You can't see the fact it says "Warning: Trade with Extreme Caution!" underneath his name?
Topic: How Juneteenth will rob you- PART ONE - page 2. (Read 2154 times)
You missed the don't trade with new numbers warning?
You need to call the Federal Gift Card Police. They'll be all over this like white on rice, brah. lol
So if I understand correctly, you gave a giftcard to a stranger on the internet and you are surprised he took it and ran?
Please tell me I'm missing something
Please tell me I'm missing something
Hi everyone!!
Thanks for taking the time to check out my post. I have recently been robbed by JUNETEENTH for $429.81
Blatantly stolen from me, just took me money like he deserved it. I will assume he lives below poverty level and imagine he only stole my money for the sole purpose of feeding his 5 children, otherwise I don't see how he deserves my money any more then I do... seeing as I am the one that has to work extra shift at work for the next 4 weeks in order to make up for my lost money.
I am in the process of filing a police report in order to track this criminal. He made a big mistake by selling my Gift card, even if he 'sold it' to himself in order to refrain me from obtaining my funds-- it is FRAUD- which is FEDERAL OFFENSE- and I fully intend on follwing this through until I face him in a FEDERAL COURT. I will be using this and any information to follow in said defense.
thanks a lot JUNETEENTH! You are a true winner!!!
So...
the story goes as follows ::
(Please note this converstation is copied word-for-word... if anyone should have a discrepancy PLEASE send me a private message and I will happily send you screen shots of any and all parts of the conversation you have an issue with)
Note:: I will gladly follow all points of refrence with a best buy case number as well as a police Report, just please PM me for this info so long as I can verify you are NOT Juneteenth as I am well aware he has multiple log-ons
(My posts will be read as "Nachi" and the theft will be read as "Juneteenth")
ORIGINAL POST FROM NACHI: Date : on: July 03, 2013, 12:21:02 AM
:::Link::: https://bitcointalk.org/index.php#4
**NACHI**
Hi
I am a newbie so I can only post here.
I have a Best Buy gift card that I would like to exchange for bitcoins (at a discount, of course).
If anyone is interested, please let me know your exchange rate. I have about $500 more best buy gift cards if all goes well.
Thanks
**Private message from JUNETEENTH** « Sent to: nachi4890 on: July 03, 2013, 03:39:01 PM »
okay do you have the other gc today on hand? Just out of curiousity
**NACHI**« Sent to: Juneteenth on: July 03, 2013, 03:44:08 PM »
Yes I have both on hand with receipts and balances.
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 02:01:24 AM »
I would like 5.2 btc for the other ($429.81)
**Juneteenth**« Sent to: nachi4890 on: July 04, 2013, 02:58:34 AM »
will do. send gc as usual and once confirmed bal u get you btc. Same address?
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:23:02 AM »best buy - bal $429.81
CARD NUMBER-
6068 3882 5946 ****
PIN
61**
bitcoin address
19eWs3eRbBSeRyFqZpDiMoZgYeSC5zp9wP
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:55:34 AM »
>>hi
did you confirm balance?
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:11:55 AM »
>>i just saw this. ill confirm now and send btc
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:36:34 PM »
you never sent it?? whats going on?
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:40:03 PM »
hello?
You used my gift card, but never transferred the btc?
***NACHI***« Sent to: Juneteenth on: July 04, 2013, 03:55:15 PM »
I'll give you the benefit of the doubt here for now....but I'm assuming this isn't going to turn out well for me seeing as you suddenly logged off right after you spent my gift card but didn't transfer anything....
I just don't understand why you blatantly ripped me off like that? Just because you could? I never did anything wrong to you.
You could at least send me some of what you owe me. That was a lot of money that I have to come up with now for trusting you. Thanks a lot.
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:28:14 PM »
>>whoa dude! It was the weather.. and do not talk becausse as i recall you left too. im waiting on a small snyc of my wallent and its sent
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 05:46:08 PM »
Sorry to accuse but when I saw the gift card is used with zero balance but no money sent you have to see where I'm coming from....it's just a lot of money I cant afford to lose. thanks for getting back to me
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:53:03 PM »
no problem. just waiting on sync.. I combined the gift cards.. but havent used the balance yet. :-)
----NOTE---by this point, JUNETEENTH had ALREADY used the balance, contrary to what he wrote in his message, as I checked it less then 2 hours after sending the GC info and the balance went from $429.81 to $ZERO.ZERO ($00.00)... Hey Juneteenth, this was the first moment you robbed me.... electronically.
.... very suave of you
***NACHI**« Sent to: Juneteenth on: July 04, 2013, 10:19:38 PM »hello?
any idea how much longer the sync is going to take? Is the weather still effecting it? I don't really understand how that works but bad weather over here too and no problems synching at all. Wish you would have given me a heads up that the btc wasn't readily available.
I am spending my holiday at the computer waiting for a transfer
please give me an update.. I did not disappear wile you waited for your end of the deal-- have been upfront with both of my transactions and would appreciate the same. thanks.
**NACHI**
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 11:18:59 PM »
i have been watching your messages. it is 190 left to sync i see why its taking forever...
**NACHI**
« Sent to: Juneteenth on: July 04, 2013, 08:12:55 PM »
any idea how long that will take?
**NACHI**
« Sent to: Juneteenth on: July 04, 2013, 10:19:38 PM »
hello?
any idea how much longer the sync is going to take? Is the weather still effecting it? I don't really understand how that works but bad weather over here too and no problems synching at all. Wish you would have given me a heads up that the btc wasn't readily available.
I am spending my holiday at the computer waiting for a transfer
please give me an update.. I did not disappear wile you waited for your end of the deal-- have been upfront with both of my transactions and would appreciate the same. thanks.
