SCAM ALERT: @MadmanAmazon, @Giftnerd @GiftCardNerd

[dua8laaz]

Not a user of BTC talk, but just so we have more of a record

Telegram: @Giftnerd and @GiftCardNerd
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2568472

Offers "Discounted Gift Cards for BTC"

What happened: Sent invalid Target gift cards, then stopped responding.
Usual scammer. Took $35 for $200 worth of Target GC

You've had enough scam reports that he should probably be banned at this point.

Payment method: Bitcoins
Proof of payment: https://blockstream.info/tx/1a995fef317549d548c4ba16be0ea3bd57a2313bccbfa11f779fdcbe199402db

PMs/Chat Logs: https://imgur.com/a/aeuxnl2

Other scam accusations:
https://bitcointalk.org/index.php?topic=5133910.0
https://bitcointalk.org/index.php?topic=5134475.0

Other information:
His wallet receiving address is 3GHzMT2A88fVse9zeYPfWhskDT8BxsPWD2 and belongs to a Pax wallet.

[1715480440]

1715480440

[1715480440]

1715480440

[1715480440]

1715480440

[sandy-is-fine]

This is his latest account:  https://bitcointalk.org/index.php?topic=5293289.0  Likely to soon be banned. https://bitcointalk.org/index.php?action=profile;u=2887255

Same Telegram as listed in each of his Shoppy items (@GiftNerd)  https://shoppy.gg/@GiftCentre  https://shoppy.gg/product/4XhyMIZ   and Telegram shows the usual "Mitch" scumbag.

His MADMANAMAZON account is banned as are a bunch of others but he has a lot more.

[sandy-is-fine]

Bumping an old topic from a sadly still breathing  serial scammer.  He's now back with a new account:  https://bitcointalk.org/index.php?topic=5339958.0  NUKED

Original account (one of about 7):  https://bitcointalk.org/index.php?topic=5131431.0

Edit:  He's gone/nuked but I'm sure he'll be back again sooner rather than later.

[JeromeTash]

-snip-

Good work tracking down the scammer and making his life a living hell in this forum. I like how you are keeping tabs on him and keeping everything on record