Beware: Possibly stolen giftcards (user jiuwenlong)

erwin45hacked

legendary

Activity: 1064

Merit: 1000

Quote from: b!z on February 04, 2015, 02:22:37 AM

ASOS gift card 250 GBP for 200 GBP: https://bitcointalksearch.org/topic/asos-gift-card-250-gbp-for-200-gbp-sold-out-945469
Selling $200 Target GC for $150: https://bitcointalksearch.org/topic/selling-200-target-gc-for-150-944656
10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493

User in question; https://bitcointalksearch.org/user/jiuwenlong-430871

These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware.

big discount giftcard could be obtained via fraudulent ways

i.e stolen credit cards or stole in from someone

but again there are a lot discounted giftcards being sold here in marketplace section

shipitbuddy

full member

Activity: 140

Merit: 100

***THIS ACCOUNT IS NO LONGER ACTIVE***

I would just suggest to do no trade with anyone without any timeline trust regarding GC lately a lot of scams about them.

thebitcoinquiz.com

sr. member

Activity: 280

Merit: 250

Quote from: puzzel.me on February 04, 2015, 06:29:18 AM

Quote from: b!z on February 04, 2015, 02:22:37 AM

ASOS gift card 250 GBP for 200 GBP: https://bitcointalksearch.org/topic/asos-gift-card-250-gbp-for-200-gbp-sold-out-945469
Selling $200 Target GC for $150: https://bitcointalksearch.org/topic/selling-200-target-gc-for-150-944656
10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493

User in question; https://bitcointalksearch.org/user/jiuwenlong-430871

These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware.

There are many users like this who are selling cards with huge discounts. Specially I've seen a lot of Starbucks cards being sold. The seller himself accepted that the cards were stolen. So yes, I guess the cards are stolen and people should not support money laundering and boycott buying these cards.

Not only this but the sellar has continued to sell the cards. He keeps on making new accounts and keeps on selling cards. They ignore people's request and lock the thread when people accuse them of scam.

puzzel.me

full member

Activity: 210

Merit: 100

Quote from: b!z on February 04, 2015, 02:22:37 AM

ASOS gift card 250 GBP for 200 GBP: https://bitcointalksearch.org/topic/asos-gift-card-250-gbp-for-200-gbp-sold-out-945469
Selling $200 Target GC for $150: https://bitcointalksearch.org/topic/selling-200-target-gc-for-150-944656
10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493

User in question; https://bitcointalksearch.org/user/jiuwenlong-430871

These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware.

There are many users like this who are selling cards with huge discounts. Specially I've seen a lot of Starbucks cards being sold. The seller himself accepted that the cards were stolen. So yes, I guess the cards are stolen and people should not support money laundering and boycott buying these cards.

Inotanewbie

sr. member

Activity: 252

Merit: 250

www.CloudThink.IO

Anyone offering that large of discounts on things like gift cards is likely engaging in money laundering via stolen credit cards. This is especially the case when they are trading in such a high variety of items for sale (the chances of them winning the cards from a contest for example go significantly down).

b!z

legendary

Activity: 1582

Merit: 1010

ASOS gift card 250 GBP for 200 GBP: https://bitcointalksearch.org/topic/asos-gift-card-250-gbp-for-200-gbp-sold-out-945469
Selling $200 Target GC for $150: https://bitcointalksearch.org/topic/selling-200-target-gc-for-150-944656
10-20% off travel tickets: http://forums.hardwarezone.com.my/showthread.php?p=11493

User in question; https://bitcointalksearch.org/user/jiuwenlong-430871

These discounted giftcards/tickets may be purchased fraudulently or stolen. Beware.

Topic: Beware: Possibly stolen giftcards (user jiuwenlong) (Read 1370 times)