Author

Topic: Nuts.com Vouchers - CHEAP & awesome deal (Read 3451 times)

legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 08, 2013, 11:40:19 AM
#42
I got the confirmation from nuts.com admin:

Quote
David (Nuts.com)
Jan 08 06:37 am (EST)

Yes, these are 100% fraud. Any information you can provide to help prevent something like this would be greatly appreciated.

~David
Nuts.com

Camolist, please provide the address you would like me to return the funds to. I will return it to your OTC address (16rU5CwWb713ank7a9W4RiidWxZWaTxWSM) if there's no confirmation from you in 24 hours.

PM-ed too.
legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 08, 2013, 06:04:19 AM
#41
i got the 25$ voucher for free i sent all info to John explaining what happened  Sad
Please refund him too if he's affected. You probably bought a batch of carded gift certificates.
member
Activity: 75
Merit: 10
January 08, 2013, 06:02:30 AM
#40
i got the 25$ voucher for free i sent all info to John explaining what happened  Sad
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
January 08, 2013, 04:38:05 AM
#39
i still have a 25$ code he gave me to prove it was good, lol. i should of seen this coming ... 
member
Activity: 75
Merit: 10
January 08, 2013, 03:25:14 AM
#38
Why don't people learn?  Nobody, I mean nobody has an endless supply of 50% off gift cards/codes.  Nobody.  Ever.  It always is a scam.  Period.

Now someone selling a SINGLE gift card ("hey I got this stupid Best Buy card and I never ship there 50% off OBO") might not be a scam but someone saying "Hey I got an unlimited supply of $100 BB gift cards for $50 in BTC" is always a scam.  Strangely it always works.  Also escrow is no protection from this type of scam.  As seen the scammer will gladly accept escrow because he has every intention on delivering a code ... it just happens to be a code purchased with a stolen credit card.


if you saw our escrow aggrement you will see that i accepted it that the escrow will not release the money tell the buyer get his order + i sent all info from where i bought the voucher
legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 07, 2013, 08:18:12 PM
#37
No problems here - the escrow is not yet released. camolist, please provide the information exchanged with him, and nuts.com via screencaps. (do it via PM if you want)
donator
Activity: 1218
Merit: 1080
Gerald Davis
January 07, 2013, 07:58:17 PM
#36
Why don't people learn?  Nobody, I mean nobody has an endless supply of 50% off gift cards/codes.  Nobody.  Ever.  It always is a scam.  Period.

Now someone selling a SINGLE gift card ("hey I got this stupid Best Buy card and I never ship there 50% off OBO") might not be a scam but someone saying "Hey I got an unlimited supply of $100 BB gift cards for $50 in BTC" is always a scam.  Strangely it always works.  Also escrow is no protection from this type of scam.  As seen the scammer will gladly accept escrow because he has every intention on delivering a code ... it just happens to be a code purchased with a stolen credit card.
full member
Activity: 159
Merit: 100
Hello! I'm back. RIP Hal <3
January 07, 2013, 07:53:36 PM
#35
Caradenada?
hero member
Activity: 896
Merit: 1000
January 07, 2013, 04:54:48 PM
#34
 Scam Accusations > loadrs2009 selling nuts.com certificates bought with stolen credit cards  https://bitcointalksearch.org/topic/loadrs2009-selling-nutscom-certificates-bought-with-stolen-credit-cards-135240


sr. member
Activity: 434
Merit: 250
January 07, 2013, 03:46:33 PM
#33
+1
member
Activity: 75
Merit: 10
January 07, 2013, 02:54:16 PM
#32
It was suspicious from the beginning, since the code was for the maximum amount you could buy at once. And then it went from "i cant use this voucher" to more than one being available, that pretty much sealed the deal.

first if i want to do any fraud i wont accept escrow and i sold voucher before to https://bitcointalksearch.org/user/adamstgbit-23281 you can pm him .

sr. member
Activity: 434
Merit: 250
January 07, 2013, 02:31:15 PM
#31
It was suspicious from the beginning, since the code was for the maximum amount you could buy at once. And then it went from "i cant use this voucher" to more than one being available, that pretty much sealed the deal.
sr. member
Activity: 434
Merit: 250
January 07, 2013, 01:35:29 PM
#30
This thread is going to provide so much entertainment a month or two from now.
member
Activity: 75
Merit: 10
January 07, 2013, 12:40:39 PM
#29
do you have smaller amounts?

yes i have , i have 100$ and 50$   Wink
legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 04, 2013, 06:38:29 AM
#28
sent the voucher Smiley thanks John for your service  Kiss

got it. will be placing an order with it friday. will keep you updated on its status
Just PM me to release the escrow, I might not check this thread often.
member
Activity: 96
Merit: 10
January 04, 2013, 12:58:02 AM
#27
do you have smaller amounts?
member
Activity: 75
Merit: 10
January 03, 2013, 11:31:50 PM
#26
sent the voucher Smiley thanks John for your service  Kiss
sr. member
Activity: 434
Merit: 250
member
Activity: 75
Merit: 10
January 03, 2013, 11:19:50 PM
#24
ok John i will send the voucher now to camolist
member
Activity: 75
Merit: 10
January 03, 2013, 11:18:53 PM
#23
yes i agree for terms Smiley
legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 03, 2013, 11:17:15 PM
#22
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

I confirm the receipt of 6 BTC at the escrow address above.
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=k43u
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sr. member
Activity: 283
Merit: 250
January 03, 2013, 11:14:48 PM
#21
I'm potentially interested, can you provide more information on how you have access to such a good deal?

