Topic: bitcart.io scam (Read 2660 times)
It took almost 48 hours, but I successfully got my $100 gift card.
I got scammed for For $1400, I have been waiting for 2 weeks now, And nobody responds to emails.
Can anyone message me his whatsapp number... my $200 is stuck 
ETFbitcoin resolved his issue by contacting him via email. I would suggest you try that route.His email is: [email protected]
He hasn't been active on the forum since July 07, 2016, 10:20:45 PM so there is no point in trying to contact him here.
Has anyone got gift card?
Can anyone message me his whatsapp number... my $200 is stuck
Hey can you give me his number ?
I ordered 350$ card and its been 3 days he only gave me 100$ code and isnt replying via support.
I ordered 350$ card and its been 3 days he only gave me 100$ code and isnt replying via support.
Please edit your initial post, and post the accusation there using the format you just used now, it will be easier to read.
Thanks for the suggestion, did it.
Please edit your initial post, and post the accusation there using the format you just used now, it will be easier to read.
Excuse me for not using proper report format in my initial post.
What happened::
I bought 1000$ of amazon gift cards from bitcart.io since their prices looked great and had purchased from them half a year ago with no problems. I applied 250$ (x2) cards to one of my familys account and it got closed with account specialists telling me it was due trying to purchase with "invalid" gift cards. When contacted Geeney on whatsapp and forwarding him all the emails I got from amazon accounts department, he told me that he will investigate the "issue", but later he started avoiding me and in the end told me he can't reimburse or do anything since "the account wasn't mine" and instantly blocked me out of whatsapp.
Scammers Profile Link:
https://bitcointalksearch.org/user/bitcart-414997
Reference Link:
Amount Scammed:
500 $
Payment Method:
Bitcoin
Proof of Payment:
https://i.imgur.com/pBVlgE8.png
https://blockchain.info/tx/8cb1cf9c8303c0c053e845d8189d6335361a8256aa95b9c2999428721160e530
PM/Chat Logs:
Whatsapp conversation : http://imgur.com/a/V2pjG
Emails from amazon : http://imgur.com/a/sacBU 1st - initial email after account hold, 2nd - after submitting their asked information
Additional Notes: His other cards that ammounted to other 500$ worked that came in 100$ and 200$ gift cards, but his 250$ cards (2 of them) got the account banned and orders cancelled.
What happened::
I bought 1000$ of amazon gift cards from bitcart.io since their prices looked great and had purchased from them half a year ago with no problems. I applied 250$ (x2) cards to one of my familys account and it got closed with account specialists telling me it was due trying to purchase with "invalid" gift cards. When contacted Geeney on whatsapp and forwarding him all the emails I got from amazon accounts department, he told me that he will investigate the "issue", but later he started avoiding me and in the end told me he can't reimburse or do anything since "the account wasn't mine" and instantly blocked me out of whatsapp.
Scammers Profile Link:
https://bitcointalksearch.org/user/bitcart-414997
Reference Link:
Amount Scammed:
500 $
Payment Method:
Bitcoin
Proof of Payment:
https://i.imgur.com/pBVlgE8.png
https://blockchain.info/tx/8cb1cf9c8303c0c053e845d8189d6335361a8256aa95b9c2999428721160e530
PM/Chat Logs:
Whatsapp conversation : http://imgur.com/a/V2pjG
Emails from amazon : http://imgur.com/a/sacBU 1st - initial email after account hold, 2nd - after submitting their asked information
Additional Notes: His other cards that ammounted to other 500$ worked that came in 100$ and 200$ gift cards, but his 250$ cards (2 of them) got the account banned and orders cancelled.
-snip
Chat logs and emails will be provided if asked, Geeney has all of them tho.
of course all of the proofs should be posted on hereChat logs and emails will be provided if asked, Geeney has all of them tho.
Why not supply the chat logs now? Anyways, may we see them (and make sure it's in the proper scam format)?
Are you mean "post"? And yes, this report should be in scam report format which you can find in here https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073
Why not supply the chat logs now? Anyways, may we see them (and make sure it's in the proper scam format)?
What happened::
I bought 1000$ of amazon gift cards from bitcart.io since their prices looked great and had purchased from them half a year ago with no problems. I applied 250$ (x2) cards to one of my familys account and it got closed with account specialists telling me it was due trying to purchase with "invalid" gift cards. When contacted Geeney on whatsapp and forwarding him all the emails I got from amazon accounts department, he told me that he will investigate the "issue", but later he started avoiding me and in the end told me he can't reimburse or do anything since "the account wasn't mine" and instantly blocked me out of whatsapp.
Scammers Profile Link:
https://bitcointalksearch.org/user/bitcart-414997
Reference Link:
Amount Scammed:
500 $
Payment Method:
Bitcoin
Proof of Payment:
https://i.imgur.com/pBVlgE8.png
https://blockchain.info/tx/8cb1cf9c8303c0c053e845d8189d6335361a8256aa95b9c2999428721160e530
PM/Chat Logs:
Whatsapp conversation : http://imgur.com/a/V2pjG
Emails from amazon : http://imgur.com/a/sacBU 1st - initial email after account hold, 2nd - after submitting their asked information
Additional Notes: His other cards that ammounted to other 500$ worked that came in 100$ and 200$ gift cards, but his 250$ cards (2 of them) got the account banned and orders cancelled.
Jump to: