Author

Topic: Scammer - iWin - Scammed me $100 buy Starbucks (Read 1554 times)

newbie
Activity: 28
Merit: 0
September 17, 2014, 10:02:30 AM
#8
That is hard  Shocked thank you for this link now we know why not buy such cards
full member
Activity: 168
Merit: 100
September 17, 2014, 09:51:45 AM
#7
This is why there are so many Starbucks cards going cheap.

https://gigaom.com/2013/08/07/how-scammers-drained-1700-from-my-bank-account-using-starbucks-cards/

KARMA BITCH.
full member
Activity: 215
Merit: 100
September 17, 2014, 09:27:03 AM
#6
Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages?

I saw him online, i send message for him. He respond and offline after that. ~ 1.5 hour is not 2 day.


You should not go first, you are a seller so he should go first or do an escrow. Sorry for your loss and hoping you get your money again.
full member
Activity: 168
Merit: 100
September 17, 2014, 08:31:25 AM
#5
So $100 card for $30 seems legit.

sr. member
Activity: 322
Merit: 250
✔ Starbucks eGift Card Provider
September 17, 2014, 07:50:33 AM
#4
Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages?

I saw him online, i send message for him. He respond and offline after that. ~ 1.5 hour is not 2 day.
hero member
Activity: 504
Merit: 500
sucker got hacked and screwed --Toad
September 17, 2014, 06:01:53 AM
#3
Thanks to Vod and Tomatocage for posting ratings Smiley
newbie
Activity: 28
Merit: 0
September 17, 2014, 05:46:17 AM
#2
Give him a little more time i not think he will waste his member rank account for 30$ , was he online since you send this messages?
sr. member
Activity: 322
Merit: 250
✔ Starbucks eGift Card Provider
September 16, 2014, 11:00:53 PM
#1
What happened::
I sold him one Starbucks gift card  with $100 loaded. He said will pay via BTC in 1.5 hour, one day ago i send message to talk him i've accept paypal, but he won't pay and i've not see any respond from him. I have sent three messages to request payment, but he did not respond.

And now he's offline.

Scammers Profile Link:
https://bitcointalksearch.org/user/iwin-198760

Reference Link:
https://bitcointalksearch.org/topic/selling-15-starbucks-gift-card-for-6-765861

Amount Scammed: $30

Payment Method: Bitcoin, Paypal
Proof of Payment: He does't pay.
PM/Chat Logs:








Additional Notes: Scammers
Jump to: