[SCAMMER ALERT] | Bitcointalksearch.org

Avirunes

legendary

Activity: 3094

Merit: 1472

Quote from: Decimation on July 24, 2019, 08:11:10 PM

Why don't people take 5 seconds to look at someone's profile / history before sending them money? I don't understand how people still make this mistake. The only reason scammers stay around is because of gullible users like OP, like I feel bad, but how???

People choose to take risk because of the discounted rates. There are many who have adviced to stay away from sellers who sells at discounted rates but despite that they neglect those advices and fall for this.

They are to blame themselves. We can only advice and warn but rest is upto them to take it or leave it so don't feel bad about it.

Decimation

member

Activity: 244

Merit: 43

Why don't people take 5 seconds to look at someone's profile / history before sending them money? I don't understand how people still make this mistake. The only reason scammers stay around is because of gullible users like OP, like I feel bad, but how???

semifamou5

newbie

Activity: 32

Merit: 0

Its a telegram for Uber giftcards.

I googled @GiftNerd after he screwed me. That appears in the OP so its in the search results, and here I am.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Curious as to what Telegram room this cockroach found you in and how you found him here in this thread as he doesn't use his (current) BCT name outside of the forum and this thread doesn't have any name in the title. Just trying to find his droppings and where he leaves them.

Quote from: semifamou5 on July 24, 2019, 12:55:05 AM

I didn't find him here or know he was here until after the fact.

I posted what I was looking for in a telegram room, he messaged me there saying he had it.

What's still weird is he was down to do Escrow, and my choice of where.

Then I figured that mixed with it being just $20 it's probably not a scam, didnt bother digging at all.

semifamou5

newbie

Activity: 32

Merit: 0

I didn't find him here or know he was here until after the fact.

I posted what I was looking for in a telegram room, he messaged me there saying he had it.

What's still weird is he was down to do Escrow, and my choice of where.

Then I figured that mixed with it being just $20 it's probably not a scam, didnt bother digging at all.

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Quote from: semifamou5 on July 23, 2019, 06:08:36 PM

LOL the dumbass cashes out to Gemini, the exchange that doesn't even ask for a warrant to turn over info.

Guess he doesn't pay much attention, but like the others - he will be disappearing for awhile soon.

I really don't understand. You've been here 7 months. Didn't you see the big yellow scammer warning over his thread or see or all his negs? You still sent him $20? Really?

semifamou5

newbie

Activity: 32

Merit: 0

LOL the dumbass cashes out to Gemini, the exchange that doesn't even ask for a warrant to turn over info.

Guess he doesn't pay much attention, but like the others - he will be disappearing for awhile soon.

checking

newbie

Activity: 29

Merit: 0

I got scammed by telegram @giftnerd

not giftnerds

he scammed me $10 via paypal .

I bought $50 fandango gift card from him, he sent me the image of gift card but he cleared history chat right away so I did not save the image. Then i contacted him but he never respond. I used another telegram account to chat with him, he respond right away.
So I used two different telegram account to chat with him in the same time. The old telegram account (which bought gift card from him) never respond, but the new telegram account got respond from him
see two pictures bellow and look at the time i chatted with him with two accounts

https://i.imgur.com/NAXxKiC.jpg

https://i.imgur.com/Lz2i5d1.JPG

arsal381

newbie

Activity: 12

Merit: 0

My Bad Got Scammed and Joined the forum Later. Will Keep all that in Mind for Future Trades. Thanks both Senior Members

sandy-is-fine

legendary

Activity: 1919

Merit: 1230

AKA Ms-overzealous-condecsending-explitive-account

Sorry, if it were any more obvious it would have bit you on the ass. Didn't this give you a hint when you looked at his post even if you were not a member here? By the way, for the "regulars" here MadmanAmazon is previously banned YoutubeTV and about 50 other scammer alts..

https://bitcointalksearch.org/topic/80-50-egift-cards-email-delivery-download-247-support-on-telegram-5131431

OR THIS AFTER you became a member:

AB de Royse777

legendary

Activity: 2464

Merit: 3878

Hire Bitcointalk Camp. Manager @ r7promotions.com

Quote from: arsal381 on May 21, 2019, 01:12:02 AM

Guys this is to alert all memebrs that @GiftCardNerd or @GiftNerd is a Scammer. Don't buy anything from him. Moderators please ban his posts if you can. Thanks.

If you have evidences then create a proper scam accusation topic against the users. Here is the format to follow.

Quote from: escrow.ms on July 21, 2013, 12:28:05 PM

Scam Report Format

Code:

[b][color=black]What happened:: [/color][/b]

[b][color=black]Scammers Profile Link: [/color][/b]

[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]

Copy and paste it in new thread then fill all data.

bolinao

hero member

Activity: 835

Merit: 502

Link his profile.

arsal381

newbie

Activity: 12

Merit: 0

Guys this is to alert all memebrs that @GiftCardNerd or @GiftNerd is a Scammer. Don't buy anything from him. Moderators please ban his posts if you can. Thanks.

Topic: [SCAMMER ALERT] (Read 314 times)