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applesRyummy
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February 01, 2015, 08:48:01 PM |
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I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?
It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation. I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number.... |
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homeless hacker
Member
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Activity: 67
Merit: 10
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February 01, 2015, 09:04:55 PM |
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Things are not looking up for our friend Wardrick. I'm hoping OP and you can resolve this.
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applesRyummy
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February 01, 2015, 09:09:42 PM |
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Things are not looking up for our friend Wardrick. I'm hoping OP and you can resolve this.
I see that you had created your account only a few days after this thread was created and have posted over 20% of your posts in this thread. Do you happen to be somehow associated with the OP? |
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Wardrick
Legendary
Offline
Activity: 1022
Merit: 1000
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February 01, 2015, 09:22:16 PM |
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I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?
It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation. I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number.... Here's all the proof - http://imgur.com/de5Q9sWhttp://imgur.com/XA8zJJIhttp://imgur.com/KKpjUpK |
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applesRyummy
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February 01, 2015, 09:33:55 PM |
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I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?
It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation. I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number.... Here's all the proof - http://imgur.com/de5Q9sWhttp://imgur.com/XA8zJJIhttp://imgur.com/KKpjUpKOkay, so from that it looks like I can say the following: 1 - Order number sbx22043943 was canceled. 2 - The 5 gift cards all have a $0 balance on them today 3 - The 5 gift cards all had a $100 balance on them when they were given to you 4 - The 5 gift cards all have a redeem transaction on the 26th of January 5 - None of the 5 gift cards ever had any balance put back on them Do you have anything to tie order number sbx22043943 to the 5 gift cards? (I may have mistyped the order from looking at the picture). Maybe a confirmation email when you placed the order (with your shipping addressed redacted)? |
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Wardrick
Legendary
Offline
Activity: 1022
Merit: 1000
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February 01, 2015, 09:35:34 PM |
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I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?
It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation. I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number.... Here's all the proof - http://imgur.com/de5Q9sWhttp://imgur.com/XA8zJJIhttp://imgur.com/KKpjUpKOkay, so from that it looks like I can say the following: 1 - Order number sbx22043943 was canceled. 2 - The 5 gift cards all have a $0 balance on them today 3 - The 5 gift cards all had a $100 balance on them when they were given to you 4 - The 5 gift cards all have a redeem transaction on the 26th of January 5 - None of the 5 gift cards ever had any balance put back on them Do you have anything to tie order number sbx22043943 to the 5 gift cards? (I may have mistyped the order from looking at the picture). Maybe a confirmation email when you placed the order (with your shipping addressed redacted)? In the pictures I just provided you can cross reference the last four digits of each card number applied to the order to the card numbers that James sent me via PM on Bitcointalk. |
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applesRyummy
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February 01, 2015, 09:39:54 PM |
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I have a question, is someone with the card number and PIN able to cancel an order? For example would it have been possible for the OP to cancel the order then quickly place another order since he knew the card number?
It would probably be possible if they called into customer service. The activity on the codes shows that they were used once and the order was cancelled, and the balances were not credited back. At this point it's just rail birds commenting on the situation that haven't fully read the thread or know the situation. I saw that you posted a picture where you received an email that says "you" canceled (I believe it has been established that this is just a template) the order, however is there additional information in the email that potentially has more information about that order that can be linked to the cards? For example an order number.... Here's all the proof - http://imgur.com/de5Q9sWhttp://imgur.com/XA8zJJIhttp://imgur.com/KKpjUpKOkay, so from that it looks like I can say the following: 1 - Order number sbx22043943 was canceled. 2 - The 5 gift cards all have a $0 balance on them today 3 - The 5 gift cards all had a $100 balance on them when they were given to you 4 - The 5 gift cards all have a redeem transaction on the 26th of January 5 - None of the 5 gift cards ever had any balance put back on them Do you have anything to tie order number sbx22043943 to the 5 gift cards? (I may have mistyped the order from looking at the picture). Maybe a confirmation email when you placed the order (with your shipping addressed redacted)? In the pictures I just provided you can cross reference the last four digits of each card number applied to the order to the card numbers that James sent me via PM on Bitcointalk. Ahhh, I missed that. For reference it is on the top picture. I think this pretty much closes the case.
