*SCAMMED* $100 by GREEN TRUST Member! User = kirch || UID = 92027 - page 2.

kirch

hero member

Activity: 658

Merit: 500

Quote from: Leave on June 29, 2016, 02:33:01 PM

Quote from: fiscorcle on June 29, 2016, 09:56:27 AM

carded giftcard, this explains why the OP was so i hurry to get the BTC. OP is a newbie account selling carded giftcards which are 100% not going to be cashed out. OP is scamming people with this method and even he is opening scam reports against his victims Shocked

Not carded at all! kirch is still a scammer

LOL..WTF !
Are you out of your mind Huh

You or any mod can teamview my email account

PROVE ME THAT YOU HAVE NOT SCAMMED ME..
You are really shameless fucking scammer..I showed you all proofs and I am even ready to l deposit 200% in escrow ..but you have backed out

Have life ..go beg..don't steal !

Leave

newbie

Activity: 47

Merit: 0

Quote from: fiscorcle on June 29, 2016, 09:56:27 AM

carded giftcard, this explains why the OP was so i hurry to get the BTC. OP is a newbie account selling carded giftcards which are 100% not going to be cashed out. OP is scamming people with this method and even he is opening scam reports against his victims Shocked

Not carded at all! kirch is still a scammer

fiscorcle

hero member

Activity: 994

Merit: 502

carded giftcard, this explains why the OP was so i hurry to get the BTC. OP is a newbie account selling carded giftcards which are 100% not going to be cashed out. OP is scamming people with this method and even he is opening scam reports against his victims Shocked

kirch

hero member

Activity: 658

Merit: 500

This is the official email I have received from gift rocket after intense follow up.

It says that they have cancelled the card (for obvious reasons ) and informed the sender,the day I contacted gift rocket (June 18th)

IF OP WAS THE GENUINE RECIPIENT,HE WOULD HAVE GOT THE EMAIL FROM GIFT ROCKET ON 18TH JUNE

Now ,everyone know who's the scammer !

BTW,I am open to show the email on teamviewer to any mod or OP

Leave

newbie

Activity: 47

Merit: 0

Quote from: kirch on June 17, 2016, 01:24:26 PM

Quote from: Leave on June 17, 2016, 01:12:35 PM

Just about 4 full days and no payment!

I am not going anywhere..the funds are not in my bank account yet
I will wait for end of the day .I would appreciate if you can call giftrocket and find out the status

Yea.. no. It's cool, this scam report is staying up. It's clear that you'll just ditch the account if the trust stays, which shows untrustworthy behaviour in and of itself. You would not payback unless trust gets removed? That's a joke.

kirch

hero member

Activity: 658

Merit: 500

Quote from: Leave on June 17, 2016, 01:12:35 PM

Just about 4 full days and no payment!

I am not going anywhere..the funds are not in my bank account yet
I will wait for end of the day .I would appreciate if you can call giftrocket and find out the status

Leave

newbie

Activity: 47

Merit: 0

Just about 4 full days and no payment!

Leave

newbie

Activity: 47

Merit: 0

Quote from: kirch on June 16, 2016, 05:07:36 PM

Quote from: Leave on June 16, 2016, 04:35:14 PM

Quote from: kirch on June 16, 2016, 03:22:02 PM

Quote from: Benoit2 on June 16, 2016, 01:11:42 PM

hey kirch why you can response here and not my PMs?
This guy is ignoring me since 2 days i sended him alot of PMs waiting for a response dont know what i did wrong.
i guess this user is a Big BIG Timewaster and apparently a scammer.

Shut the fuck up..have I bought anything from you ??
you offered me to sell chaturbate account with 4000 tokens and told me that it was your own account and want to sell as you need urgent cash..but when I asked you to send me order proofs,you bought tokens and send me the screenshot..and you have admitted that you have bought with a stolen credit cand assured that they will not be reversed..I said I I am not interested in carded stuff..still you were begging to buy it..I told you to contact me later as I was not interested..you have PMed me begging to buy..I chose to IGNORE..

