[UPDATE] AWS Credit CODE [SCAM] statiter

[nyaaisgod]

Read the reply.

He is a scammer. Contact has been lost. Do not buy.
https://bitcointalk.org/index.php?action=profile;u=2759157
https://bitcointalk.org/index.php?topic=5225954.msg53882278

https://shoppy.gg/@rikbit11
rikbit11@protonmail.com

He made a mistake in the code of "EDU_ENG_FY2019_Q4_11a_AWSEDUCATE_150USD" and "FLD_APA_FY2019_Q1_AWS_Innovate_CR19-35076 ($ 25)". But he does not accept refunds or exchanges.

The code is not distributed automatically.

https://imgur.com/0dxZeOZ
https://imgur.com/bdshvP0

I would not post like this if he was decent. But he hasn't responded to any messages.
Does he consider me stupid? Continue silence.

[1714111353]

1714111353

[1714111353]

1714111353

[1714111353]

1714111353

[1714111353]

1714111353

[SFR10]

He is a scammer. Contact has been lost. Do not buy.
https://bitcointalk.org/index.php?action=profile;u=2759157
https://bitcointalk.org/index.php?topic=5225954.msg53882278

Remember to always save/archive such cases...

• [WTS] Cheap $100 & $150 AWS Amazon Web Services credit code ^[archived]

The code is not distributed automatically.

https://imgur.com/0dxZeOZ
https://imgur.com/bdshvP0

I would not post like this if he was decent. But he hasn't responded to any messages.

It appears you're not the only one with an invalid code:

purchased 2 codes of 150$ ,
had to wait over 15h to get them,

and both of the code i received was invalid .


waiting for his reply.

Tagged.

[does]

to bad i have not seen this message before

i purchased 2 codes of 150$ ,
had to wait over 15h to get them,

and both of the code i received was invalid .

on top of that i posted in his thread and he decide to delete my post.

http://prntscr.com/r5unel

http://prntscr.com/r5unvq

[SFR10]

on top of that i posted in his thread and he decide to delete my post.

He thinks by deleting your post, he can hide the truth but it's too late for that...
^{- I already have the archived version of that page and here's "your deleted post".}

[nyaaisgod]

warning
rikbit11 and mana755 may be the same person.
https://bitcointalk.org/index.php?topic=5228734.0
6 posts by 2 users deleted.

There are similar victims.
https://shoppy.gg/@mana755/feedback

The trick is similar. The code is not sent automatically. And the content of the sent message is very similar.

rikbit11
「To receive the code, write an email to rikbit11@protonmail.com with your order ID. Thanks」
https://imgur.com/i6kfIzH
mana755
「To receive the code, write an email to mana755@protonmail.com with the order ID」
https://imgur.com/O5fGUJf

And I sent him an email, but did not receive the code.
Once the code arrives, we will delete this reply.

Code arrived but was invalid.
He sends a fake code and keeps silence.
Probably shoppy's reputation has been crafted.

archive
https://archive.ph/JhjyH
https://archive.ph/c1K4D

[nyaaisgod]

His account has been suspended.
Will probably use the same trick again
be careful.

[Bitcoin_Arena]

I have tagged both profiles. I don't know about this whole code purchase thing but isn't it much safer to use a trusted escrow even if the transaction amount are small.
Amidst a forest of fake positive am seeing lots of victims even from the feedback he got from the shoppy.gg website

[SFR10]

Posting additional proof for ratings...
^{- Tagged "mana755" as well.}

warning
rikbit11 and mana755 may be the same person.
https://bitcointalk.org/index.php?topic=5228734.0
6 posts by 2 users deleted.

Correct ^{[click "scraped" button for each post]}: View all unedited (or deleted) posts in that thread
^{- Looks like laci06 & testbuy are his/her latest victims.}

Probably shoppy's reputation has been crafted.

Most sellers that use shoppy or similar websites are scammers...

isn't it much safer to use a trusted escrow even if the transaction amount are small.

The issue with such deals ^{[digital goods item]} is its verification process ^{[escrow providers can't provide 100% safety for both parts of the deal and both involved parties can easily try to scam each other]}.

[nyaaisgod]

The work of scammer is early. LOL
https://archive.ph/M7GYB

danec29
https://bitcointalk.org/index.php?topic=5229465.msg53938741

https://archive.ph/ZWmbh
https://archive.ph/BlGMC

[SFR10]

The work of scammer is early. LOL
https://archive.ph/M7GYB

danec29
https://bitcointalk.org/index.php?topic=5229465.msg53938741

You've got your hunting mode on

https://archive.ph/BlGMC

Look at the number of fake sells & feedback in a single day
^{- Not obvious at all}
Tagged and flagged.

[nyaaisgod]

danec299
https://bitcointalk.org/index.php?topic=5229766.0
https://archive.ph/wip/piTqj

White B
https://bitcointalk.org/index.php?topic=5229829.0
https://archive.ph/wip/uBSaK

neodynid
http://loyce.club/archive/topics/523/5232729.html
https://archive.vn/wip/LzEDo
https://archive.vn/wip/zNErp
https://archive.vn/wip/jyg8i
https://archive.vn/wip/GvXeA

Robdompa
https://bitcointalk.org/index.php?topic=5245666.0
https://archive.vn/0a9aj
https://archive.vn/iblXm
https://archive.vn/TAGyH
https://archive.vn/AMaqj
http://loyce.club/archive/topics/524/5245666.html

[nyaaisgod]

You pissed me off.
This thread will be UP.
See the thread above for details.

Deleted comments.
http://loyce.club/archive/posts/5437/54379712.html
http://loyce.club/archive/posts/5439/54399124.html

[nyaaisgod]

https://bitcointalk.org/index.php?topic=5253671.0
https://archive.vn/8bRL7

https://bitcointalk.org/index.php?action=profile;u=2815666
https://archive.vn/xPcbt

https://archive.vn/uHc9o
https://archive.vn/56xKJ

http://loyce.club/archive/topics/525/5253671.html

[SFR10]

~Snipped~

Not sure if I'm missing something but is "statiter" connected to "rikbit11" or he/she is just a similar scammer?
^{- If it's the latter one, then you should create separate threads for each one of them.}

[nyaaisgod]

~Snipped~

Not sure if I'm missing something but is "statiter" connected to "rikbit11" or he/she is just a similar scammer?
^{- If it's the latter one, then you should create separate threads for each one of them.}

All of the user tactics reported here are the same tactics.
While we can't be certain that they are all the same person, it is reasonable to assume that the same person is repeating this modus operandi under a different name.
I will continue to document everything he does here, regardless of the name change.