What happened:: Esadee offered on the forums to sell Amazon gift cards/items for BTC. Took payment, no response. Waited a few days, say "storm, internet was out, will get it right to you".. Crickets.. It's been two weeks since payment, no card. User logs in every day, as proven by profile. Simply ignores PM's, posts new threads offering trades.
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=64619Reference Link: PM's
esadee
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 03:37:05 AM »
« You have forwarded or responded to this message. »
0.46 for one today
esadee
Re: Amazon Stuff
« Sent to: dlasher on: November 26, 2013, 04:15:52 AM »
« You have forwarded or responded to this message. »
Yup. $400 Amazon US
19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Amount Scammed: 0.46 BTC / $400 USD amazon card
Payment Method: Direct BTC to : 19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Proof of Payment: https://blockchain.info/tx/e166924bb299dbcb5c46ea0d54ad3b2e311c1c230981541adf6bfb82573e1dafPM/Chat Logs: I'll save you my pathetic "hey, are you there?" threads.. here's the payment note:
Re: Amazon Stuff
« Sent to: esadee on: November 26, 2013, 03:18:42 PM »
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Quote from: esadee on November 26, 2013, 04:15:52 AM
Yup. $400 Amazon US
19uowCTUhHst1mMxXKvoaUcTBJkp3urR2b
Payment was sent last night, did you get it?
you can email the gift card info to me at:
xxxx@xxxx.comThanks!
Last Communication:Re: Amazon Stuff
« Sent to: dlasher on: November 29, 2013, 05:35:24 PM »
Sorry there was no internet in my area for the last few days after a storm. The internet finally started working in some places I'll send you the code in a few hours.
Really sorry about the delay
Additional Notes: Odd that a user with such a long trading history, and good feedback would decide to run off with such a small amount (relatively) of coin.
Has continued to post on threads offering to sell, while not responding to mine, or others PM's:
https://bitcointalk.org/index.php?topic=361808.msg3872889https://bitcointalk.org/index.php?topic=352390.msg3771252https://bitcointalk.org/index.php?topic=352273.msg3770125