bye bye and do not trus nobody seriusly NOBODY here specially when you are a new user like i mean who is going to pay attention to you? ohhh he also tried to scam me all my gift cards.
http://s30.postimg.org/j8h95i9sh/scam_1.png
http://s18.postimg.org/6y1droay1/u0_eus_d4_920775f770b74966ab22cdd8d1357297_pimgp.jpg
Quote
hi there
[10:33:16 a.m.] Luis Enrique: fine bro
[10:33:24 a.m.] Luis Enrique: and you
[10:33:42 a.m.] Apple Sauce: Doing well down well, so what transaction are ya wanting to do?
[10:33:56 a.m.] Luis Enrique: bitcoin would be perfect for me
[10:34:03 a.m.] Luis Enrique: at bitstamp rate
[10:34:29 a.m.] Apple Sauce: Ok - just to confirm, are you selling amazon, paypal, what exactly…sorry I have quite a few contacts
[10:34:41 a.m.] Luis Enrique: i am selling amazon
[10:34:47 a.m.] Luis Enrique: 100 gift cards of 300$ each one
[10:35:04 a.m.] Apple Sauce: Wow….I don’t want to know the details man…..
[10:35:13 a.m.] Luis Enrique: thats ok
[10:35:27 a.m.] Apple Sauce: I hope you understand I have to at least verify some before I can send the payment
[10:35:32 a.m.] Apple Sauce: If they credit that’s all I care about
[10:36:20 a.m.] Luis Enrique: of course all you got to do is to apply them to you account
[10:36:27 a.m.] Luis Enrique: after that everything its ok
[10:37:11 a.m.] Apple Sauce: I’d like to do an order of 15, so 4500k total, please give me your BTC address and post the first set of codes So I can make sure this is all on the up and up
[10:37:55 a.m.] Luis Enrique: ok would like to go on first of one on one
[10:38:04 a.m.] Apple Sauce: ?
[10:38:18 a.m.] Luis Enrique: i send 1 gift card and you send me the bitcoin
[10:38:34 a.m.] Luis Enrique: i don't know you enough to give you 4.5 k
[10:39:23 a.m.] Apple Sauce: Just post 3 codes, 20% of the order total and i’ll send you 50% in BTC, then once those the rest post i’ll send the remaining 50%
[10:40:21 a.m.] Luis Enrique: can we start with one code?
[10:40:27 a.m.] Apple Sauce: Yea thats fine
[10:40:30 a.m.] Luis Enrique: them i will send you more
[10:40:40 a.m.] Luis Enrique: just to generate trust
[10:41:05 a.m.] Apple Sauce: Please post your BTC address
[10:41:15 a.m.] Apple Sauce: I’ve got amazon open waiting to make sure it applies
[10:41:36 a.m.] Luis Enrique: nice that what i mean
[10:41:39 a.m.] Luis Enrique: ok w8
[10:42:43 a.m.] Luis Enrique: 1H9eeLFLByRnU6UpFnw36Us2fpdc8VRopq
[10:43:29 a.m.] Apple Sauce: Ok - got it setup to send, once we confirm code i’ll send first round
[10:44:06 a.m.] Luis Enrique: ok lets be clear before i send
[10:44:15 a.m.] Luis Enrique: i gonna send you the fist GC
[10:44:16 a.m.] Luis Enrique: 300$
[10:44:28 a.m.] Luis Enrique: and you gonna send me the 80% at bitstamp rate to my btc wallet
[10:44:34 a.m.] Luis Enrique: am i right?
[10:44:35 a.m.] Apple Sauce: That is right
[10:47:30 a.m.] Luis Enrique: 80% are 240$, 1 btc is 374$ so you are sending me (240/374)= 0.641 btc to my wallet
[10:47:32 a.m.] Luis Enrique: right?
[10:48:03 a.m.] Apple Sauce: 0.64120487 is the amount sitting in the box for me waiting to hit send
[10:48:22 a.m.] Apple Sauce: So right on the money
[10:48:38 a.m.] Luis Enrique: nice everything is clear then
[10:48:41 a.m.] Luis Enrique: give me 5 min
[10:49:22 a.m.] Apple Sauce: Ok - please post ASAP my man - i’ll be ready for a hell of a lot more once I see this work
[10:50:17 a.m.] Luis Enrique: ok thats nice i am waiting to my partner to send me the code
[10:50:23 a.m.] Luis Enrique: just a second
[10:55:50 a.m.] Apple Sauce: Still all good?
[10:57:46 a.m.] Luis Enrique: yes everything it's ok just a moment
[10:57:48 a.m.] Luis Enrique: w8
[10:58:05 a.m.] Apple Sauce: All good
[11:01:20 a.m.] Luis Enrique: done
[11:01:29 a.m.] Luis Enrique: 295$ its ok for you?
[11:01:36 a.m.] Apple Sauce: Yea
[11:01:38 a.m.] Luis Enrique: ok
[11:03:53 a.m.] Apple Sauce: Confused….are you posting it here? What do you mean done?
[11:04:03 a.m.] Luis Enrique:
[11:04:12 a.m.] Luis Enrique: sorry
[11:04:19 a.m.] Luis Enrique: i sent you the code
[11:04:22 a.m.] Luis Enrique: received?
[11:04:30 a.m.] Apple Sauce: Downloading now and will apply it
[11:04:38 a.m.] Luis Enrique: ok
[11:07:01 a.m.] *** Luis Enrique envió d73aa7097fcc588dfa8fe92ae1cfeffc.jpg ***
[11:07:17 a.m.] Apple Sauce: It’s going extremely slow for some reason
[11:07:23 a.m.] Luis Enrique: just the same photo again
[11:07:43 a.m.] Apple Sauce: The first one wasn’t fully downloaded
[11:07:52 a.m.] Apple Sauce: There we go
[11:07:59 a.m.] Luis Enrique: fine
[11:09:55 a.m.] Apple Sauce: Friend, I do have to ask, because I’ve just been reinstated, is this going to bounce back?
