Bitcoin Forum
April 20, 2024, 03:11:13 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: account SmartIphone scam $200 ebay gift card for 0.18943BTC  (Read 1049 times)
trust_egift (OP)
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
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

http://image.prntscr.com/image/3ca060e894ae497393a91f744054d011.png
http://image.prntscr.com/image/23a0ee5733a44059971257d0c2ee7e4d.png
http://image.prntscr.com/image/43259ac578ed493d87baed98af726bd4.png
http://image.prntscr.com/image/b0f91d33978741adb9d2fc61df809c2b.png
http://image.prntscr.com/image/37ff886e86b04b65bdd2435d5c93e860.png
1713582673
Hero Member
*
Offline Offline

Posts: 1713582673

View Profile Personal Message (Offline)

Ignore
1713582673
Reply with quote  #2

1713582673
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713582673
Hero Member
*
Offline Offline

Posts: 1713582673

View Profile Personal Message (Offline)

Ignore
1713582673
Reply with quote  #2

1713582673
Report to moderator
1713582673
Hero Member
*
Offline Offline

Posts: 1713582673

View Profile Personal Message (Offline)

Ignore
1713582673
Reply with quote  #2

1713582673
Report to moderator
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
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
torry28
Legendary
*
Offline Offline

Activity: 1680
Merit: 1001


View Profile
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?
trust_egift (OP)
Newbie
*
Offline Offline

Activity: 59
Merit: 0


View Profile
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
SmartIphone
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
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.
Avirunes
Legendary
*
Offline Offline

Activity: 3094
Merit: 1468


View Profile WWW
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.
SmartIphone
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
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.
SmartIphone
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
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.
superiorus
Legendary
*
Offline Offline

Activity: 1358
Merit: 1000

Bitcoiner since start, and continue to love it!


View Profile WWW
October 18, 2016, 07:35:19 AM
 #9

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

Decoded
Legendary
*
Offline Offline

Activity: 1232
Merit: 1029


give me your cryptos


View Profile
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 "[banned mixer]| Fast Crypto Mixer", it's "Avaliable to deal with you  Smiley Smiley ".

Another thing? He lives in Albania, not Orlando.

looking for a signature campaign, dm me for that
SmartIphone
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
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!
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
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?
SmartIphone
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
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.
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
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.
mexxer-2
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1003


4 Mana 7/7


View Profile
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 "[banned mixer]| Fast Crypto Mixer" thing seems too fake, no one would take something from their sig. to put up on their skype.
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
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 "[banned mixer]| 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.
SmartIphone
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
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 "[banned mixer]| 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 "[banned mixer]| 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.
anonymous22
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000

I'm gonna make you an offer you can't refuse ;)


View Profile
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 "[banned mixer]| 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 "[banned mixer]| 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.
SmartIphone
Legendary
*
Offline Offline

Activity: 1204
Merit: 1000



View Profile
October 19, 2016, 05:00:23 PM
Last edit: October 19, 2016, 05:42:48 PM by SmartIphone
 #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 "[banned mixer]| 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 "[banned mixer]| 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?
Atomicat
Legendary
*
Offline Offline

Activity: 952
Merit: 1002



View Profile
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.
Pages: [1] 2 »  All
  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!