[SCAMMER] ESADEE

[dlasher]

What happened:: Esadee offered on the forums to sell Amazon gift cards/items for BTC. Took payment, no response. Waited a few days, say "storm, internet was out, will get it right to you".. Crickets.. It's been two weeks since payment, no card. User logs in every day, as proven by profile. Simply ignores PM's, posts new threads offering trades.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=64619

Reference Link: PM's

esadee
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 03:37:05 AM »
« You have forwarded or responded to this message. »
0.46 for one today

esadee
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 04:15:52 AM »
« You have forwarded or responded to this message. »

Yup. $400 Amazon US

19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b

Amount Scammed: 0.46 BTC / $400 USD amazon card

Payment Method: Direct BTC to : 19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b

Proof of Payment: https://blockchain.info/tx/e166924bb299dbcb5c46ea0d54ad3b2e311c1c230981541adf6bfb82573e1daf

PM/Chat Logs:

I'll save you my pathetic "hey, are you there?" threads.. here's the payment note:

Re: Amazon Stuff
« Sent to: esadee on: November 26, 2013, 03:18:42 PM »
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Quote from: esadee on November 26, 2013, 04:15:52 AM
Yup. $400 Amazon US

19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b

Payment was sent last night, did you get it?

you can email the gift card info to me at: xxxx@xxxx.com

Thanks!

Last Communication:

Re: Amazon Stuff
« Sent to: dlasher on: November 29, 2013, 05:35:24 PM »

Sorry there was no internet in my area for the last few days after a storm. The internet finally started working in some places I'll send you the code in a few hours.

Really sorry about the delay

Additional Notes:

Odd that a user with such a long trading history, and good feedback would decide to run off with such a small amount (relatively) of coin.

Has continued to post on threads offering to sell, while not responding to mine, or others PM's:

https://bitcointalk.org/index.php?topic=361808.msg3872889
https://bitcointalk.org/index.php?topic=352390.msg3771252
https://bitcointalk.org/index.php?topic=352273.msg3770125

[r3wt]

I'll tell you this much, anywhere you see blazr or tecshare leaving positive feedback, run as fast as you can. its a scam. I don't wanna bring up past issues, but that's the truth. be very careful with blazr and tecshare.

[monbux]

I'll tell you this much, anywhere you see blazr or tecshare leaving positive feedback, run as fast as you can. its a scam. I don't wanna bring up past issues, but that's the truth. be very careful with blazr and tecshare.

He looks like a guy who was a pretty good trader until he got a bit too greedy and deicded to YOLO it.
That's all.    Sorry for your loss.

[r3wt]

I'll tell you this much, anywhere you see blazr or tecshare leaving positive feedback, run as fast as you can. its a scam. I don't wanna bring up past issues, but that's the truth. be very careful with blazr and tecshare.

He looks like a guy who was a pretty good trader until he got a bit too greedy and deicded to YOLO it.
That's all.    Sorry for your loss.

actually i misspoke. its not Techshare that is a scammer, its a similar username

[dethdeks]

thats so weird he would do this, i had no issues with him when i ordered a few cards from him. got them fast and he even upgraded my shipping as he ran into issues but i received the cards.

[rikigst]

I recently bought a tablet from him. Payment sent, coins were spent, no response or acknowledgement. Strange, for a trusted guy, to run away with .28 btc

[Brassguy]

He put another ad up... looking to steal more