selling 135$ amazon gift card | Bitcointalksearch.org

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: MisteredF on August 06, 2014, 08:16:15 PM

Your post is interesting, but looking through the messages here there are many users SELLING "senior" accounts for this forum so how can you even trust "non-newbies?" I've been lucky, I am new here (found this forum searching for cheap SB cards) and have bought some relatively inexpensive items from newbies without issue. I think those threads (selling forum accounts) should be immediately deleted. How can anyone trust anyone here based on that?

Granted, those telltale signs of scammy behavior aren't going to be 100% true in all cases, but it's a surprisingly accurate set of guidelines to keep in mind whenever you're going to do business with someone. There will always be edge-case scenarios and exceptions

Snorek

legendary

Activity: 1400

Merit: 1001

There are some untrustworthy people everywhere. Don't trust people you first see based on their rank. You need some proof to judge them correctly.

MisteredF

sr. member

Activity: 437

Merit: 250

Quote from: Tomatocage on August 06, 2014, 07:02:55 PM

Quote from: alesx.onfire on August 06, 2014, 06:52:50 PM

!! SCAMMER ALERT !!
Sent him 0.044 BTC (40%) for an amazon gift card (0.104 btc).
He sent me a " redeemed / used " gift card code, doesn't work.
[email protected]

Is this the guy you wanted me to escrow the deal for? You should be wary of the telltale signs of a scammer since this user fit a good number of them:

[*DING*]0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
[*DING*]1. New account (usually created within the last 3 months, plus or minus)
[*DING*]2. Low-medium message count with vapid posts of little to no contributory value
[*DING*]3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
[*DING*]7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind (they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts
11. Never send to a Bitmerch.com address for escrow!!!

Your post is interesting, but looking through the messages here there are many users SELLING "senior" accounts for this forum so how can you even trust "non-newbies?" I've been lucky, I am new here (found this forum searching for cheap SB cards) and have bought some relatively inexpensive items from newbies without issue. I think those threads (selling forum accounts) should be immediately deleted. How can anyone trust anyone here based on that?

craigparker32

newbie

Activity: 8

Merit: 0

your a fucking bitch dude rob , you scammed me for the card , i sell only legit cards man your not cool at all i hope u burn in hell

alesx.onfire

hero member

Activity: 966

Merit: 1000

It's Not Enough

Quote from: Thecoindude on August 06, 2014, 07:39:52 PM

he tried the same on me claimed he is a very trusted user here and he can not accepting escrow i feel sorry for you alex Undecided

yeah, but is a good experiencie for future trades.

0.044 btc is nothing compared to he do it,
i don't know how this type of people (scammers) can sleep in the night...

but, well... one more scammer busted

Thecoindude

newbie

Activity: 28

Merit: 0

he tried the same on me claimed he is a very trusted user here and he can not accepting escrow i feel sorry for you alex Undecided

alesx.onfire

hero member

Activity: 966

Merit: 1000

It's Not Enough

Quote from: hawkfish007 on August 06, 2014, 07:15:40 PM

very sorry to hear, I myself got scammed of .18 btc the other day, good thing I didn't fall on craigparker32's trap

Quote from: craigparker32 on August 06, 2014, 07:14:12 AM

i can do 200 for 135$ but you go first because i cannot pay escrow fees but i have many users that can vouch for me bro , im the real deal . i do trades with other senior members all the time and my trust rating is good no negative feedback

he said : " bro ive already been scammed you gotta trust me man , ill ship the code immediatly i promise , i did this witht he senior member too , were wasteing time , im legit bro i swear ull see and i value ur future bizzness "

"escrow will ruin the card bro. if he checks it it is destryed , lets just handle our buissness"

hawkfish007

hero member

Activity: 895

Merit: 504

very sorry to hear, I myself got scammed of .18 btc the other day, good thing I didn't fall on craigparker32's trap

Quote from: craigparker32 on August 06, 2014, 07:14:12 AM

i can do 200 for 135$ but you go first because i cannot pay escrow fees but i have many users that can vouch for me bro , im the real deal . i do trades with other senior members all the time and my trust rating is good no negative feedback

