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Author Topic: vitod scammer (UID = 847104)  (Read 391 times)
Podgor
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February 24, 2017, 02:05:55 PM
 #1

What happened: I've sent him BTC and got provided with an invalid code. Never got a working one.
http://prnt.sc/e94c9k

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=847104

Amount Scammed: $15
Payment Method: BTC
Proof of Payment:
PM/Chat Logs:
http://prntscr.com/ectxrw

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Fortify
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February 25, 2017, 10:38:29 AM
 #2

You should expect these things to happen if you deal with giftcards. There is no way for you to verify they have not been created with stolen cards and you might ultimately end up speaking to a lot of law enforcement agencies regarding fraud. I have given this person a negative trust, until they provide a satisfactory response here.

CryptoItems.com - Your source for detailed information, specifications and photos on lots of crypto-collectibles.
Podgor
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February 25, 2017, 01:07:41 PM
 #3

You should expect these things to happen if you deal with giftcards. There is no way for you to verify they have not been created with stolen cards and you might ultimately end up speaking to a lot of law enforcement agencies regarding fraud. I have given this person a negative trust, until they provide a satisfactory response here.

No one buy $40 AGC with stolen cards. People do hundreds, that's where you need to start questioning.

Besides:
Last Active:    February 15, 2017, 04:30:43 PM

I did this only as a reminder when he comes back.

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March 13, 2017, 03:39:50 AM
 #4

Can you please post a text version of the wallet address in this http://prnt.sc/ectxrw screen shot of your please?

http://archive.is/qVdA2#selection-800.3-800.4

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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