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Author Topic: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338  (Read 299 times)
luxury187
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August 13, 2019, 11:37:54 PM
 #1

What happened:: sell high amount gift cards - invalid numbers - no pin - no balance - nothing

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=789338

Reference Link: https://bitcointalk.org/index.php?topic=5158424.msg51601116#msg51601116
Amount Scammed: he scammed several users for over 250$ each, surely a few thousands.
Payment Method: always BTC so nothing can be traced nor charged back
Proof of Payment: scammed customers can reply with the scammed amount and payment link in this thread.
PM/Chat Logs: this guy is on another forum will post everything in additional notes
Additional Notes:

https://www.nulled.to/topic/837117-scam-report-against-user1371941-cybersith-scammed-several-users-fake-gift-cards-shoppy/

site he is using to scam

https://shoppy.gg/@cybersith

https://bitify.com/advanced-search/?term=&sort=&auction_cat_cat=&auction_location_cat=&filter_location_id_cat=46&auction_ID=&price_min=&price_max=&username=cybersith

He will send you an empty message or a non working gift card and he will tell you to contact MY TELEGRAM @miami24k - so customers will contact me and not the original seller to fool you so I cant help you of course since this is not my store.

https://snag.gy/ICpW4o.jpg

https://snag.gy/diR9eV.jpg

https://cache.nulled.to/fe7988b0dba7c3921fa5c926df76f5e190adce9f/?url=https%3A%2F%2Fsnag.gy%2FDcXKRZ.jpg

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luxury187
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August 14, 2019, 12:10:52 AM
 #2

https://snag.gy/q5XhDQ.jpg

https://snag.gy/HvUhD5.jpg
sandy-is-fine
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August 14, 2019, 01:45:19 AM
 #3

You didn't create a flag. 

Stay healthy, stay safe and stay 6' apart!
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August 14, 2019, 01:47:17 AM
 #4

You didn't create a flag.  
The above. ^

Since you got scammed, go here: https://bitcointalk.org/index.php?action=trust;addflag=789338
Then select the second option ("This user violated a casual or implied agreement with me, resulting in damages.") and put this thread's url.

Link the flag here and we will support it. This will put a warning on the user's thread to warn people about him.

luxury187
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August 14, 2019, 02:33:55 AM
 #5

flag created
luxury187
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August 23, 2019, 02:50:16 PM
 #6

same guy just reopened a new thread.

https://bitcointalk.org/index.php?topic=5178026
JeromeTash
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August 23, 2019, 03:16:17 PM
 #7

same guy just reopened a new thread.

https://bitcointalk.org/index.php?topic=5178026

I wanted to leave him a feedback but how is he connected to the first account?
Also, it would be good to archive the ANNs when you report here as some of them have already been edited now so it's hard to follow up



Also scammers alt accounts seem to be sending fake positive feeback to each other... So am gonna tag them.



- Shoppermania
- henreyslayed

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sandy-is-fine
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August 23, 2019, 03:28:51 PM
 #8

Look at his (fake) trust.  4 users all signed up within 4 minutes of each other all with zero posts as of last night.  He is also likely using a Bitify sellers name that is not him as he did with his other account. Also the last 50 of his glowing Shoppy reviews were all created within 1 hour of each other.

current (premiumgifts):  http://archive.fo/aQsFT
previous (giftcardgod):  http://archive.fo/ogOv7

Stay healthy, stay safe and stay 6' apart!
luxury187
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August 23, 2019, 03:31:20 PM
 #9

created a new flag

https://bitcointalk.org/index.php?action=trust;u=2669003
JeromeTash
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August 23, 2019, 03:40:39 PM
 #10

snip

Thanks for pointing this out. I hadn't seen the untrusted feedback. Obviously fake feedback


Scammer's Alts(all tagged by me now):
- georgedragonner
- sirnadabeener
- innerboxyy
- surbabnbather




Flag supported.

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EVERY SPIN

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luxury187
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August 23, 2019, 03:41:12 PM
 #11

If you check my earlier messages, from first post, you will see this guy is Panda King, known scammer. He bought from my shop once and he asked for a replacement card so I had him in my pm's

He how changed his telegram username, also got banned from nulled.to forum as well.

I did not get scammed by this man, he scammed customers and sent them to my telegram since I own a well know gift card shop.

My telegram is @miami24k and my shop is shop is https://miami.atshop.io/

I have no relation with that person and will keep reporting since he is stealing from customers and trying to mess up with my name

https://snipboard.io/ntdJrj.jpg
MiLkz
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September 03, 2019, 02:21:00 PM
 #12

Yep, 100% alt of that scammer

Telegram: @Premiumgift

Changed his original telegram to @sectionx and his panda channel was updated to: @giftexchange

Another alt is: @nickmanbro
sandy-is-fine
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September 12, 2019, 01:58:28 PM
 #13

He's back again with a new ALT:   Giftcardzcheap  

Original account: http://archive.fo/ogOv7
Last account: http://archive.fo/6gQNd
Current account: http://archive.fo/K93kX

Flag here:  https://bitcointalk.org/index.php?action=trust;flag=727


Stay healthy, stay safe and stay 6' apart!
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