www.reddit.com/r/giftcaredxchange scammer

[accounts.sellerz]

yesterday https://www.reddit.com/r/giftcaredxchange scammed me for 70$ Flexepin here is the full chat

[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
https[Suspicious link removed]pin_20_aud_50_aud_and_100_aud/

Sorry we deleted your post since you do not have the minimum requirements to post here but if you want to trade safer one of the mods can do this for you, let us know!

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[–]to /r/giftcaredxchange sent 23 hours ago
plz do me i want to sell i am new here but i dont know how to do it thank you for your reply

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
We can just buy it from you if you want to be safe and easier

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[–]to /r/giftcaredxchange sent 23 hours ago
thats will be great i can provide you on daily basis aud flexepin i have 50+50+20

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
How much do you have right now, what denominations and payment method?

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[–]to /r/giftcaredxchange sent 23 hours ago
i have 3 flexepins now 20 AUD 50 AUD 50 AUD i need bitcoin or USDT payment

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
We can do 90% rate for BTC

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[–]to /r/giftcaredxchange sent 23 hours ago
ok i accept how to proceed?

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
You can drop the codes here with your BTC Address

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[–]to /r/giftcaredxchange sent 23 hours ago
i will do one by one bro i will drop one you load and send funds for it then i drop another and so one

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
If I do it like that its like im paying 120% of it instead of 90%. Plus the fees

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[–]to /r/giftcaredxchange sent 23 hours ago
sir thats not important i need some guaranty because i will exchange 400 to 1k codes daily

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
You can just request for mod approval. Just send us proof where it came from and link of your post

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 23 hours ago
even admin of the https://localcoinswap.com/ scammed me i sent codes after he redeemed. he disabled my account

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[–]to /r/giftcaredxchange sent 23 hours ago
how to do it? and i have purchased them from my customers online i provided them pubg uc

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
Receipts+Convo

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[–]to /r/giftcaredxchange sent 23 hours ago
sir tell me how to do it? because i am really interested to sell my codes daily please guide me i am new here

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[–]to /r/giftcaredxchange sent 23 hours ago
can we do it here https[Suspicious link removed]pinexchange/comments/100iq67/can_i_do_it_here/?utm_source=share&utm_medium=web2x&context=3

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
You can email us the proof in giftcardexchange@null.net

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[–]to /r/giftcaredxchange sent 23 hours ago
which proof?

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
That you own $120 aud of flexipin

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[–]to /r/giftcaredxchange sent 23 hours ago
ok wait i am sending screenshots

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[–]to /r/giftcaredxchange sent 23 hours ago
check i sent 50 and 50 aud screenshot

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[–]to /r/giftcaredxchange sent 23 hours ago
bro i will send you one 50 aud flexepin you load send btc for it then i will send 20+50 aud

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
Received

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[–]subreddit message via /r/giftcaredxchange[M] sent 23 hours ago
Send me the 70 and ill pay you full so i can save fees and send the 50 after

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[–]to /r/giftcaredxchange sent 23 hours ago
3513245958505063 50 AUD 2145896325425807 20 aud

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[–]to /r/giftcaredxchange sent 23 hours ago
if you are honest i can deal daily 500 to 1k flexepins

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 23 hours ago
3D966nxX1kxH2DT28HJFmos53PXV5mVBWW my btc wallet

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[–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago
Can you double check the 20, cant get it to work

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[–]to /r/giftcaredxchange sent 22 hours ago
yes 20 aud is not valid i will get valid one bro

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
pay for it then i send another 50 cut the fee from my funds

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
got the correct 20 aud

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[–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago
Send the 20 with btc add

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[–]to /r/giftcaredxchange sent 22 hours ago
3752376660161798 3D966nxX1kxH2DT28HJFmos53PXV5mVBWW my btc wallet

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
The Status of the Voucher Number you entered is: Voucher is Valid The Voucher Value $: 20 AUD

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
do u also take neosurf ?

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
hello

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
hello bro got 2 more 30+50 Flexepins

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
not good that 70 aud is nothing for me dear i have more then 10 codes i was just testing you

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
reply me i want to sell the codes my old buyer is not coming online so if you know the way how to use them i can sell on daily basis

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
you used the codes bro i need you i swear this 70 aud is nothing for me i need some one who can buy flexepin for me even i can give you good rates

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
check email plz

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
reply me bro i want to trade with you i will sell the codes for 50%

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[–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago
Sent waiting for the txid to show up

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[–]to /r/giftcaredxchange sent 22 hours ago
bro if you can send funds i swear we can deal a lot i get daily flexepins my old buyer is not coming online so please be honest to me

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[–]subreddit message via /r/giftcaredxchange[M] sent 22 hours ago
Sent it im still waiting for the txid

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
i will also send your whatsapp number so i can contact you directly

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 22 hours ago
please me it fast i want to trade more flexepins

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 21 hours ago
i dont think bitcoin takes that much time for TXID please dont play with me 70$ is nothing i want to do more trades with you because i cant use AUD flexepin i need buyer for it

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 21 hours ago
i got one more 20 aud so total 50+30+20 auid

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[–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago
Im using coinbase it just says pending. Sec lec let me give you screenshot

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[–]to /r/giftcaredxchange sent 21 hours ago
oh email me screenshot please i will send you the other codes

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[–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago
Whats your email

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[–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago
https://imgur.com/Ec5whyT

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[–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago
Sent 108, paid full 90% like I stated

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[–]to /r/giftcaredxchange sent 21 hours ago
ok thanks please dont go i want to do more trade with you next time i give you coinbase id

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[–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago
Its almost 1 hour now and im waiting for coinbase its probably their issue since its new year

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[–]subreddit message via /r/giftcaredxchange[M] sent 21 hours ago
You can drop the code and give me coinbase so its faster this time

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 21 hours ago
bro wait for the 1st confirmation i have many codes dont worry

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 20 hours ago
i got some more people asking me for the codes but their rates are on lower side once i get your funds i want to trade with you more flexepins codes

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[–]subreddit message via /r/giftcaredxchange[M] sent 20 hours ago
No probs

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[–]subreddit message via /r/giftcaredxchange[M] sent 20 hours ago
Just wait for it

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[–]to /r/giftcaredxchange sent 16 minutes ago
hello bro i got some more flexepins total 520$ if you can pay i will send you all but i will need your whatsapp

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[–]to /r/giftcaredxchange sent 20 hours ago
i am waiting for it i want to trade more flexepin

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 20 hours ago
any update?