.....WILL CONTINUE TOMORROW.... have 3 pages and 4 days worth of excuses to post still---
AS NOTED EARLIER-- and discrepancies with this conversation please message me and I will clarify with screen shots.
Thanks for taking the time to check out my post. I have recently been robbed by JUNETEENTH for $429.81
Blatantly stolen from me, just took me money like he deserved it. I will assume he lives below poverty level and imagine he only stole my money for the sole purpose of feeding his 5 children, otherwise I don't see how he deserves my money any more then I do... seeing as I am the one that has to work extra shift at work for the next 4 weeks in order to make up for my lost money.
I am in the process of filing a police report in order to track this criminal. He made a big mistake by selling my Gift card, even if he 'sold it' to himself in order to refrain me from obtaining my funds-- it is FRAUD- which is FEDERAL OFFENSE- and I fully intend on follwing this through until I face him in a FEDERAL COURT. I will be using this and any information to follow in said defense.
thanks a lot JUNETEENTH! You are a true winner!!!
So...
the story goes as follows ::
(Please note this converstation is copied word-for-word... if anyone should have a discrepancy PLEASE send me a private message and I will happily send you screen shots of any and all parts of the conversation you have an issue with)
Note:: I will gladly follow all points of refrence with a best buy case number as well as a police Report, just please PM me for this info so long as I can verify you are NOT Juneteenth as I am well aware he has multiple log-ons
(My posts will be read as "Nachi" and the theft will be read as "Juneteenth")
ORIGINAL POST FROM NACHI: Date : on: July 03, 2013, 12:21:02 AM
:::Link::: https://bitcointalk.org/index.php#4
**NACHI**
Hi
I am a newbie so I can only post here.
I have a Best Buy gift card that I would like to exchange for bitcoins (at a discount, of course).
If anyone is interested, please let me know your exchange rate. I have about $500 more best buy gift cards if all goes well.
Thanks
**Private message from JUNETEENTH** « Sent to: nachi4890 on: July 03, 2013, 03:39:01 PM »
okay do you have the other gc today on hand? Just out of curiousity
**NACHI**« Sent to: Juneteenth on: July 03, 2013, 03:44:08 PM »
Yes I have both on hand with receipts and balances.
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 02:01:24 AM »
I would like 5.2 btc for the other ($429.81)
**Juneteenth**« Sent to: nachi4890 on: July 04, 2013, 02:58:34 AM »
will do. send gc as usual and once confirmed bal u get you btc. Same address?
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:23:02 AM »best buy - bal $429.81
CARD NUMBER-
6068 3882 5946 ****
PIN
61**
bitcoin address
19eWs3eRbBSeRyFqZpDiMoZgYeSC5zp9wP
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:55:34 AM »
>>hi
did you confirm balance?
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:11:55 AM »
>>i just saw this. ill confirm now and send btc
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:36:34 PM »
you never sent it?? whats going on?
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 03:40:03 PM »
hello?
You used my gift card, but never transferred the btc?
***NACHI***« Sent to: Juneteenth on: July 04, 2013, 03:55:15 PM »
I'll give you the benefit of the doubt here for now....but I'm assuming this isn't going to turn out well for me seeing as you suddenly logged off right after you spent my gift card but didn't transfer anything....
I just don't understand why you blatantly ripped me off like that? Just because you could? I never did anything wrong to you.
You could at least send me some of what you owe me. That was a lot of money that I have to come up with now for trusting you. Thanks a lot.
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:28:14 PM »
>>whoa dude! It was the weather.. and do not talk becausse as i recall you left too. im waiting on a small snyc of my wallent and its sent
**NACHI**« Sent to: Juneteenth on: July 04, 2013, 05:46:08 PM »
Sorry to accuse but when I saw the gift card is used with zero balance but no money sent you have to see where I'm coming from....it's just a lot of money I cant afford to lose. thanks for getting back to me
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 05:53:03 PM »
no problem. just waiting on sync.. I combined the gift cards.. but havent used the balance yet. :-)
----NOTE---by this point, JUNETEENTH had ALREADY used the balance, contrary to what he wrote in his message, as I checked it less then 2 hours after sending the GC info and the balance went from $429.81 to $ZERO.ZERO ($00.00)... Hey Juneteenth, this was the first moment you robbed me.... electronically.
.... very suave of you***NACHI**« Sent to: Juneteenth on: July 04, 2013, 10:19:38 PM »hello?
any idea how much longer the sync is going to take? Is the weather still effecting it? I don't really understand how that works but bad weather over here too and no problems synching at all. Wish you would have given me a heads up that the btc wasn't readily available.
I am spending my holiday at the computer waiting for a transfer
please give me an update.. I did not disappear wile you waited for your end of the deal-- have been upfront with both of my transactions and would appreciate the same. thanks.
**NACHI**
**JUNETEENTH**« Sent to: nachi4890 on: July 04, 2013, 11:18:59 PM »
i have been watching your messages. it is 190 left to sync i see why its taking forever...
**NACHI**
« Sent to: Juneteenth on: July 04, 2013, 08:12:55 PM »
any idea how long that will take?
**NACHI**
« Sent to: Juneteenth on: July 04, 2013, 10:19:38 PM »
hello?
any idea how much longer the sync is going to take? Is the weather still effecting it? I don't really understand how that works but bad weather over here too and no problems synching at all. Wish you would have given me a heads up that the btc wasn't readily available.
I am spending my holiday at the computer waiting for a transfer
please give me an update.. I did not disappear wile you waited for your end of the deal-- have been upfront with both of my transactions and would appreciate the same. thanks.
.....WILL CONTINUE TOMORROW.... have 3 pages and 4 days worth of excuses to post still---
AS NOTED EARLIER-- and discrepancies with this conversation please message me and I will clarify with screen shots.
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