Topic: DMAN76 - Giftcard scammer (Read 123 times)
If the gift codes are already used, you can post them. We can all independently at least check that those were real.
What happened::
I posted that I had Amazon Gift Cards to sell for 80% value, in return for BTC. He contacted me via ICQ, made a deal, I sent him the cards, he started ignoring me. I posted a 'Scam' thread and he contacted me within minutes saying he would pay a portion. He paid a very small 5, so I deleted the thread. Now, after many days of 'I'll pay you the rest today', I give up.
Scammers Profile Link:
https://bitcointalksearch.org/user/dman76-2351416
Reference Link:
I don't recall. He contacted me via ICQ after a post that was made.
Amount Scammed: $140
Payment Method: Gift cards (he was to send me BTC -20% commission)
Proof of Payment:
I wish there was some.
PM/Chat Logs: https://drive.google.com/drive/folders/1gA2Oy8V2t7dAPKDRvLkV07h-Yge4F4Kv?usp=sharing
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
Scammers current contact details:
ICQ 744751368
Skype Accounts:
live:giftcardsales2010
live:dman762020
I posted that I had Amazon Gift Cards to sell for 80% value, in return for BTC. He contacted me via ICQ, made a deal, I sent him the cards, he started ignoring me. I posted a 'Scam' thread and he contacted me within minutes saying he would pay a portion. He paid a very small 5, so I deleted the thread. Now, after many days of 'I'll pay you the rest today', I give up.
Scammers Profile Link:
https://bitcointalksearch.org/user/dman76-2351416
Reference Link:
I don't recall. He contacted me via ICQ after a post that was made.
Amount Scammed: $140
Payment Method: Gift cards (he was to send me BTC -20% commission)
Proof of Payment:
I wish there was some.
PM/Chat Logs: https://drive.google.com/drive/folders/1gA2Oy8V2t7dAPKDRvLkV07h-Yge4F4Kv?usp=sharing
Additional Notes: I advise you to not deal with this user until this dispute is resolved.
Scammers current contact details:
ICQ 744751368
Skype Accounts:
live:giftcardsales2010
live:dman762020
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