[11:10:52 a.m.] Apple Sauce: Not later on - but even before the order, just want to make sure before I add this to my account
[11:11:26 a.m.] Luis Enrique: this is not going to bounce back i know that i not a fully member on the forum but i have done some trades and you can ask about me to shifttobuddy im not a scammer bro
[11:12:38 a.m.] Luis Enrique: anyway i don't want to be rude but are you asking me this after i sent you the code..
[11:12:42 a.m.] Luis Enrique: i makes no sence
[11:13:08 a.m.] Apple Sauce: I just didn’t realize it was coming in that form, once you sent me the picture, so it threw me off guard
[11:13:13 a.m.] Apple Sauce: No worries i’ve yet to redeem it
[11:13:27 a.m.] Apple Sauce: I’ve got a reputation too, and I’m a man of my word
[11:14:16 a.m.] Apple Sauce: Because I’ve had gift cards that were “fishy” before and they came from other sources, I know with that picture it’s coming straight from Amazon, so if it does bounce back its very quick
[11:14:40 a.m.] Apple Sauce: Give me 5 minutes to check on a couple things and then you’ll have your BTC
[11:15:12 a.m.] Luis Enrique: check whatever you want this gift cards are legit
[11:15:32 a.m.] Luis Enrique: just be quickly please
[11:15:43 a.m.] Apple Sauce: Wil do
[11:22:06 a.m.] Apple Sauce: Ok - now lets get down to business. I just applied it and it posted, BTC about to send from coinable. I want to talk to you about this - I’m very interested, but I want some more info.
[11:23:19 a.m.] Apple Sauce: I’ve got some insane connections that could move these faster than any forum post, but not just move them, turn them into cash. However, I need an honest answer, have you ever had a single one get refunded?
[11:24:26 a.m.] Apple Sauce: coinbase*, not coinable
[11:24:36 a.m.] Luis Enrique: ok we can talk whatever you want and i can give you more info
[11:24:37 a.m.] Luis Enrique: but first
[11:24:47 a.m.] Luis Enrique: did you send the btc?
[11:25:23 a.m.] Apple Sauce: I’ve placed the order, will be sending within minutes
[11:26:14 a.m.] Luis Enrique: ok just i don't got any incoming transsaction
[11:26:20 a.m.] Luis Enrique: on my btc waller
[11:26:56 a.m.] Apple Sauce: You’ll see the incoming once coinable sends it. Once you place an order they take a few mins to verify if its direct to another wallet from a credit card, it’s stupid but just what they make you do.
[11:27:10 a.m.] Apple Sauce: coinbase* - damn I can’t talk.
[11:27:40 a.m.] Apple Sauce: How many do you actually have in stock?
[11:27:48 a.m.] Luis Enrique: ok don't worry
[11:27:51 a.m.] Luis Enrique: i can wait
[11:27:55 a.m.] Luis Enrique: so lets talk
[11:28:07 a.m.] Luis Enrique: i can talk by voice too
[11:28:17 a.m.] Luis Enrique: or you'd rather texting
[11:29:53 a.m.] Apple Sauce: Text for now - other people in room
[11:30:13 a.m.] Luis Enrique: nce
[11:30:15 a.m.] Luis Enrique: ok
[11:30:17 a.m.] Luis Enrique: let mee xplain
[11:30:21 a.m.] Luis Enrique: where do you live?
[11:30:23 a.m.] Apple Sauce: I ask how many because I just got my limits raised on daily purchases
[11:30:24 a.m.] Luis Enrique: i mean country
[11:30:27 a.m.] Apple Sauce:
[11:30:37 a.m.] Luis Enrique: got over 30 k
[11:30:39 a.m.] Luis Enrique: tbh
[11:30:54 a.m.] Apple Sauce: So I can do 50k a day, so volume isn’t an issue. I’m in the US
[11:31:30 a.m.] Luis Enrique: do yo got the bitcoin funds?
[11:32:11 a.m.] Apple Sauce: I’ve got plenty of BTC, and can get as much as I need.
[11:32:56 a.m.] Luis Enrique: wow...
[11:33:12 a.m.] Apple Sauce: I kid you not that as long as this lasts for a while I can sell 50 of these for you TODAY
[11:33:42 a.m.] Apple Sauce: bitcointalk is not the place to sell those - too many people with their heads so far up their ass
[11:34:18 a.m.] Luis Enrique: ok let me understand im sorry if am a lil bit slow to catch up the things
[11:34:41 a.m.] Luis Enrique: are you directly buying me the GC or are selling them to another people that you know?
[11:36:21 a.m.] Apple Sauce: Selling them to a team. Think of it like wholesale. Instead of selling 1,5,or 10 at a time, this group will take 50-100, and you’d take a lesser percentage but it would be a lump sum payment. What i’m saying is that I think you and I could both benefit greatly by teaming up
[11:37:45 a.m.] Luis Enrique: ok i get it and it sounds perfect but i can not let me risk that quantity of money i mean i can trust you but i can't trust they
[11:38:02 a.m.] Luis Enrique: i'd rather selling 5 or 10k daily to you
[11:38:05 a.m.] Apple Sauce: And I could easily get you onto exchanges that would let you move HUGE amounts of BTC into and out of cash
[11:38:15 a.m.] Luis Enrique: any way that GC are ok i am not hurry in selling them
[11:38:50 a.m.] Apple Sauce: You wouldn’t have to trust them
[11:39:35 a.m.] Apple Sauce: Essentially it would be like consignment, you and/or I would hold onto the code until they made sales and would then send the card.
[11:40:38 a.m.] Apple Sauce: Here’s the simplest way to say it
[11:41:19 a.m.] Apple Sauce: If you let me help - I can get you $10k in BTC in the next 24 hours
[11:41:30 a.m.] Apple Sauce: Guaranteed
[11:42:07 a.m.] Luis Enrique: i got it a while away believe me a lot of ppl are giving me a lot of options right now but lets go slowly
[11:42:10 a.m.] Luis Enrique: ok?
[11:42:26 a.m.] Apple Sauce: Sure - FYI transaction is about to send
[11:42:26 a.m.] Luis Enrique: first let's end our first business 4,5k?
