I believe you. Just don't know what to think because I've never dealt with hacking ever before. I've never been in any way even remotely involved in a hacking situation. This place just seems to keep getting hacked.
now i reply saying he could try to contact his credit card company. & ask him where we go from here he replys:
so where do we go from here ?
I'm trying to figure that out right now.
& gives me this
I will say this, anything that can be redeemed by reading my PM's I am no longer using the forum for that. Codes will only be delivered by email, and other payment methods cant be hacked thankfully to a hackers advantage.
we go on about amazons policy on chargebacks regarding giftcards send him this
yes, but it was bought with a credit card and you can charge back anything.
now when am i gonna get my gc ? as this is how its went i send money for 10$ gc gets 20 mins after 3 confirmations, send money for 840$ told will be back tonight never shows up waits till 1 am(dhst) or 4 am your time. next day internet out and roads closed cant go to cyber cafe. this morning log in & see nothing then a few hours later get msg that it was sent via mobile & checks pm's emails franticaly checks for anything that it could have been sent to. gets timed out trys pw doesnt work trys security question doesnet work.
pms seller & is told he was hacked and the card has been spent. now i trusted you with the commodity money & have so far gotten nothing i need to buy server parts & spent the only money that i could set aside to do so. now you have my coins and they are most lilkely sitting nice and cozzy in a wallet or exchange. now after you contact the credit card company it might be a slight fight but you'll get your money back. i have fullfilled my part & have nothing, but countless thoughts of why the hell didnt i use escrow.
now when am i gonna get my gc ? as this is how its went i send money for 10$ gc gets 20 mins after 3 confirmations, send money for 840$ told will be back tonight never shows up waits till 1 am(dhst) or 4 am your time. next day internet out and roads closed cant go to cyber cafe. this morning log in & see nothing then a few hours later get msg that it was sent via mobile & checks pm's emails franticaly checks for anything that it could have been sent to. gets timed out trys pw doesnt work trys security question doesnet work.
pms seller & is told he was hacked and the card has been spent. now i trusted you with the commodity money & have so far gotten nothing i need to buy server parts & spent the only money that i could set aside to do so. now you have my coins and they are most lilkely sitting nice and cozzy in a wallet or exchange. now after you contact the credit card company it might be a slight fight but you'll get your money back. i have fullfilled my part & have nothing, but countless thoughts of why the hell didnt i use escrow.
then op sends me this
I don't know. I need to look into that chargeback situation in the morning. And I need to figure out this whole hacking situation and see if theres a way to prove your other account is hacked and stolen by someone else. Might need to contact an admin about that.
soooooo judge for your self & i will be happy to show you fine gentlemen of the internet how the other 2 giftcards were bought & and answer any questions you may have
