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Author Topic: User "splitups" is a scammer  (Read 422 times)
Twisty7 (OP)
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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.

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rizzlarolla
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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
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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
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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
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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"
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hexpay
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February 26, 2017, 11:55:54 AM
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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
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