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Author Topic: Giftcard Empire  (Read 691 times)
popsickles (OP)
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January 29, 2016, 07:41:32 PM
 #1

What happened::
Buying his $75 Gift Card Method and he ended up deleting me/ scam me.
Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=746129
Reference Link: https://bitcointalk.org/index.php?topic=1344378.msg13706892#msg13706892
Amount Scammed: $75 BTC
Payment Method: BTC
Proof of Payment: https://blockchain.info/address/1FJUNggsJBvWctMttKMyLxFpxkpXFbFQ7d
PM/Chat Logs: http://imgur.com/a/jkFxp
Additional Notes: He ended up blocking me.
popsickles (OP)
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January 29, 2016, 07:57:49 PM
 #2

Went on a different skype and added him, he accepted quick. I show him the thread and he claim it wasn't him. I than told him it was me who you scammed few mins ago, than deletes me.
dovetail
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★YoBit.Net★ 350+ Coins Exchange & Dice


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January 29, 2016, 09:08:21 PM
 #3

I can not belive it that you just sended him money like this he is newbie the scams will never stop if people not start to use escrow only!!


Please post some more logs from skype

██████████    YoBit.net - Cryptocurrency Exchange - Over 350 coins
█████████    <<  ● $$$ - $$$ - $$$ - $$$ - $$$ - $$$ - $$$   >>
██████████    <<  ● Play DICE! Win 1-5 btc just for 5 mins!  >>
popsickles (OP)
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January 29, 2016, 11:53:35 PM
 #4

That's mostly all logs, considering the other logs are useless as we were having a small chat about circle and coinbase.
ciprian220
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January 30, 2016, 11:29:33 PM
 #5

That's mostly all logs, considering the other logs are useless as we were having a small chat about circle and coinbase.

damn, is scammer?
khalized
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January 30, 2016, 11:34:52 PM
 #6

but why you don't use an escrow? you trade a lot of money with a scammer...
here people run away also for 10000 satoshi!
whywefight
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January 31, 2016, 12:15:35 AM
 #7

what a suprise that this shit wasnt legit...

dogie
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January 31, 2016, 12:22:15 AM
 #8

Seems to be his wallet:

https://www.walletexplorer.com/wallet/05d69e60e4f06b41?from_address=131jxo4eQD3QfVKqh4EcyfeVacuThJ3ZPF

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