how to prevent scam while trading GIFT CARDS

n691309

legendary

Activity: 1526

Merit: 1001

Quote from: sisi_angle on June 05, 2016, 12:42:48 AM

i just know some scammer selling the illegal GC card. and leave the victim a mass.
who will tell me how to prevent it.
or would anyone rank the risk of the GC type or the trading place?

Escrow can not help in this case, you should ask the seller how did he get for example the amazon gift card, can he prove it? There are some websites which give the payment through amazon GC so they are safe to use, but some people buy them in an illegal way so you should always ask for the source of this GC, otherwise you should trust the seller.

sisi_angle

newbie

Activity: 18

Merit: 0

Quote from: bitbollo on June 05, 2016, 01:13:48 AM

Quote from: davis196 on June 05, 2016, 12:48:25 AM

Quote from: sisi_angle on June 05, 2016, 12:42:48 AM

i just know some scammer selling the illegal GC card. and leave the victim a mass.
who will tell me how to prevent it.
or would anyone rank the risk of the GC type or the trading place?

1.Use trusted "middle men" (escrows).

2.Use websites with a review system,where people leave positive or negative feedback after they trade,like

localbitcoins.com or this forum.Trade with people who have lots of positive feedaback.

Gain some experience and learn how to trade.

Good luck OP.

escrow can't help! unfortunately!

and even a good feedback or history of sell can't help... but is a good sign.

I think that the "honest" seller of GC have a limited stock, and even a small discount and not massive (more 50%) that sounds too hard.

yeah, the more discount, the more risk i think , and for some platform , such as amazon, have the reverse mechanism.don't know if the walmart have these issues..

bitbollo

legendary

Activity: 3276

Merit: 3537

Nec Recisa Recedit

Quote from: davis196 on June 05, 2016, 12:48:25 AM

Quote from: sisi_angle on June 05, 2016, 12:42:48 AM

i just know some scammer selling the illegal GC card. and leave the victim a mass.
who will tell me how to prevent it.
or would anyone rank the risk of the GC type or the trading place?

1.Use trusted "middle men" (escrows).

2.Use websites with a review system,where people leave positive or negative feedback after they trade,like

localbitcoins.com or this forum.Trade with people who have lots of positive feedaback.

Gain some experience and learn how to trade.

Good luck OP.

escrow can't help! unfortunately!

and even a good feedback or history of sell can't help... but is a good sign.

I think that the "honest" seller of GC have a limited stock, and even a small discount and not massive (more 50%) that sounds too hard.

TastyChillySauce00

legendary

Activity: 3010

Merit: 1028

Leading Crypto Sports Betting & Casino Platform

there's no certain way to keep your giftcard transaction safe i guess, because giftcard can only be used for once and can't be checked so escrow will not working at all except just let the buyers meet you in the real life,it's the safest way,giftcard basically not for commercial because it'd use word "gift"
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only buy giftcard from those whose have a bunch of trust

Edwardard

hero member

Activity: 1050

Merit: 681

Quote from: davis196 on June 05, 2016, 12:48:25 AM

Quote from: sisi_angle on June 05, 2016, 12:42:48 AM

i just know some scammer selling the illegal GC card. and leave the victim a mass.
who will tell me how to prevent it.
or would anyone rank the risk of the GC type or the trading place?

1.Use trusted "middle men" (escrows).

2.Use websites with a review system,where people leave positive or negative feedback after they trade,like

localbitcoins.com or this forum.Trade with people who have lots of positive feedaback.

Gain some experience and learn how to trade.

Good luck OP.

i dont think that escrow can help in these type of sales. escrow just checks the balance and forwards it to the buyer. escrow doesnt know the source of the gc. so using escrow is worthless. Risks of using illegal gc are very dangerous.

davis196

hero member

Activity: 3150

Merit: 937

Quote from: sisi_angle on June 05, 2016, 12:42:48 AM

i just know some scammer selling the illegal GC card. and leave the victim a mass.
who will tell me how to prevent it.
or would anyone rank the risk of the GC type or the trading place?

1.Use trusted "middle men" (escrows).

2.Use websites with a review system,where people leave positive or negative feedback after they trade,like

localbitcoins.com or this forum.Trade with people who have lots of positive feedaback.

Gain some experience and learn how to trade.

Good luck OP.

sisi_angle

newbie

Activity: 18

Merit: 0

i just know some scammer selling the illegal GC card. and leave the victim a mass.
who will tell me how to prevent it.
or would anyone rank the risk of the GC type or the trading place?

Topic: how to prevent scam while trading GIFT CARDS (Read 427 times)