[11:42:36 a.m.] Luis Enrique: ok i am waiting
[11:42:41 a.m.] Apple Sauce: Coinbase emailed me, so it will be soon
[11:43:04 a.m.] Apple Sauce: And sure that’s fine. What % would you want if I were to buy 5k?
[11:43:21 a.m.] Luis Enrique: same we talked bro
[11:43:28 a.m.] Luis Enrique: i thats ok for you
[11:43:39 a.m.] Luis Enrique: and it takes agesss
[11:43:59 a.m.] Luis Enrique: next time you should send the btc to a personal wallet first just saying
[11:45:05 a.m.] Apple Sauce: So if I were to go back into my account right now and setup a transaction to send you $3,500 - would that buy me somewhere around $5000 in Gift Codes?
[11:45:36 a.m.] Apple Sauce: And if so - how many minutes would it take for you to post them here?
[11:48:18 a.m.] Apple Sauce: Because if you can get them to me within the hour I’ll send you that NOW
[11:48:35 a.m.] Luis Enrique: yes i can get them
[11:49:22 a.m.] Apple Sauce: Within the hour? If so - what’s your email address, i’m going to add you as a verified contact in coinbase so its quicker when I send
[11:50:09 a.m.] Luis Enrique: with 3500$ you would get 4400$
[11:50:13 a.m.] Luis Enrique: 80% bro
[11:50:26 a.m.] Luis Enrique: my email is [email protected]
[11:50:43 a.m.] Luis Enrique: why is taking so long the transacction
[11:51:26 a.m.] Apple Sauce: Because they’re under a DDOS attack/SQL hack - I was wondering the same thing and it’s on the front page of reddit.com/r/bitcoin
[11:52:57 a.m.] Luis Enrique: i can enter normally to https://www.coinbase.com/
[11:53:19 a.m.] Apple Sauce: Yes it’s their API which authenticates transactions
[11:53:56 a.m.] Apple Sauce: Someone hacked part of it: http://www.reddit.com/r/Bitcoin/comments/2lt76n/warning_coinbase_oauth_phishing_attack_allows/
[11:54:06 a.m.] Luis Enrique: ok so what is going on
[11:54:23 a.m.] Luis Enrique: are canceling the transaction and paying me in another way
[11:54:27 a.m.] Luis Enrique: are you
[11:54:48 a.m.] Apple Sauce: I’m just waiting for the BTC to send and then hopefully placing a larger order if the site will cooperate
[11:55:29 a.m.] Apple Sauce: I can’t cancel it now - but I can buy a second set of gift cards via PayPal if you’d like
[11:56:32 a.m.] Apple Sauce: I’m guessing you prefer BTC? - i’ll buy 3 via PayPal right now if you have them
[11:56:53 a.m.] Luis Enrique: im not releasing nothing until i get the first pay
[11:57:32 a.m.] Apple Sauce: I can pay for 2 via papal, release 1 to me, and then once the BTC send you give me the second one? Fair?
[11:58:51 a.m.] Luis Enrique: ok pay me you first the first one on paypal because i did not get the btc... and the i send you the GC
[11:58:53 a.m.] Luis Enrique: fair?
[11:59:06 a.m.] Luis Enrique: my paypal email is [email protected]
[11:59:46 a.m.] Apple Sauce: OK so I send payment for one to that address and you’ll release a second one to me right now? because that transaction WILL go through, I can’t stop it now
[12:00:33 p.m.] Luis Enrique: yes that's right
[12:01:13 p.m.] Luis Enrique: im on paypal waiting the payment
[12:01:18 p.m.] Apple Sauce: Logging in now
[12:01:54 p.m.] Luis Enrique: sorry wrong mail
[12:02:02 p.m.] Apple Sauce: wow - ha good timing
[12:02:04 p.m.] Luis Enrique: [email protected]
[12:02:06 p.m.] Luis Enrique: haha
[12:02:16 p.m.] Luis Enrique: anyway you can cancel any payment
[12:02:47 p.m.] Apple Sauce: Ok - so you have it reay to go as soon as I submit payment? Because I’m about to place an order on Amazon and would like to add that
[12:02:58 p.m.] Luis Enrique: yes of course
[12:03:53 p.m.] Apple Sauce: Sent
[12:04:02 p.m.] Luis Enrique: let me check
[12:04:57 p.m.] Apple Sauce: Just got my confirmation
[12:05:23 p.m.] Luis Enrique: echeck?
[12:05:48 p.m.] Apple Sauce: Only option it gave me for your adress
[12:06:04 p.m.] Luis Enrique: sorry cancel it i can not see the funds on my account
[12:06:19 p.m.] Apple Sauce: you have to cancel it on your end - they’re not in your accoutn?
[12:07:06 p.m.] *** Luis Enrique envió Captura de pantalla 2014-11-10 a las 12.06.14.png ***
[12:07:37 p.m.] Apple Sauce: Cancel it and i’m going to try to resend as instant
[12:07:55 p.m.] Luis Enrique: ok let me cancel it
[12:08:28 p.m.] Luis Enrique: done
[12:10:53 p.m.] Luis Enrique: so?
[12:11:40 p.m.] Apple Sauce: working on it now - just a few minutes
[12:12:30 p.m.] Luis Enrique: working on what?
[12:14:03 p.m.] Apple Sauce: instant transfer
[12:14:14 p.m.] Luis Enrique: why is it talking to much
[12:14:19 p.m.] Luis Enrique: if you was logged on your account?
[12:14:33 p.m.] Apple Sauce: Because I don’t know why it won’t let me send with any option other than echeck
[12:14:37 p.m.] Apple Sauce: chatting with support
[12:15:09 p.m.] Luis Enrique: what other options do you have?
[12:15:15 p.m.] Luis Enrique: to pay me?
[12:17:31 p.m.] Luis Enrique: hi there
[12:17:50 p.m.] Apple Sauce: One second man, ha sorry my lady just walked in the room, no worried, ill have it to you asap
[12:18:19 p.m.] Luis Enrique: ok seems like the bitcoins are not coming never (worry)
[12:22:18 p.m.] Luis Enrique: ok i am trying to be patient
[12:23:01 p.m.] Apple Sauce: Sorry i’m chatting with them - is your account verified
[12:23:21 p.m.] Luis Enrique: yes it is!
