Bitcoin Forum
May 04, 2024, 05:31:45 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: bitcart.io scam  (Read 2656 times)
todd91 (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
August 28, 2016, 12:12:47 AM
Last edit: August 28, 2016, 11:22:52 AM by todd91
 #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:
https://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.
1714800705
Hero Member
*
Offline Offline

Posts: 1714800705

View Profile Personal Message (Offline)

Ignore
1714800705
Reply with quote  #2

1714800705
Report to moderator
No Gods or Kings. Only Bitcoin
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
satmas
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
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
Legendary
*
Offline Offline

Activity: 1680
Merit: 1001


View Profile
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
todd91 (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
August 28, 2016, 10:46:47 AM
Last edit: August 28, 2016, 11:22:44 AM by todd91
 #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:
https://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
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500



View Profile
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 (OP)
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
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
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
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.
abdulaziz07
Sr. Member
****
Offline Offline

Activity: 504
Merit: 250


View Profile
October 27, 2016, 08:40:26 PM
 #8

Can anyone message me his whatsapp number... my $200 is stuck  Cry
abdulaziz07
Sr. Member
****
Offline Offline

Activity: 504
Merit: 250


View Profile
November 07, 2016, 01:27:55 AM
 #9

Has anyone got gift card?
Atomicat
Legendary
*
Offline Offline

Activity: 952
Merit: 1002



View Profile
November 07, 2016, 09:49:37 AM
 #10

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.
krazyninja
Newbie
*
Offline Offline

Activity: 16
Merit: 0


View Profile
July 04, 2017, 10:47:58 AM
 #11

I got scammed for For $1400, I have been waiting for 2 weeks now, And nobody responds to emails.
sixexgames
Full Member
***
Offline Offline

Activity: 406
Merit: 100


One Social Network


View Profile WWW
October 30, 2017, 05:34:07 AM
 #12

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

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!