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Author Topic: Scammer - iWin - Scammed me $100 buy Starbucks  (Read 1452 times)
sofia26
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✔ Starbucks eGift Card Provider


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September 17, 2014, 04:00:53 AM
 #1

What happened::
I sold him one Starbucks gift card  with $100 loaded. He said will pay via BTC in 1.5 hour, one day ago i send message to talk him i've accept paypal, but he won't pay and i've not see any respond from him. I have sent three messages to request payment, but he did not respond.

And now he's offline.

Scammers Profile Link:
https://bitcointalk.org/index.php?action=profile;u=198760

Reference Link:
https://bitcointalk.org/index.php?topic=765861.0

Amount Scammed: $30

Payment Method: Bitcoin, Paypal
Proof of Payment: He does't pay.
PM/Chat Logs:








Additional Notes: Scammers

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Schnudelu
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September 17, 2014, 10:46:17 AM
 #2

Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages?

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Vortex20000
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sucker got hacked and screwed --Toad


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September 17, 2014, 11:01:53 AM
 #3

Thanks to Vod and Tomatocage for posting ratings Smiley

sofia26
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September 17, 2014, 12:50:33 PM
 #4

Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages?

I saw him online, i send message for him. He respond and offline after that. ~ 1.5 hour is not 2 day.

dekodoge
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September 17, 2014, 01:31:25 PM
 #5

So $100 card for $30 seems legit.

Amon Raa
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September 17, 2014, 02:27:03 PM
 #6

Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages?

I saw him online, i send message for him. He respond and offline after that. ~ 1.5 hour is not 2 day.


You should not go first, you are a seller so he should go first or do an escrow. Sorry for your loss and hoping you get your money again.
dekodoge
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September 17, 2014, 02:51:45 PM
 #7

This is why there are so many Starbucks cards going cheap.

https://gigaom.com/2013/08/07/how-scammers-drained-1700-from-my-bank-account-using-starbucks-cards/

KARMA BITCH.
Schnudelu
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September 17, 2014, 03:02:30 PM
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That is hard  Shocked thank you for this link now we know why not buy such cards

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