Author

Topic:   (Read 575 times)

newbie
Activity: 17
Merit: 0
February 26, 2017, 08:11:00 AM
#6
Hi, I'm one of the HexPay staff members. We have created a combined thread on this scammer with more details, including IPs.
https://bitcointalksearch.org/topic/gift-card-aws-scammer-rottenfruitssirmorninglightraisellerssplitups-1805505
member
Activity: 89
Merit: 10
February 18, 2017, 12:40:22 AM
#5
Just the name made me wary.

His name doesn't even matters. Why are you doing the bitcointalk.org community such pain. Everybody knows he could be a scammer?
full member
Activity: 146
Merit: 100
hero member
Activity: 2940
Merit: 593
Leading Crypto Sports Betting & Casino Platform
February 14, 2017, 08:41:53 PM
#3
You should first check the trust rating before you made the transactions,he already got a lot of redtag even before you did a transactions with him,I'm not saying it's your fault but next time,check the trust rating or better use escrow however small is the amount.
legendary
Activity: 2688
Merit: 1192
February 14, 2017, 06:31:54 AM
#2
I mean, what do you expect to happen in this situation? If it looks too good to be true, then it probably is. Any sort of gift card or code going for this cheap is likely to be using stolen credit cardss and may not exist at all. There are a lot of people hanging around here that are scamming tiny amounts and signing up for new accounts to do it again.
newbie
Activity: 1
Merit: 0
February 13, 2017, 10:13:28 PM
#1
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