He's back again with a new ALT: Giftcardzcheap
Original account: http://archive.fo/ogOv7
Last account: http://archive.fo/6gQNd
Current account: http://archive.fo/K93kX
Flag here: https://bitcointalk.org/index.php?action=trust;flag=727
Topic: SCAM FAKE GIFT CARDS - https://bitcointalk.org/index.php?action=profile;u=789338 (Read 387 times)
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
September 12, 2019, 09:58:28 AM
September 03, 2019, 10:21:00 AM
Yep, 100% alt of that scammer
Telegram: @Premiumgift
Changed his original telegram to @sectionx and his panda channel was updated to: @giftexchange
Another alt is: @nickmanbro
Telegram: @Premiumgift
Changed his original telegram to @sectionx and his panda channel was updated to: @giftexchange
Another alt is: @nickmanbro
August 23, 2019, 11:41:12 AM
If you check my earlier messages, from first post, you will see this guy is Panda King, known scammer. He bought from my shop once and he asked for a replacement card so I had him in my pm's
He how changed his telegram username, also got banned from nulled.to forum as well.
I did not get scammed by this man, he scammed customers and sent them to my telegram since I own a well know gift card shop.
My telegram is @miami24k and my shop is shop is https://miami.atshop.io/
I have no relation with that person and will keep reporting since he is stealing from customers and trying to mess up with my name
https://snipboard.io/ntdJrj.jpg
He how changed his telegram username, also got banned from nulled.to forum as well.
I did not get scammed by this man, he scammed customers and sent them to my telegram since I own a well know gift card shop.
My telegram is @miami24k and my shop is shop is https://miami.atshop.io/
I have no relation with that person and will keep reporting since he is stealing from customers and trying to mess up with my name
https://snipboard.io/ntdJrj.jpg
August 23, 2019, 11:40:39 AM
snip
Thanks for pointing this out. I hadn't seen the untrusted feedback. Obviously fake feedback
Scammer's Alts(all tagged by me now):
- georgedragonner
- sirnadabeener
- innerboxyy
- surbabnbather
Flag supported.
August 23, 2019, 11:31:20 AM
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
August 23, 2019, 11:28:51 AM
Look at his (fake) trust. 4 users all signed up within 4 minutes of each other all with zero posts as of last night. He is also likely using a Bitify sellers name that is not him as he did with his other account. Also the last 50 of his glowing Shoppy reviews were all created within 1 hour of each other.
current (premiumgifts): http://archive.fo/aQsFT
previous (giftcardgod): http://archive.fo/ogOv7
current (premiumgifts): http://archive.fo/aQsFT
previous (giftcardgod): http://archive.fo/ogOv7
August 23, 2019, 11:16:17 AM
I wanted to leave him a feedback but how is he connected to the first account?
Also, it would be good to archive the ANNs when you report here as some of them have already been edited now so it's hard to follow up
Also scammers alt accounts seem to be sending fake positive feeback to each other... So am gonna tag them.
- Shoppermania
- henreyslayed
August 23, 2019, 10:50:16 AM
August 13, 2019, 10:33:55 PM
flag created
August 13, 2019, 09:47:17 PM
You didn't create a flag.
The above. ^Since you got scammed, go here: https://bitcointalk.org/index.php?action=trust;addflag=789338
Then select the second option ("This user violated a casual or implied agreement with me, resulting in damages.") and put this thread's url.
Link the flag here and we will support it. This will put a warning on the user's thread to warn people about him.
legendary
Activity: 1919
Merit: 1230
AKA Ms-overzealous-condecsending-explitive-account
August 13, 2019, 09:45:19 PM
You didn't create a flag.
August 13, 2019, 07:37:54 PM
What happened:: sell high amount gift cards - invalid numbers - no pin - no balance - nothing
Scammers Profile Link: https://bitcointalksearch.org/user/giftcardgod-789338
Reference Link: https://bitcointalksearch.org/topic/m.51601116
Amount Scammed: he scammed several users for over 250$ each, surely a few thousands.
Payment Method: always BTC so nothing can be traced nor charged back
Proof of Payment: scammed customers can reply with the scammed amount and payment link in this thread.
PM/Chat Logs: this guy is on another forum will post everything in additional notes
Additional Notes:
https://www.nulled.to/topic/837117-scam-report-against-user1371941-cybersith-scammed-several-users-fake-gift-cards-shoppy/
site he is using to scam
https://shoppy.gg/@cybersith
https://bitify.com/advanced-search/?term=&sort=&auction_cat_cat=&auction_location_cat=&filter_location_id_cat=46&auction_ID=&price_min=&price_max=&username=cybersith
He will send you an empty message or a non working gift card and he will tell you to contact MY TELEGRAM @miami24k - so customers will contact me and not the original seller to fool you so I cant help you of course since this is not my store.
https://snag.gy/ICpW4o.jpg
https://snag.gy/diR9eV.jpg
https://cache.nulled.to/fe7988b0dba7c3921fa5c926df76f5e190adce9f/?url=https%3A%2F%2Fsnag.gy%2FDcXKRZ.jpg
Scammers Profile Link: https://bitcointalksearch.org/user/giftcardgod-789338
Reference Link: https://bitcointalksearch.org/topic/m.51601116
Amount Scammed: he scammed several users for over 250$ each, surely a few thousands.
Payment Method: always BTC so nothing can be traced nor charged back
Proof of Payment: scammed customers can reply with the scammed amount and payment link in this thread.
PM/Chat Logs: this guy is on another forum will post everything in additional notes
Additional Notes:
https://www.nulled.to/topic/837117-scam-report-against-user1371941-cybersith-scammed-several-users-fake-gift-cards-shoppy/
site he is using to scam
https://shoppy.gg/@cybersith
https://bitify.com/advanced-search/?term=&sort=&auction_cat_cat=&auction_location_cat=&filter_location_id_cat=46&auction_ID=&price_min=&price_max=&username=cybersith
He will send you an empty message or a non working gift card and he will tell you to contact MY TELEGRAM @miami24k - so customers will contact me and not the original seller to fool you so I cant help you of course since this is not my store.
https://snag.gy/ICpW4o.jpg
https://snag.gy/diR9eV.jpg
https://cache.nulled.to/fe7988b0dba7c3921fa5c926df76f5e190adce9f/?url=https%3A%2F%2Fsnag.gy%2FDcXKRZ.jpg
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