I know that James previously stated that he just purchased the cards from someone else. Has he contacted the seller to try to work out a refund since the cards do not work? (this is directed towards James). I would also ask James one additional time if he really did not know the cards were carded......he did mention in his PM's that he cannot take the cards back for "obvious reasons"....I would also ask him what he would say those obvious reasons are |
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jamesphamm33 (OP)
Newbie
Offline
Activity: 42
Merit: 0
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February 01, 2015, 11:20:24 PM |
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@Quickseller lol stop using your shill accounts to lick Wardricks butthole. You own and manage multiple accounts to sell on this forum. Its sooo obvious https://bitcointalk.org/index.php?action=profile;u=357507 https://bitcointalk.org/index.php?action=profile;u=357516applesRyummy is another account of yours and the activities on that account is very similar to other shill accounts you came on to post here, which coincides with very close account creation date and activity logs for each accounts? needFREElunch is another account of yours you came on to post on here to lick Wardricks butthole. But wonder why you deleted all the posts you made on here? hmmm  People should leave trust on these shill accounts because it is highly likely that they are. Yes this case is pretty much closed. Wardrick scammed me out of $110. locking thread |
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jamesphamm33 (OP)
Newbie
Offline
Activity: 42
Merit: 0
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February 04, 2015, 06:09:07 AM
Last edit: February 04, 2015, 07:04:53 AM by jamesphamm33 |
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Unlocking thread Interesting to see how a legendary is called a scammer in this situation and I'm called a scammer in my situation which is basically the same situation. https://bitcointalk.org/index.php?topic=765861.msg8792190#msg8792190"I do not know you use it on anything, it totally depends on you, I sold the card for you and you have used up its balance." My situation is a very simple situation. Wardrick and Quickseller attempted to twist up the story to put the blame on me. I get attacked because I'm a newbie and Wardrick is a hero memeber. I see how this community is. 1)Wardrick used up the balance 2)He did not pay me 3)Wardrick scammed me 4)Quickseller twists up story with shill accounts(At least 4 on this thread;if not more) |
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Inotanewbie
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February 04, 2015, 07:01:51 AM |
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The person you quoted had a scammer tag for some scam. You are selling stolen SB gift cards. The trust that the person you referenced is likely not from the transaction in question. Your trust says that you are an alt of other SB gift card scammers, however your post history does not show anything to refute that. Do you care to comment on the allegation that you are the same person who had scammed many others out of their SB gift cards? |
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jamesphamm33 (OP)
Newbie
Offline
Activity: 42
Merit: 0
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February 04, 2015, 07:03:23 AM |
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The person you quoted had a scammer tag for some scam. You are selling stolen SB gift cards. The trust that the person you referenced is likely not from the transaction in question. Your trust says that you are an alt of other SB gift card scammers, however your post history does not show anything to refute that. Do you care to comment on the allegation that you are the same person who had scammed many others out of their SB gift cards? @Quickseller how many times do I have to tell you lol? Come on your main account to comment on this not your alts. https://bitcointalk.org/index.php?topic=765861.msg8797959#msg8797959 |
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Inotanewbie
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February 04, 2015, 07:08:27 AM |
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Since you are just going to deflect I would personally take that as an admission that you are the same of those people
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bitspill
Legendary
Offline
Activity: 2058
Merit: 1015
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February 04, 2015, 07:12:55 AM |
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The person you quoted had a scammer tag for some scam. You are selling stolen SB gift cards. The trust that the person you referenced is likely not from the transaction in question. Reading the actual topic does resemble a similar situation, while the large negative is from the oldscammertag if you scroll down you see 3 more related to the SB GC Tried to scam Sofia26 then negrep'd me when I defended a legit seller. Fuck right off. He is also already a proven scammer.
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attempted to scammed sofia26
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He is big SCAMMER, used 2 gift card and then wanted me to refund for him... Fuck |
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bitspill
Legendary
Offline
Activity: 2058
Merit: 1015
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February 04, 2015, 07:13:50 AM |
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Since you are just going to deflect I would personally take that as an admission that you are the same of those people
Since you are also deflecting I take that as an admission you are in fact Quickseller.  |
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Inotanewbie
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February 04, 2015, 07:22:13 AM |
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Since you are just going to deflect I would personally take that as an admission that you are the same of those people
Since you are also deflecting I take that as an admission you are in fact Quickseller. That accusation is neither on topic nor is relevant to the conversation in hand. You are free to make your own inferences however on one hand you have an accusation that someone is an alt of a scammer and on the other hand you have a claim that someone is an alt of someone with positive trust. Now please tell me, who has more of an incentive to reject the claim against them? Which claim would be worse for the accused party? |
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mayax
Legendary
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Activity: 1456
Merit: 1004
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February 05, 2015, 01:46:33 PM |
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someone should lock this thread. useless
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ajw7989
Legendary
Offline
Activity: 924
Merit: 1000
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February 07, 2015, 05:35:15 AM |
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Wow I just read 80% of the posts got bored somewhere in the middle of all these pages so skipped to the last page. Both are wrong in this case from the beginning. I am not even going to comment on the aftermath since it seems very messy and something went wrong But OP should not have assumed an interest in a key is a commitment to buy it and wardrick should not have used the cards until the terms were ironed out between the two. You can tell it might not go well from the beginning so why bother using them. Just don't transfer them and let the OP have them back and let him transfer the balances to another card he has.
PS: And if either one of you refer to me as a shill of one of the others accounts I will just laugh in both your faces.
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bitspill
Legendary
Offline
Activity: 2058
Merit: 1015
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February 08, 2015, 01:51:26 AM |
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PS: And if either one of you refer to me as a shill of one of the others accounts I will just laugh in both your faces.
SHILL! You're a shill for a 3rd party trying to discredit both of these fine gentlemen. |
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RockMinerOops
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February 08, 2015, 01:53:54 AM |
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The guy is using his positive trust to scam newbies and he knows he can get away with it. It is plain to see that he used the codes, cancelled the order himself, and transferred the funds to a different card. But sure, keep sucking this "trusted" members cock.
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Wardrick
Legendary
Offline
Activity: 1022
Merit: 1000
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February 08, 2015, 02:05:30 AM |
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The guy is using his positive trust to scam newbies and he knows he can get away with it. It is plain to see that he used the codes, cancelled the order himself, and transferred the funds to a different card. But sure, keep sucking this "trusted" members cock.
Are you a complete idiot? Re-read the thread there's no activity on the cards after the order was cancelled. |
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