[12:23:30 p.m.] Luis Enrique: even bank verified
[12:25:50 p.m.] Apple Sauce: Ok, it’s because of the amount I’ve done. Im calling them and ill be back on in 15 minutes, they’re going to let me send it
[12:26:10 p.m.] Luis Enrique: ok
[12:26:11 p.m.] Luis Enrique: i wait
[12:26:19 p.m.] Luis Enrique: what happened with the btc
[12:36:05 p.m.] Apple Sauce: It’s still queud
[12:36:33 p.m.] Apple Sauce: Paypal says my only option is an check for now if you want that for now
[12:37:10 p.m.] Luis Enrique: ok what bank do you have?
[12:37:18 p.m.] Luis Enrique: forget paypal so
[12:39:09 p.m.] Apple Sauce: chase
[12:39:42 p.m.] Luis Enrique: i got an account there
[12:39:48 p.m.] Luis Enrique: can you make an instant transfer i guess
[12:40:01 p.m.] Apple Sauce: Let me check - if not I can for sure do a wire
[12:40:41 p.m.] Luis Enrique: wtf
[12:40:56 p.m.] Apple Sauce: It’s international - that changes a lot
[12:41:07 p.m.] Luis Enrique: i don't want an international transfer
[12:41:09 p.m.] Apple Sauce: fees, laws, etc
[12:41:11 p.m.] Luis Enrique: I WANT A CHASE- CHASE TRANSFER
[12:41:16 p.m.] Luis Enrique: CHASE TO CHASE
[12:41:21 p.m.] Luis Enrique: just a local transfer
[12:42:04 p.m.] Apple Sauce: Oh really? Ok then I’ll get it setup - I wish i could cancel that damn btc
[12:42:48 p.m.] Luis Enrique: ok i gonna give you the bank info
[12:42:51 p.m.] Apple Sauce: sounds good
[12:49:38 p.m.] Luis Enrique: my cousin the one that got the chase account is not answering
[12:49:44 p.m.] Luis Enrique: send me the money by skill please
[12:50:46 p.m.] Apple Sauce: Ok - How about this, just wait until you get the chase info, I just confirmed I can send it, I’ll send it as soon as I see it. But I’ve got a great rep on the site and I won’t risk it, but I’ve got to take care of a few things, I should be back on in about an hour
[12:51:46 p.m.] Luis Enrique: whaaat?
[12:51:53 p.m.] Luis Enrique: lets do something
[12:51:58 p.m.] Luis Enrique: send me my gift card back
[12:52:03 p.m.] Luis Enrique: to my amazon email
[12:52:20 p.m.] Luis Enrique: i don't want to do bussines with you
[12:52:53 p.m.] Luis Enrique: ok?
[12:52:57 p.m.] Apple Sauce: Dude I thought you said you had 100 - can we not wait until we actually have this setup - we’ve already setup a transaction, I’m no going to run off man
[12:53:03 p.m.] Luis Enrique: no thank you
[12:53:06 p.m.] Luis Enrique: i got another buyer
[12:53:18 p.m.] Luis Enrique: 1 hour after didn't get any payment from you
[12:53:23 p.m.] Apple Sauce: I can’t send this back, I’ve already applied it now
[12:53:54 p.m.] Luis Enrique: yes you can
[12:53:54 p.m.] Luis Enrique: just buy a gift card with the gift card balance
[12:53:55 p.m.] Luis Enrique: im not new at amazon
[12:54:30 p.m.] Luis Enrique: ok?
[12:54:54 p.m.] Apple Sauce: That’s not possible, you can read it yourself - just read it on the site
[12:55:11 p.m.] Apple Sauce: If you have 100, then another buyer doesn’t matter - you can sell them 1, unless you’re not telling the truth
[12:55:24 p.m.] Apple Sauce: get me the bank info and I will pay you what I owe you
[12:55:43 p.m.] Apple Sauce: Dude my hands are tied right now
[12:55:52 p.m.] Luis Enrique: deposit it to my boa account
[12:55:58 p.m.] Luis Enrique: in any atm
[12:56:10 p.m.] Apple Sauce: ok I can do that
[12:56:13 p.m.] Luis Enrique: w8 im sending my bank info
[12:56:15 p.m.] Luis Enrique: nice
[12:56:48 p.m.] Luis Enrique: no
[12:56:49 p.m.] Luis Enrique: are you going out?
[12:57:51 p.m.] Luis Enrique: account number: 898062362749
[12:57:53 p.m.] Luis Enrique: luis acosta
[12:57:56 p.m.] Luis Enrique: zip code 33178
[12:58:05 p.m.] Luis Enrique: do you need anything else?
[12:58:35 p.m.] Apple Sauce: An ATM won’t take that info, it would need account and routing and/or debit card/pin
[12:58:42 p.m.] Apple Sauce: I can drive thru
[12:58:49 p.m.] Luis Enrique: routing
[12:58:49 p.m.] Luis Enrique: 063100277
[12:59:00 p.m.] Luis Enrique: anything else?
[12:59:30 p.m.] Apple Sauce: I don’t think so - i’ll message you from Skype on my phone if there is. Sound good?
[12:59:46 p.m.] Luis Enrique: yes it sounds good
[01:00:04 p.m.] Luis Enrique: give me your phone to call you if there we can get in touch by skype
[01:00:46 p.m.] Luis Enrique: about in how much are you making the deposit
[01:00:52 p.m.] Luis Enrique: how much time
[01:00:52 p.m.] Apple Sauce: It’s my Skype name - it goes right to my phone same as call
[01:01:17 p.m.] Apple Sauce: Should be about an 45 mins to an hour
[01:01:21 p.m.] Luis Enrique: ok nice
[01:01:25 p.m.] Luis Enrique: i can wait
[01:01:36 p.m.] Apple Sauce: Sounds good man - peace, ill text you when its don
[01:01:38 p.m.] Apple Sauce: done*
[01:01:50 p.m.] Luis Enrique: ok please
[01:01:53 p.m.] Luis Enrique:
[04:36:37 p.m.] Luis Enrique: 3 hours later
[04:36:43 p.m.] Luis Enrique: ...
