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Author Topic: Every Single person that is selling what I want to buy has NEG FEEDBACK!!!  (Read 1161 times)
stugots2 (OP)
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October 09, 2017, 03:33:27 AM
 #1

I'm interested in 2 things in this section.

1. Amazon Gift cards

2. Debit cards which have checking / Routing # for direct deposits (USA)


notice a TON of sellers for BOTH these items, all from 4 day old accounts OR someone with Neg Trust... WTF
shadow_hammer
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October 09, 2017, 03:38:40 AM
 #2

Curiously I am on the exact same boat as you. For Amazon (in my personal experience) I've found it's better to trade in localbitcoins, I check their trust score and the built in escrow is also a plus, that is not to say there are not scammers there though. I've also traded with a user in these forums, you can find him in my "left feedback" if you are interested. For the other thing, I have no idea, if you do find someone that isn't shady as hell, let me know.
X7
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October 09, 2017, 03:40:09 AM
 #3

I'm interested in 2 things in this section.

1. Amazon Gift cards

2. Debit cards which have checking / Routing # for direct deposits (USA)


notice a TON of sellers for BOTH these items, all from 4 day old accounts OR someone with Neg Trust... WTF

Well the 2nd thing you are trying to buy just sounds outright shady dude...

For what shall it profit a man, if he shall gain the world, and lose his own soul?
stugots2 (OP)
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October 09, 2017, 03:43:20 AM
 #4

yet 25-30 posts of members selling it exist.

Actually no shade at all, its simple, I trade Options and I have a broker that does accept USA clients any longer, I have 16 accounts with the broker, and need to make 4 more, since I reside in the USA, they can not accept my deposit from a USA bank, so I need a "WorldWide" card that I can load and make my deposit so I can trade
Chris314
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October 09, 2017, 06:08:02 AM
 #5

I'm interested in 2 things in this section.

1. Amazon Gift cards

2. Debit cards which have checking / Routing # for direct deposits (USA)


notice a TON of sellers for BOTH these items, all from 4 day old accounts OR someone with Neg Trust... WTF

I confirm that nearly all Amazon cards "sellers" in this section are scammers. A few tips to reveal them : locked threads = scammer, self moderated thread (like Jaac's one, professional scammer here) = scammer. Newbie account = mostly scammer as well.
Always check for trust, even "non relevant" ones, they can be informative. Also check for those that vouch in a seller's tread. If they are all newbies, the accounts are most probably owned by the seller himself. If he needs to vouch for himself it means he's a scammer.

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Doctor.Strange
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October 09, 2017, 07:34:19 AM
 #6

Do not deal with anyone labeled with amazon gc, all of them are scammers unless you're sure about someone's reputation or green trust member.
sebasman2
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October 09, 2017, 11:08:39 AM
 #7

You maybe could use an escrow in order to have less risk in purchasing something. I think this would be a good option if you aren't too sure about the legitness.
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