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Author Topic: bitcart.io scam  (Read 2529 times)
todd91
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August 28, 2016, 12:12:47 AM
 #1


What happened::
I bought 1000$ of amazon gift cards from bitcart.io since their prices looked great and had purchased from them half a year ago with no problems. I applied 250$ (x2) cards to one of my familys account and it got closed with account specialists telling me it was due trying to purchase with "invalid" gift cards. When contacted Geeney on whatsapp and forwarding him all the emails I got from amazon accounts department, he told me that he will investigate the "issue", but later he started avoiding me and in the end told me he can't reimburse or do anything since "the account wasn't mine" and instantly blocked me out of whatsapp.
 


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=414997


Reference Link:
Amount Scammed:
500 $

Payment Method:
Bitcoin

Proof of Payment:
http://i.imgur.com/pBVlgE8.png
https://blockchain.info/tx/8cb1cf9c8303c0c053e845d8189d6335361a8256aa95b9c2999428721160e530

PM/Chat Logs:
Whatsapp conversation : http://imgur.com/a/V2pjG
Emails from amazon : http://imgur.com/a/sacBU 1st - initial email after account hold, 2nd - after submitting their asked information

Additional Notes: His other cards that ammounted to other 500$ worked that came in 100$ and 200$ gift cards, but his 250$ cards (2 of them) got the account banned and orders cancelled.
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1513200649
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satmas
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August 28, 2016, 03:06:54 AM
 #2

Why not supply the chat logs now? Anyways, may we see them (and make sure it's in the proper scam format)?
torry28
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August 28, 2016, 03:14:59 AM
 #3

-snip

Chat logs and emails will be provided if asked, Geeney has all of them tho.
of course all of the proofs should be posted on here

Why not supply the chat logs now? Anyways, may we see them (and make sure it's in the proper scam format)?
Are you mean "post"? And yes, this report should be in scam report format which you can find in here https://bitcointalk.org/index.php?topic=260073.0

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todd91
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August 28, 2016, 10:46:47 AM
 #4

Excuse me for not using proper report format in my initial post.

What happened::
I bought 1000$ of amazon gift cards from bitcart.io since their prices looked great and had purchased from them half a year ago with no problems. I applied 250$ (x2) cards to one of my familys account and it got closed with account specialists telling me it was due trying to purchase with "invalid" gift cards. When contacted Geeney on whatsapp and forwarding him all the emails I got from amazon accounts department, he told me that he will investigate the "issue", but later he started avoiding me and in the end told me he can't reimburse or do anything since "the account wasn't mine" and instantly blocked me out of whatsapp.
 


Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=414997


Reference Link:
Amount Scammed:
500 $

Payment Method:
Bitcoin

Proof of Payment:
http://i.imgur.com/pBVlgE8.png
https://blockchain.info/tx/8cb1cf9c8303c0c053e845d8189d6335361a8256aa95b9c2999428721160e530

PM/Chat Logs:
Whatsapp conversation : http://imgur.com/a/V2pjG
Emails from amazon : http://imgur.com/a/sacBU 1st - initial email after account hold, 2nd - after submitting their asked information

Additional Notes: His other cards that ammounted to other 500$ worked that came in 100$ and 200$ gift cards, but his 250$ cards (2 of them) got the account banned and orders cancelled.
Zoomer
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August 28, 2016, 11:17:58 AM
 #5

Please edit your initial post, and post the accusation there using the format you just used now, it will be easier to read.
todd91
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August 28, 2016, 11:22:24 AM
 #6

Please edit your initial post, and post the accusation there using the format you just used now, it will be easier to read.

Thanks for the suggestion, did it.
JLTxD
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September 22, 2016, 01:09:56 PM
 #7

Hey can you give me his number ?

I ordered 350$ card and its been 3 days he only gave me 100$ code and isnt replying via support.
ETFbitcoin
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October 18, 2016, 09:36:40 AM
 #8

Update (October 30, 2016) :
After contacting bitcart.io through email for few weeks. YES, few weeks because his respond is very slow, sometimes i sent the same email two times to make sure he read the email.
In the end, he gave me a working $50 gift code & the problem has been resolved Smiley

Additional notes :
-I don't advice anyone to use this website, especially because he can offer lower price. Usually most seller can sell for low price because they got it from shady/untrusted source.
-If you already bought amazon gift card from him, but haven't got the code. I'd advice you to contact him through email.
-Be patient if you contact him because his respond is very slow. Just resent your message/email if he don't reply after few days.
-There are many trusted website to buy gift cards such as Gyft and eGifter, so why would you risks your money.

Quote
I also scammed by this website and i post this to let people know about it. I've used website from long time ago and i always got working code even though he often send the codes too late. Sorry for my bad english.

What happened :
1. I ordered $50 amazon gift card for the 6th time (no major problem with 1st-5th purchase in past) & i trusted that this website was legit because past experience. I sent 0.066987BTC to 1FVMr2o69VWv4ckucW6ppRwHdxrhBktCHs.
2. I complain about this problem by sent 2 email at 16 October & 17 October
3. I got the code today, one week after purchase (the website say "We are processing the order. You will receive your purchase within 24 hours."), but the code isn't working & amazon says "Already redeemed to another account. We had a problem redeeming your gift card. This gift card claim code has been redeemed to another account."

Reference :

Amount scammed : 0.066987BTC (around $42.5 when i sent my bitcoin)
Payment Method : Bitcoin
Proof of payment :
1. https://blockchain.info/tx/a948e4a89d48dc4fc11c5464779d6eac7187aa8876059fe574e29fd1b6a98f4a
2. https://postimg.org/image/51pcj4kt1/
3. https://postimg.org/image/f0ab5lu8l/
4. Proof that I'm owner of the sender
Code:
-----BEGIN BITCOIN SIGNED MESSAGE-----
I sent 0.066987 BTC for $50 Amazon gift card at bitcart.io & scammed.
https://blockchain.info/tx/a948e4a89d48dc4fc11c5464779d6eac7187aa8876059fe574e29fd1b6a98f4a

Signed at October 18, 2016, 03:29:11 PM (Forum Time)
-----BEGIN SIGNATURE-----
1EaNT63rJk7JJAvQvqZqM8CjrjMeegFEn4

G/p2D5pf5XcN6bCEXk2x23ou33xZnjjONbVV8/1BVv15TRuetpYq0sYId+LaU4AvxJhIRgNbusEs6U5CxWwz4jg=
-----END BITCOIN SIGNED MESSAGE-----

Additional Notes :Don't use this website until all problem has been resolved.

I also sent an email about the code isn't working, just hope the problem can be resolved.

abdulaziz07
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October 27, 2016, 08:40:26 PM
 #9

Can anyone message me his whatsapp number... my $200 is stuck  Cry

abdulaziz07
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November 07, 2016, 01:27:55 AM
 #10

Has anyone got gift card?

Atomicat
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November 07, 2016, 09:49:37 AM
 #11

Can anyone message me his whatsapp number... my $200 is stuck  Cry
ETFbitcoin resolved his issue by contacting him via email. I would suggest you try that route.
His email is: support@bitcart.io

He hasn't been active on the forum since July 07, 2016, 10:20:45 PM so there is no point in trying to contact him here.
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July 04, 2017, 10:47:58 AM
 #12

I got scammed for For $1400, I have been waiting for 2 weeks now, And nobody responds to emails.
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October 30, 2017, 05:34:07 AM
 #13

It took almost 48 hours, but I successfully got my $100 gift card.

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