[10:33:16 a.m.] Luis Enrique: fine bro
[10:33:24 a.m.] Luis Enrique: and you
[10:33:42 a.m.] Apple Sauce: Doing well down well, so what transaction are ya wanting to do?
[10:33:56 a.m.] Luis Enrique: bitcoin would be perfect for me
[10:34:03 a.m.] Luis Enrique: at bitstamp rate
[10:34:29 a.m.] Apple Sauce: Ok - just to confirm, are you selling amazon, paypal, what exactly…sorry I have quite a few contacts
[10:34:41 a.m.] Luis Enrique: i am selling amazon
[10:34:47 a.m.] Luis Enrique: 100 gift cards of 300$ each one
[10:35:04 a.m.] Apple Sauce: Wow….I don’t want to know the details man…..
[10:35:13 a.m.] Luis Enrique: thats ok
[10:35:27 a.m.] Apple Sauce: I hope you understand I have to at least verify some before I can send the payment
[10:35:32 a.m.] Apple Sauce: If they credit that’s all I care about
[10:36:20 a.m.] Luis Enrique: of course all you got to do is to apply them to you account
[10:36:27 a.m.] Luis Enrique: after that everything its ok
[10:37:11 a.m.] Apple Sauce: I’d like to do an order of 15, so 4500k total, please give me your BTC address and post the first set of codes So I can make sure this is all on the up and up
[10:37:55 a.m.] Luis Enrique: ok would like to go on first of one on one
[10:38:04 a.m.] Apple Sauce: ?
[10:38:18 a.m.] Luis Enrique: i send 1 gift card and you send me the bitcoin
[10:38:34 a.m.] Luis Enrique: i don't know you enough to give you 4.5 k
[10:39:23 a.m.] Apple Sauce: Just post 3 codes, 20% of the order total and i’ll send you 50% in BTC, then once those the rest post i’ll send the remaining 50%
[10:40:21 a.m.] Luis Enrique: can we start with one code?
[10:40:27 a.m.] Apple Sauce: Yea thats fine
[10:40:30 a.m.] Luis Enrique: them i will send you more
[10:40:40 a.m.] Luis Enrique: just to generate trust
[10:41:05 a.m.] Apple Sauce: Please post your BTC address
[10:41:15 a.m.] Apple Sauce: I’ve got amazon open waiting to make sure it applies
[10:41:36 a.m.] Luis Enrique: nice that what i mean
[10:41:39 a.m.] Luis Enrique: ok w8
[10:42:43 a.m.] Luis Enrique: 1H9eeLFLByRnU6UpFnw36Us2fpdc8VRopq
[10:43:29 a.m.] Apple Sauce: Ok - got it setup to send, once we confirm code i’ll send first round
[10:44:06 a.m.] Luis Enrique: ok lets be clear before i send
[10:44:15 a.m.] Luis Enrique: i gonna send you the fist GC
[10:44:16 a.m.] Luis Enrique: 300$
[10:44:28 a.m.] Luis Enrique: and you gonna send me the 80% at bitstamp rate to my btc wallet
[10:44:34 a.m.] Luis Enrique: am i right?
[10:44:35 a.m.] Apple Sauce: That is right
[10:47:30 a.m.] Luis Enrique: 80% are 240$, 1 btc is 374$ so you are sending me (240/374)= 0.641 btc to my wallet
[10:47:32 a.m.] Luis Enrique: right?
[10:48:03 a.m.] Apple Sauce: 0.64120487 is the amount sitting in the box for me waiting to hit send
[10:48:22 a.m.] Apple Sauce: So right on the money
[10:48:38 a.m.] Luis Enrique: nice everything is clear then
[10:48:41 a.m.] Luis Enrique: give me 5 min
[10:49:22 a.m.] Apple Sauce: Ok - please post ASAP my man - i’ll be ready for a hell of a lot more once I see this work
[10:50:17 a.m.] Luis Enrique: ok thats nice i am waiting to my partner to send me the code
[10:50:23 a.m.] Luis Enrique: just a second
[10:55:50 a.m.] Apple Sauce: Still all good?
[10:57:46 a.m.] Luis Enrique: yes everything it's ok just a moment
[10:57:48 a.m.] Luis Enrique: w8
[10:58:05 a.m.] Apple Sauce: All good
[11:01:20 a.m.] Luis Enrique: done
[11:01:29 a.m.] Luis Enrique: 295$ its ok for you?
[11:01:36 a.m.] Apple Sauce: Yea
[11:01:38 a.m.] Luis Enrique: ok
[11:03:53 a.m.] Apple Sauce: Confused….are you posting it here? What do you mean done?
[11:04:03 a.m.] Luis Enrique:
[11:04:12 a.m.] Luis Enrique: sorry
[11:04:19 a.m.] Luis Enrique: i sent you the code
[11:04:22 a.m.] Luis Enrique: received?
[11:04:30 a.m.] Apple Sauce: Downloading now and will apply it
[11:04:38 a.m.] Luis Enrique: ok
[11:07:01 a.m.] *** Luis Enrique envió d73aa7097fcc588dfa8fe92ae1cfeffc.jpg ***
[11:07:17 a.m.] Apple Sauce: It’s going extremely slow for some reason
[11:07:23 a.m.] Luis Enrique: just the same photo again
[11:07:43 a.m.] Apple Sauce: The first one wasn’t fully downloaded
[11:07:52 a.m.] Apple Sauce: There we go
[11:07:59 a.m.] Luis Enrique: fine
[11:09:55 a.m.] Apple Sauce: Friend, I do have to ask, because I’ve just been reinstated, is this going to bounce back?
[11:10:52 a.m.] Apple Sauce: Not later on - but even before the order, just want to make sure before I add this to my account
[11:11:26 a.m.] Luis Enrique: this is not going to bounce back i know that i not a fully member on the forum but i have done some trades and you can ask about me to shifttobuddy im not a scammer bro
[11:12:38 a.m.] Luis Enrique: anyway i don't want to be rude but are you asking me this after i sent you the code..
