Bitcoin Forum
May 26, 2024, 08:12:19 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: spandex_panda Scammer.  (Read 1195 times)
nahtnam (OP)
Legendary
*
Offline Offline

Activity: 1092
Merit: 1000


nahtnam.com


View Profile WWW
December 20, 2014, 01:32:18 AM
 #1

What happened::
He was selling Starbucks gift cards for $15 VIA PayIvy. I decided to buy one, and when I did, it sent me an email with a code. The code is invalid, and it cannot be applied. He is ignoring all of my PM's.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=394413
Reference Link:
https://bitcointalk.org/index.php?topic=892924
Amount Scammed:
$15/0.04309364 BTC
Payment Method:
Bitcoin VIA PayIvy
Proof of Payment:
https://blockchain.info/tx/cd05c722a40bd0ff6e09c5d3173c14af940cb3ec08ef7af2d29f8abd0ef09726
PM/Chat Logs:
I have PM'ed him several times. He has only replied once:
https://i.imgur.com/4d1UjYQ.png

I replied to that message and got no response back. It has been more than 3 days.
Additional Notes:
I would not recommend dealing with this issue until I get a refund or a proper card.

damiano
Legendary
*
Offline Offline

Activity: 1246
Merit: 1000


103 days, 21 hours and 10 minutes.


View Profile
December 20, 2014, 01:49:50 AM
 #2

All of his listings are fishy

Left and will remove if you get your code
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
December 20, 2014, 07:30:15 AM
 #3

I'm sorry for your loss , however I've left him a  negative trust.  Keep us informed if he will repay you, thanks.
nahtnam (OP)
Legendary
*
Offline Offline

Activity: 1092
Merit: 1000


nahtnam.com


View Profile WWW
December 22, 2014, 06:04:17 AM
 #4

Looks like he created an alt account.

https://bitcointalk.org/index.php?topic=900845.0

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!