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Author Topic: carlosiness is a SCAMMER  (Read 807 times)
Sofia36 (OP)
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December 16, 2016, 11:38:38 PM
Last edit: December 18, 2016, 07:25:44 AM by Sofia36
 #1

His still online but never reply my PM or post.
2 days ago,




I sent 6 cards with my add, but his never comback.



carlosiness is a SCAMMER
carlosiness is a SCAMMER
carlosiness is a SCAMMER
carlosiness is a SCAMMER
carlosiness is a SCAMMER

I'm Sofia26; My email: sofiatwosix@gmail.com
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Vongola
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December 17, 2016, 12:04:52 AM
 #2

Did you already sent those 6 codes?
Did he already confirmed if 2 of your 6 cards are works?
where is the proofs if you getting scammed? From your screenshot i just see if he will pay once he confirm atleast 2 of your cards are works
actmyname
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December 17, 2016, 12:30:49 AM
 #3

Did you already sent those 6 codes?
Did he already confirmed if 2 of your 6 cards are works?
where is the proofs if you getting scammed? From your screenshot i just see if he will pay once he confirm atleast 2 of your cards are works


It's impossible to determine whether a card is legitimate or not without actually activating it. There is no proof that OP can offer which would help his position, and there is also no proof that carlosiness can offer to help his.

However, the question to be asked is: how is OP able to sell the gift cards at a 75% discount? And if they are able to do such a thing, is it legal?

-- along with that, why are they not selling them physically? (granted, it is easier to do sales [bulk or otherwise] online)

this has already been the reason for whywefight's trust on OP's page.

Sofia36 (OP)
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December 17, 2016, 06:56:41 AM
 #4

Did you already sent those 6 codes?
Did he already confirmed if 2 of your 6 cards are works?
where is the proofs if you getting scammed? From your screenshot i just see if he will pay once he confirm atleast 2 of your cards are works


Yes, i send 6 card two days ago. And they still work find.

I try to contact but never reply my messenger or post while his online

I'm Sofia26; My email: sofiatwosix@gmail.com
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December 17, 2016, 07:47:21 AM
 #5

The least you can do is link their profiles in your post.

https://bitcointalk.org/index.php?action=trust;u=109711

You could have taken the unstrusted negative feedback seriously and saved 90 bucks.Btw,your scam accusation doesn't make sense for now due to inadequate proofs.Please add whatever you can to make it seem like a scam.

However, the question to be asked is: how is OP able to sell the gift cards at a 75% discount? And if they are able to do such a thing, is it legal?
Regardless of it,a scam is a scam.
Sofia36 (OP)
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December 18, 2016, 07:26:14 AM
 #6

Did you already sent those 6 codes?
Did he already confirmed if 2 of your 6 cards are works?
where is the proofs if you getting scammed? From your screenshot i just see if he will pay once he confirm atleast 2 of your cards are works


proof updated.

I'm Sofia26; My email: sofiatwosix@gmail.com
actmyname
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December 19, 2016, 01:29:36 AM
 #7

Did you already sent those 6 codes?
Did he already confirmed if 2 of your 6 cards are works?
where is the proofs if you getting scammed? From your screenshot i just see if he will pay once he confirm atleast 2 of your cards are works


proof updated.
There still isn't any indication that those codes were correct, do you understand?

The only thing you've now included are (possibly) codes that you still can't prove were valid.

We're at an impasse where neither side can show that they are the victim - such is the problem with selling gift codes and other similar items that can only be proven to be legitimate after they are claimed.

Regardless of it,a scam is a scam.

and thus that is why my question was asked; since there is nothing else to really work with.

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December 20, 2016, 05:45:10 AM
 #8

The fact he has nailed others
makes it pretty clear no?

https://bitcointalk.org/index.php?topic=1722132

https://bitcointalk.org/index.php?topic=1718102.0
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December 20, 2016, 07:59:08 AM
 #9

The least you can do is link their profiles in your post.

https://bitcointalk.org/index.php?action=trust;u=109711
-snip-
Even thought I understand the frustration that people may be after getting scammed, not doing a proper report is really inconvenient. It takes other people more time to review / process than it should. Thank you for providing the link.

I have also tagged the user in question.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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carlosiness
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January 18, 2017, 08:56:17 PM
 #10

my account was hacked, maybe it is related to this shit: https://www.cryptocoinsnews.com/hacked-bitcointalk-org-user-data-goes-up-for-sale-on-dark-web/
how to get back my trust? how to prove that it wasn't me? Huh

MY ACCOUNT WAS HACKED, BUT THIS ASSHOLE DIDN'T CHANGE THE PASSWORD. I DON'T USED THIS FORUM FOR AGES. YOU COULD SEE IT FROM MY ACTIVITY. I USED THIS FORUM FOR FUN AND TO GET SOME BTC FROM SIGNATURES.. NOW I SEE TERRIBLE POSTS AND CRIMINAL OFFENSE FROM MY ACCOUNT. I FEEL VERY SORRY FOR ALL WHO HARMED FROM THIS LAYER ASSHOLE.. I exported my outbox when he was doing dirty jobs.. OUTBOX HERE FOR DOWNLOAD
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January 19, 2017, 01:12:37 PM
 #11

my account was hacked, maybe it is related to this shit: https://www.cryptocoinsnews.com/hacked-bitcointalk-org-user-data-goes-up-for-sale-on-dark-web/
how to get back my trust? how to prove that it wasn't me? Huh

Rectify the accusations.

When the subject of buying BTC with Paypal comes up, I often remember this: 

Insanity: doing the same thing over and over again and expecting different results.

Albert Einstein
carlosiness
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January 19, 2017, 04:54:49 PM
 #12

my account was hacked, maybe it is related to this shit: https://www.cryptocoinsnews.com/hacked-bitcointalk-org-user-data-goes-up-for-sale-on-dark-web/
how to get back my trust? how to prove that it wasn't me? Huh

Rectify the accusations.
how? wrote to owner of this forum, but i am a small piece of sh**..

MY ACCOUNT WAS HACKED, BUT THIS ASSHOLE DIDN'T CHANGE THE PASSWORD. I DON'T USED THIS FORUM FOR AGES. YOU COULD SEE IT FROM MY ACTIVITY. I USED THIS FORUM FOR FUN AND TO GET SOME BTC FROM SIGNATURES.. NOW I SEE TERRIBLE POSTS AND CRIMINAL OFFENSE FROM MY ACCOUNT. I FEEL VERY SORRY FOR ALL WHO HARMED FROM THIS LAYER ASSHOLE.. I exported my outbox when he was doing dirty jobs.. OUTBOX HERE FOR DOWNLOAD
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