[11:12:42 a.m.] Luis Enrique: i makes no sence
[11:13:08 a.m.] Apple Sauce: I just didn’t realize it was coming in that form, once you sent me the picture, so it threw me off guard
[11:13:13 a.m.] Apple Sauce: No worries i’ve yet to redeem it
[11:13:27 a.m.] Apple Sauce: I’ve got a reputation too, and I’m a man of my word
[11:14:16 a.m.] Apple Sauce: Because I’ve had gift cards that were “fishy” before and they came from other sources, I know with that picture it’s coming straight from Amazon, so if it does bounce back its very quick
[11:14:40 a.m.] Apple Sauce: Give me 5 minutes to check on a couple things and then you’ll have your BTC
[11:15:12 a.m.] Luis Enrique: check whatever you want this gift cards are legit
[11:15:32 a.m.] Luis Enrique: just be quickly please
[11:15:43 a.m.] Apple Sauce: Wil do
[11:22:06 a.m.] Apple Sauce: Ok - now lets get down to business. I just applied it and it posted, BTC about to send from coinable. I want to talk to you about this - I’m very interested, but I want some more info.
[11:23:19 a.m.] Apple Sauce: I’ve got some insane connections that could move these faster than any forum post, but not just move them, turn them into cash. However, I need an honest answer, have you ever had a single one get refunded?
[11:24:26 a.m.] Apple Sauce: coinbase*, not coinable
[11:24:36 a.m.] Luis Enrique: ok we can talk whatever you want and i can give you more info
[11:24:37 a.m.] Luis Enrique: but first
[11:24:47 a.m.] Luis Enrique: did you send the btc?
[11:25:23 a.m.] Apple Sauce: I’ve placed the order, will be sending within minutes
[11:26:14 a.m.] Luis Enrique: ok just i don't got any incoming transsaction
[11:26:20 a.m.] Luis Enrique: on my btc waller
[11:26:56 a.m.] Apple Sauce: You’ll see the incoming once coinable sends it. Once you place an order they take a few mins to verify if its direct to another wallet from a credit card, it’s stupid but just what they make you do.
[11:27:10 a.m.] Apple Sauce: coinbase* - damn I can’t talk.
[11:27:40 a.m.] Apple Sauce: How many do you actually have in stock?
[11:27:48 a.m.] Luis Enrique: ok don't worry
[11:27:51 a.m.] Luis Enrique: i can wait
[11:27:55 a.m.] Luis Enrique: so lets talk
[11:28:07 a.m.] Luis Enrique: i can talk by voice too
[11:28:17 a.m.] Luis Enrique: or you'd rather texting
[11:29:53 a.m.] Apple Sauce: Text for now - other people in room
[11:30:13 a.m.] Luis Enrique: nce
[11:30:15 a.m.] Luis Enrique: ok
[11:30:17 a.m.] Luis Enrique: let mee xplain
[11:30:21 a.m.] Luis Enrique: where do you live?
[11:30:23 a.m.] Apple Sauce: I ask how many because I just got my limits raised on daily purchases
[11:30:24 a.m.] Luis Enrique: i mean country
[11:30:27 a.m.] Apple Sauce:
[11:30:37 a.m.] Luis Enrique: got over 30 k
[11:30:39 a.m.] Luis Enrique: tbh
[11:30:54 a.m.] Apple Sauce: So I can do 50k a day, so volume isn’t an issue. I’m in the US
[11:31:30 a.m.] Luis Enrique: do yo got the bitcoin funds?
[11:32:11 a.m.] Apple Sauce: I’ve got plenty of BTC, and can get as much as I need.
[11:32:56 a.m.] Luis Enrique: wow...
[11:33:12 a.m.] Apple Sauce: I kid you not that as long as this lasts for a while I can sell 50 of these for you TODAY
[11:33:42 a.m.] Apple Sauce: bitcointalk is not the place to sell those - too many people with their heads so far up their ass
[11:34:18 a.m.] Luis Enrique: ok let me understand im sorry if am a lil bit slow to catch up the things
[11:34:41 a.m.] Luis Enrique: are you directly buying me the GC or are selling them to another people that you know?
[11:36:21 a.m.] Apple Sauce: Selling them to a team. Think of it like wholesale. Instead of selling 1,5,or 10 at a time, this group will take 50-100, and you’d take a lesser percentage but it would be a lump sum payment. What i’m saying is that I think you and I could both benefit greatly by teaming up
[11:37:45 a.m.] Luis Enrique: ok i get it and it sounds perfect but i can not let me risk that quantity of money i mean i can trust you but i can't trust they
[11:38:02 a.m.] Luis Enrique: i'd rather selling 5 or 10k daily to you
[11:38:05 a.m.] Apple Sauce: And I could easily get you onto exchanges that would let you move HUGE amounts of BTC into and out of cash
[11:38:15 a.m.] Luis Enrique: any way that GC are ok i am not hurry in selling them
[11:38:50 a.m.] Apple Sauce: You wouldn’t have to trust them
[11:39:35 a.m.] Apple Sauce: Essentially it would be like consignment, you and/or I would hold onto the code until they made sales and would then send the card.
[11:40:38 a.m.] Apple Sauce: Here’s the simplest way to say it
[11:41:19 a.m.] Apple Sauce: If you let me help - I can get you $10k in BTC in the next 24 hours
[11:41:30 a.m.] Apple Sauce: Guaranteed
[11:42:07 a.m.] Luis Enrique: i got it a while away believe me a lot of ppl are giving me a lot of options right now but lets go slowly
[11:42:10 a.m.] Luis Enrique: ok?
[11:42:26 a.m.] Apple Sauce: Sure - FYI transaction is about to send
[11:42:26 a.m.] Luis Enrique: first let's end our first business 4,5k?
[11:42:36 a.m.] Luis Enrique: ok i am waiting
[11:42:41 a.m.] Apple Sauce: Coinbase emailed me, so it will be soon
[11:43:04 a.m.] Apple Sauce: And sure that’s fine. What % would you want if I were to buy 5k?