-bgc
hero member
Activity: 896
Merit: 1000
January 03, 2013, 11:13:52 PM
#20
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

terms i would agree to - please let me know if you want to make any additions or edits

$300 in certificates to nuts.com for 6btc held in escrow by john

i will be placing an order using part of the certificates after i receive them.

if all goes well and that order is received i will ask that the full 6btc be released to loadrs2009


i will provide any tracking numbers given by nuts.com. and nuts.com/myself will be responsible for any lost/damaged items. loadrs2009  is only liable that the certificates themselves work to place an order and it gets shipped out

i will be sending the 6btc after posting this message
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=YQe8
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legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 03, 2013, 11:04:01 PM
#19
-----BEGIN PGP SIGNED MESSAGE-----
Hash: SHA1

The escrow address for camolist and loadrs2009's transaction would be: 1Cp8NZqqtK9itUU4uAPmLxng1PGNk9BfMr

Please state and agree to the conditions (if item is received damaged, item lost with tracking, customs fee etc) beforehand.
If possible, GPG sign your agreement to prevent any discrepancies later on and please ship with tracking to prevent problems during delivery.

On the event that any problems arises, I will release the escrow to whichever party that presents me with the most convincing proof after an open discussion with others and/or theymos.

John
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member
Activity: 75
Merit: 10
January 03, 2013, 09:16:20 PM
#18
still selling it  Wink Cheesy
member
Activity: 75
Merit: 10
January 03, 2013, 02:54:44 PM
#17
make your GF happy with cheap gift  Shocked
member
Activity: 75
Merit: 10
January 03, 2013, 07:41:15 AM
#16
thanks John  Grin
legendary
Activity: 1288
Merit: 1227
Away on an extended break
January 03, 2013, 07:36:14 AM
#15
PS: I can escrow for free if needed.
member
Activity: 75
Merit: 10
January 03, 2013, 07:34:01 AM
#14
i have anther 200$ voucher code  Grin selling it for 4 btc
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
January 02, 2013, 11:32:02 PM
#13
thank you very much
member
Activity: 75
Merit: 10
January 02, 2013, 10:20:23 PM
#12
deal done with adamstgBit   Grin
member
Activity: 75
Merit: 10
January 02, 2013, 10:08:00 PM
#11
yes i can go first i can trust you Tongue
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
January 02, 2013, 09:53:23 PM
#10
yes they ship to canada
I'll buy it!

I guess their is no need for escrow if you go first.
member
Activity: 75
Merit: 10
January 02, 2013, 09:49:50 PM
#9
if we used escrow until an order from the code is delivered i would do this for sure



i don't see why they wont deliver it   cheak here how long it will take to get shipped
http://www.nuts.com/shipping.html



checked it out Smiley offer stands for your price using escrow

adamstgBit has first shot! if it falls through let me know

ok  Wink
hero member
Activity: 896
Merit: 1000
January 02, 2013, 09:45:22 PM
#8
if we used escrow until an order from the code is delivered i would do this for sure



i don't see why they wont deliver it   cheak here how long it will take to get shipped
http://www.nuts.com/shipping.html



checked it out Smiley offer stands for your price using escrow

adamstgBit has first shot! if it falls through let me know
member
Activity: 75
Merit: 10
January 02, 2013, 09:43:54 PM
#7
if we used escrow until an order from the code is delivered i would do this for sure



i don't see why they wont deliver it   cheak here how long it will take to get shipped
http://www.nuts.com/shipping.html

member
Activity: 75
Merit: 10
January 02, 2013, 09:40:59 PM
#6
ok find escrow and check if you can get it to canada and i have sent you 25$ voucher Tongue
hero member
Activity: 896
Merit: 1000
January 02, 2013, 09:40:11 PM
#5
if we used escrow until an order from the code is delivered i would do this for sure

legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
January 02, 2013, 09:38:19 PM
#4
scam alert !!!!  Angry i cant use this voucher and if you want to use escrow i will accept  it i wish i can use this voucher but i cant Sad so that why i sell it so cheap

i c, your allergic to nuts?

I like nuts. I'll see if i can get the nuts shipped to canada, if they can i will buy your voucher, using escrow... ( it just sounds to good to be true )
 
member
Activity: 75
Merit: 10
January 02, 2013, 09:27:30 PM
#3
scam alert !!!!  Angry i cant use this voucher and if you want to use escrow i will accept  it i wish i can use this voucher but i cant Sad so that why i sell it so cheap
legendary
Activity: 1904
Merit: 1038
Trusted Bitcoiner
January 02, 2013, 09:20:42 PM
#2
Information
You pay me via 3 BTC and I'll provide you were to send of course, then I will message you the $200.00 voucher code. I will go first for trusted members .
Price
200$ order = 3 BTC
We can not negotiate the price



3BTC ~40$ for a 200$ voucher

Scam alert?
member
Activity: 75
Merit: 10
January 02, 2013, 08:01:45 PM
#1
Information
You pay me via 4 BTC and I'll provide you were to send of course, then I will message you the $200.00 voucher code. I will go first for trusted members .
Price
200$ order = 4 BTC
We can not negotiate the price

it is GREAT GIFT for CHEAP price  Wink
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