Topic: ATTENTION 100% SCAM - user: Microsoft_Seller (Read 1896 times)
Until the op post some evidence of the scam (like a picture/print-screen of the exchange of private messages and evidence of payment; it's easy to add a picture to a post), this thread is of little use.
The cards look great...
If only they were true
Kashim gave him positive feedback.
Might be a clone.
An investigation is needed.
You should post the transaction id. of the btc transfer to him and post a copy of the message where he says his bitcoin address and other details of the transaction.
If you didn't pay with bitcoin, you should post copy of the messages about your agreement and evidence that you sent him the 300.
Also it would be better to change the title of this thread and include his nick on the title in order to make it easy to find this thread about him.
If you gave him previous warning and waited one week or two, it's also alright to post any personal details you have about him: name, address, emails, skype, etc, in order to allow others to track him.
If you didn't pay with bitcoin, you should post copy of the messages about your agreement and evidence that you sent him the 300.
Also it would be better to change the title of this thread and include his nick on the title in order to make it easy to find this thread about him.
If you gave him previous warning and waited one week or two, it's also alright to post any personal details you have about him: name, address, emails, skype, etc, in order to allow others to track him.
Anyone else in here that bought something from him?
I am aware of that and i know it is mainly my fault, but i hope a mod will see and unblock the thread.
He is 100% confirmed ripper, he doesnt communicate anymore with me.
WATCH OUT !!!!
He is 100% confirmed ripper, he doesnt communicate anymore with me.
WATCH OUT !!!!
newbie scam a newbie
next time use escrow dude
next time use escrow dude
Almost 2 weeks ago i ordered 2 "Option 1" cards and i paid 300 euro in Bitcoin to Microsoft_Seller ( https://bitcointalksearch.org/topic/fully-anonymouse-ae-credit-card-with-own-iban-735820 ) .
He announced me that the cards are ready for delivery , he said he sent them last Wednesday and when I asked him for the track ,he provided me with a fake tracking number that doesnt work.
The problem is that he keeps on avoiding me and he is not so talkative as he was when i sent him the money ! Another scam sign is that the locked his thread so that no one can make any comment.
This is the thread: https://bitcointalksearch.org/topic/fully-anonymouse-ae-credit-card-with-own-iban-735820
Be aware of this guy !
He announced me that the cards are ready for delivery , he said he sent them last Wednesday and when I asked him for the track ,he provided me with a fake tracking number that doesnt work.
The problem is that he keeps on avoiding me and he is not so talkative as he was when i sent him the money ! Another scam sign is that the locked his thread so that no one can make any comment.
This is the thread: https://bitcointalksearch.org/topic/fully-anonymouse-ae-credit-card-with-own-iban-735820
Be aware of this guy !
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