[11:43:21 a.m.] Luis Enrique: same we talked bro
[11:43:28 a.m.] Luis Enrique: i thats ok for you
[11:43:39 a.m.] Luis Enrique: and it takes agesss
[11:43:59 a.m.] Luis Enrique: next time you should send the btc to a personal wallet first just saying
[11:45:05 a.m.] Apple Sauce: So if I were to go back into my account right now and setup a transaction to send you $3,500 - would that buy me somewhere around $5000 in Gift Codes?
[11:45:36 a.m.] Apple Sauce: And if so - how many minutes would it take for you to post them here?
[11:48:18 a.m.] Apple Sauce: Because if you can get them to me within the hour I’ll send you that NOW
[11:48:35 a.m.] Luis Enrique: yes i can get them
[11:49:22 a.m.] Apple Sauce: Within the hour? If so - what’s your email address, i’m going to add you as a verified contact in coinbase so its quicker when I send
[11:50:09 a.m.] Luis Enrique: with 3500$ you would get 4400$
[11:50:13 a.m.] Luis Enrique: 80% bro
[11:50:26 a.m.] Luis Enrique: my email is [email protected]
[11:50:43 a.m.] Luis Enrique: why is taking so long the transacction
[11:51:26 a.m.] Apple Sauce: Because they’re under a DDOS attack/SQL hack - I was wondering the same thing and it’s on the front page of reddit.com/r/bitcoin
[11:52:57 a.m.] Luis Enrique: i can enter normally to https://www.coinbase.com/
[11:53:19 a.m.] Apple Sauce: Yes it’s their API which authenticates transactions
[11:53:56 a.m.] Apple Sauce: Someone hacked part of it: http://www.reddit.com/r/Bitcoin/comments/2lt76n/warning_coinbase_oauth_phishing_attack_allows/
[11:54:06 a.m.] Luis Enrique: ok so what is going on
[11:54:23 a.m.] Luis Enrique: are canceling the transaction and paying me in another way
[11:54:27 a.m.] Luis Enrique: are you
[11:54:48 a.m.] Apple Sauce: I’m just waiting for the BTC to send and then hopefully placing a larger order if the site will cooperate
[11:55:29 a.m.] Apple Sauce: I can’t cancel it now - but I can buy a second set of gift cards via PayPal if you’d like
[11:56:32 a.m.] Apple Sauce: I’m guessing you prefer BTC? - i’ll buy 3 via PayPal right now if you have them
[11:56:53 a.m.] Luis Enrique: im not releasing nothing until i get the first pay
[11:57:32 a.m.] Apple Sauce: I can pay for 2 via papal, release 1 to me, and then once the BTC send you give me the second one? Fair?
[11:58:51 a.m.] Luis Enrique: ok pay me you first the first one on paypal because i did not get the btc... and the i send you the GC
[11:58:53 a.m.] Luis Enrique: fair?
[11:59:06 a.m.] Luis Enrique: my paypal email is [email protected]
[11:59:46 a.m.] Apple Sauce: OK so I send payment for one to that address and you’ll release a second one to me right now? because that transaction WILL go through, I can’t stop it now
[12:00:33 p.m.] Luis Enrique: yes that's right
[12:01:13 p.m.] Luis Enrique: im on paypal waiting the payment
[12:01:18 p.m.] Apple Sauce: Logging in now
[12:01:54 p.m.] Luis Enrique: sorry wrong mail
[12:02:02 p.m.] Apple Sauce: wow - ha good timing
[12:02:04 p.m.] Luis Enrique: [email protected]
[12:02:06 p.m.] Luis Enrique: haha
[12:02:16 p.m.] Luis Enrique: anyway you can cancel any payment
[12:02:47 p.m.] Apple Sauce: Ok - so you have it reay to go as soon as I submit payment? Because I’m about to place an order on Amazon and would like to add that
[12:02:58 p.m.] Luis Enrique: yes of course
[12:03:53 p.m.] Apple Sauce: Sent
[12:04:02 p.m.] Luis Enrique: let me check
[12:04:57 p.m.] Apple Sauce: Just got my confirmation
[12:05:23 p.m.] Luis Enrique: echeck?
[12:05:48 p.m.] Apple Sauce: Only option it gave me for your adress
[12:06:04 p.m.] Luis Enrique: sorry cancel it i can not see the funds on my account
[12:06:19 p.m.] Apple Sauce: you have to cancel it on your end - they’re not in your accoutn?
[12:07:06 p.m.] *** Luis Enrique envió Captura de pantalla 2014-11-10 a las 12.06.14.png ***
[12:07:37 p.m.] Apple Sauce: Cancel it and i’m going to try to resend as instant
[12:07:55 p.m.] Luis Enrique: ok let me cancel it
[12:08:28 p.m.] Luis Enrique: done
[12:10:53 p.m.] Luis Enrique: so?
[12:11:40 p.m.] Apple Sauce: working on it now - just a few minutes
[12:12:30 p.m.] Luis Enrique: working on what?
[12:14:03 p.m.] Apple Sauce: instant transfer
[12:14:14 p.m.] Luis Enrique: why is it talking to much
[12:14:19 p.m.] Luis Enrique: if you was logged on your account?
[12:14:33 p.m.] Apple Sauce: Because I don’t know why it won’t let me send with any option other than echeck
[12:14:37 p.m.] Apple Sauce: chatting with support
[12:15:09 p.m.] Luis Enrique: what other options do you have?
[12:15:15 p.m.] Luis Enrique: to pay me?
[12:17:31 p.m.] Luis Enrique: hi there
[12:17:50 p.m.] Apple Sauce: One second man, ha sorry my lady just walked in the room, no worried, ill have it to you asap
[12:18:19 p.m.] Luis Enrique: ok seems like the bitcoins are not coming never (worry)
[12:22:18 p.m.] Luis Enrique: ok i am trying to be patient
[12:23:01 p.m.] Apple Sauce: Sorry i’m chatting with them - is your account verified
[12:23:21 p.m.] Luis Enrique: yes it is!
