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Author Topic: Barbara Bro - 10USD Amazon Scam  (Read 663 times)
xavTrot6 (OP)
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February 17, 2016, 12:50:35 AM
Last edit: February 17, 2016, 01:12:27 AM by xavTrot6
 #1

What happened:: Scammed me 10USD Amazon gift-card code on Skype.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=542396

Reference Link: http://imgur.com/a/ogiOB SKYPE PROF : https://i.imgur.com/iq6e8SZ.jpg
Amount Scammed: 10USD, or .02 BTC.
Payment Method: I gave Amazon Code for Supposed BTC.
Proof of Payment: On the 4th image, I gave the code (which is blacked out for showing purposes.)
PM/Chat Logs: In the gallery on IMGUR. link ; http://imgur.com/a/ogiOB
Additional Notes: Broken english, had to go check/verify it, this is the second time this week I have been scammed by a spanish speaker. I should have caught on.
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February 17, 2016, 01:06:40 AM
Last edit: February 17, 2016, 01:30:27 AM by Lutpin
 #2

Can you post a screenshot of the skype profile?
Did you contact Cosmas via PM to verify that this skype account is indeed his?

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xavTrot6 (OP)
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February 17, 2016, 01:09:58 AM
 #3

Can you post a screenshot of the skype profile?
Did you contact Cosmas via PM to verify that this skype account is indeed his?
https://i.imgur.com/iq6e8SZ.jpg

will post to OP.

Shit. How will we manage to place it on someone then? That's giving him the chance to push the accusation off him.
EDIT - I pm'd him.
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February 17, 2016, 01:12:59 AM
Last edit: February 17, 2016, 01:30:15 AM by Lutpin
 #4

https://i.imgur.com/iq6e8SZ.jpg
will post to OP.
I don't mean to be a prick, but isn't asking him if it's his skype or not giving him a chance to push the scam accusation off him?
Let me get this straight: You were contacted via skype, when asked for who that skype account belongs to, he provided you a profile url, then you went throught with the trade.
Now, he could have sent you any profile url he wanted to, when you did not write a PM to that profile and get confirmation that the skype account indeed belongs to the user in question.

You were in contact with the skype account barbro3456, the skype account listed on Cosmas profile is gaboness.

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xavTrot6 (OP)
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February 17, 2016, 01:14:29 AM
 #5

https://i.imgur.com/iq6e8SZ.jpg
will post to OP.
I don't mean to be a prick, but isn't asking him if it's his skype or not giving him a chance to push the scam accusation off him?
Let me get this straight: You were contacted via skype, when asked for who that skype account belongs to, he provided you a profile url, then you went throught with the trade.
Now, he could have sent you any profile url he wanted to, when you did not write a PM to that profile and get confirmation that the skype account indeed belongs to the user in question.

You were in contact with the skype account barbro3456, the skype account listed on Cosmas profile is gaboness.

Alright. I will remove the negative feedbacks for the moment.
EDIT - I changed all the things from Cosmas.
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February 17, 2016, 01:17:25 AM
Last edit: February 17, 2016, 01:30:01 AM by Lutpin
 #6

Alright. I will remove the negative feedbacks for the moment.
I'm sorry to say that, but you were tricked. Cosmas has nothing to do with this.
Someone saw a newbie trading and took advantage of your lack of experience.

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February 17, 2016, 01:20:35 AM
 #7

Alright. I will remove the negative feedbacks for the moment.
I'm sorry to say that, but you were tricked. Cosmas has nothing to do with this.
Someone saw a newbie trading and took advantage of your lack of experience.
Alright, thanks for your help on this.
Mind editing your titles of each post on this thread, as to remove the name Cosmas.

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February 17, 2016, 09:35:58 PM
 #8

What the hell  Undecided Huh

First of all, thank you very much Lutpin for explaining all the things to xavTrot6.


and xavTrot6: your first mistake was that you didn`t looked at my profile here... When that scammed told you that this https://bitcointalk.org/index.php?action=profile;u=542396 is his account, you should take a look at skype id and at his skype id, and you could see that his id is a diferrent one than what you see here: https://bitcointalk.org/index.php?action=profile;u=542396 ... And second, you should send a private message to this profile: https://bitcointalk.org/index.php?action=profile;u=542396 (my profile) and ask for confirmation, and then i would tell you that you are talking with somebody else... But you gave me a message after you got scammed :|... I`m sorry, this are your mistakes. Anyway, i didn`t even saw your negative feedback, but i thank you for deleting it. ... Also, i don`t trade with Amazon gift cards. I never did :|

Please be more carefull in the future mate, and make many verification before trading with a strainger Sad .

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February 17, 2016, 09:40:16 PM
 #9

What the hell  Undecided Huh

First of all, thank you very much Lutpin for explaining all the things to xavTrot6.


and xavTrot6: your first mistake was that you didn`t looked at my profile here... When that scammed told you that this https://bitcointalk.org/index.php?action=profile;u=542396 is his account, you should take a look at skype id and at his skype id, and you could see that his id is a diferrent one than what you see here: https://bitcointalk.org/index.php?action=profile;u=542396 ... And second, you should send a private message to this profile: https://bitcointalk.org/index.php?action=profile;u=542396 (my profile) and ask for confirmation, and then i would tell you that you are talking with somebody else... But you gave me a message after you got scammed :|... I`m sorry, this are your mistakes. Anyway, i didn`t even saw your negative feedback, but i thank you for deleting it. ... Also, i don`t trade with Amazon gift cards. I never did :|

Please be more carefull in the future mate, and make many verification before trading with a strainger Sad .

I know, I changed everything mate.
It was my bad.

I apologize.
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February 17, 2016, 09:43:00 PM
 #10

What the hell  Undecided Huh

First of all, thank you very much Lutpin for explaining all the things to xavTrot6.


and xavTrot6: your first mistake was that you didn`t looked at my profile here... When that scammed told you that this https://bitcointalk.org/index.php?action=profile;u=542396 is his account, you should take a look at skype id and at his skype id, and you could see that his id is a diferrent one than what you see here: https://bitcointalk.org/index.php?action=profile;u=542396 ... And second, you should send a private message to this profile: https://bitcointalk.org/index.php?action=profile;u=542396 (my profile) and ask for confirmation, and then i would tell you that you are talking with somebody else... But you gave me a message after you got scammed :|... I`m sorry, this are your mistakes. Anyway, i didn`t even saw your negative feedback, but i thank you for deleting it. ... Also, i don`t trade with Amazon gift cards. I never did :|

Please be more carefull in the future mate, and make many verification before trading with a strainger Sad .

I know, I changed everything mate.
It was my bad.

I apologize.


Well, is oke, just that be more carefull next time as i told you earlier Smiley ....

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