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Author Topic: loadrs2009 selling nuts.com certificates bought with stolen credit cards  (Read 1648 times)
camolist
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January 07, 2013, 09:53:41 PM
 #1

https://bitcointalk.org/index.php?topic=134396.0


already messaged  John (johnthedong)  who was acting as escrow for this deal but he is offline and the scammers thread still exists and he is online



my message to nuts.com support



----


 Thank you for the information. We have noticed someone stealing credit card and making faulty purchases for gift certificates. Would you be able to tell me where in the forum I could try and purchase one? Thanks so much.

~David
Nuts.com


----


 I really appreciate your help and feedback. Is there a way to alert people that this guy is a thief and this is a scam? Is there someone we can report this guy to? He is stealing credit cards and using them to purchase gift certificates from us. Thanks again for your help.

~David
Nuts.com

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thebaron
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January 07, 2013, 11:48:43 PM
 #2

Bam.
loadrs2009
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January 08, 2013, 08:20:31 AM
 #3

i sent all info to john and if i want to scam i would buy from Amazon Ebay etc.. not from nuts.com !!! Lips sealed
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January 08, 2013, 08:54:57 AM
 #4

i sent all info to john and if i want to scam i would buy from Amazon Ebay etc.. not from nuts.com !!! Lips sealed

Why were 4 certificates emptied before use was possible? And why is nuts.com support telling me they have a ton of gift cards being bought with stolen gift cards?

Another reply  from their support since I posted this thread


Thanks. There will be some other angry folks too! He bought quite a few.

~David
Nuts.com


John (John K.)
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January 08, 2013, 09:29:11 AM
 #5

loadrs2009 told me that he ' got voucher as Birthday presnet from a freind and then he told me from where he bought '. The voucher is apparently sold on hackforums.net so there's a high chance of it being carded. I'm waiting for nuts.com to confirm that the voucher is indeed not working, and I'll refund the coins to camolist as per the original agreements.

-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

terms i would agree to - please let me know if you want to make any additions or edits

$300 in certificates to nuts.com for 6btc held in escrow by john

i will be placing an order using part of the certificates after i receive them.

if all goes well and that order is received i will ask that the full 6btc be released to loadrs2009


i will provide any tracking numbers given by nuts.com. and nuts.com/myself will be responsible for any lost/damaged items. loadrs2009  is only liable that the certificates themselves work to place an order and it gets shipped out

i will be sending the 6btc after posting this message
-----BEGIN PGP SIGNATURE-----

iQEcBAEBAgAGBQJQ5lbbAAoJEON366TWe8uHEvYH/0UazUshyIrxjEkgaYKHFeUv
z569Iy7VYtUR7bofnxA8thrtDkmFevMW19ImsxATBCD4DeSU8B4fFbLm6/W/CTnl
DHI910Eymo+oR+yIYhRPFpXNnWRCSq3Yv8kGLEIqvxBjps/yq5hYfRGWWhIIfcVY
KDXq4/xZq+t/0hCGn9MU8mX0crhGvj8kIDgsStqvWuVlEndgIzoopMGLUJv0H/zJ
ud3gKMO62rVaGRqpu1W6CBrl6DNyIjQAHVV1H/iFMTo8MIDvaG1RH1MQYMhgR4Fg
xl7TfDyAMn41VIrdW//gmDSkUFGlFRRvu93NoQdn9h+SszyafjD3dqy9ylMwi78=
=YQe8
-----END PGP SIGNATURE-----




-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

The escrow address for camolist and loadrs2009's transaction would be: 1Cp8NZqqtK9itUU4uAPmLxng1PGNk9BfMr

Please state and agree to the conditions (if item is received damaged, item lost with tracking, customs fee etc) beforehand.
If possible, GPG sign your agreement to prevent any discrepancies later on and please ship with tracking to prevent problems during delivery.

On the event that any problems arises, I will release the escrow to whichever party that presents me with the most convincing proof after an open discussion with others and/or theymos.

John
-----BEGIN PGP SIGNATURE-----
Version: GnuPG v1.4.11 (MingW32)
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=+XRr
-----END PGP SIGNATURE-----



My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

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January 08, 2013, 10:06:32 AM
 #6

Is loadrs2009 refunding people who bought bad codes?

