Bitcoin Forum
April 26, 2024, 06:11:46 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: User "splitups" is a scammer  (Read 422 times)
Twisty7 (OP)
Newbie
*
Offline Offline

Activity: 1
Merit: 0


View Profile
February 19, 2017, 05:35:39 PM
 #1

What happened:
I found this dude from the marketplace, Virtual goods. He was selling all kinds of gift cards (Amaz,PSN,Ebay,etc) through hexpay.org. I bought 100$ PlayStation Gift Card. All went good except the last email from hexpay which included just this "gfdhdr" as my gift card, well its obviously bullshit. After i sent email about it and post on his topic/PM, he deleted the page that was used for selling cards. After a while also the topic was cleaned of comments and all.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=812963

Reference Link:
https://bitcointalk.org/index.php?topic=1793057.0
Amount Scammed:
42$

Payment Method:
BTC

Proof of Payment:
https://blockchain.info/tx/2aa142e3c6f704977a5c1900ec6a9375082aa6ffb1b68ffa36ae8a3a3185ad48
https://postimg.org/image/s7jqjjec7/

PM/Chat Logs:
He didnt answer to anything.

Additional Notes:
I can also show all the emails if needed.

I havent played much with the bitcoin, this being my 4 time and just tried to save a little by buying a game with a gift card. PSN store is pretty expensive imo. I was guessing that there isnt anyway to refund my btc when buying from these sites, would appreciate if someone with knowledge could give me some info.

1714155106
Hero Member
*
Offline Offline

Posts: 1714155106

View Profile Personal Message (Offline)

Ignore
1714155106
Reply with quote  #2

1714155106
Report to moderator
1714155106
Hero Member
*
Offline Offline

Posts: 1714155106

View Profile Personal Message (Offline)

Ignore
1714155106
Reply with quote  #2

1714155106
Report to moderator
1714155106
Hero Member
*
Offline Offline

Posts: 1714155106

View Profile Personal Message (Offline)

Ignore
1714155106
Reply with quote  #2

1714155106
Report to moderator
The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714155106
Hero Member
*
Offline Offline

Posts: 1714155106

View Profile Personal Message (Offline)

Ignore
1714155106
Reply with quote  #2

1714155106
Report to moderator
rizzlarolla
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1001


View Profile
February 19, 2017, 05:46:22 PM
 #2


Which 1 of your accounts got scammed?

For future reference, ALL accounts on my list are scammer's.
https://bitcointalk.org/index.php?topic=1597201.msg16649439#msg16649439
https://bitcointalk.org/index.php?topic=1670807.0
Mr_Get_That_Money
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 24, 2017, 12:48:55 PM
 #3

Yes SPLITUPS is a scammer just made a purchase for a $50 gift card. Got a code saying [td/]


Oh well lol
hexpay
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
February 26, 2017, 11:21:18 AM
 #4

Hi, I'm one of the HexPay staff members. Ee have created a combined thread on this scammer with more details, including IPs.
https://bitcointalk.org/index.php?topic=1805505
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
February 26, 2017, 11:32:36 AM
 #5

I've left a negative rating to the user in question. It seems like they have an history of scamming several people though.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
hexpay
Newbie
*
Offline Offline

Activity: 17
Merit: 0


View Profile
February 26, 2017, 11:55:54 AM
 #6

I've left a negative rating to the user in question. It seems like they have an history of scamming several people though.

Yep, all his accounts are here:
https://bitcointalk.org/index.php?topic=1805505
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!