I have not bought anything from you nor sold any.NOW shut the fuck up and don't bug me again

How about you stay on topic and repay the $80 Bitcoin you owe me?

Yes,you will get it once it s confirmed by the bank
But mind..once it is confirmed..I will not send directly to you ..but to a escrow and before releasing it and you will be contacting everyone you told to leave me neg rep and asking them to remove it

My first condition for the deal was ,payment only only confirmation from my bank or release after confirmation with escrow
You have not waited and chose to open a scam report.I don't mind it.But as it has gone far..I will be paying only when the funds are in my account

I'm good. All the people who left you trust, including me, are active users who will promptly remove their neg rep upon payment.

kirch

hero member

Activity: 658

Merit: 500

Quote from: Leave on June 16, 2016, 04:35:14 PM

Quote from: kirch on June 16, 2016, 03:22:02 PM

Quote from: Benoit2 on June 16, 2016, 01:11:42 PM

hey kirch why you can response here and not my PMs?
This guy is ignoring me since 2 days i sended him alot of PMs waiting for a response dont know what i did wrong.
i guess this user is a Big BIG Timewaster and apparently a scammer.

Shut the fuck up..have I bought anything from you ??
you offered me to sell chaturbate account with 4000 tokens and told me that it was your own account and want to sell as you need urgent cash..but when I asked you to send me order proofs,you bought tokens and send me the screenshot..and you have admitted that you have bought with a stolen credit cand assured that they will not be reversed..I said I I am not interested in carded stuff..still you were begging to buy it..I told you to contact me later as I was not interested..you have PMed me begging to buy..I chose to IGNORE..

I have not bought anything from you nor sold any.NOW shut the fuck up and don't bug me again

How about you stay on topic and repay the $80 Bitcoin you owe me?

Yes,you will get it once it s confirmed by the bank
But mind..once it is confirmed..I will not send directly to you ..but to a escrow and before releasing it and you will be contacting everyone you told to leave me neg rep and asking them to remove it

My first condition for the deal was ,payment only only confirmation from my bank or release after confirmation with escrow
You have not waited and chose to open a scam report.I don't mind it.But as it has gone far..I will be paying only when the funds are in my account

lissandra

sr. member

Activity: 434

Merit: 250

Quote from: Leave on June 16, 2016, 04:35:14 PM

Quote from: kirch on June 16, 2016, 03:22:02 PM

Quote from: Benoit2 on June 16, 2016, 01:11:42 PM

hey kirch why you can response here and not my PMs?
This guy is ignoring me since 2 days i sended him alot of PMs waiting for a response dont know what i did wrong.
i guess this user is a Big BIG Timewaster and apparently a scammer.

Shut the fuck up..have I bought anything from you ??
you offered me to sell chaturbate account with 4000 tokens and told me that it was your own account and want to sell as you need urgent cash..but when I asked you to send me order proofs,you bought tokens and send me the screenshot..and you have admitted that you have bought with a stolen credit cand assured that they will not be reversed..I said I I am not interested in carded stuff..still you were begging to buy it..I told you to contact me later as I was not interested..you have PMed me begging to buy..I chose to IGNORE..

I have not bought anything from you nor sold any.NOW shut the fuck up and don't bug me again

How about you stay on topic and repay the $80 Bitcoin you owe me?

It sucks, but talking to him wont help you get the btc back.

Just hope you have btc to buy in now or have btc still and make up the loss of difference when the halving hits to make up the scammed loss.

Leave

newbie

Activity: 47

Merit: 0

Quote from: kirch on June 16, 2016, 03:22:02 PM

Quote from: Benoit2 on June 16, 2016, 01:11:42 PM

hey kirch why you can response here and not my PMs?
This guy is ignoring me since 2 days i sended him alot of PMs waiting for a response dont know what i did wrong.
i guess this user is a Big BIG Timewaster and apparently a scammer.

Shut the fuck up..have I bought anything from you ??
you offered me to sell chaturbate account with 4000 tokens and told me that it was your own account and want to sell as you need urgent cash..but when I asked you to send me order proofs,you bought tokens and send me the screenshot..and you have admitted that you have bought with a stolen credit cand assured that they will not be reversed..I said I I am not interested in carded stuff..still you were begging to buy it..I told you to contact me later as I was not interested..you have PMed me begging to buy..I chose to IGNORE..