Tomatocage

legendary

Activity: 1554

Merit: 1222

brb keeping up with the Kardashians

Quote from: alesx.onfire on August 06, 2014, 06:52:50 PM

!! SCAMMER ALERT !!
Sent him 0.044 BTC (40%) for an amazon gift card (0.104 btc).
He sent me a " redeemed / used " gift card code, doesn't work.
[email protected]

Is this the guy you wanted me to escrow the deal for? You should be wary of the telltale signs of a scammer since this user fit a good number of them:

[*DING*]0. Newbies, NEVER DO BUSINESS WITH OTHER NEWBIES, EVER. There are plenty of veteran members to do business with and ALWAYS use escrow. If you're a newbie you're doing business with another newbie, there's a 100% chance that you will get scammed (or you're a scammer yourself).
[*DING*]1. New account (usually created within the last 3 months, plus or minus)
[*DING*]2. Low-medium message count with vapid posts of little to no contributory value
[*DING*]3. Use of a seemingly realistic first/last name as their forum account name
4. Signs posts with full name
5. Straight out of Newbie mode right into Lending (requesting a loan of course)
6. Straight out of Newbie mode right into Currency Exchange (PayPal, Liberty Reserve, Western Union)
[*DING*]7. Straight out of Newbie mode and selling gift cards/codes/Steam games of any kind (they'll often be purchased with stolen CC info, leaving you holding the bag later on down the road)
8. Any user blatantly claiming to be female
9. New user trying to sell an Apple iAnything
10. Sob stories asking for handouts
11. Never send to a Bitmerch.com address for escrow!!!

devthedev

legendary

Activity: 1050

Merit: 1004

Quote from: alesx.onfire on August 06, 2014, 06:52:50 PM

!! SCAMMER ALERT !!
Sent him 0.044 BTC (40%) for an amazon gift card (0.104 btc).
He sent me a " redeemed / used " gift card code, doesn't work.
[email protected]

For future trades, make sure you don't send anything upfront and keep 100% with a reputable third party escrow.

alesx.onfire

hero member

Activity: 966

Merit: 1000

It's Not Enough

!! SCAMMER ALERT !!
Sent him 0.044 BTC (40%) for an amazon gift card (0.104 btc).
He sent me a " redeemed / used " gift card code, doesn't work.
[email protected]

devthedev

legendary

Activity: 1050

Merit: 1004

Quote from: alesx.onfire on August 06, 2014, 02:14:25 PM

i'm trading with him through devthedev escrow...
at this moment.. he just send an " redeemed / used " gift card code, doesn't work.
Embarrassed

Quote from: kashish948 on August 06, 2014, 06:39:49 PM

i thought you had just 1x135$ gift card. how did you sell it to 2 members? how many do you have?

It's surprising that someone would try to scam even while using escrow Roll Eyes

kashish948

legendary

Activity: 1596

Merit: 1000

i thought you had just 1x135$ gift card. how did you sell it to 2 members? how many do you have?

alesx.onfire

hero member

Activity: 966

Merit: 1000

It's Not Enough

i'm trading with him through devthedev escrow...
at this moment.. he just send an " redeemed / used " gift card code, doesn't work.
Embarrassed

ninopaul

newbie

Activity: 4

Merit: 0

hi, i offer 0,18 btc

craigparker32

newbie

Activity: 8

Merit: 0

usa egift code from www.amazon.com , already sold some today to another senior member and others. hit me up

mrhelpful

legendary

Activity: 1456

Merit: 1002

is this a physical card?

Thecoindude

newbie

Activity: 28

Merit: 0

but paypal is not really safe Shocked

ADcoin.me

hero member

Activity: 795

Merit: 500

Name change soon (hopefully)

I'll buy it for $100 (Paypal) Wink

craigparker32

newbie

Activity: 8

Merit: 0

135$ amazon card hit me up

Topic: selling 135$ amazon gift card (Read 1273 times)