[SCAM] [WTS] VCC/Debit cards online + unlocking/defrozing any bet365! First test

[papitosz]

What happened: I bought 3 debit card to deposit to skybet. Cards working, I sent 100£ to every card. Deposit and when my account limited I withdrawed it. Seller never send me back my money, and stopped responding to me. He just take my all money from the cards.  

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2285184

Reference Link: https://bitcointalk.org/index.php?topic=5242623.msg54342220#msg54342220
                           https://bitcointalk.org/index.php?topic=5242640.msg54276675#msg54276675

Amount Scammed: 300-400 £

Payment Method: BTC

Proof of Payment:  https://www.blockchain.com/btc/tx/b1e29a0647e70934b2942cd77f26f09fe6a3315dcd4d9410fe2cee8b7b696f71
                                https://www.blockchain.com/btc/tx/b5630d72b1d16621ba5f0045abcfe766be48192080885d02be26da3f5d494815
                                https://www.blockchain.com/btc/tx/50cc9ea9d098692ca2767986de4f5fd8e049b582fe0f01dfb04706901ca3ac12

PM/Chat Logs: https://imgur.com/a/X18OGG9
                         https://imgur.com/a/jsRTuud
                         https://imgur.com/a/CP271se
                         https://imgur.com/a/oqC9byK
                         https://imgur.com/a/Mz9dRyh

Additional Notes: He really has debit cards but when you want to get the money back from the cards he dont send it. Dont know why is better to leave with 300-400£ one time then sell every cards for 30€ every day.. I told him I want long term business because I need every day 1-2 debit card. Then he left with 400£. Stupid peoples.


Edit: I sent a message to him to see the thread. Look the result:

https://imgur.com/a/mo53TNq
https://imgur.com/a/odwtt89
https://imgur.com/a/cKx9IqM

[1715061693]

1715061693

[1715061693]

1715061693

[1715061693]

1715061693

[1715061693]

1715061693

[1715061693]

1715061693

[1715061693]

1715061693

[papitosz]

And now he locked his topic

Of course This steps saw he is 100% scammer

[Slow death]

I left negative feedback on the scammer account and advise you to create a flag type 1 here:

https://bitcointalk.org/index.php?action=trust;addflag=2285184

avoid doing business without using escrow always do research before dealing with someone, look at this:

" This user recently woke up from a long period of inactivity. "

it's in the scammer account

[papitosz]

I left negative feedback on the scammer account and advise you to create a flag type 1 here:

https://bitcointalk.org/index.php?action=trust;addflag=2285184

avoid doing business without using escrow always do research before dealing with someone, look at this:

" This user recently woke up from a long period of inactivity. "

it's in the scammer account

Cant flag it, its locked or self moderated.

[Avirunes]

Cant flag it, its locked or self moderated.

You don't have to add his thread which is lock/self-moderated. On the flag's page it is mentioned: "You must create a topic describing the specific acts which damaged you". So putting this on the thread field would be fine.

I guess this is his wallet address right: 35HgnLJuKTH1aUh3Za1S4LTL8PEqkhaiKL? If yes then can you send a chat screenshot where he posted this and add it to the main post. Also after creating flag please post it here for others to support.

[papitosz]

Cant flag it, its locked or self moderated.

You don't have to add his thread which is lock/self-moderated. On the flag's page it is mentioned: "You must create a topic describing the specific acts which damaged you". So putting this on the thread field would be fine.

I guess this is his wallet address right: 35HgnLJuKTH1aUh3Za1S4LTL8PEqkhaiKL? If yes then can you send a chat screenshot where he posted this and add it to the main post. Also after creating flag please post it here for others to support.

I can't send a lot of screenshot, because we talk on tawk.to and its deleted when I close the chat, but I found his wallett address on wickr.
https://imgur.com/a/DyGFN1g

[Slow death]

Cant flag it, its locked or self moderated.

You don't have to add his thread which is lock/self-moderated. On the flag's page it is mentioned: "You must create a topic describing the specific acts which damaged you". So putting this on the thread field would be fine.

I guess this is his wallet address right: 35HgnLJuKTH1aUh3Za1S4LTL8PEqkhaiKL? If yes then can you send a chat screenshot where he posted this and add it to the main post. Also after creating flag please post it here for others to support.

I can't send a lot of screenshot, because we talk on tawk.to and its deleted when I close the chat, but I found his wallett address on wickr.
https://imgur.com/a/DyGFN1g

has your problem already been solved?

[Weren_Puper]

Hello, I have bought you a betting guide. I'm still waiting for the complete guide, I made the payment last night.

[Slow death]

Hello, I have bought you a betting guide. I'm still waiting for the complete guide, I made the payment last night.

did you see this thread before you bought it and did you buy it with @marrone?

[Weren_Puper]

I bought before, still waiting.

[Slow death]

I bought before

so the chances of you getting this  betting guide became very small

still waiting.

I don't want to be a person who brings bad news, but this:



https://bitcointalk.org/index.php?action=profile;u=2285184;sa=showPosts

definitely Is not a good sign and his thread is always locked, I'll watch for another 3 days before leaving another negative feedback on his account

[papitosz]

Cant flag it, its locked or self moderated.

You don't have to add his thread which is lock/self-moderated. On the flag's page it is mentioned: "You must create a topic describing the specific acts which damaged you". So putting this on the thread field would be fine.

I guess this is his wallet address right: 35HgnLJuKTH1aUh3Za1S4LTL8PEqkhaiKL? If yes then can you send a chat screenshot where he posted this and add it to the main post. Also after creating flag please post it here for others to support.

I can't send a lot of screenshot, because we talk on tawk.to and its deleted when I close the chat, but I found his wallett address on wickr.
https://imgur.com/a/DyGFN1g

has your problem already been solved?

Nope. He still selling cards. The cards working, but when I withdrawed money to the card he never send it to me.
Just walk away with my 400 pounds..

Guys please dont buy cards or any other things from this cocksucker. And also give negative to warn other buyers..

Edit: And his thread always locked after he scammed me!

[papitosz]

Thread update!

Marrone is back with other name.

Topic: https://bitcointalk.org/index.php?topic=5246570.0
Profile: https://bitcointalk.org/index.php?action=profile;u=2803681

He selling the same things, with the same tawk messenger, and same prices.. 

This is the scammer page: https://gamblingsuport.club/