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[–]from Acrobatic_Passion_16 via /r/giftcaredxchange sent 20 hours ago
how long it takes more?

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[–]to /r/giftcaredxchange sent 19 hours ago
It's means scam again Any how I will report you

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[–]to /r/giftcaredxchange sent 13 hours ago
Where is my money ?

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[accounts.sellerz]

his scamming community link is
https://www.reddit.com/r/giftcaredxchange
he uses many fake accounts there and scamming people

[Potato Chips]

Sorry for your loss op. As you have said, you'd need some sort of guarantee which means a reputable platform with a reliable escrow to fall back into.

In the future, you could try selling them in the Digital Goods board together with a hired escrow, see this thread for a list: https://bitcointalk.org/index.php?topic=276897.0. Try to also check the p2p exchanges in kycnot.me if they list gift cards. I can say all of them are reputable except for the voucherbot (cause idk much about it), see: https://kycnot.me/?cash=on

[accounts.sellerz]

Sorry for your loss op. As you have said, you'd need some sort of guarantee which means a reputable platform with a reliable escrow to fall back into.

In the future, you could try selling them in the Digital Goods board together with a hired escrow, see this thread for a list: https://bitcointalk.org/index.php?topic=276897.0. Try to also check the p2p exchanges in kycnot.me if they list gift cards. I can say all of them are reputable except for the voucherbot (cause idk much about it), see: https://kycnot.me/?cash=on

dear he is moderator there
and when i report him
i was banned in reddit

[Potato Chips]

dear he is moderator there
and when i report him
i was banned in reddit

That's weird... write to them for an appeal, see: https://reddit.zendesk.com/hc/en-us/requests/new. A subreddit mod doesn't mean absolute power or do you mean you were only banned in their subreddit/community? cause that would make sense.

I noticed there's a subreddit called /r/giftcardexchange/ which "at a glance" seems legit. I suggest noting that they could be trying to phish users.

[accounts.sellerz]

dear he is moderator there
and when i report him
i was banned in reddit

That's weird... write to them for an appeal, see: https://reddit.zendesk.com/hc/en-us/requests/new. A subreddit mod doesn't mean absolute power or do you mean you were only banned in their subreddit/community? cause that would make sense.

I noticed there's a subreddit called /r/giftcardexchange/ which "at a glance" seems legit. I suggest noting that they could be trying to phish users.

he is the one who scammed me
i have all his chat proofs
he is not legit
he is absolutely scammer

[accounts.sellerz]

dear he is moderator there
and when i report him
i was banned in reddit

That's weird... write to them for an appeal, see: https://reddit.zendesk.com/hc/en-us/requests/new. A subreddit mod doesn't mean absolute power or do you mean you were only banned in their subreddit/community? cause that would make sense.

I noticed there's a subreddit called /r/giftcardexchange/ which "at a glance" seems legit. I suggest noting that they could be trying to phish users.

check chat between us i already posted here

[Potato Chips]

he is the one who scammed me
i have all his chat proofs
he is not legit
he is absolutely scammer

check chat between us i already posted here

If you look closely, they are different subreddits.

r/giftcardexchange/ is spelled normally, meanwhile the /r/giftcaredxchange which was the one in your posts isn't. They spelled card with cared and exchange with xchange. Perhaps you were phished op?

[accounts.sellerz]

he is the one who scammed me
i have all his chat proofs
he is not legit
he is absolutely scammer

check chat between us i already posted here

If you look closely, they are different subreddits.

r/giftcardexchange/ is spelled normally, meanwhile the /r/giftcaredxchange which was the one in your posts isn't. They spelled card with cared and exchange with xchange. Perhaps you were phished op?

then why i was banned?
i just mentioned this chat and i got banned

[Pmalek]

<Snip>

Additionally, /r/giftcardexchange/ is a public group. Anyone can access it and read it. The fake one that OP is talking about, /r/giftcaredxchange, is a private community. You can't view it publicly, and you need approval from their moderators to access it. It could be a scam, hence the resemblance with the legit reddit channel.

then why i was banned?
i just mentioned this chat and i got banned

Where did you get banned? Was it from the giftcaredxchange channel?
If they are scammers, it's pretty obvious, right? They scammed you and banned you so you can't speak out against them.

How did you find that community? Did someone suggest you should go there or did you make a mistake thinking you were dealing with giftcardexchange?

I didn't read the chat you posted because if the person that scammed you isn't part of this forum, there is nothing anyone here can do, unfortunately, except warn others to be careful of that group.

[JeromeTash]

then why i was banned?
i just mentioned this chat and i got banned

If the scammer created a fake Subreddit, that means he can as well ban you if you try exposing him. You are not being banned by Reddit, but by the scammer.

It would be better if you posted screenshots of the chat rather than just copy texts, and next time be extra vigilant with the sites, channels and Subreddits you visit or follow. So many copy-cats and phishing scams around.