I have not bought anything from you nor sold any.NOW shut the fuck up and don't bug me again

How about you stay on topic and repay the $80 Bitcoin you owe me?

lissandra

sr. member

Activity: 434

Merit: 250

Despite the trust, if you notice on the right its only +1 marker.

Usually if youre making a deal with low trusted rep like that - its still for escrow. Anyone trusted known will have minimum of +14 rep or more.

Benoit2

newbie

Activity: 58

Merit: 0

Quote from: kirch on June 16, 2016, 03:22:02 PM

Quote from: Benoit2 on June 16, 2016, 01:11:42 PM

hey kirch why you can response here and not my PMs?
This guy is ignoring me since 2 days i sended him alot of PMs waiting for a response dont know what i did wrong.
i guess this user is a Big BIG Timewaster and apparently a scammer.

Shut the fuck up..have I bought anything from you ??
you offered me to sell chaturbate account with 4000 tokens and told me that it was your own account and want to sell as you need urgent cash..but when I asked you to send me order proofs,you bought tokens and send me the screenshot..and you have admitted that you have bought with a stolen credit cand assured that they will not be reversed..I said I I am not interested in carded stuff..still you were begging to buy it..I told you to contact me later as I was not interested..you have PMed me begging to buy..I chose to IGNORE..

I have not bought anything from you nor sold any.NOW shut the fuck up and don't bug me again

Dont be disrespectful just because your a scammer.
I did not say you have bought anything from me just made my point that your a big timewaster. Defend yourself right!
Even if your not buying it you should have PMed me back to let me know that your not buying but appearently your were to busy with scamming people.
You said himself that your buying it in 2days if the tokens are still on the account and its still is and it will forever. (and look you dont mention this one haha) got screenshots from skype. So why you fucking waste my time instead of letting me know that your not buying?

Again a big timewaster here who doesnt care shit about peoples Pms.
Hopefully you get banned for scamming people.
Dont you think ignoring people is enough? Now you steal money,giftcards whatever from others and ignoring them too.
Scum.

kirch

hero member

Activity: 658

Merit: 500

Quote from: Benoit2 on June 16, 2016, 01:11:42 PM

hey kirch why you can response here and not my PMs?
This guy is ignoring me since 2 days i sended him alot of PMs waiting for a response dont know what i did wrong.
i guess this user is a Big BIG Timewaster and apparently a scammer.

Shut the fuck up..have I bought anything from you ??
you offered me to sell chaturbate account with 4000 tokens and told me that it was your own account and want to sell as you need urgent cash..but when I asked you to send me order proofs,you bought tokens and send me the screenshot..and you have admitted that you have bought with a stolen credit cand assured that they will not be reversed..I said I I am not interested in carded stuff..still you were begging to buy it..I told you to contact me later as I was not interested..you have PMed me begging to buy..I chose to IGNORE..

I have not bought anything from you nor sold any.NOW shut the fuck up and don't bug me again

Benoit2

newbie

Activity: 58

Merit: 0

hey kirch why you can response here and not my PMs?
This guy is ignoring me since 2 days i sended him alot of PMs waiting for a response dont know what i did wrong.
i guess this user is a Big BIG Timewaster and apparently a scammer.

The Sceptical Chymist

legendary

Activity: 3500

Merit: 6981

Top Crypto Casino

Quote from: yahoo62278 on June 16, 2016, 12:32:14 AM

Take a look all over this section of the forum and youll see many of the same types of deals happening. Your 1st mistake was not using an escrow. Your second mistake(as if the 1st 1 wasnt bad enough) was automatically trusting a user just because he is a hero member.

You should always use an escrow when making these types of trades as people buy ad sell accounts all the time here. You could also try and do a little research on a user and see if hes always been active or has any other recent trades that were successful.