[12:23:30 p.m.] Luis Enrique: even bank verified
[12:25:50 p.m.] Apple Sauce: Ok, it’s because of the amount I’ve done. Im calling them and ill be back on in 15 minutes, they’re going to let me send it
[12:26:10 p.m.] Luis Enrique: ok
[12:26:11 p.m.] Luis Enrique: i wait
[12:26:19 p.m.] Luis Enrique: what happened with the btc
[12:36:05 p.m.] Apple Sauce: It’s still queud
[12:36:33 p.m.] Apple Sauce: Paypal says my only option is an check for now if you want that for now
[12:37:10 p.m.] Luis Enrique: ok what bank do you have?
[12:37:18 p.m.] Luis Enrique: forget paypal so
[12:39:09 p.m.] Apple Sauce: chase
[12:39:42 p.m.] Luis Enrique: i got an account there
[12:39:48 p.m.] Luis Enrique: can you make an instant transfer i guess
[12:40:01 p.m.] Apple Sauce: Let me check - if not I can for sure do a wire
[12:40:41 p.m.] Luis Enrique: wtf
[12:40:56 p.m.] Apple Sauce: It’s international - that changes a lot
[12:41:07 p.m.] Luis Enrique: i don't want an international transfer
[12:41:09 p.m.] Apple Sauce: fees, laws, etc
[12:41:11 p.m.] Luis Enrique: I WANT A CHASE- CHASE TRANSFER
[12:41:16 p.m.] Luis Enrique: CHASE TO CHASE
[12:41:21 p.m.] Luis Enrique: just a local transfer
[12:42:04 p.m.] Apple Sauce: Oh really? Ok then I’ll get it setup - I wish i could cancel that damn btc
[12:42:48 p.m.] Luis Enrique: ok i gonna give you the bank info
[12:42:51 p.m.] Apple Sauce: sounds good
[12:49:38 p.m.] Luis Enrique: my cousin the one that got the chase account is not answering
[12:49:44 p.m.] Luis Enrique: send me the money by skill please
[12:50:46 p.m.] Apple Sauce: Ok - How about this, just wait until you get the chase info, I just confirmed I can send it, I’ll send it as soon as I see it. But I’ve got a great rep on the site and I won’t risk it, but I’ve got to take care of a few things, I should be back on in about an hour
[12:51:46 p.m.] Luis Enrique: whaaat?
[12:51:53 p.m.] Luis Enrique: lets do something
[12:51:58 p.m.] Luis Enrique: send me my gift card back
[12:52:03 p.m.] Luis Enrique: to my amazon email
[12:52:20 p.m.] Luis Enrique: i don't want to do bussines with you
[12:52:53 p.m.] Luis Enrique: ok?
[12:52:57 p.m.] Apple Sauce: Dude I thought you said you had 100 - can we not wait until we actually have this setup - we’ve already setup a transaction, I’m no going to run off man
[12:53:03 p.m.] Luis Enrique: no thank you
[12:53:06 p.m.] Luis Enrique: i got another buyer
[12:53:18 p.m.] Luis Enrique: 1 hour after didn't get any payment from you
[12:53:23 p.m.] Apple Sauce: I can’t send this back, I’ve already applied it now
[12:53:54 p.m.] Luis Enrique: yes you can
[12:53:54 p.m.] Luis Enrique: just buy a gift card with the gift card balance
[12:53:55 p.m.] Luis Enrique: im not new at amazon
[12:54:30 p.m.] Luis Enrique: ok?
[12:54:54 p.m.] Apple Sauce: That’s not possible, you can read it yourself - just read it on the site
[12:55:11 p.m.] Apple Sauce: If you have 100, then another buyer doesn’t matter - you can sell them 1, unless you’re not telling the truth
[12:55:24 p.m.] Apple Sauce: get me the bank info and I will pay you what I owe you
[12:55:43 p.m.] Apple Sauce: Dude my hands are tied right now
[12:55:52 p.m.] Luis Enrique: deposit it to my boa account
[12:55:58 p.m.] Luis Enrique: in any atm
[12:56:10 p.m.] Apple Sauce: ok I can do that
[12:56:13 p.m.] Luis Enrique: w8 im sending my bank info
[12:56:15 p.m.] Luis Enrique: nice
[12:56:48 p.m.] Luis Enrique: no
[12:56:49 p.m.] Luis Enrique: are you going out?
[12:57:51 p.m.] Luis Enrique: account number: 898062362749
[12:57:53 p.m.] Luis Enrique: luis acosta
[12:57:56 p.m.] Luis Enrique: zip code 33178
[12:58:05 p.m.] Luis Enrique: do you need anything else?
[12:58:35 p.m.] Apple Sauce: An ATM won’t take that info, it would need account and routing and/or debit card/pin
[12:58:42 p.m.] Apple Sauce: I can drive thru
[12:58:49 p.m.] Luis Enrique: routing
[12:58:49 p.m.] Luis Enrique: 063100277
[12:59:00 p.m.] Luis Enrique: anything else?
[12:59:30 p.m.] Apple Sauce: I don’t think so - i’ll message you from Skype on my phone if there is. Sound good?
[12:59:46 p.m.] Luis Enrique: yes it sounds good
[01:00:04 p.m.] Luis Enrique: give me your phone to call you if there we can get in touch by skype
[01:00:46 p.m.] Luis Enrique: about in how much are you making the deposit
[01:00:52 p.m.] Luis Enrique: how much time
[01:00:52 p.m.] Apple Sauce: It’s my Skype name - it goes right to my phone same as call
[01:01:17 p.m.] Apple Sauce: Should be about an 45 mins to an hour
[01:01:21 p.m.] Luis Enrique: ok nice
[01:01:25 p.m.] Luis Enrique: i can wait
[01:01:36 p.m.] Apple Sauce: Sounds good man - peace, ill text you when its don
[01:01:38 p.m.] Apple Sauce: done*
[01:01:50 p.m.] Luis Enrique: ok please
[01:01:53 p.m.] Luis Enrique:
[04:36:37 p.m.] Luis Enrique: 3 hours later
[04:36:43 p.m.] Luis Enrique: ...