1NXYoJ5xU91Jp83XfVMHwwTUyZFK64BoAD
John (John K.)
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January 08, 2013, 10:09:17 AM
 #7

Is loadrs2009 refunding people who bought bad codes?
Adamstgbit is owed 4BTC by him too. camolist is clear here as his coins are in escrow with me. I don't know if there's other victims.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

loadrs2009
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January 08, 2013, 11:04:56 AM
 #8

Is loadrs2009 refunding people who bought bad codes?
Adamstgbit is owed 4BTC by him too. camolist is clear here as his coins are in escrow with me. I don't know if there's other victims.

Adamstgbit got his order and his voucher worked fine + i was victim as you guys
John (John K.)
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January 08, 2013, 11:09:10 AM
 #9

Is loadrs2009 refunding people who bought bad codes?
Adamstgbit is owed 4BTC by him too. camolist is clear here as his coins are in escrow with me. I don't know if there's other victims.

Adamstgbit got his order and his voucher worked fine + i was victim as you guys

It doesn't seem like Adamstgbit got his order yet though.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

loadrs2009
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January 08, 2013, 11:20:03 AM
 #10

Adamstgbit sent 3 btc not 4
http://blockchain.info/address/1FJGjZgvKYQp5kSgSy2KruD2JSYn2zL7we

and he said

My order went through without a hitch.
Thank you very much.

i will send you 3BTC to 1FJGjZgvKYQp5kSgSy2KruD2JSYn2zL7we shortly


you can check my pm if you want
John (John K.)
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January 08, 2013, 11:27:41 AM
 #11

Adamstgbit sent 3 btc not 4
http://blockchain.info/address/1FJGjZgvKYQp5kSgSy2KruD2JSYn2zL7we

and he said

My order went through without a hitch.
Thank you very much.

i will send you 3BTC to 1FJGjZgvKYQp5kSgSy2KruD2JSYn2zL7we shortly


you can check my pm if you want
He had PM'ed me stating that he has yet to obtain his physical orders yet despite the website's acceptance though. I'll wait for him to confirm this.

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

thebaron
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January 08, 2013, 03:06:56 PM
 #12

He had PM'ed me stating that he has yet to obtain his physical orders yet despite the website's acceptance though. I'll wait for him to confirm this.

It's possible he might be under investigation by the cops at this point.

This is why you don't even TRY too-good-to-be-true deals like this...
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January 08, 2013, 07:33:33 PM
 #13

Interesting story! Why would he agree to such a bullet-proof escrow knowing that it would come out eventually? At least 3 btc came out of it. Hoping to score a few more people willing to trust before it comes out?
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January 08, 2013, 07:45:57 PM
 #14

Interesting story! Why would he agree to such a bullet-proof escrow knowing that it would come out eventually? At least 3 btc came out of it. Hoping to score a few more people willing to trust before it comes out?

He figured he would be long gone before the card got reported stolen? 
Maybe he was just unlucky the card got reported quickly.
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January 08, 2013, 08:37:35 PM
Last edit: January 09, 2013, 01:06:51 AM by adamstgBit
 #15

scammed out of 4BTC....
please send my bitcoins back to me!
*PISSED OFF*
your the reason bitcoin exist, you scammer! soon you'll never scam anyone out of a few bitcoin again!

Don't get Scammed.
Help build trust,

Post reviews and comments about
the dealings you had with bitcoin
businesses.

thebitcoinreview.com - suggest a bitcoin businesses to add to our database


...

still cant believe i fell for this obouse scam
i figured hey got it on a discount on groupon or  something... idk

scam.. lol ... damn Undecided

John (John K.)
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January 09, 2013, 05:23:12 AM
 #16

PS: The coins in escrow have been returned to camolist. Adam, have you contacted nuts.com to confirm yet?

My BTC Tip Jar: 1Pgvfy19uwtYe5o9dg3zZsAjgCPt3XZqz9 , GPG ID: B3AAEEB0 ,OTC ID: johnthedong
Escrow service is available on a case by case basis! (PM Me to verify I'm the escrow!)

camolist
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January 09, 2013, 10:50:23 PM
 #17

PS: The coins in escrow have been returned to camolist. Adam, have you contacted nuts.com to confirm yet?

confirmed, i got them back. sent a tip back as well Smiley

thanks for helping save me on this. should have backed out after he started talking about $300 more in certificates after selling $200

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