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Topic: DISCOUNT AMAZON CODES FOR SALE 20% DISCOUNT, not! - page 5. (Read 9167 times)

sr. member
Activity: 378
Merit: 250
I welcome any mod to sniff around my account to see if they smell anything funny.
sr. member
Activity: 378
Merit: 250
Here is the very first PM i got from this bozo......


I purchased 3 $100 gift codes from newdude and I am now worried about using them on my amazon account.  I have checked the balances and they are still working.  After occulta's warning I am afraid to use them.  If you have no fear would you be interested in buying them?  I would sell all 3 for 28 BTC, or will sell them 1 at a time for 11 BTC each to get some of my money back.  I originally paid $70 each.  I would like to get more but do not want to be labeled a scammer if it turns out newdude is a scammer so I am willing to sell at that discount.  If you are interested send me the BTC 11 or 28 to 1DsDb9xaRNe7G9wS5kQogv18y1bgYCQM3E and I will send you the gift codes.  If not I will just keep looking or explore opening a dummy amazon account to use them.
hero member
Activity: 846
Merit: 1000
The One and Only
I messaged both of them with conflicting stories and BTC Guy immediately called me out on it. It was a test and he failed. I was watching profile active times and confirmed that the only way BTC Guy could have possibly known the information he provided me was if he had access to newdude's PMs via email alerts from the forum. He has been caught. This is just a warning. Deal with him at your own risk.
Post the PM's then  Roll Eyes Till I SEE proof of this, I'm not buying a word you say. If he is sloppy, IP logs will prove you correct. I've talked with both newdude and BTC Guy in PM's and never got the impression that they could have been the same person. Their attitude and language don't match up.


(Personally, I think you're NewDude, but thats just my gut feeling. I have absolutely nothing to back this statement up)
sr. member
Activity: 378
Merit: 250
LOL im not worried about your accusations. I have rep. You dont. Have a nice day.
sr. member
Activity: 378
Merit: 250
This nub tried to sell me $300 worth of amazon codes for 27 coins. He insisted i go first. I refused. We have been exchanging PM's. Nothing worth talking about.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
BTC Guy = newdude

Confirmed via PMs. He is not very bright either. Be careful.

Proof of reasoning? *brings stale popcorn from 2 pages ago out again*
donator
Activity: 1218
Merit: 1079
Gerald Davis
Have you reported it to the mods?
legendary
Activity: 812
Merit: 1002
This is him openly saying he will not give the GC codes, nor a refund. That's enough to be a scammer.



It might seem like there are a lot of back and forth messages, but only a few a day was exchanged, but since it unnecessarily dragged on for over a week, the messages added up.

  • If you look at hard facts, I paid him over a week ago, still haven’t received all codes yet, nor a refund. NOPE
  • He claims he gets codes almost every day, yet didn’t give me any of it. I do. And your ass wont get ANY OF IT.
  • He sells thousands to other people, yet can’t use incoming money to refund me. NOPE
  • Simply give me the GC codes, or a refund, that’s not too hard, and that’s the way it should be. NAH
  • If these simple facts are not enough, then dig a little deeper into his logic. Dealing with you is illogical. I said I owe you
  • Notice how there is no real content behind his words. Nope, I am a baseless bag of jibba jabba
  • Look at how much stalling he does. Its not stalling.
  • Ask him a real legitimate question and he won’t answer it and act hostile. This is true. I AM hostile.
  • He only makes $100 for every $5000 he sells, so discounting over 20% will put him into huge negatives. Why would you do this then? If you only had a brain. I do make money. If I didnt, I wouldn't sell them.
sr. member
Activity: 378
Merit: 250
I also admit it doesnt look good he never delivered hapoids code. I hope i wasnt defending a scammer. I just want codes.
sr. member
Activity: 378
Merit: 250
Hmm, i hope your wrong occulata cause i like his rates. But if you were right i will be the first to admit it.
hero member
Activity: 506
Merit: 500
Although I'm not 100% certain newdude is a scammer/thief/etc, I think he should refund haploid23, no excuses. I see the administrative section of the forum hasn't taken any action, but I think that owing 600$ to someone and not be willing to give it back is a scam.

To newdude: Why don't you just refund the owed 600$ and keep on with your business?. Then it's your and your customers problem if you use stolen credit cards. And I think the email had a racist connotation, fyi.
full member
Activity: 186
Merit: 100
Amazon Transcript, Theymos you can now remove this user


You are now connected to Mani from Amazon.com.

Me:Fraudulently obtained GCs
Sorry, i was talking to someone and got disconnected

Mani:Hello, My name is Mani.
I'm sorry your previous chat got disconnected.
Can you elaborate your question, please?

Me:ok, i have reason to believe someone is either logging into peoples amazon accounts and buying GCs
or using stolen credit cards to buy them
as he is selling them for 25% loss
he posted codes as 'proof' that they are real, can you confirm they are all purchased from the same account?

Mani:Thanks so much for the details, John.
May I know any link or codes which are posed as "proof", please?

