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Author Topic: account SmartIphone scam $200 ebay gift card for 0.18943BTC  (Read 921 times)
trust_egift
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October 18, 2016, 12:11:42 AM
 #1

profile: https://bitcointalk.org/index.php?action=profile;u=374823


He was scam me $ 200 gift card ebay. He said he would pay me back when I send the code. But he ignored me then and did not answer my messages

log chat:
[17/10/2016 10:29:31 PM] Smart Iphone: Great
[17/10/2016 10:29:43 PM] shop_ trustcard:
if you buy more. I will discount 55%
[17/10/2016 10:32:08 PM] shop_ trustcard: finish?
[17/10/2016 10:32:17 PM] Smart Iphone: Not yet,adding item bro,hold on
[17/10/2016 10:40:28 PM] Smart Iphone: Im still searching item,please dont go offlie
[17/10/2016 10:40:30 PM] Smart Iphone: offline*
[17/10/2016 10:40:35 PM] shop_ trustcard: ok
[17/10/2016 10:40:37 PM] shop_ trustcard: assap man
[17/10/2016 10:40:45 PM] shop_ trustcard: it is 23:00
[17/10/2016 10:40:55 PM] Smart Iphone: yes,dont worry
[17/10/2016 10:52:29 PM] shop_ trustcard: assap man
[17/10/2016 10:52:35 PM] shop_ trustcard: slow
[17/10/2016 10:52:41 PM] Smart Iphone: yeah about to redeem now
[17/10/2016 10:56:15 PM] shop_ trustcard: Sad
[17/10/2016 10:58:48 PM] shop_ trustcard: finish?
[17/10/2016 11:02:35 PM] shop_ trustcard: hello
[17/10/2016 11:04:55 PM] shop_ trustcard: u scam me?
[17/10/2016 11:06:33 PM] *** Cuộc gọi đến Smart Iphone không nhận được trả lời.
Gửi tin nhắn video ***
[17/10/2016 11:06:40 PM] shop_ trustcard: damn
[17/10/2016 11:08:35 PM] shop_ trustcard: here?
[17/10/2016 11:09:59 PM] shop_ trustcard: if u no reply me
[17/10/2016 11:10:04 PM] shop_ trustcard: i ll report
[1:33:26 AM] shop_ trustcard: Hello
[2:44:43 AM] shop_ trustcard: I report u noww





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October 18, 2016, 12:16:29 AM
 #2

Sorry for your loss man and hopefully you will get your money back. Next time you should use escrow when you deal with anybody in this forum  Embarrassed
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October 18, 2016, 12:39:11 AM
 #3

There was a fake scam accusation with him OP,because someone tried to imitate him by creating fake account. Are you sure if he's same person with SmartIphone in this forum?

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October 18, 2016, 04:29:41 AM
 #4

There was a fake scam accusation with him OP,because someone tried to imitate him by creating fake account. Are you sure if he's same person with SmartIphone in this forum?
i am sure
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October 18, 2016, 04:51:59 AM
 #5

That is not my skype id, i dont know who is trying to pretend me, how have you got my skype id??
Why haven't you asked that guy to send a pm here in forum??

There was a fake scam accusation with him OP,because someone tried to imitate him by creating fake account. Are you sure if he's same person with SmartIphone in this forum?

This is the same guy who tried to scam last time.

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..WORLDWIDE CHAIN OF VR AMUSEMENT PARKS..

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October 18, 2016, 06:54:56 AM
 #6

There was a fake scam accusation with him OP,because someone tried to imitate him by creating fake account. Are you sure if he's same person with SmartIphone in this forum?
i am sure

You got any proof behind it??. So far I don't think SmartIphone will scam(though i maybe wrong, but I strongly believe atm that he is not) . It is some other guy who is trying to impersonate as SmartIphone and scamming users on skype.

Come to think about it you are not the only victim of this fake SmartIphone. Try to use escrow and you wont get into any trouble. It is very hard to believe the users still don't use escrow even knowing about it.

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October 18, 2016, 06:56:40 AM
 #7

There was a fake scam accusation with him OP,because someone tried to imitate him by creating fake account. Are you sure if he's same person with SmartIphone in this forum?
i am sure

I don't want to edit my last post but before any deal with me or anyone else you should PM me to confirm the authenticity.
If you check the other scam thread against me you can see that it is the same skype who tried to scam, I have a different avatar on skype which many people can vouch here.

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..WORLDWIDE CHAIN OF VR AMUSEMENT PARKS..

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October 18, 2016, 07:34:17 AM
 #8

trust_egift post a picture of the skype ID that you dealt with and I will confirm if that is me or not, and other people can confirm too.

I don't sell ebay giftcards and I never sold, what I sell can be seen from my history.

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October 18, 2016, 07:35:19 AM
 #9

@trust_egift: are you sure that is the same Skype ID (smartiphone3d):  

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October 18, 2016, 07:42:39 AM
 #10

I can vouch for Smart Iphone. I've known him for a while on skype and his skype id is "smartiphone3d". AFAIK, that's the only account he uses. Plus, his status isn't "cryptomixer.io| Fast Crypto Mixer", it's "Avaliable to deal with you  Smiley Smiley ".

Another thing? He lives in Albania, not Orlando.



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October 18, 2016, 07:56:14 AM
 #11

The other thread was was made before can be found here https://bitcointalk.org/index.php?topic=1597290 and it is solved.

So i think it is the exact skype id that were used in the OP's deal too, sorry for your loss but you haven't dealt with me!

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..WORLDWIDE CHAIN OF VR AMUSEMENT PARKS..

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October 18, 2016, 10:53:57 AM
 #12

What if this guy has created another skype to scam people?  How to prove that is not yours?
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October 18, 2016, 10:58:01 AM
 #13

What if this guy has created another skype to scam people?  How to prove that is not yours?

Are you the OP?

Then prove that it's me.

I cant stop people creating new accounts and you can't too.

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October 18, 2016, 11:19:40 AM
 #14

What if this guy has created another skype to scam people?  How to prove that is not yours?

Are you the OP?

Then prove that it's me.

I cant stop people creating new accounts and you can't too.

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
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October 18, 2016, 11:28:08 AM
 #15

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.
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October 18, 2016, 11:32:05 AM
 #16

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.

The same for SmartIphone, he can not proof anything but i will change my negative feedback to neutral because op himself can not be 100% sure that SmartIphone was the guy who scammed him or he was just an imposter.
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October 18, 2016, 05:16:12 PM
 #17

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.

I don't have what to add here just +1

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.

The same for SmartIphone, he can not proof anything but i will change my negative feedback to neutral because op himself can not be 100% sure that SmartIphone was the guy who scammed him or he was just an imposter.

I don't know what is wrong with you, without a proof you can't accuse anyone, the OP was online today and didn't make any reply.

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October 18, 2016, 10:11:52 PM
 #18

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.

I don't have what to add here just +1

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.

The same for SmartIphone, he can not proof anything but i will change my negative feedback to neutral because op himself can not be 100% sure that SmartIphone was the guy who scammed him or he was just an imposter.

I don't know what is wrong with you, without a proof you can't accuse anyone, the OP was online today and didn't make any reply.

The wrong with me is i hate seeing scammers around, I hope you are not one of them.
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October 19, 2016, 05:00:23 PM
 #19

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.

I don't have what to add here just +1

I am not the op but i hate seeing scammers around so i am replying here. Man your situation is bad and you do not have any proof to defend yourself so you are still a scammer in my opinion.
Its innocent until proven guilty, not the other way around. As I see it , OP has not replied with any proof(PMs, posts in the forum and such) that the skype ID he conversed with was "SmartIphone".

The "cryptomixer.io| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.

The same for SmartIphone, he can not proof anything but i will change my negative feedback to neutral because op himself can not be 100% sure that SmartIphone was the guy who scammed him or he was just an imposter.

I don't know what is wrong with you, without a proof you can't accuse anyone, the OP was online today and didn't make any reply.

The wrong with me is i hate seeing scammers around, I hope you are not one of them.


Source: https://bitcointalk.org/index.php?topic=1650117.msg16616749#msg16616749
Archived: http://archive.is/L8GPq#85%

trust_egift can you explain the whole process how have you contacted with the fake smartiphone which pretended to be me!
I'm sorry for your loss but I haven't dealt with you, and I don't sell ebay gift cards.
sorry. i mistake

I consider this issue as solved and this topic should be locked.
Edit: Can you remove the feedback you write on me trust page?

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October 19, 2016, 07:19:42 PM
 #20

I PMed the OP and asked him to confirm on this thread and lock the thread if the issue is resolved.
By resolved I mean that he figured out that he was dealing with an impostor.
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