Yup, I did exactly this earlier this year. Just because someone has a hero or legendary account or green trust doesn't mean you can trust them. Accounts are sold here all the time. Sorry for your loss OP.

killerjoegreece

legendary

Activity: 1680

Merit: 1010

Professional Native Greek Translator (2000+ done)

Quote from: Leave on June 16, 2016, 10:59:37 AM

Message from OP

Kirch is most likely scamming, although I'll give him until tomorrow before this is final. The giftrocket was cashed out 3 days ago. Bank transfer take no longer then 4 days. If tomorrow I do not receive the money, this stays up for good.

We agreed that he pays $70 of the $100 if he pays instantly, or $80 if I wait for the money to arrive in his bank. Kirch now owes me $80 instead of $70 for waiting for the money to arrive, even though he communicated to me clearly that he can pay within max 24 hours.

i hope this matter gets settled for you

Leave

newbie

Activity: 47

Merit: 0

Message from OP

Kirch is most likely scamming, although I'll give him until tomorrow before this is final. The giftrocket was cashed out 3 days ago. Bank transfer take no longer then 4 days. If tomorrow I do not receive the money, this stays up for good.

We agreed that he pays $70 of the $100 if he pays instantly, or $80 if I wait for the money to arrive in his bank. Kirch now owes me $80 instead of $70 for waiting for the money to arrive, even though he communicated to me clearly that he can pay within max 24 hours.

AleScamHole

sr. member

Activity: 504

Merit: 250

Don't you looooooove how offensive my name sounds?

Quote from: kirch on June 16, 2016, 08:22:13 AM

Quote from: EcuaMobi on June 16, 2016, 07:50:42 AM

Quote from: kirch on June 16, 2016, 06:12:45 AM

...

So you're waiting for a while before paying the BTC? Did you redeem the card or not?
Do you realize how poor your communication is? You had to clearly tell him whether or not you redeem the card and how long he'll have to wait for his payment before even starting the deal.
So how are things standing now? Are you still waiting? Will you pay OP?

And one last thing: if you suspect someone is selling carded stuff just don't deal with that person at all.

I did this before and the money is deposited to bank ,the next day or some times shows as pending /processing in my account if it done during bank hrs
But even after 24 hrs,I have not received into my bank.I contacted the bank and they told to find out with sender..I don't have any info from senders part..expect a link to redeem.So I have to wait till I see the transfer in the bank.I don't know if it will come through or blocked by sending inst.
I have told the OP till I get confirmation

I have not said I suspected ..I just want to be sure it is not carded as there are many instances of people getting scammed with carded gift cards

ya you got busted scamming, now your trying to make up the cash to save face.
damage is done dude, even if you pay him back you basically took a loan under false pretense here.
too bad game over, 70$ worth your account? apparently.
i see alot of "green trust" members with ratings so old and obscure, escrow guys, or cry later ;\

kirch

hero member

Activity: 658

Merit: 500

Quote from: EcuaMobi on June 16, 2016, 07:50:42 AM

Quote from: kirch on June 16, 2016, 06:12:45 AM

...

So you're waiting for a while before paying the BTC? Did you redeem the card or not?
Do you realize how poor your communication is? You had to clearly tell him whether or not you redeem the card and how long he'll have to wait for his payment before even starting the deal.
So how are things standing now? Are you still waiting? Will you pay OP?

And one last thing: if you suspect someone is selling carded stuff just don't deal with that person at all.

I did this before and the money is deposited to bank ,the next day or some times shows as pending /processing in my account if it done during bank hrs
But even after 24 hrs,I have not received into my bank.I contacted the bank and they told to find out with sender..I don't have any info from senders part..expect a link to redeem.So I have to wait till I see the transfer in the bank.I don't know if it will come through or blocked by sending inst.
I have told the OP till I get confirmation

I have not said I suspected ..I just want to be sure it is not carded as there are many instances of people getting scammed with carded gift cards

Topic: *SCAMMED* $100 by GREEN TRUST Member! User = kirch || UID = 92027 - page 2. (Read 2858 times)

Topic: SCAMMED $100 by GREEN TRUST Member! User = kirch || UID = 92027 - page 2. (Read 2858 times)