Me:yea
1 second
i will paste in 2 parts, as it maybe why i got disconnected before
VRXM-8NRE8N-2VYE
SV7P-XAPUHC-4WNF
8M4R-9XWTDM-MPRN
4ZG2-PJJ6ZF-8AZE
H7AS-ZR3FYF-4EYV
9SCH-QPXD3Y-E92Q
DWDN-H83DC3-N9M2
L4K7-S3NZXM-JLXT
98RA-A4RES8-HUG5
AD4S-6N6BRF-Y2GQ
SLVG-5WT835-JZTC
KTF5-CRXA6A-WUA5
GLPB-F3HJSX-G3NY
X5C5-8RR4FC-FDMK
LL49-R4FRCR-SHSJ
YHXX-BJQ8SL-UZYU
VJJP-KXYVNK-7QM5
29PQ-NPHUZ7-UU5R
WKNX-GEAC8U-W8KW
7N8K-AZ9ZXC-H339
YDYL-HWNYGV-Z3WR
3K7Q-UJKRLL-PK2V
NKWY-6ZT6RT-76EY
Q5M7-H39BZC-EMKJ
F4QE-B7TB45-6Z4L
W5VF-62JHW9-ZBJF
ZBRM-MADX65-XU39
EGTK-ARPMUM-FPFE
5VW8-GQR53S-9UBJ
67L7-X8XDTL-CX2W
E43Q-ECEA4S-JVW2
XL8U-GL8PAL-Y6GM
4SCA-YAZNYU-MR94
A973-EMTZGC-PPUG
BTN9-CFD2LA-ZNV2
P85R-ZFEH9W-MZNH
6UE5-D2D33P-P68F
they should all be purchased from the same amazon account.

Mani:Thanks.
I have checked on these codes and can confirm that the fraudulent activity has been prevented and we have taken right action.
I assure you that right action has been taken. However, due to account security reasons, I'm unable to provide more information.

Me:Ok, can you not tell me exactly what activity occured so i can report this to the admin of the forum ?

Mani:I'm very sorry, John. Due to account security reasons, I'm unable to provide more information about other accounts other than contacting customer's own account.

Me:Ok, no problem, what email can i use to give you the forum admins contact once he is online?

Mani:I understand your concern, John. From Amazon

Me:He told me to remove the thread he wants to be contacted by you.

Mani:*Amazon's perspective, I can confirm that necessary action has been taken and we assure you that necessary action has been taken. We are unable to contact the forum's admin. From our side, we have took strict action against this activity.



Guess this is the real reason he said he wont be back till the 29th haha!

full member
Activity: 186
Merit: 100
LOL be nice now. I really dont care about newdude or you. Im a trader. I want amazon codes. He has a better rate than you. Thats my only interest here. How he does business is not my business. Im not gonna interrogate him and demand answers. Until he is proven scam i will buy from him.

Even if he's not scamming you, It sounds like he's stealing from someone. Hell, Even if he's buying the cards himself and then selling them, He could always later report his own card stolen. Knowingly buying stolen goods can get both parties in trouble!

He thinks ignorance will stop amazon from wanting their money back :O
hero member
Activity: 846
Merit: 1000
The One and Only
LOL be nice now. I really dont care about newdude or you. Im a trader. I want amazon codes. He has a better rate than you. Thats my only interest here. How he does business is not my business. Im not gonna interrogate him and demand answers. Until he is proven scam i will buy from him.

Even if he's not scamming you, It sounds like he's stealing from someone. Hell, Even if he's buying the cards himself and then selling them, He could always later report his own card stolen. Knowingly buying stolen goods can get both parties in trouble!
sr. member
Activity: 378
Merit: 250
LOL be nice now. I really dont care about newdude or you. Im a trader. I want amazon codes. He has a better rate than you. Thats my only interest here. How he does business is not my business. Im not gonna interrogate him and demand answers. Until he is proven scam i will buy from him.
full member
Activity: 186
Merit: 100
Maybe you are right. Maybe not. I dont care about the details. I just want cheap codes.

I am right, and if you dont care about these details, i will be nasty and say i truly hope you get stung for it Smiley
sr. member
Activity: 378
Merit: 250
Maybe you are right. Maybe not. I dont care about the details. I just want cheap codes.
full member
Activity: 186
Merit: 100
When i sell my goods i rarely get full price and i usually have to sell for less than what its worth. I dont see how this is much different. You do the same occulta. Only difference is newdudes rate is better than yours.

Regardless, i truly tire of this debate. And i do agree with john. Before you say or do anything else newdude you should refund haploaid or give him his code.

Look, you really are missing the point.... I sell my cards, that i earn from associates at a small loss for pure convenience, and i am sure that is the same for you with your goods. I own 100% of the earnings, so if i decide to make my profit margin 80%, that is my decision.

Newdude is actually going out and buying them weekely or whatever, to make a loss, thats some total bullshit. Therefore his profit margin is -20%, how can you not understand that? its so simple.

Newdude, i wont even respond to your silly little comments about me, none of them are valid.
sr. member
Activity: 378
Merit: 250
When i sell my goods i rarely get full price and i usually have to sell for less than what its worth. I dont see how this is much different. You do the same occulta. Only difference is newdudes rate is better than yours.

Regardless, i truly tire of this debate. And i do agree with john. Before you say or do anything else newdude you should refund haploaid or give him his code.
full member
Activity: 168
Merit: 100
newdude, just refund him/send his GC's and let it be it. This is bad for everyone.
[/quote
I agree John.
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